Evo Stage Investments, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA Evo Stage Investments |
Registration number, date | 40203335546, 30.07.2021 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 30.07.2021 |
Legal address | Sīpeles iela 9B, Rīga, LV-1058 Check address owners |
Fixed capital | 4 500 EUR, registered payment 30.07.2021 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Industries
Field from SRS | Holdingkompāniju darbība (64.20) |
---|
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 30.07.2021 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Natural person | From 30.07.2021 | Latvia | Latvia |
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 | 30.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.07.2021 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "R Stage Consulting"Reg. no. 40103962736
|
44.44 % | 2 000 | € 1 | € 2 000 | Latvia | 23.09.2021 | 28.09.2021 |
Natural person |
22.22 % | 1 000 | € 1 | € 1 000 | Latvia | 23.09.2021 | 28.09.2021 |
Sabiedrība ar ierobežotu atbildību "EVOLUTION"Reg. no. 40103356255
|
33.33 % | 1 500 | € 1 | € 1 500 | Latvia | 30.07.2021 | 30.07.2021 |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (81.86 KB) | €11.00 |
2022 |
Annual report | 30.07.2021 - 31.12.2022 | 05.06.2023 | PDF (81.97 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.8 KB | 28.09.2021 | 23.09.2021 | 1 |
Shareholders’ register |
DOCX | 15.8 KB | 28.09.2021 | 23.09.2021 | 1 |
Shareholders’ register |
DOCX | 15.29 KB | 30.07.2021 | 30.06.2021 | 1 |
Articles of Association |
DOC | 33 KB | 30.07.2021 | 29.06.2021 | 1 |
Memorandum of association |
DOC | 55.5 KB | 30.07.2021 | 29.06.2021 | 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 | 61.97 KB | 28.09.2021 | 28.09.2021 | 2 |
Application |
DOCX | 45.6 KB | 28.09.2021 | 23.09.2021 | 3 |
Application |
DOCX | 45.6 KB | 28.09.2021 | 23.09.2021 | 3 |
Shareholders’ register |
EDOC | 36.13 KB | 28.09.2021 | 23.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.02 KB | 30.07.2021 | 30.07.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
197.05 KB | 30.07.2021 | 30.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.96 KB | 30.07.2021 | 30.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
197.05 KB | 30.07.2021 | 30.06.2021 | 1 | |
Shareholders’ register |
EDOC | 38.19 KB | 30.07.2021 | 30.06.2021 | 1 |
Announcement regarding the legal address |
EDOC | 32.44 KB | 30.07.2021 | 29.06.2021 | 1 |
Announcement regarding the legal address |
DOC | 30 KB | 30.07.2021 | 29.06.2021 | 1 |
Articles of Association |
EDOC | 33.06 KB | 30.07.2021 | 29.06.2021 | 1 |
Confirmation or consent to legal address |
DOC | 30 KB | 30.07.2021 | 29.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 16.26 KB | 30.07.2021 | 29.06.2021 | 1 |
Memorandum of association |
EDOC | 38.41 KB | 30.07.2021 | 29.06.2021 | 1 |