EVA Capital, SIA
Limited Liability Company, Micro company
Place in branch
699 by turnover
1K+ by profit
97 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 "EVA Capital" |
| Registration number, date | 44103138894, 24.01.2020 |
| VAT number | LV44103138894 from 30.12.2020 Europe VAT register |
| Register, date | Commercial Register, 24.01.2020 |
| Legal address | "Mūrnieki" – 4, Felicianova, Ciblas pag., Ludzas nov., LV-5709 Check address owners |
| Fixed capital | 7 000 EUR, registered payment 26.05.2021 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2024 | 5 378.15 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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 | -0.01 | -0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.09.2021 | Ukraine | Ukraine |
|
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 | 09.09.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 7 000 | € 1 | € 7 000 | Ukraine | 18.08.2021 | 09.09.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.05.2021 |
Right to represent individually |
Natural person
(from 26.05.2021 )
|
Historical company names
| SIA Constructive Building Solutions | Until 09.09.2021 | 3 years ago |
|---|---|---|
| Exelte SIA | Until 26.05.2021 | 3 years ago |
Historical addresses
| Rīga, Maskavas iela 222C - 105 | Until 26.05.2021 | 3 years ago |
|---|---|---|
| Rīga, Strēlnieku iela 15 - 11 | Until 09.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (362.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | PDF (370.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.08.2022 | PDF (370.94 KB) | €11.00 |
2020 |
Annual report | 24.01.2020 - 31.12.2020 | 14.09.2021 | PDF (488.62 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 06.09.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 06.09.2021 | 18.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 25.08.2021 | 18.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 25.08.2021 | 18.08.2021 | 1 |
Articles of Association |
DOC | 29 KB | 25.08.2021 | 18.08.2021 | 1 |
Articles of Association |
DOC | 29 KB | 25.08.2021 | 18.08.2021 | 1 |
Articles of Association |
266.78 KB | 26.05.2021 | 09.04.2021 | 1 | |
Regulations for the increase/reduction of the equity |
234.3 KB | 26.05.2021 | 09.04.2021 | 1 | |
Shareholders’ register |
DOCX | 19.24 KB | 26.05.2021 | 09.04.2021 | 2 |
Shareholders’ register |
239.96 KB | 26.05.2021 | 09.04.2021 | 1 | |
Memorandum of Association |
TIF | 26.94 KB | 24.01.2020 | 30.12.2019 | 1 |
Articles of Association |
TIF | 10.24 KB | 21.01.2020 | 30.12.2019 | 1 |
Shareholders’ register |
TIF | 37.7 KB | 21.01.2020 | 30.12.2019 | 2 |
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 | 62.68 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
DOCX | 59.7 KB | 06.09.2021 | 19.08.2021 | 10 |
Application |
DOCX | 59.7 KB | 06.09.2021 | 19.08.2021 | 10 |
Announcement regarding the legal address |
DOCX | 27.16 KB | 06.09.2021 | 18.08.2021 | 1 |
Announcement regarding the legal address |
DOCX | 27.16 KB | 06.09.2021 | 18.08.2021 | 1 |
Shareholders’ register |
ASICE | 28.38 KB | 06.09.2021 | 18.08.2021 | 1 |
Amendments to the Articles of Association |
ASICE | 16.73 KB | 25.08.2021 | 18.08.2021 | 1 |
Articles of Association |
ASICE | 16.69 KB | 25.08.2021 | 18.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 25.08.2021 | 18.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 25.08.2021 | 18.08.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.32 KB | 25.08.2021 | 18.08.2021 | 5 |
Statement regarding the beneficial owners |
DOCX | 50.32 KB | 25.08.2021 | 18.08.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
421.31 KB | 26.05.2021 | 29.04.2021 | 7 | |
Application |
465.79 KB | 26.05.2021 | 29.04.2021 | 7 | |
Confirmation or consent to legal address |
1.84 MB | 26.05.2021 | 23.04.2021 | 2 | |
Confirmation or consent to legal address |
1.84 MB | 26.05.2021 | 23.04.2021 | 2 | |
Articles of Association |
280.98 KB | 26.05.2021 | 09.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
103.12 KB | 26.05.2021 | 09.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
123.22 KB | 26.05.2021 | 09.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
234.08 KB | 26.05.2021 | 09.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
219.54 KB | 26.05.2021 | 09.04.2021 | 1 | |
Regulations for the increase/reduction of the equity |
245.36 KB | 26.05.2021 | 09.04.2021 | 1 | |
Shareholders’ register |
EDOC | 35.24 KB | 26.05.2021 | 09.04.2021 | 2 |
Shareholders’ register |
252.81 KB | 26.05.2021 | 09.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.81 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 24.01.2020 | 24.01.2020 | 2 |
Application |
TIF | 138.99 KB | 21.01.2020 | 20.01.2020 | 4 |
Announcement regarding the legal address |
TIF | 8.78 KB | 21.01.2020 | 30.12.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10.05 KB | 21.01.2020 | 30.12.2019 | 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.
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