eVan Group, SIA

Limited Liability Company, Average company
Place in branch
1 by employees

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

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, €) -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   29.10.2024
* 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
Bedrijvenpark Twente 15, 7602KA Almelo, Nīderlande

24.50 % 3 803 € 1 € 3 803 Netherlands 28.02.2024 15.07.2024

LL-resources GmbH

Reg. no. 363221 z
Gadollaplatz 1/10.OG, 8010 Graz, Austrija

23.08 % 3 583 € 1 € 3 583 Austria 28.02.2024 15.07.2024

SIA "IZ Invest"

Reg. no. 40103689117
Liepāja, Avotu iela 6

51 % 7 917 € 1 € 7 917 Latvia 11.10.2023 17.10.2023

Baltic Trade Division OU

Reg. no. 14497085
Tartu maakond, Tartu linn, Marja alevik, Paikese tn 6, 61406, Igaunija

1.42 % 220 € 1 € 220 Estonia 11.10.2023 17.10.2023

Apply information changes

ML

"eVan Group", SIA

Eksporta 10-120, Rīga LV-1045 Check address owners

Metāla tirdzniecība

https://evangroup.lv/

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 PDF
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 PDF
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 PDF
GP 2020 EVAN GROUP FINAL version RZ PDF
GP 2020 EVAN GROUP FINAL version VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.08.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 eVan Group. 1 Vadibas zinojums EDOC
RZ EVAN GROUP PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
EVAN GROUP atzinums PDF
GP2018 eVan Group Vadibas zinojums PDF

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 55.31 KB 29.10.2024 17.10.2024 1

Protocols/decisions of a company/organisation

 EDOC 30.21 KB 29.10.2024 29.08.2024 1

Consent of a member of the Board / executive director

 TIF 72.97 KB 24.10.2024 28.08.2024 3

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

 PDF 3.27 MB 29.09.2022 05.07.2022 11

Justification supporting beneficial ownership disclosure statement

 PDF 3.27 MB 29.09.2022 05.07.2022 11

Justification supporting beneficial ownership disclosure statement

 PDF 2.41 MB 04.10.2022 09.06.2022 8

Justification supporting beneficial ownership disclosure statement

 PDF 2.41 MB 04.10.2022 09.06.2022 8

Justification supporting beneficial ownership disclosure statement

 PDF 2.02 MB 04.10.2022 09.06.2022 8

Justification supporting beneficial ownership disclosure statement

 PDF 2.11 MB 04.10.2022 09.06.2022 8

Justification supporting beneficial ownership disclosure statement

 PDF 2.11 MB 04.10.2022 09.06.2022 8

Justification supporting beneficial ownership disclosure statement

 PDF 2.42 MB 04.10.2022 09.06.2022 8

Justification supporting beneficial ownership disclosure statement

 PDF 2.42 MB 04.10.2022 09.06.2022 8

Justification supporting beneficial ownership disclosure statement

 PDF 2.02 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

 PDF 435.43 KB 08.10.2020 05.10.2020 1

Application

 EDOC 51.23 KB 09.07.2020 09.07.2020 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

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

 PDF 5.62 MB 23.04.2020 23.04.2020 12

Application

 EDOC 5.08 MB 23.04.2020 23.04.2020 12

Application

 PDF 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

 DOCX 43.55 KB 17.12.2019 12.12.2019 1

Application

 EDOC 52.57 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

 DOC 35.5 KB 23.10.2019 22.10.2019 1

Power of attorney, act of empowerment

 EDOC 21.47 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

 EDOC 40.05 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.26 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

 EDOC 40.09 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.34 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

 RTF 52.53 KB 29.06.2018 29.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.59 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

 EDOC 70.09 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.83 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

 RTF 193.09 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 23.03.2018 23.03.2018 2

Application

 TIF 242.17 KB 21.03.2018 16.03.2018 6

Application

 TIF 165.19 KB 21.03.2018 16.03.2018 3

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

 RTF 190.87 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.07 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 290.35 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 367.62 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