eVan Group, SIA
Limited Liability Company, Average company
Place in branch
8 by turnover
27 by profit
1 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "eVan Group" SIA |
| Registration number, date | 40203070197, 18.05.2017 |
| VAT number | LV40203070197 from 27.06.2017 Europe VAT register |
| Register, date | Commercial Register, 18.05.2017 |
| Legal address | Kapsēdes iela 3A, Liepāja, LV-3414 Check address owners |
| Fixed capital | 15 523 EUR, registered payment 17.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to eVan Group, SIA
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
- 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, €) | -221.07 | -104.29 | 327.26 |
| Personal income tax (thousands, €) | 126.68 | 62.4 | 60.78 |
| Statutory social insurance contributions (thousands, €) | 235.14 | 125.07 | 115.13 |
| Average employees count | 47 | 45 | 38 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāla tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| Field from SRS | Čuguna, tērauda un dzelzs sakausējumu ražošana (24.10) |
| CSP industry | Čuguna, tērauda un dzelzs sakausējumu ražošana (24.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.06.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Moxba Metallurgical Latvia B.V.Reg. no. 87079585
|
24.50 % | 3 803 | € 1 | € 3 803 | Netherlands | 28.02.2024 | 15.07.2024 |
LL-resources GmbHReg. no. 363221 z
|
23.08 % | 3 583 | € 1 | € 3 583 | Austria | 28.02.2024 | 15.07.2024 |
SIA "IZ Invest"Reg. no. 40103689117
|
51 % | 7 917 | € 1 | € 7 917 | Latvia | 11.10.2023 | 17.10.2023 |
Baltic Trade Division OUReg. no. 14497085
|
1.42 % | 220 | € 1 | € 220 | Estonia | 11.10.2023 | 17.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Eksporta iela 10 - 120 | Until 29.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Evan 2022 30.10.2023 Vadibas zinojums | EDOC | ||||
| eVan Group 2022 Zi ojums 30.10.2023 Att | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EG Atzinums | EDOC | ||||
| eVan Group GP 2021 final VZ | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 EVAN GROUP FINAL version RZ | |||||
| GP 2020 EVAN GROUP FINAL version VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 eVan Group. 1 Vadibas zinojums | EDOC | ||||
| RZ EVAN GROUP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EVAN GROUP atzinums | |||||
| GP2018 eVan Group Vadibas zinojums | |||||
2017 |
Annual report | 18.05.2017 - 31.12.2017 | 19.05.2018 | PDF (84.03 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.31 MB | 15.07.2024 | 29.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.9 MB | 15.07.2024 | 29.05.2024 | 1 |
Shareholders’ register |
EDOC | 322.39 KB | 15.07.2024 | 28.02.2024 | 1 |
Shareholders’ register |
EDOC | 35.59 KB | 17.10.2023 | 11.10.2023 | 1 |
Shareholders’ register |
EDOC | 34.72 KB | 08.06.2023 | 07.06.2023 | 2 |
Shareholders’ register |
EDOC | 35.03 KB | 08.06.2023 | 06.06.2023 | 2 |
Shareholders’ register |
EDOC | 221.77 KB | 13.06.2023 | 05.06.2023 | 2 |
Articles of Association |
DOCX | 26.65 KB | 21.10.2022 | 07.10.2022 | 4 |
Shareholders’ register |
TIF | 105.43 KB | 30.09.2022 | 20.09.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 150.3 KB | 27.03.2020 | 18.02.2020 | 4 |
Shareholders’ register |
TIF | 143.1 KB | 27.04.2020 | 05.02.2020 | 6 |
Shareholders’ register |
DOCX | 19.56 KB | 17.12.2019 | 12.12.2019 | 1 |
Shareholders’ register |
TIF | 85.9 KB | 24.10.2019 | 09.10.2019 | 3 |
Articles of Association |
TIF | 268.14 KB | 17.10.2019 | 09.10.2019 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 72.56 KB | 17.10.2019 | 09.10.2019 | 2 |
Articles of Association |
TIF | 218.91 KB | 03.06.2019 | 24.05.2019 | 5 |
Articles of Association |
TIF | 268.43 KB | 17.04.2019 | 11.04.2019 | 8 |
Shareholders’ register |
TIF | 105.05 KB | 01.03.2019 | 20.02.2019 | 4 |
Shareholders’ register |
TIF | 111.38 KB | 02.08.2018 | 05.07.2018 | 3 |
Articles of Association |
TIF | 226.34 KB | 19.07.2018 | 02.07.2018 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 38.48 KB | 19.07.2018 | 02.07.2018 | 2 |
Shareholders’ register |
TIF | 70.78 KB | 21.03.2018 | 16.03.2018 | 3 |
Shareholders’ register |
TIF | 69.27 KB | 21.03.2018 | 16.03.2018 | 3 |
Articles of Association |
TIF | 117.34 KB | 01.12.2017 | 30.11.2017 | 5 |
Articles of Association |
TIF | 115.25 KB | 01.12.2017 | 30.11.2017 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 23.14 KB | 01.12.2017 | 30.11.2017 | 1 |
Shareholders’ register |
TIF | 49.62 KB | 01.12.2017 | 30.11.2017 | 2 |
Shareholders’ register |
TIF | 48.03 KB | 01.12.2017 | 30.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.8 KB | 01.11.2017 | 30.10.2017 | 1 |
Articles of Association |
TIF | 65.34 KB | 17.05.2017 | 16.05.2017 | 3 |
Memorandum of Association |
TIF | 32.99 KB | 17.05.2017 | 16.05.2017 | 1 |
Shareholders’ register |
TIF | 50.55 KB | 17.05.2017 | 16.05.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.73 KB | 15.07.2024 | 11.06.2024 | 1 |
Application |
EDOC | 51.63 KB | 17.10.2023 | 11.10.2023 | 1 |
Application |
EDOC | 47.99 KB | 13.06.2023 | 08.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 28.11.2022 | 28.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.53 KB | 25.11.2022 | 25.11.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 439.46 KB | 13.06.2023 | 23.11.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 21.10.2022 | 21.10.2022 | 2 |
Application |
DOCX | 43.3 KB | 21.10.2022 | 17.10.2022 | 2 |
Application |
DOCX | 43.3 KB | 21.10.2022 | 17.10.2022 | 2 |
Articles of Association |
EDOC | 40.59 KB | 21.10.2022 | 07.10.2022 | 4 |
Protocols/decisions of a company/organisation |
DOC | 102.5 KB | 21.10.2022 | 07.10.2022 | 6 |
Protocols/decisions of a company/organisation |
DOC | 102.5 KB | 21.10.2022 | 07.10.2022 | 6 |
Application |
DOCX | 48.18 KB | 04.10.2022 | 04.10.2022 | 2 |
Application |
DOCX | 48.18 KB | 04.10.2022 | 04.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 04.10.2022 | 04.10.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
3.27 MB | 29.09.2022 | 05.07.2022 | 11 | |
Justification supporting beneficial ownership disclosure statement |
3.27 MB | 29.09.2022 | 05.07.2022 | 11 | |
Justification supporting beneficial ownership disclosure statement |
2.02 MB | 04.10.2022 | 09.06.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
2.02 MB | 04.10.2022 | 09.06.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
2.11 MB | 04.10.2022 | 09.06.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
2.41 MB | 04.10.2022 | 09.06.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
2.41 MB | 04.10.2022 | 09.06.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
2.42 MB | 04.10.2022 | 09.06.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
2.42 MB | 04.10.2022 | 09.06.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
2.11 MB | 04.10.2022 | 09.06.2022 | 8 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 01.07.2021 | 01.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.12 KB | 28.06.2021 | 28.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.05 KB | 10.06.2021 | 10.06.2021 | 2 |
Application |
DOCX | 38 KB | 10.06.2021 | 07.06.2021 | 1 |
Application |
EDOC | 47.48 KB | 10.06.2021 | 07.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 08.10.2020 | 08.10.2020 | 2 |
Application |
EDOC | 444.01 KB | 08.10.2020 | 05.10.2020 | 1 |
Application |
435.43 KB | 08.10.2020 | 05.10.2020 | 1 | |
Application |
DOCX | 42.52 KB | 09.07.2020 | 09.07.2020 | 1 |
Application |
DOCX | 42.52 KB | 09.07.2020 | 09.07.2020 | 1 |
Application |
EDOC | 51.23 KB | 09.07.2020 | 09.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 08.07.2020 | 08.07.2020 | 2 |
Application |
DOCX | 38.02 KB | 08.07.2020 | 06.07.2020 | 1 |
Application |
EDOC | 59.26 KB | 08.07.2020 | 06.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 16.06.2020 | 16.06.2020 | 3 |
Application |
EDOC | 5.08 MB | 23.04.2020 | 23.04.2020 | 12 |
Application |
5.62 MB | 23.04.2020 | 23.04.2020 | 12 | |
Application |
5.62 MB | 23.04.2020 | 23.04.2020 | 12 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 346.67 KB | 27.03.2020 | 06.03.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 288.03 KB | 27.03.2020 | 05.03.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 357.54 KB | 27.03.2020 | 26.02.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 234.16 KB | 27.03.2020 | 24.02.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 226.56 KB | 27.03.2020 | 24.02.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 19.02.2020 | 19.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.42 KB | 14.02.2020 | 14.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 17.12.2019 | 17.12.2019 | 2 |
Application |
EDOC | 52.57 KB | 17.12.2019 | 12.12.2019 | 1 |
Application |
DOCX | 43.55 KB | 17.12.2019 | 12.12.2019 | 1 |
Shareholders’ register |
EDOC | 29.4 KB | 17.12.2019 | 12.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 28.10.2019 | 28.10.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 21.47 KB | 23.10.2019 | 22.10.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 35.5 KB | 23.10.2019 | 22.10.2019 | 1 |
Application |
TIF | 130.52 KB | 17.10.2019 | 09.10.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.23 KB | 17.10.2019 | 09.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 186.3 KB | 17.10.2019 | 09.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.26 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 04.06.2019 | 04.06.2019 | 2 |
Application |
TIF | 199.38 KB | 03.06.2019 | 30.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 160.36 KB | 03.06.2019 | 24.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.34 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 23.04.2019 | 23.04.2019 | 2 |
Application |
TIF | 239 KB | 17.04.2019 | 11.04.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 50.82 KB | 17.04.2019 | 11.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 174.62 KB | 17.04.2019 | 11.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 04.03.2019 | 04.03.2019 | 2 |
Application |
TIF | 237.45 KB | 01.03.2019 | 21.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 25.01.2019 | 25.01.2019 | 2 |
Application |
TIF | 263.81 KB | 24.01.2019 | 21.01.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 158.64 KB | 22.01.2019 | 17.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 13.11.2018 | 13.11.2018 | 2 |
Application |
TIF | 209.44 KB | 08.11.2018 | 08.11.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 131.13 KB | 08.11.2018 | 07.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 10.08.2018 | 10.08.2018 | 2 |
Application |
TIF | 374.65 KB | 10.08.2018 | 11.07.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.96 KB | 19.07.2018 | 05.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.68 KB | 19.07.2018 | 02.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.79 KB | 19.07.2018 | 02.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.59 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 29.06.2018 | 29.06.2018 | 2 |
Application |
TIF | 131.46 KB | 26.06.2018 | 26.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.83 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 29.03.2018 | 29.03.2018 | 2 |
Application |
TIF | 113.46 KB | 28.03.2018 | 27.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.09 KB | 23.03.2018 | 23.03.2018 | 2 |
Application |
TIF | 165.19 KB | 21.03.2018 | 16.03.2018 | 3 |
Application |
TIF | 242.17 KB | 21.03.2018 | 16.03.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.09 KB | 21.03.2018 | 16.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.38 KB | 21.03.2018 | 16.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 08.12.2017 | 08.12.2017 | 2 |
Application |
TIF | 121.93 KB | 01.12.2017 | 30.11.2017 | 4 |
Application |
TIF | 141.67 KB | 01.12.2017 | 30.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 18.63 KB | 01.12.2017 | 30.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.38 KB | 07.12.2017 | 28.11.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.86 KB | 01.12.2017 | 28.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.14 KB | 01.11.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 18.05.2017 | 18.05.2017 | 2 |
Announcement regarding the legal address |
TIF | 9.19 KB | 17.05.2017 | 16.05.2017 | 1 |
Application |
TIF | 144.42 KB | 17.05.2017 | 16.05.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.76 KB | 17.05.2017 | 16.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 8.46 KB | 17.05.2017 | 16.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 16.61 KB | 17.05.2017 | 16.05.2017 | 1 |
Copy of the personal identification document |
TIF | 449.64 KB | 27.03.2020 | 4 | |
Copy of the personal identification document |
TIF | 367.62 KB | 27.03.2020 | 4 | |
Copy of the personal identification document |
TIF | 352.37 KB | 27.03.2020 | 4 | |
Copy of the personal identification document |
TIF | 290.35 KB | 27.03.2020 | 4 | |
Copy of the personal identification document |
TIF | 360.39 KB | 27.03.2020 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
31.10.2017 |
LETA | Liepājā notiks sabiedriskā apspriešana par ieceri pārstrādāt izlietotos katalizatorus |
30.10.2017 |
LETA | Liepājā plāno pārstrādāt izlietotos katalizatorus |