EVIS LTD, SIA
Limited Liability Company, Small company
Place in branch
55 by turnover
57 by profit
44 by paid taxes
19 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EVIS LTD" |
| Registration number, date | 42403013782, 14.03.2002 |
| VAT number | LV42403013782 from 01.11.2018 Europe VAT register |
| Register, date | Commercial Register, 14.03.2002 |
| Legal address | Atbrīvošanas aleja 84 – 1, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 14 220 EUR, registered payment 05.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EVIS LTD, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 146.5 | 105.07 | 58.53 |
| Personal income tax (thousands, €) | 23.96 | 18.88 | 9.26 |
| Statutory social insurance contributions (thousands, €) | 50.57 | 38.68 | 21.97 |
| Average employees count | 14 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.06.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.06.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "EVIS grāmatvedība"Reg. no. 52403032821
|
100 % | 10 | € 1 422 | € 14 220 | Latvia | 28.06.2021 | 05.07.2021 |
Contacts in cooperation with
Apply information changes
ML
"Evis Ltd", SIA
Atbrīvošanas aleja 84, Rēzekne, LV-4601 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "OMAKS V" | Until 11.05.2016 | 8 years ago |
|---|
Historical addresses
| Rēzekne, Kr. Valdemāra iela 19 | Until 21.11.2003 | 21 year ago |
|---|---|---|
| Rēzekne, Dārzu iela 16 | Until 11.05.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (472.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (350.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.01.2022 | PDF (345.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (391.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.01.2020 | PDF (341.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | PDF (282.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (422.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | PDF (243.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | PDF (421.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.03.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | HTML (87.37 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.02.2013 | HTML (89.49 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.02.2012 | HTML (89.9 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.02.2011 | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 23.02.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (232.74 KB) | |
2007 |
Annual report | 21.07.2008 | TIF (416.76 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (243.96 KB) | ||
2005 |
Annual report | 13.12.2007 | TIF (260.47 KB) | ||
2004 |
Annual report | 13.12.2007 | TIF (229.46 KB) | ||
2003 |
Annual report | 13.12.2007 | TIF (272.56 KB) | ||
2002 |
Annual report | 13.12.2007 | TIF (589.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 33 KB | 05.07.2021 | 28.06.2021 | 1 |
Articles of Association |
DOC | 30.5 KB | 05.07.2021 | 28.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 05.07.2021 | 28.06.2021 | 1 |
Shareholders’ register |
DOCX | 19.21 KB | 05.07.2021 | 28.06.2021 | 1 |
Shareholders’ register |
DOCX | 19.08 KB | 02.03.2021 | 24.02.2020 | 1 |
Articles of Association |
TIF | 70.29 KB | 17.05.2016 | 06.05.2016 | 2 |
Shareholders’ register |
TIF | 53.26 KB | 17.05.2016 | 06.05.2016 | 2 |
Shareholders’ register |
TIF | 85.38 KB | 17.05.2016 | 06.05.2016 | 2 |
Articles of Association |
TIF | 18.22 KB | 16.12.2011 | 08.12.2011 | 1 |
Shareholders’ register |
TIF | 13.1 KB | 16.12.2011 | 08.12.2011 | 1 |
Articles of Association |
TIF | 91.99 KB | 13.12.2007 | 01.03.2002 | 4 |
Memorandum of association |
TIF | 50.65 KB | 13.12.2007 | 15.02.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 05.07.2021 | 05.07.2021 | 2 |
Application |
EDOC | 50.54 KB | 05.07.2021 | 29.06.2021 | 1 |
Application |
DOCX | 46.88 KB | 05.07.2021 | 29.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 15.23 KB | 05.07.2021 | 28.06.2021 | 1 |
Articles of Association |
EDOC | 14.79 KB | 05.07.2021 | 28.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.68 KB | 05.07.2021 | 28.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 05.07.2021 | 28.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.92 KB | 05.07.2021 | 28.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.3 KB | 05.07.2021 | 28.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.57 KB | 05.07.2021 | 28.06.2021 | 1 |
Shareholders’ register |
EDOC | 23.5 KB | 05.07.2021 | 28.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 02.03.2021 | 02.03.2021 | 2 |
Application |
DOCX | 47.31 KB | 02.03.2021 | 24.02.2021 | 1 |
Application |
EDOC | 50.93 KB | 02.03.2021 | 24.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.88 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.88 KB | 12.05.2020 | 12.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.5 KB | 08.05.2020 | 08.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.54 KB | 08.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
EDOC | 23.54 KB | 02.03.2021 | 24.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 12.08.2019 | 12.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.48 KB | 09.08.2019 | 09.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 18.06.2018 | 18.06.2018 | 2 |
Application |
DOCX | 46.74 KB | 18.06.2018 | 17.06.2018 | 3 |
Application |
EDOC | 59.95 KB | 18.06.2018 | 17.06.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 18.06.2018 | 17.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.86 KB | 18.06.2018 | 17.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.19 KB | 17.05.2016 | 11.05.2016 | 2 |
Application |
TIF | 235.82 KB | 17.05.2016 | 06.05.2016 | 4 |
Confirmation or consent to legal address |
TIF | 18.19 KB | 17.05.2016 | 06.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.64 KB | 17.05.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.89 KB | 16.12.2011 | 14.12.2011 | 2 |
Application |
TIF | 206.77 KB | 16.12.2011 | 08.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.75 KB | 16.12.2011 | 08.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.86 KB | 04.02.2008 | 31.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 58.34 KB | 04.02.2008 | 28.01.2008 | 2 |
Application |
TIF | 189.49 KB | 04.02.2008 | 25.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.29 KB | 04.02.2008 | 25.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.99 KB | 13.12.2007 | 21.11.2003 | 1 |
Application |
TIF | 129.88 KB | 13.12.2007 | 07.11.2003 | 3 |
Receipts on the publication and state fees |
TIF | 29.59 KB | 13.12.2007 | 07.11.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.36 KB | 13.12.2007 | 06.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.59 KB | 13.12.2007 | 14.03.2002 | 2 |
Registration certificates |
TIF | 296.41 KB | 13.12.2007 | 14.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 39.07 KB | 13.12.2007 | 05.03.2002 | 2 |
Application |
TIF | 390.75 KB | 13.12.2007 | 04.03.2002 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.13 KB | 13.12.2007 | 04.03.2002 | 1 |
Sample report |
TIF | 25.76 KB | 13.12.2007 | 04.03.2002 | 1 |
Announcement regarding the legal address |
TIF | 9.57 KB | 13.12.2007 | 15.02.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.89 KB | 13.12.2007 | 15.02.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.94 KB | 13.12.2007 | 15.02.2002 | 1 |
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