EVEL, SIA
Limited Liability Company, Micro company
Place in branch
72 by turnover
128 by profit
62 by paid taxes
26 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 "EVEL" |
| Registration number, date | 40103391458, 10.03.2011 |
| VAT number | LV40103391458 from 15.11.2011 Europe VAT register |
| Register, date | Commercial Register, 10.03.2011 |
| Legal address | Grāvkalnu iela 42 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 147.03 | 105.84 | 94.04 |
| Personal income tax (thousands, €) | 28.42 | 24.4 | 17.62 |
| Statutory social insurance contributions (thousands, €) | 53.92 | 46.15 | 33.81 |
| Average employees count | 23 | 20 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.03.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 30.06.2016 | 26.01.2017 |
Historical addresses
| Mārupes nov., Mārupe, Grāvkalnu iela 42 - 1 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Grāvkalnu iela 42 - 1 | Until 02.07.2022 | 2 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 | |||||
| Lemums GP EVEL 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums GP EVEL 2022 P | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums GP EVEL 2021parakstits | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| WhatsApp Image 2021 07 14 at 10.51.03 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (3.01 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (686.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (746.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (334.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | PDF (362.93 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | HTML (96.68 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz EVEL 2012 | |||||
2011 |
Annual report | 10.03.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30 KB | 26.01.2017 | 30.06.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 23.01.2017 | 30.06.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 23.01.2017 | 30.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 02.08.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 67.67 KB | 15.03.2011 | 07.03.2011 | 1 |
Memorandum of Association |
TIF | 61.92 KB | 15.03.2011 | 07.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 03.02.2017 | 26.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 03.02.2017 | 26.01.2017 | 2 |
Articles of Association |
EDOC | 24.1 KB | 26.01.2017 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 24.01 KB | 23.01.2017 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 24 KB | 23.01.2017 | 30.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 21.11.2016 | 30.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.42 KB | 21.11.2016 | 30.06.2016 | 1 |
Application |
DOC | 57 KB | 02.08.2016 | 30.06.2016 | 2 |
Application |
EDOC | 30.13 KB | 02.08.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 02.08.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.23 KB | 02.08.2016 | 30.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.2 KB | 02.08.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 115.95 KB | 15.03.2011 | 10.03.2011 | 2 |
Registration certificates |
TIF | 135.22 KB | 15.03.2011 | 10.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 46.29 KB | 15.03.2011 | 07.03.2011 | 1 |
Application |
TIF | 334.07 KB | 15.03.2011 | 11.02.2011 | 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