EvroVak, SIA

Limited Liability Company

Basic data

Status
Activity terminated , 20.11.2025
Business form Limited Liability Company
Registered name SIA "EvroVak"
Registration number, date 40103531094, 03.04.2012
VAT number None (excluded 21.04.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.04.2012
Legal address Mazcenu aleja 13 – 35, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.06 0.11
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
Redakcija NACE 2.1
Farmaceitisko preparātu ražošana (21.20)
CSP industry
Redakcija NACE 2.1
Farmaceitisko preparātu ražošana (21.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 LVL 20 LVL 2 000 Russian Federation 03.04.2012 03.04.2012

Historical addresses

Rīga, Salnas iela 17-27 Until 20.03.2013 12 years ago
Mārupes nov., Jaunmārupe, Mazcenu aleja 13 - 35 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums GP 2023 EROVAK PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.10.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums gada p rskatam 2022 EROVAK EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.10.2022  ZIP €11.00
Annual report 2021 PDF
EVROVAK vadi bas zin ojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
EVROVAK vad bas zi ojums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums EVROVAK GP 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.02.2019  PDF (247.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (179.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.06.2017  PDF (282.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.08.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin 2015 EvroVak PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.38 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  HTML (88.01 KB)

2012

Annual report 03.04.2012 - 31.12.2012 26.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 38.55 KB 10.04.2012 02.04.2012 1

Memorandum of Association

TIF 31.4 KB 10.04.2012 02.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 335.01 KB 13.01.2025 08.01.2025 1

Notice of a member of the Board regarding the resignation

EDOC 75.72 KB 13.01.2025 08.01.2025 1

Decisions / letters / protocols of public notaries

TIF 39.24 KB 22.03.2013 20.03.2013 2

Application

TIF 151.64 KB 22.03.2013 15.03.2013 4

Consent of a member of the Board / executive director

TIF 34.56 KB 22.03.2013 15.03.2013 2

Protocols/decisions of a company/organisation

TIF 16.01 KB 22.03.2013 30.12.2012 1

Decisions / letters / protocols of public notaries

TIF 34.3 KB 10.04.2012 03.04.2012 2

Registration certificates

TIF 56.88 KB 10.04.2012 03.04.2012 1

Announcement regarding the legal address

TIF 5.97 KB 10.04.2012 02.04.2012 1

Confirmation or consent to legal address

TIF 5.91 KB 10.04.2012 02.04.2012 1

Application

TIF 86 KB 10.04.2012 26.03.2012 4

Bank statements or other document regarding the payment of the equity

TIF 21.43 KB 10.04.2012 26.03.2012 1

Power of attorney, act of empowerment

TIF 315.47 KB 10.04.2012 16.03.2012 3
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