Evoexpress investīcijas, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 13.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Evoexpress investīcijas" |
| Registration number, date | 45403022640, 15.09.2008 |
| VAT number | None (excluded 05.10.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.09.2008 |
| Legal address | Estrādes iela 8, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 845 EUR , registered 15.08.2014 (registered payment 15.08.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Evoexpress nekustamie īpašumi" | Until 26.02.2009 | 16 years ago |
|---|
Historical addresses
| Madonas rajons, Madona, Gaujas iela 28-12 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Madonas nov., Madona, Gaujas iela 28-12 | Until 28.10.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Evoexpress investicijas Gada parskats 2015 vadibas zinojums | |||||
2014 |
Annual report | 11.05.2015 | TIF (361.68 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EVOEXPRESS gp 2012 (2)finalvadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Evoexs vad.zin | |||||
2010 |
Annual report | 02.05.2011 | TIF (516.33 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (465.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 53.1 KB | 28.07.2015 | 15.07.2015 | 1 |
Articles of Association |
TIF | 109.76 KB | 28.07.2015 | 15.07.2015 | 2 |
Shareholders’ register |
TIF | 83.8 KB | 18.02.2015 | 11.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 32.29 KB | 19.08.2014 | 11.08.2014 | 1 |
Articles of Association |
TIF | 32.23 KB | 19.08.2014 | 11.08.2014 | 1 |
Shareholders’ register |
TIF | 57.49 KB | 19.08.2014 | 11.08.2014 | 2 |
Shareholders’ register |
TIF | 40.56 KB | 23.04.2012 | 13.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.84 KB | 27.01.2010 | 12.01.2010 | 1 |
Articles of Association |
TIF | 22.54 KB | 27.01.2010 | 12.01.2010 | 1 |
Shareholders’ register |
TIF | 23.79 KB | 27.01.2010 | 12.01.2010 | 1 |
Amendments to the Articles of Association |
TIF | 12.4 KB | 12.03.2009 | 20.02.2009 | 1 |
Articles of Association |
TIF | 20.16 KB | 12.03.2009 | 20.02.2009 | 1 |
Articles of Association |
TIF | 19.77 KB | 15.09.2008 | 10.09.2008 | 1 |
Memorandum of Association |
TIF | 27.07 KB | 15.09.2008 | 10.09.2008 | 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 |
RTF | 222.58 KB | 13.10.2016 | 13.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 222.58 KB | 13.10.2016 | 13.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 84.17 KB | 13.10.2016 | 13.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.97 KB | 13.10.2016 | 13.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
78.12 KB | 13.10.2016 | 13.10.2016 | 1 | |
State Revenue Service decisions/letters/statements |
78.12 KB | 13.10.2016 | 13.10.2016 | 1 | |
Application |
1.62 MB | 10.10.2016 | 10.10.2016 | 4 | |
Application |
1.98 MB | 10.10.2016 | 10.10.2016 | 4 | |
Plan for the division of the remaining assets of the company |
83.69 KB | 10.10.2016 | 10.10.2016 | 1 | |
Plan for the division of the remaining assets of the company |
114.63 KB | 10.10.2016 | 10.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
DOC | 64 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 64 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 54.93 KB | 02.09.2016 | 02.09.2016 | 2 |
Application |
TIF | 437.05 KB | 31.08.2016 | 30.08.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 58.96 KB | 31.08.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.86 KB | 28.07.2015 | 23.07.2015 | 1 |
Application |
TIF | 202.26 KB | 28.07.2015 | 16.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.48 KB | 28.07.2015 | 15.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.29 KB | 18.02.2015 | 18.02.2015 | 2 |
Application |
TIF | 235.96 KB | 18.02.2015 | 11.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 36.59 KB | 18.02.2015 | 29.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.33 KB | 19.08.2014 | 15.08.2014 | 2 |
Application |
TIF | 173.94 KB | 19.08.2014 | 11.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.28 KB | 19.08.2014 | 11.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.07 KB | 15.08.2012 | 15.08.2012 | 2 |
Application |
TIF | 164.17 KB | 15.08.2012 | 09.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.26 KB | 15.08.2012 | 07.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.3 KB | 23.04.2012 | 19.04.2012 | 1 |
Application |
TIF | 134.37 KB | 23.04.2012 | 16.04.2012 | 2 |
Notary’s decision |
TIF | 50.08 KB | 01.11.2011 | 28.10.2011 | 1 |
Application |
TIF | 128.68 KB | 01.11.2011 | 25.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 19.83 KB | 01.11.2011 | 24.10.2011 | 1 |
Notary’s decision |
TIF | 49.05 KB | 27.01.2010 | 20.01.2010 | 2 |
Application |
TIF | 113.88 KB | 27.01.2010 | 12.01.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 21.23 KB | 27.01.2010 | 12.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.71 KB | 27.01.2010 | 12.01.2010 | 1 |
Sample report |
TIF | 20.92 KB | 27.01.2010 | 12.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.35 KB | 12.03.2009 | 26.02.2009 | 1 |
Registration certificates |
TIF | 41.72 KB | 12.03.2009 | 26.02.2009 | 2 |
Application |
TIF | 61.62 KB | 12.03.2009 | 20.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 18.12 KB | 12.03.2009 | 20.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.32 KB | 12.03.2009 | 20.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.86 KB | 12.03.2009 | 20.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.66 KB | 15.09.2008 | 15.09.2008 | 1 |
Registration certificates |
TIF | 22.54 KB | 15.09.2008 | 15.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.53 KB | 15.09.2008 | 10.09.2008 | 1 |
Application |
TIF | 201.2 KB | 15.09.2008 | 10.09.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.9 KB | 15.09.2008 | 10.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 19.43 KB | 15.09.2008 | 10.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.51 KB | 15.09.2008 | 10.09.2008 | 2 |
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