Evidia Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Evidia Latvia SIA
Registration number, date 40203242689, 27.02.2020
VAT number LV40203242689 from 09.04.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.02.2020
Legal address Skanstes iela 25, Rīga, LV-1013 Check address owners
Fixed capital 10 000 EUR, registered payment 27.02.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 390.72 340.37 317.93
Personal income tax (thousands, €) 157.54 145.86 140.08
Statutory social insurance contributions (thousands, €) 213.06 197.28 180.12
Average employees count 5 5 5

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēta ar veselības aprūpes pakalpojumiem saistīta darbība (86.99)
CSP industry
Redakcija NACE 2.1
Attēldiagnostikas pakalpojumi un medicīnas laboratoriju darbība (86.91)

True beneficiaries

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

Control type: other

Natural person From 18.08.2025
Luxembourg Australia

Control type: other

Natural person From 18.08.2025
Sweden Sweden

Control type: other

Natural person From 18.08.2025
Sweden Sweden

Control type: other

Natural person From 18.08.2025
Luxembourg South Africa

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.02.2020
* 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

Evidia Baltics UAB

Reg. no. 303078224
Konstitucijos pr. 7, LT-09308, Vilnius, Lietuva

100 % 10 000 € 1 € 10 000 Lithuania 11.07.2025 18.08.2025

Historical company names

Aleris Services Latvia SIA Until 20.04.2022 3 years ago

Historical addresses

Rīga, Murjāņu iela 52 - 14 Until 01.10.2020 5 years ago
Rīga, Raunas iela 44 k-1 Until 24.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.03.2025  PDF (1.07 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (900.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (548.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (728.69 KB) €11.00

2020

Annual report 27.02.2020 - 31.12.2020 01.03.2021  ZIP €11.00
Annual report 2020 PDF
Aleris Services Latvia vadibas paskaidrojums 2020 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 125.73 KB 18.08.2025 11.07.2025 1

Translations of the articles of association of foreign companies

TIF 7.14 MB 14.08.2025 22.01.2025 169

Articles of Association

PDF 263.76 KB 19.04.2022 14.04.2022 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.22 MB 19.04.2022 21.03.2022 7

Shareholders’ register

PDF 176.45 KB 26.02.2020 24.02.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 126.92 KB 26.02.2020 12.02.2020 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 221.66 KB 26.02.2020 22.01.2020 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 229.16 KB 26.02.2020 22.01.2020 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 363.53 KB 26.02.2020 23.12.2019 14

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 383.54 KB 26.02.2020 17.12.2019 14

Articles of Association

TIF 352.03 KB 26.02.2020 02.12.2019 7

Memorandum of Association

TIF 134.02 KB 26.02.2020 02.12.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 663.69 KB 26.02.2020 29.11.2019 18

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 364.53 KB 26.02.2020 26.11.2019 14

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 355.65 KB 26.02.2020 15.11.2019 14

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 260.34 KB 26.02.2020 06.11.2019 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 362.23 KB 26.02.2020 23.09.2019 14

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 320.31 KB 26.02.2020 27.08.2019 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 356.46 KB 26.02.2020 14.08.2019 14

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 222.83 KB 18.08.2025 18.08.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 592.22 KB 18.08.2025 18.08.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 541.49 KB 18.08.2025 18.08.2025 1

Application

EDOC 75.2 KB 14.08.2025 13.08.2025 9

Justification supporting beneficial ownership disclosure statement

TIF 359.63 KB 14.08.2025 21.07.2025 10

Justification supporting beneficial ownership disclosure statement

PDF 158.53 KB 18.08.2025 17.07.2025 1

Statement regarding the beneficial owners

PDF 231.25 KB 16.07.2025 11.07.2025 4

Justification supporting beneficial ownership disclosure statement

TIF 70.62 KB 17.07.2025 04.07.2025 4

Justification supporting beneficial ownership disclosure statement

TIF 70.21 KB 17.07.2025 04.07.2025 4

Justification supporting beneficial ownership disclosure statement

EDOC 289.1 KB 16.07.2025 30.06.2025 12

Copy of the personal identification document

TIF 209.38 KB 17.07.2025 21.06.2025 14

Justification supporting beneficial ownership disclosure statement

EDOC 289.73 KB 16.07.2025 27.05.2025 10

Justification supporting beneficial ownership disclosure statement

TIF 224.5 KB 17.07.2025 01.04.2025 12

Justification supporting beneficial ownership disclosure statement

TIF 123.08 KB 14.08.2025 17.01.2025 4

Justification supporting beneficial ownership disclosure statement

TIF 921.12 KB 17.07.2025 03.01.2025 34

Justification supporting beneficial ownership disclosure statement

TIF 2.03 MB 17.07.2025 03.01.2025 61

Justification supporting beneficial ownership disclosure statement

TIF 302.76 KB 17.07.2025 03.01.2025 16

Application

PDF 312.97 KB 21.10.2024 18.10.2024 3

Justification supporting beneficial ownership disclosure statement

TIF 104.74 KB 17.07.2025 17.07.2023 12

Justification supporting beneficial ownership disclosure statement

PDF 113.94 KB 18.08.2025 25.10.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 401.7 KB 18.08.2025 20.10.2022 1

Justification supporting beneficial ownership disclosure statement

TIF 291.62 KB 25.08.2025 29.09.2022 12

Decisions / letters / protocols of public notaries

EDOC 61.99 KB 20.04.2022 20.04.2022 1

Articles of Association

PDF 228.66 KB 19.04.2022 14.04.2022 5

Application

PDF 263.59 KB 19.04.2022 14.04.2022 2

Application

PDF 263.59 KB 19.04.2022 14.04.2022 2

Protocols/decisions of a company/organisation

PDF 159.63 KB 19.04.2022 14.04.2022 2

Protocols/decisions of a company/organisation

PDF 159.63 KB 19.04.2022 14.04.2022 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.25 MB 19.04.2022 21.03.2022 7

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 01.10.2020 01.10.2020 2

Confirmation or consent to legal address

TIF 16.25 KB 13.10.2020 08.09.2020 1

Application

TIF 65.55 KB 18.09.2020 08.09.2020 2

Application

DOCX 84.55 KB 27.02.2020 27.02.2020 10

Application

EDOC 97.2 KB 27.02.2020 27.02.2020 10

Application

DOCX 84.55 KB 27.02.2020 27.02.2020 10

Consent of a member of the Board / executive director

PDF 196.65 KB 27.02.2020 27.02.2020 1

Consent of a member of the Board / executive director

PDF 160.53 KB 27.02.2020 27.02.2020 1

Decisions / letters / protocols of public notaries

RTF 205.75 KB 27.02.2020 27.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 72.16 KB 27.02.2020 27.02.2020 3

Power of attorney, act of empowerment

PDF 421.6 KB 27.02.2020 27.02.2020 10

Power of attorney, act of empowerment

PDF 446.85 KB 27.02.2020 27.02.2020 10

Announcement regarding the legal address

PDF 217.3 KB 26.02.2020 24.02.2020 1

Announcement regarding the legal address

PDF 182.85 KB 26.02.2020 24.02.2020 1

Shareholders’ register

PDF 212.26 KB 26.02.2020 24.02.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 39.61 KB 26.02.2020 21.02.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 172.51 KB 26.02.2020 20.02.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 95.08 KB 27.02.2020 17.02.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 100.39 KB 27.02.2020 17.02.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 105.87 KB 27.02.2020 17.02.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 186.1 KB 26.02.2020 13.02.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 152.81 KB 26.02.2020 11.02.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 38.29 KB 26.02.2020 11.02.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 36.47 KB 26.02.2020 11.02.2020 1

Confirmation or consent to legal address

TIF 13.78 KB 26.02.2020 06.02.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 85.19 KB 26.02.2020 29.01.2020 4

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 221.39 KB 26.02.2020 22.01.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 85.46 KB 26.02.2020 17.01.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 154.99 KB 26.02.2020 17.12.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 140.29 KB 26.02.2020 17.12.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 133.48 KB 26.02.2020 17.12.2019 6

Bank statements or other document regarding the payment of the equity

TIF 32.63 KB 26.02.2020 05.12.2019 1

Power of attorney, act of empowerment

TIF 255.27 KB 26.02.2020 29.11.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 119.21 KB 26.02.2020 14.08.2018 6

Registration certificate of a foreign organisation and translation thereof

TIF 122.56 KB 26.02.2020 16.02.2018 6

Registration certificate of a foreign organisation and translation thereof

TIF 122.3 KB 26.02.2020 15.02.2018 6

Registration certificate of a foreign organisation and translation thereof

TIF 123.06 KB 26.02.2020 26.10.2017 6

Registration certificate of a foreign organisation and translation thereof

TIF 124.53 KB 26.02.2020 25.10.2017 6

Registration certificate of a foreign organisation and translation thereof

TIF 122.67 KB 26.02.2020 13.09.2017 6

Registration certificate of a foreign organisation and translation thereof

TIF 126.32 KB 26.02.2020 10.02.2016 6

Copy of the personal identification document

TIF 162.8 KB 26.02.2020 07.12.2015 7

Registration certificate of a foreign organisation and translation thereof

TIF 131.4 KB 26.02.2020 23.01.2009 6
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