ĒVELES, SIA
Limited Liability Company, Micro company
Place in branch
288 by turnover
57 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 | Liquidation proceeding, 07.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ĒVELES" |
| Registration number, date | 40103118938, 25.03.1994 |
| VAT number | None (excluded 31.05.2017) Europe VAT register |
| Register, date | Commercial Register, 14.12.2004 |
| Legal address | Egļu iela 2, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| 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 07.05.2024)
- 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 | 0.06 | 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 | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
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 |
Liquidator | Right to represent individually | 07.05.2024 |
* 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 |
97.50 % | 195 | LVL 10 | LVL 1 950 | Latvia | 14.12.2004 | 03.07.2009 |
Natural person |
1.50 % | 3 | LVL 10 | LVL 30 | Latvia | 14.12.2004 | 03.07.2009 |
Natural person |
1 % | 2 | LVL 10 | LVL 20 | Latvia | 14.12.2004 | 03.07.2009 |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 13- | Until 22.12.1998 | 27 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 13-61 | Until 14.12.2004 | 21 year ago |
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Egļu iela 2 | Until 03.07.2009 | 16 years ago |
| Mārupes nov., Jaunmārupe, Egļu iela 2 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.10.2024 | PDF (90.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2024 | PDF (89.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (81.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (97.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas 2017 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (3.73 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (1.33 MB) | ||
2006 |
Annual report | 21.03.2007 | TIF (409.9 KB) | ||
2005 |
Annual report | 27.09.2006 | PDF (865.92 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 159.09 KB | 30.04.2024 | 28.04.2024 | 4 |
Consent of the liquidator |
TIF | 12.62 KB | 30.04.2024 | 28.04.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.51 KB | 30.04.2024 | 28.04.2024 | 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