EVORM LTD, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EVORM LTD" |
| Registration number, date | 40103953273, 10.12.2015 |
| VAT number | LV40103953273 from 05.10.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.12.2015 |
| Legal address | Edinburgas prospekts 29A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EVORM LTD, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 689.10 | 591.63 | 510.69 |
| Personal income tax (thousands, €) | 112.21 | 103.42 | 91.88 |
| Statutory social insurance contributions (thousands, €) | 218.76 | 209.98 | 192.60 |
| Average employees count | 56 | 61 | 61 |
Industries
| Industry from zl.lv | Apsardze: dienesti |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.05.2025 | 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 | Jointly with all persons entitled to represent | 27.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.06.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Met777"Reg. no. 40203605614
|
40 % | 80 | € 14 | € 1 120 | Latvia | 27.11.2024 | 04.12.2024 |
SIA "EVOR Apsardze"Reg. no. 40103293405
|
50 % | 100 | € 14 | € 1 400 | Latvia | 20.06.2024 | 27.06.2024 |
SIA "Sem888"Reg. no. 42103086927
|
10 % | 20 | € 14 | € 280 | Latvia | 20.06.2024 | 27.06.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| EVORM LTD SIA 2024 RZ | EDOC | ||||
| GP2024 EVORM LTD audit 16.05.2025 VadZin | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EVORM LTD SIA 2023 RZ | EDOC | ||||
| GP 2023 vadibas zinojums 08052024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EVORM LTD RZ 2022 | |||||
| GP 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EVORM LTD SIA RZ 2021 | |||||
| Vadibas zinojums GP 2021 ar parakstu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EVORM LTD RZ 2020 | |||||
| Vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 141.76 KB | 04.12.2024 | 27.11.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.94 KB | 27.09.2024 | 26.09.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.57 KB | 22.07.2024 | 22.07.2024 | 2 |
Articles of Association |
EDOC | 39.1 KB | 27.06.2024 | 20.06.2024 | 1 |
Shareholders’ register |
EDOC | 32.89 KB | 27.06.2024 | 20.06.2024 | 1 |
Shareholders’ register |
EDOC | 24.53 KB | 19.06.2024 | 14.06.2024 | 1 |
Amendments to the Articles of Association |
TIF | 64.83 KB | 28.01.2019 | 25.01.2019 | 1 |
Articles of Association |
TIF | 142.43 KB | 28.01.2019 | 25.01.2019 | 4 |
Shareholders’ register |
TIF | 83.11 KB | 28.01.2019 | 25.01.2019 | 3 |
Shareholders’ register |
TIF | 67.18 KB | 28.01.2019 | 15.01.2019 | 3 |
Shareholders’ register |
TIF | 42.95 KB | 11.12.2015 | 30.11.2015 | 2 |
Articles of Association |
TIF | 22.97 KB | 11.12.2015 | 27.11.2015 | 1 |
Memorandum of Association |
TIF | 32.81 KB | 11.12.2015 | 27.11.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.74 KB | 27.05.2025 | 27.05.2025 | 4 |
Application |
EDOC | 301.83 KB | 04.12.2024 | 04.12.2024 | 4 |
Announcement to creditors |
DOCX | 38.08 KB | 27.09.2024 | 26.09.2024 | 1 |
Announcement to creditors |
EDOC | 49.76 KB | 27.09.2024 | 26.09.2024 | 1 |
Application |
EDOC | 48.99 KB | 27.09.2024 | 26.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.85 KB | 27.09.2024 | 14.08.2024 | 2 |
Application |
EDOC | 51.56 KB | 22.07.2024 | 22.07.2024 | 2 |
Application |
EDOC | 63.11 KB | 27.06.2024 | 27.06.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 41.2 KB | 27.06.2024 | 20.06.2024 | 1 |
Application |
EDOC | 62.94 KB | 19.06.2024 | 14.06.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
TIF | 215.06 KB | 25.02.2019 | 21.02.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.03 KB | 25.02.2019 | 21.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 01.02.2019 | 01.02.2019 | 2 |
Application |
TIF | 595.24 KB | 31.01.2019 | 31.01.2019 | 11 |
Notice of a member of the Board regarding the resignation |
TIF | 11.33 KB | 31.01.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.56 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 30.01.2019 | 30.01.2019 | 2 |
Application |
TIF | 762.81 KB | 28.01.2019 | 28.01.2019 | 9 |
Application |
TIF | 220.88 KB | 28.01.2019 | 25.01.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 185.64 KB | 28.01.2019 | 25.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.08 KB | 11.12.2015 | 10.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.44 KB | 11.12.2015 | 30.11.2015 | 1 |
Application |
TIF | 103.45 KB | 11.12.2015 | 30.11.2015 | 3 |
Confirmation or consent to legal address |
TIF | 12.38 KB | 11.12.2015 | 30.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.84 KB | 11.12.2015 | 27.11.2015 | 1 |