Evodeck, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover
14 by profit
25 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Evodeck"
Registration number, date 40103801637, 25.06.2014
VAT number LV40103801637 from 05.07.2014 Europe VAT register
Register, date Commercial Register, 25.06.2014
Legal address Rīgas iela 6 – 32, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 5 000 EUR, registered payment 05.03.2021
CSDD Transport vehicles registered in CSDD

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
  • Received COVID-19 downtime support (11.03.2021)
  • 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, €) 138.48 80.08 70.16
Personal income tax (thousands, €) 2.25 1.35 1.25
Statutory social insurance contributions (thousands, €) 3.96 2.53 2.29
Average employees count 1 2 2
Received COVID-19 downtime support 11.03.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apdares materiāli: tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.06.2014
* 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

100 % 5 000 € 1 € 5 000 Latvia 22.02.2021 05.03.2021

Apply information changes

ML

"Evodeck", SIA

Vidzemes 3, Ogre, Ogres n., LV-5001 Check address owners

Apdares materiāli: tirdzniecība

http://www.evodeck.lv

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (79.31 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (79.27 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (78.07 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.03.2018  PDF (79.94 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (104.2 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 25.06.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 26.5 KB 05.03.2021 22.02.2021 1

Regulations for the increase/reduction of the equity

 DOCX 13.34 KB 05.03.2021 22.02.2021 1

Shareholders’ register

DOC 32 KB 05.03.2021 22.02.2021 1

Articles of Association

 TIF 11.13 KB 07.08.2014 04.06.2014 1

Memorandum of Association

 TIF 26.58 KB 07.08.2014 04.06.2014 1

Shareholders’ register

TIF 56.99 KB 07.08.2014 04.06.2014 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 65.68 KB 05.03.2021 05.03.2021 2

Application

 DOCX 40.98 KB 05.03.2021 24.02.2021 1

Application

 EDOC 49.93 KB 05.03.2021 24.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190.26 KB 05.03.2021 23.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 174.24 KB 05.03.2021 23.02.2021 1

Articles of Association

 EDOC 20.11 KB 05.03.2021 22.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.77 KB 05.03.2021 22.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.82 KB 05.03.2021 22.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 16.8 KB 05.03.2021 22.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 25.87 KB 05.03.2021 22.02.2021 1

Regulations for the increase/reduction of the equity

 EDOC 23.36 KB 05.03.2021 22.02.2021 1

Shareholders’ register

EDOC 20.54 KB 05.03.2021 22.02.2021 1

Decisions / letters / protocols of public notaries

 TIF 80.71 KB 07.08.2014 25.06.2014 2

Confirmation or consent to legal address

 TIF 9.19 KB 07.08.2014 18.06.2014 1

Announcement regarding the legal address

 TIF 17.27 KB 07.08.2014 04.06.2014 1

Application

 TIF 289.32 KB 07.08.2014 04.06.2014 5
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