EVOKS PLUS, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 24.02.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EVOKS PLUS"
Registration number, date 41503025878, 28.09.2000
VAT number None (excluded 19.05.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.03.2003
Legal address Tartu iela 11 – 46, Daugavpils, LV-5422 Check address owners
Fixed capital 2 844 EUR, registered payment 19.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)

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

  Liquidator Right to represent individually   03.03.2022
* 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 % 4 € 711 € 2 844 18.06.2015 19.06.2015

Apply information changes

"Evoks Plus", SIA

Raiņa 4A, Ilūkste, Augšdaugavas nov. LV-5447 Check address owners

Auto rezerves daļu tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTRA D" Until 13.03.2003 23 years ago

Historical addresses

Daugavpils rajons, Ilūkste, Dīķu iela 2 Until 10.12.2001 25 years ago
Daugavpils rajons, Ilūkste, Jēkabpils iela 10b-28 Until 18.12.2007 19 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.06.2025  PDF (145.58 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
img20240430 13451313 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (108.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  PDF (90.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.06.2021  PDF (150.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  PDF (99.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (77.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
vad JPG

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vad JPG

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (231.58 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vad.zin JPG

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas JPG

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadzin JPG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
zinojums ZIP

2009

Annual report 30.04.2010  TIF (452.4 KB)

2008

Annual report 12.05.2009  TIF (689.18 KB)

2007

Annual report 12.06.2009  TIF (927.46 KB)

2006

Annual report 08.01.2008  TIF (1.01 MB)

2005

Annual report 16.07.2007  TIF (891.73 KB)

2004

Annual report 22.05.2020  TIF (1.25 MB)

2003

Annual report 22.05.2020  TIF (1014.65 KB)

2002

Annual report 22.05.2020  TIF (1.11 MB)

2001

Annual report 22.05.2020  TIF (1.04 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.79 KB 03.07.2015 18.06.2015 1

Articles of Association

TIF 33.8 KB 03.07.2015 18.06.2015 2

Shareholders’ register

TIF 17.22 KB 03.07.2015 18.06.2015 2

Shareholders’ register

TIF 25.88 KB 03.07.2015 18.06.2015 3

Shareholders’ register

TIF 13.4 KB 18.10.2011 10.09.2011 1

Articles of Association

TIF 82.5 KB 22.05.2020 10.03.2006 2

Articles of Association

TIF 106.73 KB 22.05.2020 20.02.2003 2

Shareholders’ register

TIF 23.24 KB 22.05.2020 05.02.2003 1

Amendments to the Articles of Association

TIF 30.36 KB 25.05.2020 21.11.2001 1

Shareholders’ register

TIF 17.87 KB 25.05.2020 21.11.2001 1

Articles of Association

TIF 527.12 KB 25.05.2020 31.08.2000 8

Memorandum of association

TIF 131.03 KB 25.05.2020 31.08.2000 3

Shareholders’ register

TIF 22.22 KB 25.05.2020 31.08.2000 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 62.53 KB 03.03.2022 03.03.2022 2

Application

TIF 182.37 KB 01.03.2022 24.02.2022 3

Protocols/decisions of a company/organisation

TIF 43.16 KB 01.03.2022 24.02.2022 2

Decisions / letters / protocols of public notaries

TIF 29.05 KB 03.07.2015 19.06.2015 2

Application

TIF 46.29 KB 03.07.2015 18.06.2015 2

Protocols/decisions of a company/organisation

TIF 39.34 KB 03.07.2015 18.06.2015 3

Decisions / letters / protocols of public notaries

TIF 33.04 KB 18.10.2011 12.10.2011 1

Application

TIF 76.2 KB 18.10.2011 10.10.2011 2

Decisions / letters / protocols of public notaries

TIF 35.53 KB 18.10.2011 21.04.2009 1

Application

TIF 99.66 KB 18.10.2011 15.04.2009 3

Protocols/decisions of a company/organisation

TIF 19.22 KB 18.10.2011 15.04.2009 1

Receipts on the publication and state fees

TIF 51.23 KB 18.10.2011 15.04.2009 2

Decisions / letters / protocols of public notaries

TIF 49.72 KB 22.05.2020 18.12.2007 1

Application

TIF 189.71 KB 22.05.2020 14.12.2007 3

Receipts on the publication and state fees

TIF 74.73 KB 22.05.2020 14.12.2007 2

Decisions / letters / protocols of public notaries

TIF 61.62 KB 22.05.2020 14.03.2006 2

Application

TIF 206.24 KB 22.05.2020 10.03.2006 3

Consent of a member of the Board / executive director

TIF 16.62 KB 22.05.2020 10.03.2006 1

Protocols/decisions of a company/organisation

TIF 42.46 KB 22.05.2020 10.03.2006 1

Receipts on the publication and state fees

TIF 29.14 KB 22.05.2020 07.03.2006 2

Decisions / letters / protocols of public notaries

TIF 52.26 KB 22.05.2020 13.03.2003 1

Registration certificates

TIF 111.36 KB 22.05.2020 13.03.2003 1

Announcement regarding the legal address

TIF 11.54 KB 22.05.2020 20.02.2003 1

Application

TIF 305.31 KB 22.05.2020 20.02.2003 4

Consent of a member of the Board / executive director

TIF 12.73 KB 22.05.2020 20.02.2003 1

Protocols/decisions of a company/organisation

TIF 32.16 KB 22.05.2020 20.02.2003 1

Power of attorney, act of empowerment

TIF 11.91 KB 22.05.2020 10.02.2003 1

Receipts on the publication and state fees

TIF 45.12 KB 22.05.2020 27.12.2002 2

Decisions / letters / protocols of public notaries

TIF 38.46 KB 25.05.2020 10.12.2001 1

Registration certificates

TIF 93.61 KB 25.05.2020 10.12.2001 1

Registration certificates

TIF 81.36 KB 22.05.2020 10.12.2001 1

Receipts on the publication and state fees

TIF 54.18 KB 25.05.2020 29.11.2001 2

Protocols/decisions of a company/organisation

TIF 32.33 KB 25.05.2020 21.11.2001 1

Submission/Application

TIF 13.73 KB 25.05.2020 21.11.2001 1

Sample report

TIF 38.52 KB 25.05.2020 20.11.2001 1

Decisions / letters / protocols of public notaries

TIF 30.22 KB 25.05.2020 28.09.2000 1

Registration certificates

TIF 79.38 KB 25.05.2020 28.09.2000 1

Registration certificates

TIF 30.87 KB 25.05.2020 28.09.2000 1

Application

TIF 139.3 KB 25.05.2020 14.09.2000 4

Sample report

TIF 55.98 KB 25.05.2020 11.09.2000 2

Protocols/decisions of a company/organisation

TIF 35.9 KB 25.05.2020 31.08.2000 1

Receipts on the publication and state fees

TIF 29.09 KB 25.05.2020 31.08.2000 1

Bank statements or other document regarding the payment of the equity

TIF 18.43 KB 25.05.2020 30.08.2000 1

Power of attorney, act of empowerment

TIF 23.3 KB 25.05.2020 29.08.2000 1

Copy of the personal identification document

TIF 135.15 KB 25.05.2020 01.08.1997 2

Copy of the personal identification document

TIF 166.07 KB 25.05.2020 01.03.1993 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