EVITA PLUSS, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EVITA PLUSS" |
| Registration number, date | 42403011353, 19.07.2000 |
| VAT number | LV42403011353 from 27.12.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.06.2003 |
| Legal address | Dārzu iela 72 – 45, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 31 240 EUR, registered payment 04.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -2.33 | 3.89 | 0.79 |
| Personal income tax (thousands, €) | 0.37 | 0.32 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 0.99 | 0.65 | 0.77 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.07.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.01.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
90 % | 99 | € 284 | € 28 116 | 25.07.2019 | 30.07.2019 | |
Natural person |
10 % | 11 | € 284 | € 3 124 | 25.07.2019 | 30.07.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.07.2010 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 16.07.2010 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rēzekne, Atbrīvošanas aleja 119 | Until 25.01.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.07.2025 | PDF (80.92 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (80.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | PDF (80.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.09.2020 | PDF (80.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP vad zinojums 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP vad zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP vad-zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vad-zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vad-zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (90.06 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (35.22 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | XML (34.83 KB) | |
2007 |
Annual report | 05.06.2008 | TIF (440.91 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (515.24 KB) | ||
2005 |
Annual report | 26.09.2008 | TIF (1.43 MB) | ||
2004 |
Annual report | 26.09.2008 | TIF (1.2 MB) | ||
2003 |
Annual report | 26.09.2008 | TIF (977.77 KB) | ||
2002 |
Annual report | 25.09.2008 | TIF (1.11 MB) | ||
2001 |
Annual report | 25.09.2008 | TIF (1.51 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 77.15 KB | 26.07.2019 | 25.07.2019 | 3 |
Shareholders’ register |
TIF | 82.32 KB | 26.07.2019 | 25.07.2019 | 4 |
Shareholders’ register |
TIF | 207.52 KB | 24.01.2017 | 24.01.2017 | 4 |
Articles of Association |
TIF | 70.15 KB | 04.03.2014 | 27.02.2014 | 3 |
Shareholders’ register |
TIF | 25.58 KB | 04.03.2014 | 27.02.2014 | 2 |
Shareholders’ register |
TIF | 9.58 KB | 21.09.2010 | 10.09.2010 | 1 |
Articles of Association |
TIF | 101.59 KB | 21.09.2010 | 27.08.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.42 KB | 21.09.2010 | 27.08.2010 | 2 |
Shareholders’ register |
TIF | 9.4 KB | 01.09.2010 | 20.08.2010 | 1 |
Articles of Association |
TIF | 90.42 KB | 01.09.2010 | 05.08.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.33 KB | 01.09.2010 | 05.08.2010 | 2 |
Articles of Association |
TIF | 107.62 KB | 10.09.2009 | 28.08.2009 | 3 |
Shareholders’ register |
TIF | 10.38 KB | 26.09.2008 | 19.01.2005 | 1 |
Articles of Association |
TIF | 69.15 KB | 26.09.2008 | 03.06.2003 | 4 |
Shareholders’ register |
TIF | 12.44 KB | 26.09.2008 | 03.06.2003 | 1 |
Articles of Association |
TIF | 315.57 KB | 25.09.2008 | 07.07.2000 | 7 |
Memorandum of Association |
TIF | 22.53 KB | 25.09.2008 | 07.07.2000 | 1 |
Shareholders’ register |
TIF | 10.95 KB | 25.09.2008 | 07.07.2000 | 1 |
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 | 70.05 KB | 17.09.2019 | 17.09.2019 | 2 |
Application |
TIF | 170.87 KB | 12.09.2019 | 12.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.42 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 30.07.2019 | 30.07.2019 | 2 |
Application |
TIF | 560.8 KB | 26.07.2019 | 25.07.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 54.38 KB | 26.07.2019 | 25.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 27.01.2017 | 27.01.2017 | 2 |
Application |
TIF | 544.8 KB | 24.01.2017 | 24.01.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 51.59 KB | 24.01.2017 | 24.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.06 KB | 04.03.2014 | 04.03.2014 | 2 |
Application |
TIF | 82.64 KB | 04.03.2014 | 27.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.96 KB | 04.03.2014 | 27.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.46 KB | 21.09.2010 | 16.09.2010 | 2 |
Application |
TIF | 239.51 KB | 21.09.2010 | 10.09.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 7.13 KB | 21.09.2010 | 10.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.46 KB | 21.09.2010 | 03.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.95 KB | 21.09.2010 | 27.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 01.09.2010 | 26.08.2010 | 2 |
Application |
TIF | 232.76 KB | 01.09.2010 | 20.08.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 7.22 KB | 01.09.2010 | 20.08.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.41 KB | 01.09.2010 | 18.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.29 KB | 01.09.2010 | 05.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.57 KB | 19.07.2010 | 16.07.2010 | 2 |
Application |
TIF | 129.29 KB | 19.07.2010 | 13.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 10.09.2009 | 03.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 93.17 KB | 10.09.2009 | 01.09.2009 | 2 |
Application |
TIF | 99.68 KB | 10.09.2009 | 28.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 7.41 KB | 10.09.2009 | 28.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.79 KB | 10.09.2009 | 28.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 28.04.2009 | 27.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 76.32 KB | 28.04.2009 | 23.04.2009 | 2 |
Application |
TIF | 240.51 KB | 28.04.2009 | 20.04.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 7.05 KB | 28.04.2009 | 20.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.43 KB | 28.04.2009 | 20.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.69 KB | 26.09.2008 | 27.05.2008 | 2 |
Application |
TIF | 137.09 KB | 26.09.2008 | 23.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.82 KB | 26.09.2008 | 23.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.15 KB | 26.09.2008 | 23.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.79 KB | 26.09.2008 | 20.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.71 KB | 26.09.2008 | 25.01.2005 | 2 |
Application |
TIF | 129.2 KB | 26.09.2008 | 20.01.2005 | 6 |
Announcement regarding the legal address |
TIF | 9.14 KB | 26.09.2008 | 19.01.2005 | 1 |
Consent of the auditor |
TIF | 7.06 KB | 26.09.2008 | 19.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.06 KB | 26.09.2008 | 19.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 6.69 KB | 26.09.2008 | 19.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.04 KB | 26.09.2008 | 19.01.2005 | 1 |
Sample report |
TIF | 18.91 KB | 26.09.2008 | 18.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.37 KB | 26.09.2008 | 18.06.2003 | 2 |
Registration certificates |
TIF | 104.58 KB | 26.09.2008 | 18.06.2003 | 1 |
Sample report |
TIF | 17.99 KB | 26.09.2008 | 18.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.71 KB | 26.09.2008 | 03.06.2003 | 1 |
Application |
TIF | 240.62 KB | 26.09.2008 | 03.06.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 9.45 KB | 26.09.2008 | 03.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.29 KB | 26.09.2008 | 03.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 46.41 KB | 26.09.2008 | 03.06.2003 | 2 |
Registration certificates |
TIF | 65.93 KB | 26.09.2008 | 19.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.85 KB | 25.09.2008 | 19.07.2000 | 1 |
Registration certificates |
TIF | 53.92 KB | 25.09.2008 | 19.07.2000 | 2 |
Application |
TIF | 94.29 KB | 25.09.2008 | 10.07.2000 | 4 |
Receipts on the publication and state fees |
TIF | 12.31 KB | 25.09.2008 | 10.07.2000 | 1 |
Announcement regarding the legal address |
TIF | 14.11 KB | 25.09.2008 | 07.07.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.16 KB | 25.09.2008 | 07.07.2000 | 1 |
Sample report |
TIF | 17.43 KB | 25.09.2008 | 07.07.2000 | 1 |
Copy of the personal identification document |
TIF | 24.53 KB | 25.09.2008 | 29.06.2000 | 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