E.V.B., SIA
Limited Liability Company, Micro company
Place in branch
154 by turnover
119 by paid taxes
35 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "E.V.B." |
| Registration number, date | 40103158381, 18.03.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.03.2008 |
| Legal address | Brīvības iela 95 – 1, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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, €) | 4.49 | 1.33 | 0 |
| Personal income tax (thousands, €) | 1.95 | 0.68 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.29 | 0.61 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.11.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.11.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "AJ Prime"Reg. no. 40203155841
|
50 % | 10 | € 140 | € 1 400 | Latvia | 07.11.2023 | 10.11.2023 |
SIA "RB & B"Reg. no. 40103828769
|
50 % | 10 | € 140 | € 1 400 | Latvia | 07.11.2023 | 10.11.2023 |
Historical addresses
| Rīga, Ludviķa iela 2A - 3 | Until 31.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (340.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (83.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.01.2022 | PDF (79.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (81.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.08.2020 | PDF (77.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.06.2019 | PDF (77.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.06.2018 | PDF (81.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.06.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016EVB | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (41.49 KB) | |
2008 |
Annual report: Board statement | 18.03.2008 - 31.12.2008 | 24.03.2009 | XML (40.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.08 KB | 10.11.2023 | 07.11.2023 | 1 |
Articles of Association |
EDOC | 24.31 KB | 26.01.2022 | 17.01.2022 | 1 |
Shareholders’ register |
EDOC | 24.07 KB | 26.01.2022 | 17.01.2022 | 1 |
Shareholders’ register |
TIF | 10.2 KB | 11.03.2009 | 25.02.2009 | 1 |
Articles of Association |
TIF | 15.47 KB | 31.03.2008 | 17.03.2008 | 1 |
Memorandum of Association |
TIF | 20.69 KB | 31.03.2008 | 17.03.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.56 KB | 10.11.2023 | 07.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.35 KB | 10.11.2023 | 07.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 31.01.2022 | 31.01.2022 | 2 |
Application |
DOCX | 88.94 KB | 20.01.2022 | 20.01.2022 | 20 |
Application |
DOCX | 88.94 KB | 20.01.2022 | 20.01.2022 | 20 |
Articles of Association |
EDOC | 24.31 KB | 26.01.2022 | 17.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.96 KB | 26.01.2022 | 17.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.96 KB | 26.01.2022 | 17.01.2022 | 1 |
Shareholders’ register |
EDOC | 24.07 KB | 26.01.2022 | 17.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 11.03.2009 | 05.03.2009 | 1 |
Application |
TIF | 106.18 KB | 11.03.2009 | 03.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 34.4 KB | 11.03.2009 | 03.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.02 KB | 11.03.2009 | 25.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 31.03.2008 | 18.03.2008 | 1 |
Registration certificates |
TIF | 48.14 KB | 31.03.2008 | 18.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.84 KB | 31.03.2008 | 17.03.2008 | 1 |
Application |
TIF | 129.88 KB | 31.03.2008 | 17.03.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.42 KB | 31.03.2008 | 17.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.27 KB | 31.03.2008 | 17.03.2008 | 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