EVELATUS, SIA
Limited Liability Company, Average company
Place in branch
3 by paid taxes
2 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 "EVELATUS" |
| Registration number, date | 40003734912, 23.03.2005 |
| VAT number | LV40003734912 from 02.09.2005 Europe VAT register |
| Register, date | Commercial Register, 23.03.2005 |
| Legal address | Ainavas iela 2A – 14, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 1544.11 | 1992.79 | 1431.23 |
| Personal income tax (thousands, €) | 164.1 | 162.86 | 103.96 |
| Statutory social insurance contributions (thousands, €) | 421.45 | 444.69 | 318.2 |
| Average employees count | 101 | 117 | 112 |
| Received COVID-19 downtime support | 04.01.2022, 15 284.09 € | ||
Industries
| Industry from zl.lv | Sakaru tehnikas un līdzekļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42) |
| Field from SRS | Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42) |
| CSP industry | Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.11.2022 | 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 | 09.11.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 07.11.2022 | 09.11.2022 |
Contacts in cooperation with
Apply information changes
ML
"Evelatus", SIA
Ieriķu 3, Rīga, LV-1084 Check address owners
Sakaru tehnikas un līdzekļu tirdzniecība
Historical addresses
| Rīga, Bruņinieku iela 28-88 | Until 22.09.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu Revidentu Zinojums | |||||
| Vadibas zinijums GP2023 EVELATUS SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu Revidentu zinojms Evelatus SIA | |||||
| VADIBAS ZINOJUMS GP2022 EVELATUS SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EVELATUS 2021 VAD.ZINOJUMS | |||||
| Neatkarlgu revidentu zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EVELATUS 2020 VADIBAS ZINOJUMS | |||||
| Neatkarigu revidentu zinoiums 2020 Evelatus | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EVELATUS 2019 Vadibas zinojums | |||||
| Neatkarugu revidentu zinijums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 5850 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| evelatus vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| evelatus vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EVE VAD ZIN | |||||
2011 |
Annual report | 20.07.2012 | TIF (624.82 KB) | ||
2010 |
Annual report | 11.05.2011 | TIF (573.47 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TIF (1.68 MB) | |
2008 |
Annual report | 22.05.2009 | TIF (677.73 KB) | ||
2007 |
Annual report | 23.12.2008 | TIF (1.35 MB) | ||
2006 |
Annual report | 26.09.2007 | TIF (491.89 KB) | ||
2005 |
Annual report | 16.02.2007 | TIF (571.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.57 KB | 09.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
DOCX | 16.57 KB | 09.11.2022 | 07.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.27 KB | 11.10.2021 | 06.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.27 KB | 11.10.2021 | 06.09.2021 | 1 |
Articles of Association |
DOCX | 12.37 KB | 11.10.2021 | 06.09.2021 | 1 |
Articles of Association |
DOCX | 12.37 KB | 11.10.2021 | 06.09.2021 | 1 |
Articles of Association |
EDOC | 222.45 KB | 18.02.2021 | 01.02.2021 | 1 |
Shareholders’ register |
1.52 MB | 03.07.2017 | 29.06.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 17.25 KB | 19.06.2021 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 60.05 KB | 19.06.2021 | 03.06.2015 | 3 |
Articles of Association |
TIF | 15.82 KB | 29.10.2020 | 03.06.2015 | 1 |
Memorandum of Association |
TIF | 47.95 KB | 19.06.2021 | 17.03.2005 | 2 |
Articles of Association |
TIF | 22.53 KB | 29.10.2020 | 17.03.2005 | 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 |
EDOC | 62.29 KB | 09.11.2022 | 09.11.2022 | 2 |
Application |
DOCX | 48.36 KB | 09.11.2022 | 07.11.2022 | 1 |
Application |
DOCX | 48.36 KB | 09.11.2022 | 07.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.12 KB | 09.11.2022 | 07.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.12 KB | 09.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
EDOC | 30.85 KB | 09.11.2022 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 11.10.2021 | 11.10.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 20.34 KB | 11.10.2021 | 06.09.2021 | 1 |
Articles of Association |
EDOC | 18.48 KB | 11.10.2021 | 06.09.2021 | 1 |
Application |
DOCX | 42.5 KB | 11.10.2021 | 06.09.2021 | 1 |
Application |
DOCX | 42.5 KB | 11.10.2021 | 06.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.04 KB | 11.10.2021 | 06.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.04 KB | 11.10.2021 | 06.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 15.03.2021 | 15.03.2021 | 2 |
Application |
EDOC | 52.38 KB | 15.03.2021 | 10.03.2021 | 1 |
Application |
DOCX | 38.2 KB | 15.03.2021 | 10.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 18.02.2021 | 18.02.2021 | 2 |
Application |
DOCX | 149.44 KB | 08.02.2021 | 02.02.2021 | 1 |
Application |
EDOC | 153.77 KB | 08.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
249.32 KB | 18.02.2021 | 01.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 03.07.2017 | 03.07.2017 | 2 |
Application |
1.18 MB | 03.07.2017 | 29.06.2017 | 17 | |
Notice of a member of the Board regarding the resignation |
228.48 KB | 03.07.2017 | 29.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
353.8 KB | 03.07.2017 | 29.06.2017 | 1 | |
Application |
TIF | 136.26 KB | 19.06.2021 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.02 KB | 19.06.2021 | 19.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.24 KB | 19.06.2021 | 03.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.9 KB | 19.06.2021 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.95 KB | 19.06.2021 | 22.09.2014 | 2 |
Application |
TIF | 169.76 KB | 19.06.2021 | 17.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.81 KB | 19.06.2021 | 11.04.2008 | 2 |
Application |
TIF | 149.54 KB | 19.06.2021 | 08.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.58 KB | 19.06.2021 | 08.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.53 KB | 19.06.2021 | 08.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.8 KB | 19.06.2021 | 08.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.99 KB | 19.06.2021 | 23.03.2005 | 2 |
Registration certificates |
TIF | 20.36 KB | 19.06.2021 | 23.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.45 KB | 19.06.2021 | 18.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.76 KB | 19.06.2021 | 18.03.2005 | 1 |
Application |
TIF | 180.37 KB | 18.03.2010 | 18.03.2005 | 5 |
Announcement regarding the legal address |
TIF | 11.51 KB | 19.06.2021 | 17.03.2005 | 1 |
Appraisal reports |
TIF | 37.84 KB | 19.06.2021 | 17.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.21 KB | 19.06.2021 | 17.03.2005 | 1 |
Consent of the auditor |
TIF | 11.35 KB | 19.06.2021 | 17.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.61 KB | 19.06.2021 | 17.03.2005 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
02.10.2023 |
LETA | Sakaru tehnikas tirdzniecības uzņēmuma "Evelatus" apgrozījums pērn sarucis par 1,8% |
20.10.2020 |
LETA | Tirdzniecības centrā "Akropole" tiks atklāts jauns "Evelatus" viedierīču veikals |
16.05.2018 |
LETA | "Mobitec Group" Pļavniekos atklāj Baltijā pirmo "Nokia Showroom" |
23.11.2017 |
LETA | "Evelatus" kļuvis par oficiālo "Nokia" tālruņu izplatītāju Latvijā |
05.05.2015 |
"Evelatus" | "Evelatus" desmit gadu jubileju svin, izlaižot viedtālruni "Evelatus Classic EC01" |