Evia Development, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Evia Development
Registration number, date 40203671889, 18.08.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.08.2025
Legal address Ulbrokas iela 34A, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 18.08.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.08.2025
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.08.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Evia Haldus OU

Reg. no. 16338244
Kai tn 1, Kesklinna linnaosa, Tallina, Harju maakond, Igaunija

100 % 2 800 € 1 € 2 800 Estonia 18.08.2025 18.08.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 184.67 KB 18.08.2025 15.08.2025 1

Articles of Association

PDF 212.34 KB 18.08.2025 15.07.2025 5

Memorandum of Association

PDF 200.52 KB 18.08.2025 15.07.2025 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 330.9 KB 18.08.2025 15.08.2025 3

Announcement regarding the legal address

PDF 183.34 KB 18.08.2025 17.07.2025 1

Consent of a member of the Board / executive director

PDF 211.11 KB 18.08.2025 17.07.2025 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register