EVAL, SIA
Limited Liability Company
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 "EVAL" |
| Registration number, date | 44101008837, 28.12.1992 |
| VAT number | None (excluded 21.01.2022) Europe VAT register |
| Register, date | Commercial Register, 27.08.2004 |
| Legal address | Rīgas iela 28 – 38, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 9 960 EUR , registered 05.09.2016 (registered payment 05.09.2016: 9 660 EUR) |
| 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
- Negative 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 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.12.2016 |
* 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 % | 10 | € 996 | € 9 960 | Latvia | 29.11.2016 | 06.12.2016 |
Historical company names
| SIA "AROMS 2000" | Until 27.08.2004 | 20 years ago |
|---|---|---|
| Until 24.07.2000 | 24 years ago | |
| Zemnieku saimniecība "VENTAS" | Until 07.02.1995 | 29 years ago |
Historical addresses
| Valmiera, Rīgas iela 28 - 38 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Valmiera, Rūjienas iela 8A | Until 06.12.2016 | 8 years ago |
| Valmieras rajons, Valmiera, Rūjienas iela 8a | Until 03.07.2009 | 15 years ago |
| Valmieras rajons, Vilpulkas pagasts, "Līgotnes" | Until 27.08.2004 | 20 years ago |
| Valmieras raj., Vilpulkas pag., "Ventas" | Until 11.10.1996 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.07.2024 | PDF (78.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (90.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (90.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums EVAL 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EVAL vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums EVAL | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinoj | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EVAL 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014EVAL | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 EVAL | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 EVAL | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | XML (7.2 KB) | |
2008 |
Annual report | 06.05.2009 | TIF (1.15 MB) | ||
2007 |
Annual report | 19.09.2008 | TIF (878.72 KB) | ||
2006 |
Annual report | 11.07.2007 | TIF (1.95 MB) | ||
2005 |
Annual report | 15.08.2017 | TIF (968.44 KB) | ||
2004 |
Annual report | 15.08.2017 | TIF (1.04 MB) | ||
2003 |
Annual report | 15.08.2017 | TIF (1.09 MB) | ||
2002 |
Annual report | 15.08.2017 | TIF (471.82 KB) | ||
2001 |
Annual report | 15.08.2017 | TIF (468.65 KB) | ||
2000 |
Annual report | 15.08.2017 | TIF (484.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 75.33 KB | 06.12.2016 | 29.11.2016 | 1 |
Articles of Association |
TIF | 197.12 KB | 06.12.2016 | 29.11.2016 | 2 |
Shareholders’ register |
TIF | 376.53 KB | 06.12.2016 | 29.11.2016 | 3 |
Amendments to the Articles of Association |
TIF | 14.09 KB | 15.08.2017 | 29.06.2016 | 1 |
Articles of Association |
TIF | 15.57 KB | 15.08.2017 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 22.96 KB | 15.08.2017 | 29.06.2016 | 1 |
Articles of Association |
TIF | 90.98 KB | 22.10.2013 | 08.10.2013 | 2 |
Shareholders’ register |
TIF | 111.57 KB | 22.10.2013 | 08.10.2013 | 2 |
Articles of Association |
TIF | 28.27 KB | 15.08.2017 | 15.04.2009 | 1 |
Articles of Association |
TIF | 25.22 KB | 15.08.2017 | 12.08.2004 | 1 |
Articles of Association |
TIF | 402.57 KB | 15.08.2017 | 10.07.2000 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 181.58 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 06.12.2016 | 06.12.2016 | 2 |
Application |
TIF | 742.34 KB | 06.12.2016 | 29.11.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 239.49 KB | 06.12.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.6 KB | 15.08.2017 | 05.09.2016 | 2 |
Application |
TIF | 120.46 KB | 15.08.2017 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.98 KB | 15.08.2017 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 147.2 KB | 22.10.2013 | 22.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 34.57 KB | 22.10.2013 | 17.10.2013 | 1 |
Application |
TIF | 517.15 KB | 22.10.2013 | 08.10.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.89 KB | 22.10.2013 | 08.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.4 KB | 15.08.2017 | 21.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.6 KB | 15.08.2017 | 17.04.2009 | 3 |
Sample report |
TIF | 33.37 KB | 15.08.2017 | 17.04.2009 | 1 |
Application |
TIF | 182.54 KB | 15.08.2017 | 15.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.26 KB | 15.08.2017 | 15.04.2009 | 1 |
Application |
TIF | 171.27 KB | 15.08.2017 | 13.08.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.65 KB | 15.08.2017 | 13.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.55 KB | 15.08.2017 | 11.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.56 KB | 15.08.2017 | 11.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.14 KB | 15.08.2017 | 27.08.2004 | 1 |
Registration certificates |
TIF | 54.21 KB | 15.08.2017 | 27.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.9 KB | 15.08.2017 | 12.08.2004 | 1 |
Application |
TIF | 276.24 KB | 15.08.2017 | 12.08.2004 | 7 |
Consent of the auditor |
TIF | 9.89 KB | 15.08.2017 | 12.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.76 KB | 15.08.2017 | 12.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.6 KB | 15.08.2017 | 12.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.7 KB | 15.08.2017 | 12.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.77 KB | 15.08.2017 | 24.07.2000 | 1 |
Application |
TIF | 104.74 KB | 15.08.2017 | 11.07.2000 | 4 |
Receipts on the publication and state fees |
TIF | 28.23 KB | 15.08.2017 | 11.07.2000 | 1 |
Application |
TIF | 19.22 KB | 15.08.2017 | 10.07.2000 | 1 |
Appraisal reports |
TIF | 32.24 KB | 15.08.2017 | 10.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.31 KB | 15.08.2017 | 10.07.2000 | 2 |
Sample report |
TIF | 24.21 KB | 15.08.2017 | 06.07.2000 | 1 |
Registration certificates |
TIF | 49.02 KB | 15.08.2017 | 28.12.1999 | 1 |
Registration certificates |
TIF | 49.11 KB | 15.08.2017 | 28.12.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 418.98 KB | 15.08.2017 | 27.03.1996 | 11 |
Application |
TIF | 53.15 KB | 15.08.2017 | 07.02.1995 | 2 |
Specimen signature without Identity number |
TIF | 9.84 KB | 15.08.2017 | 07.02.1995 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 23.61 KB | 15.08.2017 | 26.01.1995 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 30.64 KB | 15.08.2017 | 16.12.1994 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 32.91 KB | 15.08.2017 | 16.12.1994 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 26.07 KB | 15.08.2017 | 16.12.1994 | 1 |
Submission/Application |
TIF | 53.53 KB | 15.08.2017 | 14.12.1994 | 1 |
Submission/Application |
TIF | 34.78 KB | 15.08.2017 | 14.12.1994 | 1 |
Application |
TIF | 55.38 KB | 15.08.2017 | 28.12.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.75 KB | 15.08.2017 | 28.12.1992 | 1 |
Registration certificates |
TIF | 78.59 KB | 15.08.2017 | 28.12.1992 | 1 |
Registration certificates |
TIF | 82.1 KB | 15.08.2017 | 28.12.1992 | 1 |
Registration certificates |
TIF | 78.77 KB | 15.08.2017 | 28.12.1992 | 1 |
Registration certificates |
TIF | 79.4 KB | 15.08.2017 | 28.12.1992 | 1 |
Specimen signature without Identity number |
TIF | 18.64 KB | 15.08.2017 | 28.12.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 22.72 KB | 15.08.2017 | 14.12.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 40.87 KB | 15.08.2017 | 23.10.1992 | 1 |
Copy of the personal identification document |
TIF | 49.45 KB | 15.08.2017 | 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