Ev auto, SIA

Limited Liability Company, Micro company
Place in branch
180 by turnover
107 by profit
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ev auto"
Registration number, date 40103963159, 21.01.2016
VAT number LV40103963159 from 10.02.2016 Europe VAT register
Register, date Commercial Register, 21.01.2016
Legal address "Āres 47", Āres, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners
Fixed capital 9 000 EUR, registered payment 22.12.2016
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, €) 0.38 0.41 1.16
Personal income tax (thousands, €) 1.75 1.85 2.01
Statutory social insurance contributions (thousands, €) 2.51 2.59 2.55
Average employees count 2 2 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

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 Member of the Board Right to represent individually   24.11.2016

Natural person

Executive Board Member of the Board Right to represent individually   21.01.2016
* 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 % 900 € 10 € 9 000 Latvia 05.12.2016 22.12.2016

Apply information changes

ML

"Ev auto", SIA

"Āres 47", Āres, Saulkrastu pagasts, Saulkrastu nov., LV-2160 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "Liegija" Until 24.11.2016 8 years ago

Historical addresses

Tukuma nov., Slampes pag., "Sējas" Until 09.05.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (109.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (111.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (110.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (110.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (112.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
ev auto vadibax JPG

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
skromane vadibas PDF

2016

Annual report 21.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
ev auto vad.IMG 3772 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.54 MB 13.12.2016 05.12.2016 3

Shareholders’ register

PDF 1.54 MB 21.11.2016 26.10.2016 3

Articles of Association

PDF 76.06 KB 14.11.2016 26.10.2016 2

Regulations for the increase/reduction of the equity

PDF 50.36 KB 14.11.2016 26.10.2016 1

Shareholders’ register

PDF 72.31 KB 18.01.2016 11.01.2016 1

Articles of Association

PDF 75.89 KB 12.01.2016 11.01.2016 2

Memorandum of Association

PDF 85.59 KB 12.01.2016 11.01.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.25 KB 09.05.2024 03.05.2024 1

Decisions / letters / protocols of public notaries

RTF 179.57 KB 22.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 22.12.2016 22.12.2016 2

Bank statements or other document regarding the payment of the equity

PDF 76.43 KB 19.12.2016 18.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 108.17 KB 19.12.2016 18.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 107.56 KB 12.12.2016 09.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 75.99 KB 12.12.2016 09.12.2016 1

Shareholders’ register

PDF 2.41 MB 13.12.2016 05.12.2016 3

Application

PDF 6.8 MB 12.12.2016 05.12.2016 24

Application

PDF 6.41 MB 12.12.2016 05.12.2016 24

Bank statements or other document regarding the payment of the equity

PDF 48.86 KB 12.12.2016 05.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 45.32 KB 12.12.2016 05.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.42 KB 24.11.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

RTF 186.31 KB 24.11.2016 24.11.2016 2

Application

PDF 6.46 MB 14.11.2016 11.11.2016 24

Application

PDF 6.69 MB 14.11.2016 11.11.2016 24

Shareholders’ register

PDF 1.95 MB 21.11.2016 26.10.2016 3

Articles of Association

PDF 147.29 KB 14.11.2016 26.10.2016 2

Bank statements or other document regarding the payment of the equity

PDF 44.31 KB 14.11.2016 26.10.2016 1

Protocols/decisions of a company/organisation

PDF 79.83 KB 14.11.2016 26.10.2016 3

Protocols/decisions of a company/organisation

PDF 111.16 KB 14.11.2016 26.10.2016 3

Regulations for the increase/reduction of the equity

PDF 81.64 KB 14.11.2016 26.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 21.01.2016 21.01.2016 2

Bank statements or other document regarding the payment of the equity

PDF 91.79 KB 12.01.2016 12.01.2016 1

Bank statements or other document regarding the payment of the equity

PDF 61 KB 12.01.2016 12.01.2016 1

Documents related to the insolvency proceedings

PDF 96.66 KB 18.01.2016 11.01.2016 2

Documents related to the insolvency proceedings

PDF 65.36 KB 18.01.2016 11.01.2016 2

Shareholders’ register

PDF 103.7 KB 18.01.2016 11.01.2016 1

Announcement regarding the legal address

PDF 65.6 KB 12.01.2016 11.01.2016 1

Announcement regarding the legal address

PDF 96.7 KB 12.01.2016 11.01.2016 1

Articles of Association

PDF 106.71 KB 12.01.2016 11.01.2016 2

Application

PDF 166.94 KB 12.01.2016 11.01.2016 7

Application

PDF 194.38 KB 12.01.2016 11.01.2016 7

Appraisal reports

PDF 72.91 KB 12.01.2016 11.01.2016 1

Appraisal reports

PDF 103.86 KB 12.01.2016 11.01.2016 1

Memorandum of Association

PDF 116.2 KB 12.01.2016 11.01.2016 2
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