EVAN-LOGISTIKS, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
8K+ by profit
441 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EVAN-LOGISTIKS"
Registration number, date 50103546161, 18.05.2012
VAT number LV50103546161 from 26.06.2012 Europe VAT register
Register, date Commercial Register, 18.05.2012
Legal address Vidzemes iela 6 – 18, Vangaži, Ropažu nov., LV-2136 Check address owners
Fixed capital 3 933 EUR, registered payment 22.07.2016
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, €) 18 6.41 6.13
Personal income tax (thousands, €) 1.67 0.69 0.94
Statutory social insurance contributions (thousands, €) 5.03 3.22 1.88
Average employees count 3 3 2

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
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 15.07.2019
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   18.05.2012
* 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 % 1 € 3 933 € 3 933 Latvia 25.05.2020 18.06.2020

Apply information changes

ML

"EVAN-LOGISTIKS", SIA

Vidzemes 6 - 18, Vangaži, Ropažu nov., LV-2136 Check address owners

Loģistika

Historical addresses

Inčukalna nov., Vangaži, Vidzemes iela 6 - 18 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.05.2024  PDF (291.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (222.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
VAdibas zinojums2021 1 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 25.07.2021  ZIP €11.00
Annual report 2020 PDF
VAdibas zinojums 2020.g. PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (129.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (137.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
EVAN 2015.gada vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.13 KB)

2012

Annual report 18.05.2012 - 31.12.2012 06.05.2013  HTML (89.49 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 48.71 KB 18.06.2020 15.06.2020 1

Shareholders’ register

PDF 61.66 KB 18.06.2020 05.06.2020 1

Shareholders’ register

PDF 79.23 KB 18.06.2020 05.06.2020 1

Shareholders’ register

TIF 22.55 KB 07.09.2012 30.08.2012 1

Amendments to the Articles of Association

TIF 11.69 KB 07.09.2012 15.08.2012 1

Articles of Association

TIF 18.92 KB 07.09.2012 15.08.2012 1

Regulations for the increase/reduction of the equity

TIF 19.07 KB 07.09.2012 15.08.2012 1

Articles of Association

TIF 33.56 KB 22.05.2012 15.05.2012 1

Memorandum of association

TIF 71.03 KB 22.05.2012 15.05.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 18.06.2020 18.06.2020 2

Articles of Association

EDOC 73.93 KB 18.06.2020 15.06.2020 1

Application

PDF 444.39 KB 18.06.2020 05.06.2020 32

Application

EDOC 400.71 KB 18.06.2020 05.06.2020 32

Shareholders’ register

EDOC 101.53 KB 18.06.2020 05.06.2020 1

Shareholders’ register

EDOC 83.61 KB 18.06.2020 05.06.2020 1

Protocols/decisions of a company/organisation

PDF 59.71 KB 18.06.2020 25.05.2020 2

Protocols/decisions of a company/organisation

EDOC 84.84 KB 18.06.2020 25.05.2020 2

Decisions / letters / protocols of public notaries

TIF 35.1 KB 07.09.2012 05.09.2012 2

Application

TIF 91.65 KB 07.09.2012 30.08.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.32 KB 07.09.2012 30.08.2012 2

Bank statements or other document regarding the payment of the equity

TIF 26.45 KB 07.09.2012 30.08.2012 2

Power of attorney, act of empowerment

TIF 15.22 KB 07.09.2012 30.08.2012 1

Protocols/decisions of a company/organisation

TIF 45.68 KB 07.09.2012 15.08.2012 2

Decisions / letters / protocols of public notaries

TIF 70.45 KB 22.05.2012 18.05.2012 2

Registration certificates

TIF 55.58 KB 22.05.2012 18.05.2012 1

Announcement regarding the legal address

TIF 17.22 KB 22.05.2012 15.05.2012 1

Application

TIF 539.1 KB 22.05.2012 15.05.2012 5

Power of attorney, act of empowerment

TIF 25.05 KB 22.05.2012 15.05.2012 1

Confirmation or consent to legal address

TIF 21.74 KB 22.05.2012 14.05.2012 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