Eves Agro, AS

Public Limited Company, Micro company
Place in branch
15K+ by turnover
447 by paid taxes
278 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Eves Agro"
Registration number, date 40103303008, 29.06.2010
VAT number None Europe VAT register
Register, date Commercial Register, 29.06.2010
Legal address "Mehāniskais sektors", Variņu pag., Smiltenes nov., LV-4726 Check address owners
Fixed capital 37 073 EUR, registered payment 01.10.2024
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

2023 2022 2021
Total payments to state budget (thousands, €) 12.72 12.81 10.54
Personal income tax (thousands, €) 5.02 5.02 4.18
Statutory social insurance contributions (thousands, €) 7.69 7.78 6.35
Average employees count 2 2 2

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)
Types of activities from statues Holdingkompāniju darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.08.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   09.01.2019

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   09.01.2019

Natural person

Supervisory Board Member of the Supervisory Board   21.04.2018
* 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

99.07 % 26 235 € 1.40 € 36 729 Latvia 01.10.2024 01.10.2024

Natural person

0.42 % 110 € 1.40 € 154 Latvia 01.10.2024 01.10.2024

Natural person

0.17 % 45 € 1.40 € 63 Latvia 01.10.2024 01.10.2024

Natural person

0.17 % 45 € 1.40 € 63 Latvia 01.10.2024 01.10.2024

Natural person

0.15 % 40 € 1.40 € 56 Latvia 01.10.2024 01.10.2024

Natural person

0.02 % 6 € 1.40 € 8 Latvia 01.10.2024 01.10.2024

Historical addresses

Rīga, Bauskas iela 58A-8 Until 17.08.2012 12 years ago
Smiltenes nov., Variņu pag., Variņi, Oktobra iela 13 Until 21.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 02.05.2024  ZIP
Annual report 2023 PDF
Vadibas zinojums GP 2023 Eve KONS EDOC

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums GP 2023 Eve KONS EDOC
Zinojums 2023 AS Eves Agro Koncerns PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 29.04.2023  ZIP
Annual report 2022 PDF
Vadibas zinojums 2022 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums 2022 AS Eves Agro Koncerns PDF
Vadibas zinojums 2022 1 EDOC

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 28.04.2022  ZIP
Annual report 2021 PDF
Vadibas zinojums 2021 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 EDOC
Zinojums 2021 AS Eves Agro Koncerns 3 EDOC

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 06.05.2021  ZIP
Annual report 2020 PDF
Vad zinojums 2020 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad zinojums 2020 EDOC
Zinojums 2020 AS Eves Agro Koncerns EDOC

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 02.07.2020  ZIP
Annual report 2019 PDF
Vadibas zinojums 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2020 EDOC
Zinojums 2019 AS Eves Agro Koncerns EDOC

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (154.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (331.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (305.56 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (1.28 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 29.06.2010 - 31.12.2010 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 28.19 KB 30.09.2024 30.09.2024 1

Articles of Association

EDOC 22.63 KB 30.09.2024 30.09.2024 1

Amendments to the Articles of Association

DOCX 22.79 KB 11.06.2020 31.05.2020 1

Articles of Association

DOCX 17.08 KB 11.06.2020 31.05.2020 1

Amendments to the Articles of Association

DOCX 22.56 KB 23.05.2019 13.05.2019 1

Amendments to the Articles of Association

DOCX 22.56 KB 23.05.2019 13.05.2019 1

Articles of Association

DOCX 16.95 KB 23.05.2019 13.05.2019 1

Articles of Association

DOCX 16.95 KB 23.05.2019 13.05.2019 1

Amendments to the Articles of Association

DOCX 12.51 KB 15.04.2019 20.03.2019 2

Amendments to the Articles of Association

DOCX 22.45 KB 15.04.2019 20.03.2019 1

Amendments to the Articles of Association

EDOC 31.71 KB 15.04.2019 20.03.2019 2

Amendments to the Articles of Association

DOCX 22.45 KB 15.04.2019 20.03.2019 1

Amendments to the Articles of Association

DOCX 22.43 KB 15.04.2019 20.03.2019 2

Amendments to the Articles of Association

DOCX 12.51 KB 15.04.2019 20.03.2019 2

Articles of Association

DOCX 17.01 KB 15.04.2019 20.03.2019 1

Articles of Association

DOCX 12.51 KB 15.04.2019 20.03.2019 2

Articles of Association

DOCX 17.01 KB 15.04.2019 20.03.2019 1

Articles of Association

DOCX 12.51 KB 15.04.2019 20.03.2019 2

Articles of Association

EDOC 26.31 KB 15.04.2019 20.03.2019 2

Articles of Association

DOCX 16.78 KB 15.04.2019 20.03.2019 2

Articles of Association

DOCX 16.71 KB 20.02.2019 14.02.2019 2

Regulations for the increase/reduction of the equity

DOC 56 KB 20.02.2019 14.02.2019 1

Regulations for the increase/reduction of the equity

DOCX 23.42 KB 04.01.2019 02.01.2019 3

Amendments to the Articles of Association

TIF 11 KB 10.08.2015 23.07.2015 1

Articles of Association

TIF 15.44 KB 10.08.2015 23.07.2015 1

Amendments to the Articles of Association

TIF 7.93 KB 20.08.2012 08.08.2012 1

Articles of Association

TIF 15.25 KB 20.08.2012 08.08.2012 1

Articles of Association

TIF 12.04 KB 20.08.2012 08.08.2012 1

Memorandum of Association

TIF 27.87 KB 20.08.2012 18.06.2012 2

Articles of Association

TIF 19.78 KB 20.08.2012 18.05.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

EDOC 29.12 KB 30.09.2024 30.09.2024 3

Application

EDOC 43.74 KB 01.10.2024 24.09.2024 1

Application

EDOC 52.89 KB 27.09.2024 24.09.2024 4

Protocols/decisions of a company/organisation

EDOC 26.45 KB 01.10.2024 23.09.2024 1

Application

EDOC 53.61 KB 16.08.2024 12.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 21.08.2020 21.08.2020 2

Decisions / letters / protocols of public notaries

RTF 189.63 KB 21.08.2020 21.08.2020 2

Application

DOCX 46.1 KB 21.08.2020 20.08.2020 1

Application

DOCX 46.1 KB 21.08.2020 20.08.2020 1

Application

EDOC 51.24 KB 21.08.2020 20.08.2020 1

Protocols/decisions of a company/organisation

DOC 50 KB 21.08.2020 17.08.2020 1

Protocols/decisions of a company/organisation

EDOC 28.34 KB 21.08.2020 17.08.2020 1

Protocols/decisions of a company/organisation

DOC 50 KB 21.08.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 11.06.2020 11.06.2020 2

Application

EDOC 42.33 KB 11.06.2020 07.06.2020 2

Application

DOCX 37.45 KB 11.06.2020 07.06.2020 2

Amendments to the Articles of Association

EDOC 28.71 KB 11.06.2020 31.05.2020 1

Articles of Association

EDOC 23.16 KB 11.06.2020 31.05.2020 1

Protocols/decisions of a company/organisation

DOCX 20.84 KB 11.06.2020 31.05.2020 2

Protocols/decisions of a company/organisation

EDOC 31.22 KB 11.06.2020 31.05.2020 2

Protocols/decisions of a company/organisation

DOC 59.5 KB 11.06.2020 31.05.2020 2

Protocols/decisions of a company/organisation

EDOC 26.84 KB 11.06.2020 31.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.69 KB 23.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

RTF 52.76 KB 23.05.2019 23.05.2019 2

Application

EDOC 53.39 KB 23.05.2019 20.05.2019 3

Application

DOCX 44.7 KB 23.05.2019 20.05.2019 3

Application

DOCX 44.7 KB 23.05.2019 20.05.2019 3

Amendments to the Articles of Association

EDOC 31.92 KB 23.05.2019 13.05.2019 1

Articles of Association

EDOC 26.5 KB 23.05.2019 13.05.2019 1

Power of attorney, act of empowerment

EDOC 25.62 KB 23.05.2019 13.05.2019 1

Power of attorney, act of empowerment

DOCX 16.04 KB 23.05.2019 13.05.2019 1

Power of attorney, act of empowerment

DOCX 16.04 KB 23.05.2019 13.05.2019 1

Protocols/decisions of a company/organisation

EDOC 38.21 KB 23.05.2019 13.05.2019 3

Protocols/decisions of a company/organisation

EDOC 29.79 KB 23.05.2019 13.05.2019 2

Protocols/decisions of a company/organisation

DOC 59.5 KB 23.05.2019 13.05.2019 3

Protocols/decisions of a company/organisation

DOCX 20.4 KB 23.05.2019 13.05.2019 2

Protocols/decisions of a company/organisation

DOCX 20.4 KB 23.05.2019 13.05.2019 2

Protocols/decisions of a company/organisation

DOC 59.5 KB 23.05.2019 13.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 66.54 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

RTF 197.79 KB 15.04.2019 15.04.2019 2

Application

DOCX 46.16 KB 15.04.2019 05.04.2019 3

Application

EDOC 54.96 KB 15.04.2019 05.04.2019 3

Application

DOCX 46.16 KB 15.04.2019 05.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 35.59 KB 27.03.2019 27.03.2019 2

Application

EDOC 76.34 KB 15.04.2019 21.03.2019 4

Application

DOCX 12.51 KB 15.04.2019 21.03.2019 4

Application

EDOC 53.7 KB 15.04.2019 21.03.2019 4

Application

DOCX 44.95 KB 15.04.2019 21.03.2019 4

Application

DOCX 12.51 KB 15.04.2019 21.03.2019 4

Amendments to the Articles of Association

EDOC 54.26 KB 15.04.2019 20.03.2019 2

Amendments to the Articles of Association

EDOC 31.84 KB 15.04.2019 20.03.2019 1

Articles of Association

EDOC 26.57 KB 15.04.2019 20.03.2019 1

Articles of Association

EDOC 48.87 KB 15.04.2019 20.03.2019 2

Protocols/decisions of a company/organisation

EDOC 37.92 KB 15.04.2019 20.03.2019 3

Protocols/decisions of a company/organisation

DOCX 12.51 KB 15.04.2019 20.03.2019 3

Protocols/decisions of a company/organisation

EDOC 60.42 KB 15.04.2019 20.03.2019 3

Protocols/decisions of a company/organisation

DOC 59 KB 15.04.2019 20.03.2019 3

Protocols/decisions of a company/organisation

EDOC 37.88 KB 15.04.2019 20.03.2019 2

Protocols/decisions of a company/organisation

DOC 59 KB 15.04.2019 20.03.2019 2

Protocols/decisions of a company/organisation

DOCX 12.51 KB 15.04.2019 20.03.2019 3

Protocols/decisions of a company/organisation

DOC 59 KB 15.04.2019 20.03.2019 2

Other documents

EDOC 29.39 KB 27.03.2019 20.03.2019 2

Other documents

DOCX 20.04 KB 27.03.2019 20.03.2019 2

Power of attorney, act of empowerment

EDOC 25.54 KB 27.03.2019 20.03.2019 1

Power of attorney, act of empowerment

DOCX 15.98 KB 27.03.2019 20.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 28.02.2019 28.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.41 KB 20.02.2019 20.02.2019 2

Application

EDOC 54.23 KB 20.02.2019 15.02.2019 3

Application

DOCX 45.44 KB 20.02.2019 15.02.2019 3

Articles of Association

EDOC 26.26 KB 20.02.2019 14.02.2019 2

Power of attorney, act of empowerment

EDOC 25.49 KB 20.02.2019 14.02.2019 1

Power of attorney, act of empowerment

DOCX 15.92 KB 20.02.2019 14.02.2019 1

Protocols/decisions of a company/organisation

DOC 56 KB 20.02.2019 14.02.2019 2

Protocols/decisions of a company/organisation

EDOC 37.43 KB 20.02.2019 14.02.2019 2

Regulations for the increase/reduction of the equity

EDOC 37.43 KB 20.02.2019 14.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.03 KB 09.01.2019 09.01.2019 2

Application

TIF 160.45 KB 04.01.2019 04.01.2019 3

List of members of the Board / Supervisory Board

DOCX 15.8 KB 04.01.2019 02.01.2019 1

List of members of the Board / Supervisory Board

EDOC 25.36 KB 04.01.2019 02.01.2019 1

Power of attorney, act of empowerment

DOCX 15.24 KB 04.01.2019 02.01.2019 1

Power of attorney, act of empowerment

EDOC 24.76 KB 04.01.2019 02.01.2019 1

Protocols/decisions of a company/organisation

DOCX 36 KB 04.01.2019 02.01.2019 5

Protocols/decisions of a company/organisation

EDOC 44.82 KB 04.01.2019 02.01.2019 5

Regulations for the increase/reduction of the equity

EDOC 32.86 KB 04.01.2019 02.01.2019 3

Consent of members of the supervisory board

TIF 10.78 KB 04.01.2019 27.12.2018 1

Consent of members of the supervisory board

TIF 11.46 KB 04.01.2019 27.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 26.06.2018 26.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.84 KB 21.06.2018 21.06.2018 2

Submission/Application

DOCX 17.19 KB 21.06.2018 20.06.2018 1

Submission/Application

EDOC 25.74 KB 21.06.2018 20.06.2018 1

Application

DOCX 45.74 KB 21.06.2018 18.06.2018 4

Application

EDOC 53.2 KB 21.06.2018 18.06.2018 4

Confirmation or consent to legal address

DOCX 12.37 KB 21.06.2018 18.06.2018 1

Confirmation or consent to legal address

EDOC 20.99 KB 21.06.2018 18.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 21.04.2018 21.04.2018 2

Application

DOCX 45.57 KB 21.04.2018 20.04.2018 4

Application

EDOC 53.06 KB 21.04.2018 20.04.2018 4

List of members of the Board / Supervisory Board

DOCX 12.99 KB 21.04.2018 17.04.2018 1

List of members of the Board / Supervisory Board

EDOC 21.55 KB 21.04.2018 17.04.2018 1

Notice of a member of the supervisory board regarding the resignation

EDOC 17.18 KB 21.04.2018 15.04.2018 1

Notice of a member of the supervisory board regarding the resignation

DOC 27 KB 21.04.2018 15.04.2018 1

Application

EDOC 65.37 KB 16.01.2018 10.01.2018 5

Decisions / letters / protocols of public notaries

TIF 50.46 KB 02.12.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

TIF 44.39 KB 10.08.2015 05.08.2015 2

Decisions / letters / protocols of public notaries

TIF 104.84 KB 05.08.2015 31.07.2015 2

Application

TIF 69.08 KB 10.08.2015 24.07.2015 2

List of members of the Board / Supervisory Board

TIF 7.69 KB 10.08.2015 23.07.2015 1

Power of attorney, act of empowerment

TIF 20.13 KB 10.08.2015 23.07.2015 1

Protocols/decisions of a company/organisation

TIF 54.7 KB 10.08.2015 23.07.2015 3

Protocols/decisions of a company/organisation

TIF 90.85 KB 05.08.2015 23.07.2015 3

Consent of a member of the Board / executive director

TIF 49.89 KB 05.08.2015 23.07.2013 2

Decisions / letters / protocols of public notaries

TIF 42.86 KB 20.08.2012 17.08.2012 2

Application

TIF 186.8 KB 20.08.2012 09.08.2012 4

Confirmation or consent to legal address

TIF 10.6 KB 20.08.2012 08.08.2012 1

List of members of the Board / Supervisory Board

TIF 15.63 KB 20.08.2012 08.08.2012 2

Power of attorney, act of empowerment

TIF 15.35 KB 20.08.2012 08.08.2012 1

Protocols/decisions of a company/organisation

TIF 41.69 KB 20.08.2012 08.08.2012 2

Protocols/decisions of a company/organisation

TIF 26.36 KB 20.08.2012 08.08.2012 1

Consent of members of the supervisory board

TIF 21.12 KB 20.08.2012 01.08.2012 3

Announcement regarding the legal address

TIF 7.2 KB 20.08.2012 18.06.2012 1

Decisions / letters / protocols of public notaries

TIF 49.46 KB 20.08.2012 29.06.2010 2

Registration certificates

TIF 66.4 KB 20.08.2012 29.06.2010 1

Power of attorney, act of empowerment

TIF 11.46 KB 20.08.2012 28.06.2010 1

Bank statements or other document regarding the payment of the equity

TIF 18.33 KB 20.08.2012 22.06.2010 1

Submission/Application

TIF 12.1 KB 20.08.2012 22.06.2010 1

Application

TIF 170.7 KB 20.08.2012 21.06.2010 5

Consent of members of the supervisory board

TIF 26.02 KB 20.08.2012 18.06.2010 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