EV CHARGE, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
8K+ by profit
448 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA EV CHARGE
Registration number, date 40203430516, 30.09.2022
VAT number LV40203430516 from 26.10.2022 Europe VAT register
Register, date Commercial Register, 30.09.2022
Legal address Ganību dambis 22D, Rīga, LV-1045 Check address owners
Fixed capital 10 000 EUR, registered payment 30.09.2022
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
Total payments to state budget (thousands, €) 11.84 0.02
Personal income tax (thousands, €) 1.05 0.02
Statutory social insurance contributions (thousands, €) 2.43 0.04
Average employees count 1 1

Industries

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2) Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.09.2022
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   30.09.2022
* 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 % 1 000 € 10 € 10 000 Latvia 30.09.2022 30.09.2022

Procures

Period Rights Person

From 23.03.2023

Right to represent individually
Natural person (from 23.03.2023 )

Apply information changes

ML

"EV CHARGE", SIA

Ganību dambis 22D, Rīga LV-1045 Check address owners

Elektroniskās ierīces, komponentes

https://evcharge.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 30.09.2022 - 31.12.2023 30.05.2024  PDF (79.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 35.69 KB 30.09.2022 14.09.2022 1

Articles of Association

PDF 35.69 KB 30.09.2022 14.09.2022 1

Memorandum of Association

PDF 75.75 KB 30.09.2022 14.09.2022 1

Memorandum of Association

PDF 75.75 KB 30.09.2022 14.09.2022 1

Shareholders’ register

PDF 71.18 KB 30.09.2022 14.09.2022 1

Shareholders’ register

PDF 71.18 KB 30.09.2022 14.09.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 280.47 KB 23.03.2023 10.03.2023 3

Decisions / letters / protocols of public notaries

EDOC 32.25 KB 30.09.2022 30.09.2022 2

Application

PDF 361.02 KB 30.09.2022 19.09.2022 7

Application

PDF 361.02 KB 30.09.2022 19.09.2022 7

Announcement regarding the legal address

PDF 46.86 KB 30.09.2022 14.09.2022 1

Announcement regarding the legal address

PDF 46.86 KB 30.09.2022 14.09.2022 1

Articles of Association

EDOC 45.14 KB 30.09.2022 14.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 300.74 KB 30.09.2022 14.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 300.74 KB 30.09.2022 14.09.2022 1

Memorandum of Association

PDF 95.86 KB 30.09.2022 14.09.2022 1

Shareholders’ register

PDF 91.29 KB 30.09.2022 14.09.2022 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