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 | Liquidation proceeding, 26.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EVATEK" |
| Registration number, date | 40203040402, 22.12.2016 |
| VAT number | LV40203040402 from 05.06.2017 Europe VAT register |
| Register, date | Commercial Register, 22.12.2016 |
| Legal address | Lubānas iela 43 k-1 – 39, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 26.04.2024)
- No reorganizations
- No contacts information
- Negative 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, €) | 0.51 | 0.07 | 0 |
| 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 | Iekārtu remonts (33.12) |
|---|---|
| CSP industry | Iekārtu remonts (33.12) |
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 |
Liquidator | Right to represent individually | 26.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 280 | € 10 | € 2 800 | Latvia | 22.12.2016 | 22.12.2016 |
Historical addresses
| Rīga, Lubānas iela 41 k-2 - 25 | Until 15.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EVATEK vadibas zinojums 2023.GP | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EVATEK vadibas zinojums 2022.GP | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EVATEK vadibas zinojums 2021.GP | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (792.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EVATEK GP 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EVATEK GP 2018 vadibas zinojums | |||||
2017 |
Annual report | 22.12.2016 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EVATEK GP vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.12 MB | 20.12.2016 | 14.12.2016 | 3 | |
Articles of Association |
149.05 KB | 15.12.2016 | 14.12.2016 | 1 | |
Memorandum of Association |
304.87 KB | 15.12.2016 | 14.12.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.29 KB | 26.04.2024 | 23.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.92 KB | 26.04.2024 | 23.04.2024 | 1 |
Application |
DOCX | 40.01 KB | 15.07.2022 | 15.07.2022 | 3 |
Application |
DOCX | 40.01 KB | 15.07.2022 | 15.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 15.07.2022 | 15.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.11 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 22.12.2016 | 22.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
968.79 KB | 20.12.2016 | 20.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
1000.94 KB | 20.12.2016 | 20.12.2016 | 1 | |
Application |
2.87 MB | 15.12.2016 | 15.12.2016 | 9 | |
Application |
2.96 MB | 15.12.2016 | 15.12.2016 | 9 | |
Shareholders’ register |
1.47 MB | 20.12.2016 | 14.12.2016 | 3 | |
Announcement regarding the legal address |
128.63 KB | 15.12.2016 | 14.12.2016 | 1 | |
Announcement regarding the legal address |
159.88 KB | 15.12.2016 | 14.12.2016 | 1 | |
Articles of Association |
180.3 KB | 15.12.2016 | 14.12.2016 | 1 | |
Confirmation or consent to legal address |
157.93 KB | 15.12.2016 | 14.12.2016 | 1 | |
Confirmation or consent to legal address |
189.18 KB | 15.12.2016 | 14.12.2016 | 1 | |
Consent of a member of the Board / executive director |
138.14 KB | 15.12.2016 | 14.12.2016 | 1 | |
Consent of a member of the Board / executive director |
169.38 KB | 15.12.2016 | 14.12.2016 | 1 | |
Memorandum of Association |
336.11 KB | 15.12.2016 | 14.12.2016 | 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