EGVERS, SIA

Limited Liability Company, Micro company
Place in branch
130 by turnover
47 by profit
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EGVERS"
Registration number, date 42103095402, 14.06.2019
VAT number None Europe VAT register
Register, date Commercial Register, 14.06.2019
Legal address "Tērces" – 1, Leveste, Jaunpils pag., Tukuma nov., LV-3145 Check address owners
Fixed capital 6 EUR, registered payment 14.06.2019
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, €) 0.05 0.48 1.66
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2) Specializētie projektēšanas darbi (74.10)
Field from SRS Fotopakalpojumi (74.20)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.06.2019
* 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 % 1 € 6 € 6 Latvia 22.03.2022 29.03.2022

Apply information changes

ML

"Egvers", SIA

Rīga

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

https://www.aeroizpete.lv

Historical addresses

Jaunpils nov., Jaunpils pag., Leveste, "Tērces" - 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.03.2024  PDF (81.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (79.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.01.2022  PDF (80.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.02.2021  PDF (81.18 KB) €11.00

2019

Annual report 14.06.2019 - 31.12.2019 24.03.2020  PDF (79.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.44 KB 29.03.2022 22.03.2022 1

Articles of Association

DOCX 20.44 KB 29.03.2022 22.03.2022 1

Shareholders’ register

DOCX 18.72 KB 29.03.2022 22.03.2022 1

Shareholders’ register

DOCX 18.72 KB 29.03.2022 22.03.2022 1

Shareholders’ register

DOCX 18.75 KB 29.03.2022 22.03.2022 1

Shareholders’ register

DOCX 18.75 KB 29.03.2022 22.03.2022 1

Articles of Association

DOCX 18.38 KB 14.06.2019 11.06.2019 1

Articles of Association

DOCX 18.38 KB 14.06.2019 11.06.2019 1

Memorandum of association

DOCX 27.37 KB 14.06.2019 11.06.2019 2

Memorandum of association

DOCX 27.37 KB 14.06.2019 11.06.2019 2

Shareholders’ register

DOCX 16.44 KB 14.06.2019 11.06.2019 1

Shareholders’ register

DOCX 16.44 KB 14.06.2019 11.06.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 52.35 KB 29.03.2022 29.03.2022 5

Application

DOCX 52.35 KB 29.03.2022 29.03.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 29.03.2022 29.03.2022 2

Articles of Association

EDOC 25.43 KB 29.03.2022 22.03.2022 1

Protocols/decisions of a company/organisation

DOCX 19.93 KB 29.03.2022 22.03.2022 1

Protocols/decisions of a company/organisation

DOCX 19.93 KB 29.03.2022 22.03.2022 1

Shareholders’ register

EDOC 24.56 KB 29.03.2022 22.03.2022 1

Shareholders’ register

EDOC 40.84 KB 29.03.2022 22.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

RTF 194.36 KB 14.06.2019 14.06.2019 2

Announcement regarding the legal address

DOCX 23.9 KB 14.06.2019 11.06.2019 1

Announcement regarding the legal address

DOCX 23.9 KB 14.06.2019 11.06.2019 1

Announcement regarding the legal address

EDOC 53.51 KB 14.06.2019 11.06.2019 1

Articles of Association

EDOC 50.42 KB 14.06.2019 11.06.2019 1

Application

DOCX 35.91 KB 14.06.2019 11.06.2019 10

Application

EDOC 67.95 KB 14.06.2019 11.06.2019 10

Application

DOCX 35.91 KB 14.06.2019 11.06.2019 10

Memorandum of association

EDOC 56.96 KB 14.06.2019 11.06.2019 2

Shareholders’ register

EDOC 49.06 KB 14.06.2019 11.06.2019 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