EV Holding, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 04.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EV Holding" |
| Registration number, date | 42403023954, 03.04.2009 |
| VAT number | None (excluded 01.09.2016) Europe VAT register |
| Register, date | Commercial Register, 03.04.2009 |
| Legal address | Rēzeknes nov., Silmalas pag., Vecružina, Lakstīgalu iela 3 - 3 Check address owners |
| Fixed capital | 59 761 EUR , registered 20.07.2016 (registered payment 20.07.2016: 59 761 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.02 | 0.72 | 4.31 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.48 |
| Average employees count | 0 | 0 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
|---|
Historical addresses
| Rēzeknes rajons, Silmalas pagasts, Vecružina, Lakstīgalu iela 3-3 | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.04.2015.
Case number: C26107015 Started 23.04.2015,
ended 05.12.2016
Court: Rēzeknes tiesa
(1000055225)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.12.2016 |
07.12.2016 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
23.04.2015 |
24.04.2015 | Appointment of an administrator in an insolvency case |
Lazdāns Edgars (Certificate nr. 00368)
Rēzeknes tiesa (1000055225)
|
23.04.2015 |
24.04.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lazdāns Edgars |
Aleksandra iela 5, Jūrmala, LV-2008 | Nr. 00368 (valid from 11.10.2017 till 11.10.2019) |
Cell phone 28234431
Phone 29161925
E-mail insolvency@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EV Holding administratora zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (2.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 27.72 KB | 20.05.2013 | 23.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.87 KB | 20.05.2013 | 23.04.2013 | 1 |
Shareholders’ register |
TIF | 14.58 KB | 20.05.2013 | 23.04.2013 | 1 |
Shareholders’ register |
TIF | 9.64 KB | 28.04.2010 | 23.04.2010 | 1 |
Articles of Association |
TIF | 29.15 KB | 06.04.2009 | 02.04.2009 | 1 |
Memorandum of Association |
TIF | 37.87 KB | 06.04.2009 | 02.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.88 KB | 04.07.2017 | 04.07.2017 | 2 |
Application in Insolvency proceedings |
EDOC | 1.83 MB | 04.07.2017 | 01.07.2017 | 4 |
Statement of the State Archives or an equivalent document |
EDOC | 220.66 KB | 04.07.2017 | 27.06.2017 | 1 |
Notary’s decision |
RTF | 181.49 KB | 07.12.2016 | 07.12.2016 | 2 |
Notary’s decision |
EDOC | 70.71 KB | 07.12.2016 | 07.12.2016 | 2 |
Court decision/judgement |
TIF | 112.18 KB | 08.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 97.24 KB | 14.04.2016 | 13.04.2016 | 2 |
Notary’s decision |
TIF | 45.83 KB | 24.04.2015 | 24.04.2015 | 2 |
Court decision/judgement |
TIF | 97.23 KB | 24.04.2015 | 23.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.83 KB | 27.05.2013 | 27.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.72 KB | 27.05.2013 | 27.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.28 KB | 28.05.2013 | 22.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.55 KB | 20.05.2013 | 16.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 15.05.2013 | 15.05.2013 | 2 |
Submission/Application |
TIF | 17.14 KB | 20.05.2013 | 13.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.28 KB | 20.05.2013 | 11.05.2013 | 1 |
Application |
TIF | 220.29 KB | 20.05.2013 | 02.05.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.15 KB | 20.05.2013 | 23.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.41 KB | 02.06.2010 | 19.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.67 KB | 02.06.2010 | 19.05.2010 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 36.62 KB | 02.06.2010 | 10.05.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.63 KB | 02.06.2010 | 10.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.19 KB | 28.04.2010 | 28.04.2010 | 2 |
Application |
TIF | 224.91 KB | 28.04.2010 | 23.04.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.52 KB | 28.04.2010 | 23.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.06 KB | 06.04.2009 | 03.04.2009 | 2 |
Registration certificates |
TIF | 33.37 KB | 06.04.2009 | 03.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.8 KB | 06.04.2009 | 02.04.2009 | 1 |
Application |
TIF | 329.7 KB | 06.04.2009 | 02.04.2009 | 6 |
Appraisal reports |
TIF | 18.22 KB | 06.04.2009 | 02.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.96 KB | 06.04.2009 | 02.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 58.65 KB | 06.04.2009 | 02.04.2009 | 3 |
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