EVA-SAT, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "EVA-SAT"
Registration number, date	40003118081, 01.03.1993
VAT number	LV40003118081 from 19.05.1995 Europe VAT register
Register, date	Commercial Register, 26.09.2003
Legal address	Jaunmoku iela 26, Rīga, LV-1046 Check address owners
Fixed capital	1 252 085 EUR, registered payment 25.10.2016
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to EVA-SAT, SIA

STAMARS, SIA

Pakalniešu 7, Rīga, LV-1024

Siltumapgāde un siltumtīkli

https://www.stamars.lv/

About company

LTD "STAMARS" was founded more than 20 years ago and has achieved high professionalism and stability during its operation. We are currently engaged in the sale of water supply and heating systems, water purification systems and shower cabins and bathtubs, as well as installation and service of water ironers and softeners, water filters, shower cabins. We also offer tool rental and delivery of goods to shops and major construction sites.

Important facts

Existing active commercial 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
Received COVID-19 downtime support (18.03.2021)
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, €)	6856.02	8063.44	6165.76
Personal income tax (thousands, €)	704.64	718.24	526.14
Statutory social insurance contributions (thousands, €)	1361.95	1382.77	1033.15
Average employees count	206	212	188
Received COVID-19 downtime support	18.03.2021, 5 793.30 €

Source: SRS

Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv	Santehnikas tirdzniecība
Branch from zl.lv (NACE2)	Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS	Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry	Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 08.07.2020	Latvia	Latvia
Control type: on grounds of the property right
Natural person	From 08.07.2020	Latvia	Latvia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually	06.12.2023
Natural person	Executive Board	Member of the Board	Jointly with at least 1	29.09.2021
Natural person	Executive Board	Member of the Board	Jointly with at least 1	29.09.2021
Natural person	Supervisory Board	Chairman of the Supervisory Board		29.09.2021
Natural person	Supervisory Board	Deputy Chairman of the Supervisory Board		29.09.2021

* 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
J 26, SIA Reg. no. 40103859364	100 %	17 635	€ 71	€ 1 252 085	Latvia	31.05.2016	25.10.2016

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

J 26, SIA

Reg. no. 40103859364

100 %

17 635

€ 71

€ 1 252 085

Latvia

31.05.2016

25.10.2016

Contacts in cooperation with
Apply information changes

ML

"EVA-SAT", SIA

Jaunmoku 26, Rīga, LV-1046 Check address owners

Santehnikas tirdzniecība

www.evasat.com

Historical company names

Sabiedrība ar ierobežotu atbildību "EVA-SANITĀRĀ UN APKURES TEHNIKA"	Until 14.09.2005	19 years ago
Sabiedrība ar ierobežotu atbildību kopuzņēmums "EVA-SANITĀRĀ UN APKURES TEHNIKA"	Until 26.09.2003	21 year ago
Sabiedrība ar ierobežotu atbildību "EVA-SANTEHNIKA UN APKURES TEHNIKA"	Until 26.06.1996	28 years ago

Historical addresses

Rīga, Elizabetes iela 7	Until 30.04.1993	31 year ago
Rīga, J.Rainberga bulvāris 1	Until 26.06.1996	28 years ago
Rīga, Aleksandra Grīna bulvāris 1	Until 26.09.2003	21 year ago
Rīga, Krasta iela 44	Until 25.10.2016	8 years ago

Maksātnespējas reģistra procesi

Date and time	Registered	Event	Additional information
Process 1. Insolvency proceeding: 24.09.2009. Case number: C 29664709 Started 24.09.2009, ended 23.10.2009 Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278) Decision: noraidīts maksātnespējas procesa pieteikums
23.10.2009	27.10.2009	Tiesas lēmums par maksātnespējas procesa izbeigšanu	Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
28.09.2009	29.09.2009	Appointment of an administrator in an insolvency case	Ābola Liene (Certificate nr. 00502)
24.09.2009	24.09.2009	Maksātnespējas procesa lietas ierosināšana	Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator	Practice place	Certificate	Contacts
Ābola Liene	Krišjāņa Barona iela 108-3, Rīga, LV-1001	Nr. 00502 (valid from 04.06.2015 till 31.08.2017)	Phone 26426115 E-mail liene@lusisunpartneri.lv

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	31.07.2024	ZIP	€11.00
	Annual report 2023			PDF
	GP 2023 evasat rev.zin2023			EDOC
	Vadibas zinojums 2023			EDOC
2022	Annual report	01.01.2022 - 31.12.2022	26.07.2023	ZIP	€11.00
	Annual report 2022			PDF
	Atzinums EVASAT 2022			EDOC
	vadibas zinojums GP 2022			EDOC
2021	Annual report	01.01.2021 - 31.12.2021	19.07.2022	ZIP	€11.00
	Annual report 2021			PDF
	Atzinums EVASAT 2021			EDOC
	vadibas zinojums 2021			PDF
2020	Annual report	01.01.2020 - 31.12.2020	14.07.2021	ZIP	€11.00
	Annual report 2020			PDF
	Atzinums EVASAT 2020			PDF
	vadibas zinojums 2020			PDF
2019	Annual report	01.01.2019 - 31.12.2019	27.07.2020	ZIP	€11.00
	Annual report 2019			PDF
	Atzinums EVASAT 2019 parakstits			PDF
	vadibas zinojums2019 evasat			PDF
2018	Annual report	01.01.2018 - 31.12.2018	04.05.2019	ZIP	€11.00
	Annual report 2018			PDF
	Revidenta atzinums 2018 EVA			PDF
	vadibas zinojums2018			PDF
2017	Annual report	01.01.2017 - 31.12.2017	25.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	atzinums 2017			PDF
	vadibas zinojums 2017			PDF
2016	Annual report	01.01.2016 - 31.12.2016	17.05.2017	ZIP	€9.00
	Annual report 2016			PDF
	revidenta atzinums 2016			PDF
	vadibas zinojums 2016			PDF
2015	Annual report	01.01.2015 - 31.12.2015	22.07.2016	ZIP	€8.00
	Annual report 2015			PDF
	vadibas zinojums 2015			PDF
2014	Annual report	01.01.2014 - 31.12.2014	29.05.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	vadibas zinojums 2014			PDF
2013	Annual report	01.01.2013 - 31.12.2013	09.05.2014	ZIP
	1_HTML izdruka			HTML
	vadibas zinojums 2013			PDF
2012	Annual report	01.01.2012 - 31.12.2012	28.04.2013	ZIP
	1_HTML izdruka			HTML
	vadibas zinojums 2012			PDF
2011	Annual report		27.04.2012	TIF (1.12 MB)
2010	Annual report		21.04.2011	TIF (1.06 MB)
2009	Annual report		22.04.2010	TIF (1.04 MB)
2008	Annual report		07.05.2009	TIF (999.56 KB)
2007	Annual report		10.09.2010	TIF (1.18 MB)
2006	Annual report		10.05.2007	TIF (694.16 KB)
2005	Annual report		12.07.2006	PDF (941.81 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Articles of Association	DOCX	19.32 KB	29.09.2021	23.09.2021	1
Articles of Association	EDOC	73.23 KB	29.09.2021	23.09.2021	1
Amendments to the Articles of Association	TIF	50.25 KB	28.10.2016	31.05.2016	1
Articles of Association	TIF	165.38 KB	28.10.2016	31.05.2016	4
Shareholders’ register	TIF	634.94 KB	28.10.2016	31.05.2016	2
Shareholders’ register	TIF	42.31 KB	20.01.2015	09.01.2015	2
Shareholders’ register	TIF	33.8 KB	15.07.2013	05.07.2013	1

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	55.94 KB	13.12.2023	08.12.2023	1
Notice of a member of the Board regarding the resignation	EDOC	23.11 KB	13.12.2023	08.12.2023	1
Application	EDOC	76.31 KB	06.12.2023	01.12.2023	4
Decisions / letters / protocols of public notaries	EDOC	32.22 KB	29.09.2021	29.09.2021	2
Articles of Association	EDOC	73.23 KB	29.09.2021	23.09.2021	1
Application	DOCX	69.29 KB	29.09.2021	23.09.2021	1
Application	DOCX	69.29 KB	29.09.2021	23.09.2021	1
Consent of members of the supervisory board	DOCX	13.9 KB	29.09.2021	23.09.2021	1
Consent of members of the supervisory board	DOCX	13.92 KB	29.09.2021	23.09.2021	1
Consent of members of the supervisory board	DOCX	13.92 KB	29.09.2021	23.09.2021	1
Consent of members of the supervisory board	DOCX	13.9 KB	29.09.2021	23.09.2021	1
Protocols/decisions of a company/organisation	DOCX	19.82 KB	29.09.2021	23.09.2021	1
Protocols/decisions of a company/organisation	DOCX	20.55 KB	29.09.2021	23.09.2021	1
Protocols/decisions of a company/organisation	DOCX	19.82 KB	29.09.2021	23.09.2021	1
Protocols/decisions of a company/organisation	DOCX	20.55 KB	29.09.2021	23.09.2021	1
Decisions / letters / protocols of public notaries	EDOC	35.55 KB	08.07.2020	08.07.2020	2
Statement regarding the beneficial owners	TIF	340.35 KB	06.07.2020	01.07.2020	5
Decisions / letters / protocols of public notaries	RTF	182.41 KB	25.10.2016	25.10.2016	2
Decisions / letters / protocols of public notaries	RTF	182.41 KB	25.10.2016	25.10.2016	2
Decisions / letters / protocols of public notaries	EDOC	67.1 KB	25.10.2016	25.10.2016	2
Application	TIF	449.98 KB	28.10.2016	27.06.2016	4
Protocols/decisions of a company/organisation	TIF	146.91 KB	28.10.2016	31.05.2016	3
Decisions / letters / protocols of public notaries	TIF	44.11 KB	20.01.2015	15.01.2015	2
Application	TIF	33.37 KB	20.01.2015	13.01.2015	1
Decisions / letters / protocols of public notaries	TIF	31.41 KB	15.07.2013	12.07.2013	1
Application	TIF	33.69 KB	15.07.2013	08.07.2013	1
Decisions / letters / protocols of public notaries	TIF	39.22 KB	10.03.2010	09.03.2010	2
Power of attorney, act of empowerment	TIF	23.99 KB	10.03.2010	04.03.2010	1
Application	TIF	81.51 KB	10.03.2010	26.02.2010	4
Protocols/decisions of a company/organisation	TIF	36.24 KB	10.03.2010	26.02.2010	1
Notice of a member of the Board regarding the resignation	TIF	10.2 KB	10.03.2010	02.02.2010	1
Decisions / letters / protocols of public notaries	TIF	48.53 KB	29.10.2009	28.10.2009	2
Notary’s decision	TIF	36.04 KB	29.10.2009	27.10.2009	1
Court decision/judgement	TIF	165.55 KB	29.10.2009	23.10.2009	3
Receipts on the publication and state fees	TIF	27.71 KB	29.10.2009	16.10.2009	2
Application	TIF	207.99 KB	29.10.2009	15.10.2009	7
Consent of a member of the Board / executive director	TIF	8.02 KB	29.10.2009	15.10.2009	1
Protocols/decisions of a company/organisation	TIF	40.48 KB	29.10.2009	15.10.2009	1
Sample report	TIF	29.18 KB	29.10.2009	15.10.2009	1
Power of attorney, act of empowerment	TIF	28.99 KB	29.10.2009	13.10.2009	1
Notary’s decision	TIF	35.67 KB	01.10.2009	29.09.2009	1
Court decision/judgement	TIF	24.57 KB	01.10.2009	28.09.2009	1
Court decision/judgement	TIF	25.89 KB	28.09.2009	24.09.2009	1
Notary’s decision	TIF	48.15 KB	28.09.2009	24.09.2009	2

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

EVA-SAT, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Firmas.lv RECOMMENDS businesses whose activities may be similar to EVA-SAT, SIA

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Natural person

Natural person

Natural person

Members

J 26, SIA

Contacts in cooperation with Apply information changes

"EVA-SAT", SIA

Historical company names

Historical addresses

Maksātnespējas reģistra procesi

23.10.2009

28.09.2009

24.09.2009

Ābola Liene

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

Documents

Articles of Association

Articles of Association

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Shareholders’ register

Shareholders’ register

Restricted documents available by request to LR Company register

Application

Notice of a member of the Board regarding the resignation

Application

Decisions / letters / protocols of public notaries

Articles of Association

Application

Application

Consent of members of the supervisory board

Consent of members of the supervisory board

Consent of members of the supervisory board

Consent of members of the supervisory board

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Statement regarding the beneficial owners

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Application

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address