E Vision Latvija, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.09.2019
Business form Limited Liability Company
Registered name SIA "E Vision Latvija"
Registration number, date 40103616081, 12.12.2012
VAT number None (excluded 18.09.2019) Europe VAT register
Register, date Commercial Register, 12.12.2012
Legal address Lāčplēša iela 14 – 18, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR , registered 11.11.2015 (registered payment 11.11.2015: 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

2019 2018 2017
Total payments to state budget (thousands, €) 1.61 6.01 9.18
Personal income tax (thousands, €) 0.68 2.62 1.92
Statutory social insurance contributions (thousands, €) 1.1 4 3.67
Average employees count 0 1 3

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Rīga, Praulienas iela 2 - 19 Until 31.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (563.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (394.74 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.12.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums -2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.12.2015  ZIP
Annual report 2013 PDF
Vadibas zinojums -2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.7 KB 12.11.2015 16.10.2015 2

Articles of Association

TIF 77.77 KB 12.11.2015 16.10.2015 4

Regulations for the increase/reduction of the equity

TIF 29.24 KB 12.11.2015 16.10.2015 1

Shareholders’ register

TIF 222.96 KB 12.11.2015 16.10.2015 3

Shareholders’ register

TIF 215.16 KB 12.11.2015 16.10.2015 3

Articles of Association

TIF 11.03 KB 19.12.2012 07.12.2012 1

Memorandum of Association

TIF 22.34 KB 19.12.2012 07.12.2012 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 65.53 KB 18.09.2019 18.09.2019 2

State Revenue Service decisions/letters/statements

DOCX 73.84 KB 09.09.2019 09.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.23 KB 09.09.2019 09.09.2019 1

Application

TIF 72.78 KB 10.09.2019 05.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 26.02.2019 26.02.2019 2

Application

TIF 266.94 KB 25.02.2019 22.02.2019 5

Protocols/decisions of a company/organisation

TIF 59.38 KB 25.02.2019 22.02.2019 3

Decisions / letters / protocols of public notaries

RTF 52.57 KB 31.03.2017 31.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.78 KB 31.03.2017 31.03.2017 2

Confirmation or consent to legal address

TIF 15.23 KB 03.04.2017 23.03.2017 1

Power of attorney, act of empowerment

TIF 172.48 KB 03.04.2017 24.01.2017 4

Application

TIF 317.15 KB 03.04.2017 12.12.2016 4

Power of attorney, act of empowerment

TIF 19.57 KB 03.04.2017 21.11.2016 1

Decisions / letters / protocols of public notaries

TIF 50.9 KB 12.11.2015 11.11.2015 2

Power of attorney, act of empowerment

TIF 22.12 KB 12.11.2015 30.10.2015 1

Application

TIF 587.13 KB 12.11.2015 16.10.2015 8

Application of shareholders or third persons for the acquisition of shares

TIF 13.34 KB 12.11.2015 16.10.2015 1

Bank statements or other document regarding the payment of the equity

TIF 22.82 KB 12.11.2015 16.10.2015 1

Protocols/decisions of a company/organisation

TIF 102.71 KB 12.11.2015 16.10.2015 5

Decisions / letters / protocols of public notaries

TIF 44.45 KB 17.06.2013 13.06.2013 2

Application

TIF 202.33 KB 17.06.2013 10.06.2013 2

Decisions / letters / protocols of public notaries

TIF 38.87 KB 19.12.2012 12.12.2012 2

Registration certificates

TIF 61.56 KB 19.12.2012 12.12.2012 1

Announcement regarding the legal address

TIF 7.4 KB 19.12.2012 07.12.2012 1

Application

TIF 168.87 KB 19.12.2012 07.12.2012 3

Power of attorney, act of empowerment

TIF 17.6 KB 19.12.2012 07.12.2012 1

Confirmation or consent to legal address

TIF 7.23 KB 19.12.2012 30.11.2012 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