EVEC, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
314 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EVEC"
Registration number, date 40103775851, 03.04.2014
VAT number LV40103775851 from 15.04.2014 Europe VAT register
Register, date Commercial Register, 03.04.2014
Legal address Daugavas iela 42 – 5, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners
Fixed capital 9 000 EUR, registered payment 13.06.2014
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, €) 23.09 4.73 13.26
Personal income tax (thousands, €) 7.02 3.26 4.55
Statutory social insurance contributions (thousands, €) 10.35 6.12 8.92
Average employees count 3 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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   03.04.2014
* 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 % 900 € 10 € 9 000 Latvia 10.06.2014 13.06.2014

Apply information changes

ML

"EVEC", SIA

Hanzas 8, Rīga, LV-1010 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Hanzas iela 8 - 11 Until 06.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
Image 35 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Image 12 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (3.87 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
VAD ZI EVEC 2016 ODT

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZI EVEC 2015 ODT

2014

 Annual report 03.04.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZI EVEC 2014 ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 50.26 KB 17.04.2023 04.04.2023 1

Amendments to the Articles of Association

 TIF 8.18 KB 19.06.2014 10.06.2014 1

Articles of Association

 TIF 25.31 KB 19.06.2014 10.06.2014 2

Regulations for the increase/reduction of the equity

 TIF 24.48 KB 19.06.2014 10.06.2014 1

Shareholders’ register

TIF 28.33 KB 19.06.2014 10.06.2014 2

Articles of Association

 TIF 11.62 KB 12.05.2014 24.03.2014 1

Memorandum of Association

 TIF 37.05 KB 12.05.2014 24.03.2014 1

Shareholders’ register

TIF 51.18 KB 12.05.2014 24.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 909.83 KB 10.04.2024 05.04.2024 3

Protocols/decisions of a company/organisation

 EDOC 100.48 KB 10.04.2024 04.04.2024 1

Application

 EDOC 53.33 KB 17.04.2023 04.04.2023 1

Protocols/decisions of a company/organisation

 EDOC 46.32 KB 17.04.2023 04.04.2023 1

Consent of a member of the Board / executive director

 TIF 3 MB 05.04.2023 24.03.2023 5

Decisions / letters / protocols of public notaries

 TIF 34.66 KB 19.06.2014 13.06.2014 2

Application

 TIF 58.45 KB 19.06.2014 10.06.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.69 KB 19.06.2014 10.06.2014 1

Bank statements or other document regarding the payment of the equity

TIF 8.4 KB 19.06.2014 10.06.2014 1

Protocols/decisions of a company/organisation

 TIF 32.29 KB 19.06.2014 10.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 75.85 KB 12.05.2014 03.04.2014 2

Announcement regarding the legal address

 TIF 10.79 KB 12.05.2014 24.03.2014 1

Application

 TIF 172.64 KB 12.05.2014 24.03.2014 3

Confirmation or consent to legal address

 TIF 18.66 KB 12.05.2014 24.03.2014 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