EVA-ES, SIA
Limited Liability Company, Micro company
Place in branch
2K+ 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 | Sabiedrība ar ierobežotu atbildību "EVA-ES" |
| Registration number, date | 40003695598, 20.08.2004 |
| VAT number | LV40003695598 from 28.10.2005 Europe VAT register |
| Register, date | Commercial Register, 20.08.2004 |
| Legal address | Spilves iela 6, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 16.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EVA-ES, SIA
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, €) | 0.67 | 1.83 | 0.9 |
| Personal income tax (thousands, €) | 0.03 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.06 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.11.2023 | 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 | 16.11.2023 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 01.11.2023 | 16.11.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ECO RUBBER" | Until 29.10.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EVA LAT" | Until 19.05.2005 | 19 years ago |
Historical addresses
| Rīga, Ilmājas iela 5-1 | Until 02.08.2005 | 19 years ago |
|---|---|---|
| Rīga, Baltā iela 27 | Until 05.01.2022 | 2 years ago |
| Rīga, Spilves iela 4 | Until 14.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (81.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (203.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (281.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (585.45 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.06.2013 | HTML (89.57 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EVA ES Vad-zin 001 | JPEG | ||||
2009 |
Annual report | 19.05.2010 | TIF (368.71 KB) | ||
2008 |
Annual report | 15.07.2009 | TIF (417.9 KB) | ||
2007 |
Annual report | 16.12.2008 | TIF (479.89 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (249.38 KB) | ||
2005 |
Annual report | 14.02.2007 | TIF (394.97 KB) | ||
2004 |
Annual report | 14.11.2023 | TIF (360.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.43 KB | 16.11.2023 | 01.11.2023 | 1 |
Shareholders’ register |
EDOC | 33.81 KB | 16.11.2023 | 01.11.2023 | 1 |
Shareholders’ register |
EDOC | 24.75 KB | 16.11.2023 | 01.11.2023 | 1 |
Amendments to the Articles of Association |
TIF | 13.09 KB | 14.11.2023 | 29.01.2013 | 1 |
Articles of Association |
TIF | 17.4 KB | 14.11.2023 | 29.01.2013 | 1 |
Shareholders’ register |
TIF | 11.84 KB | 04.02.2013 | 13.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 17.72 KB | 14.11.2023 | 14.10.2010 | 1 |
Articles of Association |
TIF | 23.38 KB | 14.11.2023 | 14.10.2010 | 1 |
Articles of Association |
TIF | 23.49 KB | 14.11.2023 | 29.12.2006 | 1 |
Shareholders’ register |
TIF | 21.33 KB | 14.11.2023 | 29.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 158.51 KB | 14.11.2023 | 10.05.2005 | 4 |
Articles of Association |
TIF | 173.49 KB | 14.11.2023 | 10.05.2005 | 4 |
Shareholders’ register |
TIF | 27.59 KB | 14.11.2023 | 10.05.2005 | 1 |
Articles of Association |
TIF | 57.62 KB | 14.11.2023 | 18.08.2004 | 3 |
Memorandum of association |
TIF | 86.92 KB | 14.11.2023 | 18.08.2004 | 3 |
Shareholders’ register |
TIF | 20.38 KB | 14.11.2023 | 18.08.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.08 KB | 16.11.2023 | 15.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.76 KB | 16.11.2023 | 01.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.41 KB | 14.11.2023 | 01.02.2013 | 2 |
Application |
TIF | 137.3 KB | 14.11.2023 | 29.01.2013 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 7.79 KB | 14.11.2023 | 13.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.04 KB | 14.11.2023 | 29.10.2010 | 2 |
Registration certificates |
TIF | 62.36 KB | 14.11.2023 | 29.10.2010 | 1 |
Application |
TIF | 111.1 KB | 14.11.2023 | 15.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.54 KB | 14.11.2023 | 14.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.93 KB | 14.11.2023 | 25.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.49 KB | 14.11.2023 | 20.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.76 KB | 14.11.2023 | 20.08.2008 | 1 |
Application |
TIF | 144.13 KB | 14.11.2023 | 18.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.81 KB | 14.11.2023 | 18.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.44 KB | 14.11.2023 | 12.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.21 KB | 14.11.2023 | 09.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.11 KB | 14.11.2023 | 09.01.2007 | 1 |
Application |
TIF | 117.95 KB | 14.11.2023 | 29.12.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.84 KB | 14.11.2023 | 29.12.2006 | 1 |
Sample report |
TIF | 30.19 KB | 14.11.2023 | 22.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.79 KB | 14.11.2023 | 18.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.63 KB | 14.11.2023 | 02.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.51 KB | 14.11.2023 | 28.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.79 KB | 14.11.2023 | 28.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.81 KB | 14.11.2023 | 25.07.2005 | 1 |
Application |
TIF | 105.87 KB | 14.11.2023 | 25.07.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.38 KB | 14.11.2023 | 25.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.56 KB | 14.11.2023 | 19.05.2005 | 2 |
Registration certificates |
TIF | 23.23 KB | 14.11.2023 | 19.05.2005 | 1 |
Registration certificates |
TIF | 27 KB | 14.11.2023 | 19.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.85 KB | 14.11.2023 | 16.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.78 KB | 14.11.2023 | 16.05.2005 | 1 |
Sample report |
TIF | 23.87 KB | 14.11.2023 | 12.05.2005 | 1 |
Application |
TIF | 190.29 KB | 14.11.2023 | 10.05.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.12 KB | 14.11.2023 | 10.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.31 KB | 14.11.2023 | 10.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 237.5 KB | 14.11.2023 | 10.05.2005 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.11 KB | 14.11.2023 | 20.08.2004 | 2 |
Registration certificates |
TIF | 74.21 KB | 14.11.2023 | 20.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.36 KB | 14.11.2023 | 19.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.19 KB | 14.11.2023 | 19.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.86 KB | 14.11.2023 | 18.08.2004 | 1 |
Application |
TIF | 243.02 KB | 14.11.2023 | 18.08.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.04 KB | 14.11.2023 | 18.08.2004 | 1 |
Consent of the auditor |
TIF | 10.09 KB | 14.11.2023 | 18.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.56 KB | 14.11.2023 | 18.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.92 KB | 14.11.2023 | 18.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.23 KB | 14.11.2023 | 18.08.2004 | 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