EVA Timber LV, SIA
Limited Liability Company, Small company
Place in branch
680 by turnover
436 by paid taxes
277 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 Timber LV" |
| Registration number, date | 40203135313, 05.04.2018 |
| VAT number | LV40203135313 from 15.05.2018 Europe VAT register |
| Register, date | Commercial Register, 05.04.2018 |
| Legal address | Andrejostas iela 17, Rīga, LV-1045 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 30.07.2021 |
| 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, €) | 7.11 | 0.76 | 2.37 |
| Personal income tax (thousands, €) | 3.41 | 1.25 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 5.56 | 2.05 | 0.35 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi tīrīšanas pakalpojumi (81.23) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2021 | United Kingdom | Belarus |
|
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 | 30.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.07.2021 |
* 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 % | 2 000 | € 5 | € 10 000 | Belarus | 22.07.2021 | 30.07.2021 |
Historical company names
| SIA "DINKO" | Until 07.07.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Viestura prospekts 37 - 61 | Until 07.07.2021 | 4 years ago |
|---|---|---|
| Rīga, Eksporta iela 4 - 30 | Until 14.06.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (207.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CCI05032021 0005 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCI 001260 | JPG | ||||
2018 |
Annual report | 05.04.2018 - 31.12.2018 | 15.02.2019 | PDF (491.11 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 20.54 KB | 29.07.2021 | 22.07.2021 | 1 |
Shareholders’ register |
TIF | 94.9 KB | 29.07.2021 | 22.07.2021 | 3 |
Shareholders’ register |
TIF | 91.27 KB | 29.07.2021 | 22.07.2021 | 3 |
Amendments to the Articles of Association |
TIF | 16.32 KB | 27.07.2021 | 22.07.2021 | 1 |
Articles of Association |
TIF | 69.94 KB | 27.07.2021 | 22.07.2021 | 3 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 07.07.2021 | 02.06.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 07.07.2021 | 02.06.2021 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 29.06.2021 | 02.06.2021 | 1 |
Articles of Association |
DOC | 11.5 KB | 29.06.2021 | 02.06.2021 | 1 |
Articles of Association |
TIF | 11.84 KB | 04.04.2018 | 26.03.2018 | 1 |
Memorandum of Association |
TIF | 39.67 KB | 04.04.2018 | 26.03.2018 | 1 |
Shareholders’ register |
TIF | 61.72 KB | 04.04.2018 | 26.03.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.54 KB | 14.06.2024 | 12.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 30.07.2021 | 30.07.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.31 KB | 29.07.2021 | 29.07.2021 | 1 |
Application |
TIF | 285.94 KB | 29.07.2021 | 22.07.2021 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.11 KB | 27.07.2021 | 22.07.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 174.49 KB | 27.07.2021 | 22.07.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 63.25 KB | 07.07.2021 | 07.07.2021 | 2 |
Application |
TIF | 976.97 KB | 07.06.2021 | 04.06.2021 | 15 |
Application |
EDOC | 29.68 KB | 07.07.2021 | 02.06.2021 | 1 |
Application |
DOC | 114 KB | 07.07.2021 | 02.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.15 KB | 07.07.2021 | 02.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 07.07.2021 | 02.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
195.01 KB | 07.07.2021 | 02.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 190.99 KB | 07.07.2021 | 02.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.16 KB | 07.07.2021 | 02.06.2021 | 1 |
Shareholders’ register |
EDOC | 16.5 KB | 07.07.2021 | 02.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 15.3 KB | 29.06.2021 | 02.06.2021 | 1 |
Articles of Association |
EDOC | 22.87 KB | 29.06.2021 | 02.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.15 KB | 29.06.2021 | 02.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 19 KB | 29.06.2021 | 02.06.2021 | 1 |
Confirmation or consent to legal address |
TIF | 14.73 KB | 07.06.2021 | 02.06.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.97 KB | 07.06.2021 | 02.06.2021 | 2 |
Copy of the personal identification document |
TIF | 148.67 KB | 27.07.2021 | 06.04.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.49 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 05.04.2018 | 05.04.2018 | 2 |
Announcement regarding the legal address |
TIF | 9.37 KB | 04.04.2018 | 26.03.2018 | 1 |
Application |
TIF | 196.59 KB | 04.04.2018 | 26.03.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.4 KB | 04.04.2018 | 26.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.24 KB | 04.04.2018 | 26.03.2018 | 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