Endevo, SIA

Limited Liability Company, Micro company
Place in branch
437 by turnover
244 by paid taxes
242 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Endevo"
Registration number, date 40103398085, 25.03.2011
VAT number None (excluded 19.09.2023) Europe VAT register
Register, date Commercial Register, 25.03.2011
Legal address "Upesjaunzemi", Mālpils pag., Siguldas nov., LV-2152 Check address owners
Fixed capital 2 840 EUR, registered payment 02.06.2015
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, €) 0.05 0.06 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.06.2015
* 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 % 10 € 284 € 2 840 Latvia 22.05.2015 02.06.2015

Apply information changes

ML

"Endevo", SIA

Rīga

Tirdzniecības starpnieki

Historical addresses

Mālpils nov., "Upesjaunzemi" 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 16.01.2024  PDF (1020.43 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.01.2023  PDF (917.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (918.49 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.01.2021  PDF (702.68 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.01.2020  PDF (743.92 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.02.2019  PDF (398.42 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (684.85 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 09.02.2017  PDF (477.17 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 endevo PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 endevo PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums VID PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 25.03.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 184.32 KB 28.05.2015 22.05.2015 1

Articles of Association

 PDF 183.59 KB 28.05.2015 22.05.2015 1

Shareholders’ register

PDF 186.41 KB 28.05.2015 22.05.2015 1

Shareholders’ register

TIF 10.72 KB 18.12.2012 11.12.2012 1

Amendments to the Articles of Association

 TIF 7.04 KB 18.12.2012 05.12.2012 1

Articles of Association

 TIF 11.46 KB 18.12.2012 05.12.2012 1

Regulations for the increase/reduction of the equity

 TIF 22.45 KB 18.12.2012 05.12.2012 1

Articles of Association

 TIF 63.79 KB 30.03.2011 09.03.2011 1

Memorandum of Association

 TIF 68.07 KB 30.03.2011 09.03.2011 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 72.33 KB 02.06.2015 02.06.2015 2

Application

 PDF 445.23 KB 28.05.2015 22.05.2015 2

Protocols/decisions of a company/organisation

 PDF 233.47 KB 28.05.2015 22.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 34.72 KB 18.12.2012 17.12.2012 2

Application

 TIF 87.92 KB 18.12.2012 12.12.2012 2

Power of attorney, act of empowerment

 TIF 17.16 KB 18.12.2012 12.12.2012 1

Protocols/decisions of a company/organisation

 TIF 11.87 KB 18.12.2012 05.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 121.9 KB 30.03.2011 25.03.2011 2

Registration certificates

 TIF 146.54 KB 30.03.2011 25.03.2011 1

Announcement regarding the legal address

 TIF 47.68 KB 30.03.2011 09.03.2011 1

Application

 TIF 503.38 KB 30.03.2011 09.03.2011 4

Consent of a member of the Board / executive director

 TIF 44.32 KB 30.03.2011 09.03.2011 1

Power of attorney, act of empowerment

 TIF 48.98 KB 30.03.2011 09.03.2011 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