EVECON, SIA
Limited Liability Company, Micro company
Place in branch
101 by turnover
3 by profit
12 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 | SIA EVECON |
| Registration number, date | 40203343327, 06.09.2021 |
| VAT number | LV40203343327 from 23.11.2021 Europe VAT register |
| Register, date | Commercial Register, 06.09.2021 |
| Legal address | Uzvaras prospekts 1C, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | -472.52 | 89.94 | 11.47 |
| Personal income tax (thousands, €) | 69.33 | 57.91 | 4.04 |
| Statutory social insurance contributions (thousands, €) | 94.97 | 74.33 | 7.52 |
| Average employees count | 6 | 7 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.10.2021
07.01.2025. aktualizēts Aivar Maemets LR personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu
|
Estonia | Estonia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.10.2021
07.01.2025. aktualizēts Marek Magi LR personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.01.2025. aktualizēts Aivar Maemets LR personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 07.01.2025 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.09.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Evecon OUReg. no. 10340286
|
98 % | 2 744 | € 1 | € 2 744 | Estonia | 21.09.2021 | 16.05.2022 |
Natural person |
2 % | 56 | € 1 | € 56 | 21.09.2021 | 16.05.2022 |
Historical addresses
| Rīga, Kalnciema iela 46 - 1 | Until 16.05.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums EVECON 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (698.94 KB) | €11.00 |
2021 |
Annual report | 06.09.2021 - 31.12.2021 | 31.07.2022 | PDF (316.72 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
211.32 KB | 27.06.2024 | 26.06.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 547.5 KB | 27.06.2024 | 21.06.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 75.05 KB | 21.08.2023 | 17.05.2023 | 20 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 77.78 KB | 10.05.2023 | 09.05.2023 | 20 |
Shareholders’ register |
ASICE | 87.84 KB | 12.05.2022 | 21.09.2021 | 1 |
Articles of Association |
99.72 KB | 07.10.2021 | 21.09.2021 | 1 | |
Articles of Association |
99.72 KB | 07.10.2021 | 21.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
114.17 KB | 07.10.2021 | 21.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
114.17 KB | 07.10.2021 | 21.09.2021 | 1 | |
Shareholders’ register |
93.86 KB | 07.10.2021 | 21.09.2021 | 1 | |
Shareholders’ register |
93.86 KB | 07.10.2021 | 21.09.2021 | 1 | |
Shareholders’ register |
94.16 KB | 07.10.2021 | 21.09.2021 | 1 | |
Shareholders’ register |
94.16 KB | 07.10.2021 | 21.09.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 179.89 KB | 28.09.2021 | 02.09.2021 | 6 |
Articles of Association |
55.87 KB | 06.09.2021 | 02.09.2021 | 1 | |
Articles of Association |
55.87 KB | 06.09.2021 | 02.09.2021 | 1 | |
Memorandum of Association |
81.2 KB | 06.09.2021 | 02.09.2021 | 1 | |
Memorandum of Association |
81.2 KB | 06.09.2021 | 02.09.2021 | 1 | |
Shareholders’ register |
61.56 KB | 06.09.2021 | 02.09.2021 | 1 | |
Shareholders’ register |
61.56 KB | 06.09.2021 | 02.09.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
286.02 KB | 27.06.2024 | 26.06.2024 | 1 | |
Protocols/decisions of a company/organisation |
285.79 KB | 27.06.2024 | 26.06.2024 | 1 | |
Application |
EDOC | 43.73 KB | 21.08.2023 | 09.08.2023 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 54.43 KB | 21.08.2023 | 17.05.2023 | 5 |
Application |
EDOC | 60.34 KB | 10.05.2023 | 09.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 16.05.2022 | 16.05.2022 | 2 |
Application |
301.83 KB | 12.05.2022 | 11.05.2022 | 9 | |
Application |
301.83 KB | 12.05.2022 | 11.05.2022 | 9 | |
Decisions / letters / protocols of public notaries |
RTF | 53.29 KB | 06.09.2021 | 06.09.2021 | 2 |
Announcement regarding the legal address |
71.41 KB | 06.09.2021 | 02.09.2021 | 1 | |
Announcement regarding the legal address |
71.41 KB | 06.09.2021 | 02.09.2021 | 1 | |
Articles of Association |
55.87 KB | 06.09.2021 | 02.09.2021 | 1 | |
Articles of Association |
55.87 KB | 06.09.2021 | 02.09.2021 | 1 | |
Application |
197.29 KB | 06.09.2021 | 02.09.2021 | 1 | |
Application |
197.29 KB | 06.09.2021 | 02.09.2021 | 1 | |
Memorandum of Association |
81.2 KB | 06.09.2021 | 02.09.2021 | 1 | |
Memorandum of Association |
81.2 KB | 06.09.2021 | 02.09.2021 | 1 | |
Shareholders’ register |
61.56 KB | 06.09.2021 | 02.09.2021 | 1 | |
Shareholders’ register |
61.56 KB | 06.09.2021 | 02.09.2021 | 1 | |
Copy of the personal identification document |
TIF | 188.7 KB | 18.03.2022 | 4 |
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