Evli Securities IBS, AS
Public Limited 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.
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 | Removed from the register as a result of reorganization, 22.12.2008
|
|---|---|
| Business form | Public Limited Company |
| Registered name | "Evli Securities IBS" AS |
| Registration number, date | 40003297129, 05.06.1996 |
| VAT number | None (excluded 22.12.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.11.2003 |
| Legal address | Rīga, Vaļņu iela 1 Check address owners |
| Fixed capital | 185 000 LVL , registered 16.06.2006 (registered payment 16.06.2006: 185 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Akciju sabiedrība "ieguldījumu brokeru sabiedrība "SUPREMA"" | Until 30.10.2007 | 18 years ago |
|---|---|---|
| Akciju sabiedrība "SUPREMA" | Until 06.01.2005 | 20 years ago |
| A/S "SUPREMA" | Until 10.11.2003 | 22 years ago |
| A/S "TALINVEST SUPREMA SECURITIES" | Until 22.06.1999 | 26 years ago |
| A/S "TALINVEST" | Until 15.09.1997 | 28 years ago |
Historical addresses
| Rīga, Doma laukums 6 | Until 10.11.2003 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 08.10.2008 | ZIP | ||
| Annual report 2008 | TIF | ||||
| Annual report 2008 | TIF | ||||
2007 |
Consolidated financial statement | 11.07.2008 | TIF (1.43 MB) | ||
2007 |
Annual report | 11.07.2008 | TIF (1.43 MB) | ||
2006 |
Consolidated financial statement | 14.04.2007 | TIF (1.01 MB) | ||
2006 |
Annual report | 14.04.2007 | TIF (1.01 MB) | ||
2005 |
Consolidated financial statement | 28.07.2006 | PDF (1.34 MB) | ||
2005 |
Annual report | 28.07.2006 | PDF (1.13 MB) | ||
2004 |
Annual report | 29.06.2007 | PDF (1 MB) | ||
2003 |
Annual report | 29.06.2007 | PDF (763.65 KB) | ||
2002 |
Annual report | 29.06.2007 | PDF (755.73 KB) | ||
2001 |
Annual report | 02.07.2007 | PDF (508.83 KB) | ||
2000 |
Annual report | 02.07.2007 | PDF (917.67 KB) | ||
1999 |
Annual report | 02.07.2007 | PDF (1.67 MB) | ||
1998 |
Annual report | 02.07.2007 | ZIP | ||
| Annual report 1998 | |||||
| Annual report 1998 | |||||
1997 |
Annual report | 02.07.2007 | PDF (1.24 MB) | ||
1996 |
Annual report | 02.07.2007 | PDF (3.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 917.73 KB | 05.03.2020 | 15.09.1997 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 363.16 KB | 05.03.2020 | 16.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 490.6 KB | 05.03.2020 | 09.09.1997 | 2 |
Receipts on the publication and state fees |
TIF | 459.37 KB | 05.03.2020 | 09.09.1997 | 2 |
Sample report |
TIF | 498.89 KB | 05.03.2020 | 08.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 456.5 KB | 05.03.2020 | 04.09.1997 | 1 |
Submission/Application |
TIF | 325.66 KB | 05.03.2020 | 03.09.1997 | 1 |
Submission/Application |
TIF | 307.17 KB | 05.03.2020 | 11.08.1997 | 1 |
Other documents |
TIF | 317.17 KB | 05.03.2020 | 08.08.1997 | 1 |
Copy of the personal identification document |
TIF | 347.56 KB | 05.03.2020 | 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