EV Laboratory, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EV Laboratory"
Registration number, date 40203247898, 02.06.2020
VAT number None Europe VAT register
Register, date Commercial Register, 02.06.2020
Legal address Igora iela 6, Mežezeri, Salaspils pag., Salaspils nov., LV-2121 Check address owners
Fixed capital 10 EUR, registered payment 02.06.2020
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 0.99 0.14
Personal income tax (thousands, €) 0 0.13 0.05
Statutory social insurance contributions (thousands, €) 0 0.85 0.08
Average employees count 0 0 1

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.06.2020
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   02.06.2020
* 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 € 1 € 10 Latvia 02.06.2020 02.06.2020

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  ZIP €11.00
Annual report 2022 PDF
Lemims2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (126.2 KB) €11.00

2020

Annual report 02.06.2020 - 31.12.2020 03.08.2021  PDF (115.24 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 121 KB 02.06.2020 26.05.2020 1

Articles of Association

DOC 121 KB 02.06.2020 26.05.2020 1

Memorandum of Association

DOC 111.5 KB 02.06.2020 26.05.2020 1

Memorandum of Association

DOC 111.5 KB 02.06.2020 26.05.2020 1

Shareholders’ register

DOCX 19.73 KB 02.06.2020 26.05.2020 1

Shareholders’ register

DOCX 19.73 KB 02.06.2020 26.05.2020 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

RTF 193.59 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 02.06.2020 02.06.2020 2

Application

DOCX 41.44 KB 02.06.2020 27.05.2020 1

Application

DOCX 41.44 KB 02.06.2020 27.05.2020 1

Application

EDOC 46.92 KB 02.06.2020 27.05.2020 1

Announcement regarding the legal address

DOC 110 KB 02.06.2020 26.05.2020 1

Announcement regarding the legal address

DOC 110 KB 02.06.2020 26.05.2020 1

Announcement regarding the legal address

EDOC 48.95 KB 02.06.2020 26.05.2020 1

Articles of Association

EDOC 44.57 KB 02.06.2020 26.05.2020 1

Memorandum of Association

EDOC 47.72 KB 02.06.2020 26.05.2020 1

Shareholders’ register

EDOC 25.56 KB 02.06.2020 26.05.2020 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