EVAKUATORS AG, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
11 by profit
18 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EVAKUATORS AG"
Registration number, date 40003907371, 16.03.2007
VAT number LV40003907371 from 10.04.2007 Europe VAT register
Register, date Commercial Register, 16.03.2007
Legal address Murjāņu iela 40 – 63, Rīga, LV-1064 Check address owners
Fixed capital 2 846 EUR, registered payment 28.03.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 23.82 23.7 26.04
Personal income tax (thousands, €) 3.79 3.6 4.14
Statutory social insurance contributions (thousands, €) 6.23 7.32 7.44
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto evakuācija, tehniskā palīdzība uz ceļa.
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.04.2010
* 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 % 100 € 28.46 € 2 846 Latvia 28.03.2024 28.03.2024

Apply information changes

ML

"Evakuators AG", SIA

Braslas 22, Rīga LV-1035 Check address owners

Auto evakuācija, tehniskā palīdzība uz ceļa.

https://www.evakuatorsag.lv

Historical addresses

Rīga, Maskavas iela 265 - 45 Until 01.03.2024 7.5 months ago
Rīga, Latgales iela 265 - 45 Until 28.03.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (137.64 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (1004.04 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (2.06 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (2.31 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (180.74 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (80.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
0030 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (94.43 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin.Evak. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
EVAKUATORS AG vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.01.2015  ZIP
1_HTML izdruka HTML
EVAKUATORS AG vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Evakuators vadibas zinjojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
EVAKUATORS AG vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
EVAKUATORS AG vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (4.15 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 12.04.2009  ZIP (3.47 KB)

2007

 Annual report 02.02.2009  TIF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 25.61 KB 28.03.2024 28.03.2024 1

Shareholders’ register

EDOC 22.54 KB 28.03.2024 28.03.2024 1

Articles of Association

 TIF 21.46 KB 19.03.2007 09.03.2007 1

Memorandum of Association

 TIF 15.55 KB 19.03.2007 09.03.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 45.5 KB 28.03.2024 28.03.2024 2

Protocols/decisions of a company/organisation

 EDOC 24.66 KB 28.03.2024 28.03.2024 1

Decisions / letters / protocols of public notaries

 TIF 37.07 KB 06.04.2010 01.04.2010 1

Application

 TIF 88.28 KB 06.04.2010 26.03.2010 3

Protocols/decisions of a company/organisation

 TIF 16.07 KB 06.04.2010 26.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 35 KB 19.03.2007 16.03.2007 2

Registration certificates

 TIF 32.99 KB 19.03.2007 16.03.2007 1

Application

 TIF 170.87 KB 19.03.2007 14.03.2007 4

Bank statements or other document regarding the payment of the equity

TIF 16.29 KB 19.03.2007 14.03.2007 1

Receipts on the publication and state fees

 TIF 35.03 KB 19.03.2007 14.03.2007 2

Announcement regarding the legal address

 TIF 5.25 KB 19.03.2007 09.03.2007 1

Consent of a member of the Board / executive director

 TIF 5.67 KB 19.03.2007 09.03.2007 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