Eleving Vehicle Finance, AS
Public Limited Company, Average company
Place in branch
2 by paid taxes
6 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS Eleving Vehicle Finance |
| Registration number, date | 42103088260, 23.01.2019 |
| VAT number | LV42103088260 from 08.11.2019 Europe VAT register |
| Register, date | Commercial Register, 23.01.2019 |
| Legal address | Skanstes iela 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 35 206 EUR, registered payment 30.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Eleving Vehicle Finance, AS
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 3444.06 | 2792.97 | 2238.43 |
| Personal income tax (thousands, €) | 849.78 | 768.37 | 620.37 |
| Statutory social insurance contributions (thousands, €) | 1464.56 | 1317.94 | 1082.19 |
| Average employees count | 89 | 83 | 70 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 30.10.2024 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.01.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 28.08.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 28.08.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Eleving GroupReg. no. B174457
|
90.06 % | 317 053 | € 0.10 | € 31 705 | Luxembourg | 30.10.2024 | 30.10.2024 |
Eleving GroupReg. no. B174457
|
8.97 % | 31 562 | € 0.10 | € 3 156 | Luxembourg | 30.10.2024 | 30.10.2024 |
Natural person |
0.25 % | 880 | € 0.10 | € 88 | Latvia | 30.10.2024 | 30.10.2024 |
Natural person |
0.10 % | 352 | € 0.10 | € 35 | Latvia | 30.10.2024 | 30.10.2024 |
Natural person |
0.05 % | 180 | € 0.10 | € 18 | Latvia | 30.10.2024 | 30.10.2024 |
Natural person |
0.05 % | 176 | € 0.10 | € 18 | Latvia | 30.10.2024 | 30.10.2024 |
Natural person |
0.05 % | 176 | € 0.10 | € 18 | Latvia | 30.10.2024 | 30.10.2024 |
Natural person |
0.05 % | 176 | € 0.10 | € 18 | Latvia | 30.10.2024 | 30.10.2024 |
Natural person |
0.05 % | 176 | € 0.10 | € 18 | Latvia | 30.10.2024 | 30.10.2024 |
Natural person |
0.05 % | 176 | € 0.10 | € 18 | Latvia | 30.10.2024 | 30.10.2024 |
Natural person |
0.05 % | 176 | € 0.10 | € 18 | Estonia | 30.10.2024 | 30.10.2024 |
Natural person |
0.03 % | 117 | € 0.10 | € 12 | Latvia | 30.10.2024 | 30.10.2024 |
Natural person |
0.03 % | 117 | € 0.10 | € 12 | Latvia | 30.10.2024 | 30.10.2024 |
Natural person |
0.03 % | 117 | € 0.10 | € 12 | Latvia | 30.10.2024 | 30.10.2024 |
Natural person |
0.03 % | 117 | € 0.10 | € 12 | Latvia | 30.10.2024 | 30.10.2024 |
Natural person |
0.03 % | 117 | € 0.10 | € 12 | Latvia | 30.10.2024 | 30.10.2024 |
Natural person |
0.03 % | 88 | € 0.10 | € 9 | Latvia | 30.10.2024 | 30.10.2024 |
Natural person |
0.02 % | 78 | € 0.10 | € 8 | Latvia | 30.10.2024 | 30.10.2024 |
Natural person |
0.02 % | 60 | € 0.10 | € 6 | Latvia | 30.10.2024 | 30.10.2024 |
Natural person |
0.02 % | 59 | € 0.10 | € 6 | Latvia | 30.10.2024 | 30.10.2024 |
Natural person |
0.01 % | 44 | € 0.10 | € 4 | Latvia | 30.10.2024 | 30.10.2024 |
Natural person |
0.01 % | 29 | € 0.10 | € 3 | Latvia | 30.10.2024 | 30.10.2024 |
Natural person |
0.01 % | 27 | € 0.10 | € 3 | Latvia | 30.10.2024 | 30.10.2024 |
Natural person |
0 % | 1 | € 0.10 | € 0 | Lithuania | 30.10.2024 | 30.10.2024 |
SIA "MCAP"Reg. no. 40203044419
|
0 % | 1 | € 0.10 | € 0 | Latvia | 30.10.2024 | 30.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Eleving Vehicle Finance", AS
Skanstes 52, Rīga, LV-1013 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| AS Mogo Car Finance | Until 15.06.2021 | 3 years ago |
|---|---|---|
| AS "Mogo Group" | Until 13.08.2020 | 4 years ago |
| AS "HUB 0" | Until 03.09.2019 | 5 years ago |
Historical addresses
| Rīga, Skanstes iela 50 | Until 14.02.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 25.07.2024 | ZIP | |
| Annual report 2023 | |||||
| Vadibas zinojums conso | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BDO Auditor s Report LV 2023 EVF standalone | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 25.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Vadibas zinojums conso | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EVF AS Auditor s Report LV 2022 standalone BDO parakstits | EDOC | ||||
| Vadibas zinojums | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 11.09.2022 | ZIP | |
| Annual report 2021 | |||||
| HUB0 GP 2021 kons Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HUB0 Auditors report STA 2021 | DOCX | ||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditora atzinums EVF 2020 singed | |||||
| Vadibas zinojums HUB0 2020 | |||||
2019 |
Annual report | 23.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
244.75 KB | 30.10.2024 | 28.10.2024 | 1 | |
Articles of Association |
343.15 KB | 30.10.2024 | 28.10.2024 | 9 | |
Regulations for the increase/reduction of the equity |
206.53 KB | 30.10.2024 | 28.10.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 449.97 KB | 28.08.2024 | 07.08.2024 | 15 |
Amendments to the Articles of Association |
215.46 KB | 28.08.2024 | 31.07.2024 | 1 | |
Articles of Association |
418.43 KB | 28.08.2024 | 31.07.2024 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
791.62 KB | 08.11.2023 | 23.10.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 58.92 KB | 08.03.2023 | 17.02.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 61.27 KB | 17.02.2023 | 09.02.2023 | 11 |
Articles of Association |
TIF | 657.28 KB | 08.03.2023 | 06.01.2023 | 17 |
Regulations for the increase/reduction of the equity |
TIF | 86.28 KB | 14.02.2023 | 05.01.2023 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 123.63 KB | 20.12.2022 | 15.12.2022 | 2 |
Amendments to the Articles of Association |
TIF | 63.29 KB | 20.12.2022 | 05.12.2022 | 2 |
Articles of Association |
TIF | 674.78 KB | 20.12.2022 | 05.12.2022 | 16 |
Amendments to the Articles of Association |
DOC | 54.46 KB | 15.06.2021 | 19.05.2021 | 1 |
Articles of Association |
TIF | 686.4 KB | 15.06.2021 | 19.05.2021 | 16 |
Amendments to the Articles of Association |
DOCX | 35.77 KB | 10.11.2020 | 16.10.2020 | 1 |
Articles of Association |
TIF | 1.15 MB | 02.11.2020 | 16.10.2020 | 15 |
Amendments to the Articles of Association |
DOCX | 46.59 KB | 13.08.2020 | 27.07.2020 | 5 |
Regulations for the increase/reduction of the equity |
DOCX | 42.55 KB | 13.08.2020 | 27.07.2020 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 42.55 KB | 13.08.2020 | 27.07.2020 | 4 |
Articles of Association |
TIF | 652.6 KB | 30.07.2020 | 27.07.2020 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 536.8 KB | 02.11.2020 | 08.07.2020 | 10 |
Amendments to the Articles of Association |
TIF | 17.62 KB | 02.09.2019 | 29.07.2019 | 1 |
Articles of Association |
TIF | 595.77 KB | 02.09.2019 | 29.07.2019 | 15 |
Articles of Association |
TIF | 645.47 KB | 21.01.2019 | 07.12.2018 | 19 |
Memorandum of Association |
TIF | 257.26 KB | 21.01.2019 | 07.12.2018 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 347.5 KB | 21.01.2019 | 23.10.2018 | 15 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
291.29 KB | 30.10.2024 | 30.10.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
266.33 KB | 30.10.2024 | 30.10.2024 | 1 | |
Application |
317.81 KB | 30.10.2024 | 29.10.2024 | 1 | |
Statement of the Board regarding the payment of the equity |
137.9 KB | 30.10.2024 | 28.10.2024 | 1 | |
Protocols/decisions of a company/organisation |
222.87 KB | 30.10.2024 | 28.10.2024 | 1 | |
Application |
293.72 KB | 28.08.2024 | 08.08.2024 | 1 | |
Consent of members of the supervisory board |
109.34 KB | 28.08.2024 | 31.07.2024 | 1 | |
Consent of members of the supervisory board |
111.98 KB | 28.08.2024 | 31.07.2024 | 1 | |
Consent of members of the supervisory board |
110.79 KB | 28.08.2024 | 31.07.2024 | 1 | |
Protocols/decisions of a company/organisation |
213.57 KB | 28.08.2024 | 31.07.2024 | 1 | |
Application |
432.81 KB | 29.01.2024 | 29.01.2024 | 4 | |
Protocols/decisions of a company/organisation |
196.74 KB | 29.01.2024 | 23.01.2024 | 1 | |
Application |
ASICE | 46.09 KB | 08.11.2023 | 03.11.2023 | 2 |
Application |
EDOC | 52.24 KB | 18.08.2023 | 14.08.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 25.29 KB | 18.08.2023 | 11.08.2023 | 1 |
Application |
TIF | 80.62 KB | 08.03.2023 | 07.03.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 4.68 MB | 08.11.2023 | 01.03.2023 | 6 |
Announcement regarding the reorganisation |
ASICE | 24.76 KB | 10.02.2023 | 09.02.2023 | 1 |
Application |
TIF | 87.64 KB | 30.01.2023 | 10.01.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 195.8 KB | 14.02.2023 | 06.01.2023 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 189.99 KB | 15.06.2021 | 15.06.2021 | 2 |
Application |
DOCX | 50.07 KB | 15.06.2021 | 08.06.2021 | 1 |
Application |
EDOC | 52.69 KB | 15.06.2021 | 08.06.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 25.69 KB | 15.06.2021 | 08.06.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 21.92 KB | 15.06.2021 | 08.06.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 26 KB | 15.06.2021 | 08.06.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 21.99 KB | 15.06.2021 | 08.06.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 33.17 KB | 15.06.2021 | 08.06.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 32.42 KB | 15.06.2021 | 08.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 57.55 KB | 15.06.2021 | 19.05.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 377.56 KB | 15.06.2021 | 19.05.2021 | 10 |
Consent of members of the supervisory board |
EDOC | 23.39 KB | 15.06.2021 | 13.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 19.28 KB | 15.06.2021 | 13.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 22.04.2021 | 22.04.2021 | 2 |
Application |
DOCX | 47.65 KB | 22.04.2021 | 18.04.2021 | 1 |
Application |
EDOC | 52.66 KB | 22.04.2021 | 18.04.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.08 KB | 22.04.2021 | 18.04.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.57 KB | 22.04.2021 | 18.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 18.01.2021 | 18.01.2021 | 2 |
Application |
EDOC | 46.99 KB | 18.01.2021 | 13.01.2021 | 1 |
Application |
DOCX | 41.85 KB | 18.01.2021 | 13.01.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.83 KB | 18.01.2021 | 13.01.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 17.41 KB | 18.01.2021 | 13.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 10.11.2020 | 10.11.2020 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 22.64 KB | 10.11.2020 | 06.11.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 35.16 KB | 10.11.2020 | 06.11.2020 | 1 |
Application |
DOCX | 47.54 KB | 10.11.2020 | 04.11.2020 | 4 |
Application |
EDOC | 52.47 KB | 10.11.2020 | 04.11.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 40.88 KB | 10.11.2020 | 16.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.92 KB | 10.11.2020 | 16.10.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.2 KB | 10.11.2020 | 16.10.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 180.05 KB | 02.11.2020 | 16.10.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 231.11 KB | 02.11.2020 | 16.10.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 14.10.2020 | 14.10.2020 | 1 |
Application |
DOCX | 44.01 KB | 14.10.2020 | 12.10.2020 | 3 |
Application |
EDOC | 48.92 KB | 14.10.2020 | 12.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 13.08.2020 | 13.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 13.08.2020 | 13.08.2020 | 1 |
Application |
DOCX | 48.54 KB | 13.08.2020 | 10.08.2020 | 3 |
Application |
DOCX | 48.54 KB | 13.08.2020 | 10.08.2020 | 3 |
Application |
EDOC | 53.47 KB | 13.08.2020 | 10.08.2020 | 3 |
Amendments to the Articles of Association |
ASICE | 60.22 KB | 13.08.2020 | 27.07.2020 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 56.35 KB | 13.08.2020 | 27.07.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 603.05 KB | 30.07.2020 | 27.07.2020 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 26.06.2020 | 26.06.2020 | 2 |
Application |
TIF | 155.84 KB | 19.06.2020 | 16.06.2020 | 4 |
Consent of members of the supervisory board |
TIF | 10.16 KB | 19.06.2020 | 16.06.2020 | 1 |
Consent of members of the supervisory board |
TIF | 10.55 KB | 19.06.2020 | 16.06.2020 | 1 |
Consent of members of the supervisory board |
TIF | 9.93 KB | 19.06.2020 | 16.06.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 26.86 KB | 19.06.2020 | 16.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 154.08 KB | 19.06.2020 | 27.05.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 14.02.2020 | 14.02.2020 | 2 |
Application |
TIF | 174.06 KB | 13.02.2020 | 10.02.2020 | 6 |
Confirmation or consent to legal address |
TIF | 18.37 KB | 13.02.2020 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.73 KB | 03.09.2019 | 03.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.72 KB | 03.09.2019 | 03.09.2019 | 1 |
Application |
TIF | 113.08 KB | 02.09.2019 | 28.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 204.52 KB | 02.09.2019 | 29.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 14.03.2019 | 14.03.2019 | 1 |
Application |
TIF | 103.85 KB | 13.03.2019 | 11.03.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 37.4 KB | 13.03.2019 | 11.03.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 27.18 KB | 13.03.2019 | 11.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.27 KB | 13.03.2019 | 11.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 23.01.2019 | 23.01.2019 | 2 |
Application |
TIF | 392.09 KB | 21.01.2019 | 17.01.2019 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.8 KB | 21.01.2019 | 08.01.2019 | 1 |
Confirmation or consent to legal address |
TIF | 19.15 KB | 21.01.2019 | 07.01.2019 | 1 |
Announcement regarding the legal address |
TIF | 16.8 KB | 21.01.2019 | 07.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 21.4 KB | 21.01.2019 | 07.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 21.06 KB | 21.01.2019 | 07.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 22.58 KB | 21.01.2019 | 07.12.2018 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 22.46 KB | 13.02.2020 | 1 |
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