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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Eva Broda Design" |
| Registration number, date | 42103105113, 29.01.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.01.2020 |
| Legal address | Vītolu iela 11 – 2, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 1 EUR, registered payment 29.01.2020 |
| 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, €) | 0 | 0 | 0.39 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.38 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2020 | 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 | 29.01.2020 |
* 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 % | 1 | € 1 | € 1 | Latvia | 29.01.2020 | 29.01.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ādažu nov., Ādaži, "Aizvēji 2" - 2 | Until 23.12.2020 | 5 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Vītolu iela 11 - 2 | Until 01.07.2021 | 4 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Vītolu iela 11 - 2 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 29.01.2020 - 31.12.2020 | 02.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin 2020 eva | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 59.8 KB | 29.01.2020 | 16.01.2020 | 1 |
Articles of Association |
DOCX | 59.8 KB | 29.01.2020 | 16.01.2020 | 1 |
Memorandum of Association |
DOCX | 70.39 KB | 29.01.2020 | 16.01.2020 | 1 |
Memorandum of Association |
DOCX | 70.39 KB | 29.01.2020 | 16.01.2020 | 1 |
Shareholders’ register |
DOCX | 17.62 KB | 29.01.2020 | 16.01.2020 | 1 |
Shareholders’ register |
DOCX | 17.62 KB | 29.01.2020 | 16.01.2020 | 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 | 193.49 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 29.01.2020 | 29.01.2020 | 2 |
Application |
DOCX | 33.32 KB | 29.01.2020 | 23.01.2020 | 3 |
Application |
DOCX | 33.32 KB | 29.01.2020 | 23.01.2020 | 3 |
Application |
EDOC | 41.9 KB | 29.01.2020 | 23.01.2020 | 3 |
Announcement regarding the legal address |
DOCX | 65.74 KB | 29.01.2020 | 16.01.2020 | 1 |
Announcement regarding the legal address |
DOCX | 65.74 KB | 29.01.2020 | 16.01.2020 | 1 |
Announcement regarding the legal address |
EDOC | 49.18 KB | 29.01.2020 | 16.01.2020 | 1 |
Articles of Association |
EDOC | 42.83 KB | 29.01.2020 | 16.01.2020 | 1 |
Memorandum of Association |
EDOC | 52.12 KB | 29.01.2020 | 16.01.2020 | 1 |
Shareholders’ register |
EDOC | 27 KB | 29.01.2020 | 16.01.2020 | 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