EV Workshop, SIA
Informational products
Full company profile
Annual report 2023
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 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 |
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 RigaReg. no. 40203346624
|
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 |
374.47 KB | 15.06.2022 | 15.06.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
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 |