EV Riga, SIA
Limited Liability Company, Small company
Place in branch
122 by turnover
4K+ by profit
192 by paid taxes
278 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA EV Riga |
| Registration number, date | 40203346624, 17.09.2021 |
| VAT number | LV40203346624 from 20.01.2022 Europe VAT register |
| Register, date | Commercial Register, 17.09.2021 |
| Legal address | Lielirbes iela 17A – 5, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 301.82 | 230.13 | 0.01 |
| Personal income tax (thousands, €) | 6.95 | 2.53 | 0 |
| Statutory social insurance contributions (thousands, €) | 13.63 | 4.13 | 0 |
| Average employees count | 3 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.09.2021 | United Kingdom | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.09.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA MS2Reg. no. 40203346766
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 03.05.2022 | 18.05.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 05.11.2021 | 15.11.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA Ropažu 75 | Until 15.11.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Hāpsalas iela 1 k-1 - 31 | Until 15.11.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EV Riga SIA GP 2023 ar RZ | EDOC | ||||
| EV Riga SIA GP protokols 2023 | EDOC | ||||
2022 |
Annual report | 17.09.2021 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EV Riga SIA GP protokols 2022 | EDOC | ||||
| EV Riga SIA Revidentu zinojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 457.41 KB | 18.05.2022 | 03.05.2022 | 1 |
Shareholders’ register |
DOCX | 457.41 KB | 18.05.2022 | 03.05.2022 | 1 |
Articles of Association |
DOC | 34 KB | 15.11.2021 | 09.11.2021 | 1 |
Articles of Association |
DOC | 34 KB | 15.11.2021 | 09.11.2021 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 15.11.2021 | 09.11.2021 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 15.11.2021 | 09.11.2021 | 1 |
Articles of Association |
DOC | 33.5 KB | 17.09.2021 | 15.09.2021 | 1 |
Articles of Association |
DOC | 33.5 KB | 17.09.2021 | 15.09.2021 | 1 |
Memorandum of Association |
DOC | 33.5 KB | 17.09.2021 | 15.09.2021 | 1 |
Memorandum of Association |
DOC | 33.5 KB | 17.09.2021 | 15.09.2021 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 17.09.2021 | 15.09.2021 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 17.09.2021 | 15.09.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.47 KB | 15.06.2022 | 15.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 18.05.2022 | 18.05.2022 | 2 |
Application |
DOCX | 564.75 KB | 18.05.2022 | 03.05.2022 | 1 |
Application |
DOCX | 564.75 KB | 18.05.2022 | 03.05.2022 | 1 |
Shareholders’ register |
EDOC | 469.03 KB | 18.05.2022 | 03.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 24.01.2022 | 24.01.2022 | 2 |
Orders/request/cover notes of court bailiffs |
378.35 KB | 19.01.2022 | 19.01.2022 | 1 | |
Application |
DOCX | 35.45 KB | 24.01.2022 | 18.01.2022 | 3 |
Application |
DOCX | 35.45 KB | 24.01.2022 | 18.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.02 KB | 15.11.2021 | 15.11.2021 | 2 |
Application |
DOCX | 39.18 KB | 15.11.2021 | 11.11.2021 | 1 |
Application |
DOCX | 39.18 KB | 15.11.2021 | 11.11.2021 | 1 |
Articles of Association |
EDOC | 25.82 KB | 15.11.2021 | 09.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 15.11.2021 | 09.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 15.11.2021 | 09.11.2021 | 1 |
Shareholders’ register |
EDOC | 25.99 KB | 15.11.2021 | 09.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 17.09.2021 | 17.09.2021 | 2 |
Announcement regarding the legal address |
DOC | 28 KB | 17.09.2021 | 15.09.2021 | 1 |
Announcement regarding the legal address |
DOC | 28 KB | 17.09.2021 | 15.09.2021 | 1 |
Articles of Association |
EDOC | 22.4 KB | 17.09.2021 | 15.09.2021 | 1 |
Application |
DOC | 87 KB | 17.09.2021 | 15.09.2021 | 1 |
Application |
DOC | 87 KB | 17.09.2021 | 15.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
498.09 KB | 17.09.2021 | 15.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
498.09 KB | 17.09.2021 | 15.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOC | 23 KB | 17.09.2021 | 15.09.2021 | 1 |
Memorandum of Association |
EDOC | 21.74 KB | 17.09.2021 | 15.09.2021 | 1 |
Shareholders’ register |
EDOC | 21.99 KB | 17.09.2021 | 15.09.2021 | 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