EV Workshop, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA EV Workshop
Registration number, date 40203369557, 28.12.2021
VAT number LV40203369557 from 08.05.2024 Europe VAT register
Register, date Commercial Register, 28.12.2021
Legal address Jūrmalas iela 13C, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 3 000 EUR, registered payment 16.05.2024
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2021
Latvia Latvia

Control type: on grounds of the property right

Control type: as a representative of the executive institution or of the administrative body

Natural person From 16.05.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.05.2024
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   16.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   28.12.2021
* 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

Natural person

33.33 % 1 000 € 1 € 1 000 Latvia 08.05.2024 16.05.2024

SIA EV Riga

Reg. no. 40203346624
Rīga, Lielirbes iela 17A - 5

33.33 % 1 000 € 1 € 1 000 Latvia 08.05.2024 16.05.2024

Natural person

33.33 % 1 000 € 1 € 1 000 Latvia 08.05.2024 16.05.2024

Historical company names

SIA BUVERA Until 16.05.2024 6.5 months ago

Historical addresses

Rīga, Lielirbes iela 17A - 5 Until 16.05.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.03.2024  PDF (416.88 KB) €11.00

2022

Annual report 28.12.2021 - 31.12.2022 17.05.2023  PDF (416.78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.23 KB 20.05.2024 17.05.2024 1

Articles of Association

EDOC 18.26 KB 16.05.2024 08.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 21.21 KB 16.05.2024 08.05.2024 1

Shareholders’ register

EDOC 33.82 KB 16.05.2024 08.05.2024 1

Shareholders’ register

EDOC 25.63 KB 16.05.2024 08.05.2024 1

Articles of Association

DOC 34 KB 28.12.2021 23.12.2021 1

Articles of Association

DOC 34 KB 28.12.2021 23.12.2021 1

Memorandum of Association

DOC 35.5 KB 28.12.2021 23.12.2021 1

Memorandum of Association

DOC 35.5 KB 28.12.2021 23.12.2021 1

Shareholders’ register

DOC 39 KB 28.12.2021 23.12.2021 1

Shareholders’ register

DOC 39 KB 28.12.2021 23.12.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.49 KB 20.05.2024 17.05.2024 1

Protocols/decisions of a company/organisation

EDOC 19.72 KB 20.05.2024 17.05.2024 1

Application

EDOC 67.87 KB 16.05.2024 15.05.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.65 KB 16.05.2024 08.05.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 96 KB 16.05.2024 08.05.2024 1

Protocols/decisions of a company/organisation

EDOC 18.57 KB 16.05.2024 08.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 374.47 KB 15.06.2022 15.06.2022 1

Orders/request/cover notes of court bailiffs

PDF 378.35 KB 19.01.2022 19.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 28.12.2021 28.12.2021 2

Application

DOC 87.5 KB 28.12.2021 26.12.2021 1

Application

DOC 87.5 KB 28.12.2021 26.12.2021 1

Articles of Association

EDOC 17.65 KB 28.12.2021 23.12.2021 1

Memorandum of Association

EDOC 17.22 KB 28.12.2021 23.12.2021 1

Shareholders’ register

EDOC 17.47 KB 28.12.2021 23.12.2021 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