EV PROJEKTI, SIA

Limited Liability Company, Micro company
Place in branch
107 by turnover
57 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EV PROJEKTI"
Registration number, date 41203055816, 18.08.2015
VAT number LV41203055816 from 08.09.2015 Europe VAT register
Register, date Commercial Register, 18.08.2015
Legal address Stacijas iela 25, Stende, Talsu nov., LV-3257 Check address owners
Fixed capital 6 500 EUR, registered payment 05.09.2017
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, €) 24.27 16.76 10.78
Personal income tax (thousands, €) 8.84 5.26 4.32
Statutory social insurance contributions (thousands, €) 17.11 8.67 6.7
Average employees count 5 3 4

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry
Redakcija NACE 2.0
Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.04.2021
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   29.09.2017
* 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 % 6 500 € 1 € 6 500 08.04.2021 16.04.2021

Apply information changes

"EV PROJEKTI", SIA

Stacijas 25, Stende, Talsu nov., LV-3257 Check address owners

Arhitektūra, projektēšana

Historical addresses

Talsu nov., Laidzes pag., Paugurciems, "Dižērgļi" Until 28.12.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (143.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (143.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (142.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (140.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (140.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (138.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
evprojekti vadibas zinojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 20.09.2017  PDF (151.32 KB) €9.00

2015

Annual report 18.08.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
evprojekti vadibas zinojums 2015 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.63 KB 16.04.2021 12.04.2021 1

Articles of Association

DOCX 20.61 KB 16.04.2021 08.04.2021 1

Shareholders’ register

DOCX 18.81 KB 16.04.2021 08.04.2021 1

Amendments to the Articles of Association

DOCX 91.63 KB 29.09.2017 27.09.2017 1

Articles of Association

DOCX 83.54 KB 29.09.2017 27.09.2017 1

Amendments to the Articles of Association

DOCX 90.19 KB 05.09.2017 17.08.2017 1

Articles of Association

DOCX 81.14 KB 05.09.2017 17.08.2017 1

Regulations for the increase/reduction of the equity

DOCX 95.84 KB 05.09.2017 17.08.2017 1

Shareholders’ register

PDF 1.4 MB 05.09.2017 17.08.2017 3

Shareholders’ register

TIF 56.53 KB 22.01.2025 12.08.2015 3

Articles of Association

TIF 33.26 KB 21.08.2015 12.08.2015 1

Memorandum of Association

TIF 42.93 KB 21.08.2015 12.08.2015 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 62.39 KB 16.04.2021 16.04.2021 2

Amendments to the Articles of Association

EDOC 19.97 KB 16.04.2021 12.04.2021 1

Application

DOCX 46.97 KB 16.04.2021 12.04.2021 4

Application

EDOC 52.47 KB 16.04.2021 12.04.2021 4

Articles of Association

EDOC 32.87 KB 16.04.2021 08.04.2021 1

Notice of a member of the Board regarding the resignation

DOCX 16.82 KB 16.04.2021 08.04.2021 1

Notice of a member of the Board regarding the resignation

EDOC 21.88 KB 16.04.2021 08.04.2021 1

Protocols/decisions of a company/organisation

DOCX 19.61 KB 16.04.2021 08.04.2021 1

Protocols/decisions of a company/organisation

EDOC 24.05 KB 16.04.2021 08.04.2021 1

Shareholders’ register

EDOC 32.27 KB 16.04.2021 08.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 28.12.2018 28.12.2018 1

Decisions / letters / protocols of public notaries

RTF 188.59 KB 28.12.2018 28.12.2018 1

Application

TIF 57.7 KB 20.12.2018 14.12.2018 2

Confirmation or consent to legal address

TIF 20.57 KB 20.12.2018 12.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 29.09.2017 29.09.2017 1

Amendments to the Articles of Association

EDOC 89.92 KB 29.09.2017 27.09.2017 1

Articles of Association

EDOC 86.33 KB 29.09.2017 27.09.2017 1

Application

PDF 6.64 MB 29.09.2017 27.09.2017 4

Application

PDF 6.39 MB 29.09.2017 27.09.2017 4

Protocols/decisions of a company/organisation

EDOC 90.34 KB 29.09.2017 27.09.2017 1

Protocols/decisions of a company/organisation

DOCX 96.17 KB 29.09.2017 27.09.2017 1

Decisions / letters / protocols of public notaries

RTF 189.9 KB 05.09.2017 05.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 05.09.2017 05.09.2017 2

Amendments to the Articles of Association

EDOC 69.93 KB 05.09.2017 17.08.2017 1

Articles of Association

EDOC 65.21 KB 05.09.2017 17.08.2017 1

Application

PDF 6.59 MB 05.09.2017 17.08.2017 24

Application

EDOC 6.33 MB 05.09.2017 17.08.2017 24

Application of shareholders or third persons for the acquisition of shares

EDOC 73.47 KB 05.09.2017 17.08.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 89.81 KB 05.09.2017 17.08.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 270.84 KB 05.09.2017 17.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 296.08 KB 05.09.2017 17.08.2017 1

Protocols/decisions of a company/organisation

DOCX 94.14 KB 05.09.2017 17.08.2017 1

Protocols/decisions of a company/organisation

EDOC 73.88 KB 05.09.2017 17.08.2017 1

Regulations for the increase/reduction of the equity

EDOC 75.38 KB 05.09.2017 17.08.2017 1

Shareholders’ register

EDOC 1.33 MB 05.09.2017 17.08.2017 3

Registration certificates

TIF 19.38 KB 15.01.2016 23.12.2015 1

Decisions / letters / protocols of public notaries

TIF 96.97 KB 21.08.2015 18.08.2015 2

Announcement regarding the legal address

TIF 7.91 KB 22.01.2025 12.08.2015 1

Confirmation or consent to legal address

TIF 10.5 KB 22.01.2025 12.08.2015 1

Application

TIF 460.66 KB 21.08.2015 12.08.2015 4

Bank statements or other document regarding the payment of the equity

TIF 60.48 KB 21.08.2015 12.08.2015 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