EVAPOLLY COMMUNICATIONS, SIA

Limited Liability Company, Micro company
Place in branch
14 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA EVAPOLLY COMMUNICATIONS
Registration number, date 40103462360, 23.09.2011
VAT number None (excluded 03.11.2015) Europe VAT register
Register, date Commercial Register, 23.09.2011
Legal address Vangažu iela 37 – 37, Rīga, LV-1024 Check address owners
Fixed capital 2 844 EUR, registered payment 21.10.2021
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, €) 0.11 0 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 Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.11.2024
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   15.04.2016
* 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 % 2 844 € 1 € 2 844 Latvia 15.11.2024 15.11.2024

Historical company names

SIA TRYCA Until 21.11.2024 10 days ago
Sabiedrība ar ierobežotu atbildību "TransRailCargo" Until 17.02.2023 last year
Sabiedrība ar ierobežotu atbildību "TransAirCargo" Until 14.10.2013 11 years ago

Historical addresses

Rīga, Brīvības gatve 280-6 Until 23.11.2015 9 years ago
Ogres nov., Ogre, Ausekļa prospekts 8 - 48 Until 25.10.2022 2 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 16.12.2019. Case number: C73649019
Started 16.12.2019, ended 19.02.2020
Court: Zemgales rajona tiesa (1000303995)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

19.02.2020

 20.02.2020   Completion of the legal protection process  
Zemgales rajona tiesa (1000303995)

16.12.2019

 17.12.2019   Initiation of the process of legal protection  
Zemgales rajona tiesa (1000303995)

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (77.73 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (78.48 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (2.13 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.06.2022  PDF (2.3 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.06.2022  PDF (2.49 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (1.05 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.2 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (929.24 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (937.32 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 21.59 KB 21.11.2024 15.11.2024 1

Shareholders’ register

EDOC 28.69 KB 15.11.2024 15.11.2024 1

Shareholders’ register

EDOC 24.99 KB 18.12.2023 12.12.2023 1

Shareholders’ register

EDOC 33.28 KB 24.11.2023 23.11.2023 1

Articles of Association

 EDOC 25.62 KB 17.02.2023 06.02.2023 1

Shareholders’ register

DOCX 19.14 KB 25.10.2022 20.10.2022 1

Shareholders’ register

DOCX 19.14 KB 25.10.2022 20.10.2022 1

Articles of Association

 DOCX 15.9 KB 21.10.2021 18.10.2021 1

Articles of Association

 DOCX 15.9 KB 21.10.2021 18.10.2021 1

Shareholders’ register

DOCX 19.49 KB 21.10.2021 18.10.2021 1

Shareholders’ register

DOCX 19.49 KB 21.10.2021 18.10.2021 1

Shareholders’ register

DOCX 19.58 KB 21.10.2021 12.10.2021 1

Shareholders’ register

DOCX 19.58 KB 21.10.2021 12.10.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 97.55 KB 20.04.2016 23.03.2016 4

Shareholders’ register

TIF 120.67 KB 17.09.2015 04.09.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 83.77 KB 17.09.2015 25.08.2015 3

Amendments to the Articles of Association

 TIF 31.79 KB 15.10.2013 10.10.2013 2

Articles of Association

 TIF 33.12 KB 15.10.2013 10.10.2013 2

Shareholders’ register

TIF 41.72 KB 15.10.2013 10.10.2013 2

Amendments to the Articles of Association

 TIF 11.18 KB 02.10.2012 25.09.2012 1

Articles of Association

 TIF 13.59 KB 02.10.2012 25.09.2012 1

Regulations for the increase/reduction of the equity

 TIF 14.87 KB 02.10.2012 25.09.2012 1

Shareholders’ register

TIF 16.36 KB 02.10.2012 25.09.2012 1

Articles of Association

 TIF 24.75 KB 28.09.2011 20.09.2011 1

Memorandum of Association

 TIF 34.39 KB 28.09.2011 20.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.14 KB 21.11.2024 15.11.2024 2

Protocols/decisions of a company/organisation

 EDOC 21.5 KB 21.11.2024 15.11.2024 1

Application

 EDOC 55.94 KB 15.11.2024 14.11.2024 1

Application

 EDOC 52.26 KB 18.12.2023 16.12.2023 4

Application

 EDOC 52.08 KB 24.11.2023 24.11.2023 4

Application

 EDOC 47.26 KB 17.02.2023 06.02.2023 1

Application

 EDOC 49.85 KB 17.02.2023 06.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 25.01 KB 17.02.2023 06.02.2023 1

Announcement regarding the legal address

 DOCX 26.93 KB 25.10.2022 25.10.2022 1

Announcement regarding the legal address

 DOCX 26.93 KB 25.10.2022 25.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.47 KB 25.10.2022 25.10.2022 2

Application

 DOCX 40.63 KB 25.10.2022 20.10.2022 1

Application

 DOCX 40.63 KB 25.10.2022 20.10.2022 1

Shareholders’ register

EDOC 25.17 KB 25.10.2022 20.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.54 KB 21.10.2021 21.10.2021 2

Articles of Association

 EDOC 22.4 KB 21.10.2021 18.10.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 12.95 KB 21.10.2021 18.10.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 12.95 KB 21.10.2021 18.10.2021 1

Protocols/decisions of a company/organisation

 DOC 29.5 KB 21.10.2021 18.10.2021 1

Protocols/decisions of a company/organisation

 DOC 29.5 KB 21.10.2021 18.10.2021 1

Shareholders’ register

EDOC 25.77 KB 21.10.2021 18.10.2021 1

Application

 DOCX 49.65 KB 21.10.2021 12.10.2021 4

Application

 DOCX 49.65 KB 21.10.2021 12.10.2021 4

Shareholders’ register

EDOC 25.87 KB 21.10.2021 12.10.2021 1

Decisions / judgements of courts and other law enforcement authorities

 EDOC 348.47 KB 12.10.2021 12.10.2021 1

Court decision/judgement

 DOC 130.5 KB 12.10.2021 07.04.2021 7

Court decision/judgement

 DOC 130.5 KB 12.10.2021 07.04.2021 7

Notary’s decision

 EDOC 70.26 KB 20.02.2020 20.02.2020 2

Court decision/judgement

 DOCX 55.45 KB 19.02.2020 19.02.2020 2

Court decision/judgement

 EDOC 69.17 KB 19.02.2020 19.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 17.12.2019 17.12.2019 2

Notary’s decision

 EDOC 65.89 KB 17.12.2019 17.12.2019 2

Court decision/judgement

 PDF 99.45 KB 16.12.2019 16.12.2019 2

State Revenue Service decisions/letters/statements

 EDOC 73.49 KB 13.12.2019 13.12.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 353.44 KB 07.08.2019 07.08.2019 1

Decisions / letters / protocols of public notaries

 RTF 179.28 KB 31.08.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.66 KB 31.08.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.28 KB 31.08.2016 10.06.2016 2

Application

 EDOC 24.28 KB 07.06.2016 06.06.2016 2

Application

 DOC 42 KB 07.06.2016 06.06.2016 2

Application

 DOC 42 KB 07.06.2016 06.06.2016 2

Notice of a member of the Board regarding the resignation

 DOCX 11.29 KB 07.06.2016 06.06.2016 1

Notice of a member of the Board regarding the resignation

 DOCX 11.29 KB 07.06.2016 06.06.2016 1

Notice of a member of the Board regarding the resignation

 EDOC 25.08 KB 07.06.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 77.37 KB 20.04.2016 15.04.2016 2

Application

 TIF 149.59 KB 20.04.2016 12.04.2016 2

Consent of a member of the Board / executive director

 TIF 21.08 KB 20.04.2016 12.04.2016 1

Protocols/decisions of a company/organisation

 TIF 91.15 KB 20.04.2016 12.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 187.99 KB 04.04.2016 04.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.88 KB 04.04.2016 04.04.2016 1

Application

 PDF 133.71 KB 30.03.2016 30.03.2016 2

Application

 EDOC 141.36 KB 30.03.2016 30.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 18.01.2016 18.01.2016 2

State Revenue Service decisions/letters/statements

 DOC 102 KB 13.01.2016 13.01.2016 1

State Revenue Service decisions/letters/statements

 EDOC 85.51 KB 13.01.2016 13.01.2016 1

State Revenue Service decisions/letters/statements

 DOC 102 KB 13.01.2016 13.01.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.6 KB 06.01.2016 06.01.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 06.01.2016 06.01.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 05.01.2016 05.01.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.52 KB 05.01.2016 05.01.2016 1

State Revenue Service decisions/letters/statements

 EDOC 89.46 KB 04.01.2016 30.12.2015 1

State Revenue Service decisions/letters/statements

 EDOC 89.46 KB 04.01.2016 30.12.2015 1

State Revenue Service decisions/letters/statements

 DOC 103.5 KB 04.01.2016 30.12.2015 1

State Revenue Service decisions/letters/statements

 DOC 103.5 KB 04.01.2016 30.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 47.99 KB 26.11.2015 23.11.2015 2

Announcement regarding the legal address

 TIF 14.91 KB 26.11.2015 17.11.2015 1

Application

 TIF 165.9 KB 26.11.2015 17.11.2015 2

Confirmation or consent to legal address

 TIF 10.08 KB 26.11.2015 17.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 52.63 KB 20.11.2015 08.10.2015 2

Decisions / letters / protocols of public notaries

 RTF 181.76 KB 20.11.2015 08.10.2015 2

Other documents

 BDOC 17.36 KB 05.10.2015 05.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 71.54 KB 17.09.2015 16.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 71.18 KB 17.09.2015 16.09.2015 2

Application

 TIF 119.46 KB 17.09.2015 04.09.2015 1

Application

 TIF 143.99 KB 17.09.2015 04.09.2015 2

Power of attorney, act of empowerment

 TIF 21.81 KB 17.09.2015 04.09.2015 1

Protocols/decisions of a company/organisation

 TIF 141.34 KB 17.09.2015 04.09.2015 3

Decisions / letters / protocols of public notaries

 TIF 39.89 KB 15.10.2013 14.10.2013 2

Registration certificates

 TIF 64.29 KB 15.10.2013 14.10.2013 1

Application

 TIF 111.56 KB 15.10.2013 10.10.2013 4

Protocols/decisions of a company/organisation

 TIF 72.43 KB 15.10.2013 10.10.2013 3

Decisions / letters / protocols of public notaries

 TIF 40.29 KB 02.10.2012 01.10.2012 2

Application

 TIF 95.02 KB 02.10.2012 26.09.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 7.51 KB 02.10.2012 25.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 8.27 KB 02.10.2012 25.09.2012 1

Protocols/decisions of a company/organisation

 TIF 16.96 KB 02.10.2012 25.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 68 KB 28.09.2011 23.09.2011 2

Registration certificates

 TIF 37.14 KB 28.09.2011 23.09.2011 1

Announcement regarding the legal address

 TIF 16.64 KB 28.09.2011 20.09.2011 1

Application

 TIF 175.72 KB 28.09.2011 20.09.2011 4

Bank statements or other document regarding the payment of the equity

TIF 506.41 KB 28.09.2011 20.09.2011 1

Confirmation or consent to legal address

 TIF 20.05 KB 28.09.2011 20.09.2011 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