E-VĀRTI, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.01.2021
Business form Limited Liability Company
Registered name SIA "E-VĀRTI"
Registration number, date 40103454039, 31.08.2011
VAT number None (excluded 13.08.2018) Europe VAT register
Register, date Commercial Register, 31.08.2011
Legal address Rūpniecības iela 7, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR , registered 21.05.2015 (registered payment 21.05.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

Historical company names

Sabiedrība ar ierobežotu atbildību "NRG INVESTMENTS" Until 25.07.2014 10 years ago

Historical addresses

Rīga, Maskavas iela 323-17 Until 25.07.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (114.95 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums E VARTI PDF

2015

 Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
VadZin15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADZin14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 31.08.2011 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums NRG INVESTMENTS JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.85 KB 25.05.2015 08.05.2015 1

Articles of Association

 TIF 29.2 KB 25.05.2015 08.05.2015 2

Regulations for the increase/reduction of the equity

 TIF 34.1 KB 25.05.2015 08.05.2015 1

Shareholders’ register

TIF 113.27 KB 25.05.2015 08.05.2015 4

Amendments to the Articles of Association

 TIF 12.09 KB 30.07.2014 24.07.2014 1

Shareholders’ register

TIF 60.64 KB 30.07.2014 24.07.2014 3

Articles of Association

 TIF 41.3 KB 29.07.2014 24.07.2014 2

Articles of Association

 TIF 25.66 KB 02.09.2011 24.08.2011 1

Memorandum of Association

 TIF 34.03 KB 02.09.2011 24.08.2011 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

 EDOC 99.36 KB 15.01.2021 15.01.2021 2

Decisions / letters / protocols of public notaries

 DOCX 14.38 KB 12.06.2020 03.03.2020 3

Decisions / letters / protocols of public notaries

 EDOC 99.27 KB 12.06.2020 03.03.2020 3

Decisions / letters / protocols of public notaries

 EDOC 121.51 KB 12.06.2020 03.03.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 15.10.2018 15.10.2018 2

Application

 TIF 176.07 KB 12.10.2018 10.10.2018 4

Notice of a member of the Board regarding the resignation

 TIF 7.27 KB 12.10.2018 10.10.2018 1

Decisions / letters / protocols of public notaries

 TIF 70.53 KB 12.08.2015 07.08.2015 2

Application

 TIF 307.32 KB 12.08.2015 03.08.2015 3

Protocols/decisions of a company/organisation

 TIF 67.72 KB 12.08.2015 03.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 45.75 KB 25.05.2015 21.05.2015 2

Application

 TIF 132.77 KB 25.05.2015 08.05.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.45 KB 25.05.2015 08.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 27.65 KB 25.05.2015 08.05.2015 1

Protocols/decisions of a company/organisation

 TIF 53.52 KB 25.05.2015 08.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 54.59 KB 29.07.2014 25.07.2014 2

Announcement regarding the legal address

 TIF 8.69 KB 30.07.2014 24.07.2014 1

Application

 TIF 346.48 KB 30.07.2014 24.07.2014 7

Confirmation or consent to legal address

 TIF 18.13 KB 30.07.2014 24.07.2014 1

Consent of a member of the Board / executive director

 TIF 26.71 KB 30.07.2014 24.07.2014 2

Protocols/decisions of a company/organisation

 TIF 83.98 KB 30.07.2014 24.07.2014 3

Power of attorney, act of empowerment

 TIF 84.53 KB 30.07.2014 28.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 65.16 KB 02.09.2011 31.08.2011 2

Registration certificates

 TIF 39.64 KB 02.09.2011 31.08.2011 1

Application

 TIF 485.45 KB 02.09.2011 29.08.2011 3

Bank statements or other document regarding the payment of the equity

TIF 42.3 KB 02.09.2011 25.08.2011 1

Announcement regarding the legal address

 TIF 20.92 KB 02.09.2011 24.08.2011 1

Confirmation or consent to legal address

 TIF 19.33 KB 02.09.2011 24.08.2011 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