E & V, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
12 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "E & V"
Registration number, date 41503045906, 22.05.2008
VAT number LV41503045906 from 26.11.2014 Europe VAT register
Register, date Commercial Register, 22.05.2008
Legal address Enerģētiķu šķērsiela 5 – 2, Daugavpils, LV-5410 Check address owners
Fixed capital 2 840 EUR, registered payment 28.12.2015
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, €) 64.63 72.88 28.5
Personal income tax (thousands, €) 13.55 11.73 2.59
Statutory social insurance contributions (thousands, €) 17.66 14.04 4.42
Average employees count 7 6 3

Industries

Industry from zl.lv Saldēšanas iekārtas
Branch from zl.lv (NACE2) Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25)
Field from SRS Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25)
CSP industry Ražošanas iekārtu un ierīču uzstādīšana (33.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. Mainīts amata nosaukums  05.02.2013
* 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

100 % 20 € 142 € 2 840 Latvia 23.11.2015 28.12.2015

Apply information changes

"E & V", SIA

Līvciema 16, Ikšķile, Ogres nov. LV-5052 Check address owners

Saldēšanas iekārtas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zin 2023 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 15.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
E V Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (82.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ E V PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (92.74 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (335.11 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
2013 Vadibas zinojums 1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
2013 Vadibas zinojums 1 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
2012 Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
2011 Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
2010 Vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (5.08 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  ZIP (6.2 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 36.59 KB 11.01.2016 23.11.2015 2

Shareholders’ register

TIF 84.64 KB 11.01.2016 23.11.2015 2

Shareholders’ register

TIF 10.77 KB 15.09.2009 06.07.2009 1

Articles of Association

TIF 23.46 KB 10.06.2008 22.05.2008 1

Memorandum of Association

TIF 32.76 KB 10.06.2008 21.05.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 51.17 KB 11.01.2016 28.12.2015 2

Application

TIF 129.62 KB 11.01.2016 23.11.2015 2

Protocols/decisions of a company/organisation

TIF 44.9 KB 11.01.2016 23.11.2015 2

Submission/Application

TIF 19.78 KB 11.01.2016 23.11.2015 1

Decisions / letters / protocols of public notaries

TIF 17.49 KB 07.02.2013 05.02.2013 1

Application

TIF 219.87 KB 07.02.2013 21.01.2013 13

Decisions / letters / protocols of public notaries

TIF 37.81 KB 15.09.2009 13.08.2009 1

Submission/Application

TIF 7.36 KB 15.09.2009 11.08.2009 1

Receipts on the publication and state fees

TIF 52.31 KB 15.09.2009 07.07.2009 2

Application

TIF 97.13 KB 15.09.2009 06.07.2009 3

Announcement regarding the legal address

TIF 12.11 KB 10.06.2008 22.05.2008 1

Application

TIF 148.31 KB 10.06.2008 22.05.2008 3

Decisions / letters / protocols of public notaries

TIF 65.08 KB 10.06.2008 22.05.2008 1

Registration certificates

TIF 77.83 KB 10.06.2008 22.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 24.62 KB 10.06.2008 21.05.2008 1

Receipts on the publication and state fees

TIF 50.41 KB 10.06.2008 21.05.2008 1

Receipts on the publication and state fees

TIF 63.66 KB 10.06.2008 21.05.2008 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