Evanagro, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
20 by paid taxes
10 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 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 "Evanagro" |
| Registration number, date | 55403044781, 07.01.2016 |
| VAT number | LV55403044781 from 15.01.2016 Europe VAT register |
| Register, date | Commercial Register, 07.01.2016 |
| Legal address | Brīvības iela 16 – 25, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 2.4 | -9 | -33.57 |
| Personal income tax (thousands, €) | 3.14 | 2.77 | 3.46 |
| Statutory social insurance contributions (thousands, €) | 11.91 | 11.5 | 10.6 |
| Average employees count | 5 | 4 | 4 |
| Received COVID-19 downtime support | 27.04.2021, 1 735.91 € | ||
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2018 | 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 | 07.01.2016 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 07.01.2016 | 07.01.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EvAnAgro" | Until 22.01.2018 | 6 years ago |
|---|
Historical addresses
| Jēkabpils, Brīvības iela 16 - 25 | Until 02.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums Evanagro | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (80.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | PDF (80.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (80.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (260.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (257.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (257.68 KB) | €11.00 |
2016 |
Annual report | 07.01.2016 - 31.12.2016 | 02.03.2017 | PDF (328.93 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
239.2 KB | 22.01.2018 | 18.01.2018 | 1 | |
Shareholders’ register |
TIF | 41.79 KB | 14.02.2017 | 25.01.2017 | 2 |
Articles of Association |
TIF | 12.73 KB | 20.01.2016 | 04.01.2016 | 1 |
Memorandum of Association |
TIF | 39.45 KB | 20.01.2016 | 04.01.2016 | 1 |
Shareholders’ register |
TIF | 42.63 KB | 20.01.2016 | 04.01.2016 | 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 | 72.26 KB | 22.01.2018 | 22.01.2018 | 2 |
Articles of Association |
239.2 KB | 22.01.2018 | 18.01.2018 | 1 | |
Application |
349.76 KB | 22.01.2018 | 18.01.2018 | 2 | |
Application |
369.83 KB | 22.01.2018 | 18.01.2018 | 2 | |
Application |
467.86 KB | 22.01.2018 | 18.01.2018 | 3 | |
Application |
471.67 KB | 22.01.2018 | 18.01.2018 | 3 | |
Protocols/decisions of a company/organisation |
295.21 KB | 22.01.2018 | 18.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
324.46 KB | 22.01.2018 | 18.01.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 49.83 KB | 14.02.2017 | 27.01.2017 | 1 |
Application |
TIF | 93.74 KB | 14.02.2017 | 25.01.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.41 KB | 14.02.2017 | 12.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.67 KB | 10.03.2016 | 08.03.2016 | 2 |
Application |
TIF | 103.3 KB | 10.03.2016 | 03.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.67 KB | 03.02.2016 | 03.02.2016 | 1 |
Application |
TIF | 69.89 KB | 03.02.2016 | 28.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.16 KB | 20.01.2016 | 07.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.71 KB | 20.01.2016 | 04.01.2016 | 1 |
Application |
TIF | 111.71 KB | 20.01.2016 | 04.01.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.02 KB | 20.01.2016 | 04.01.2016 | 1 |
Other documents |
TIF | 104.64 KB | 20.01.2016 | 04.01.2016 | 3 |
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 |
|---|---|---|
18.02.2020 |
LETA | Graudkopības uzņēmums "Evanagro" plāno ieguldīt 539 880 eiro attīstībā |