EVELĪNA V, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.12.2016
Business form Limited Liability Company
Registered name SIA "EVELĪNA V"
Registration number, date 42103019466, 20.03.1998
VAT number None (excluded 02.11.2007) Europe VAT register
Register, date Commercial Register, 05.12.2003
Legal address Oskara Kalpaka iela 68/70, Liepāja, LV-3405 Check address owners
Fixed capital 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Historical company names

Sabiedrība ar ierobežotu atbildību "EVELĪNA V" Until 18.01.2006 18 years ago

Historical addresses

Liepāja, Oskara Kalpaka iela 68/70-18 Until 02.04.2004 20 years ago
Liepāja, Botkina iela 5-31 Until 11.03.2004 20 years ago
Liepāja, Rojas iela 5-40 Until 02.07.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2006

Annual report 18.06.2007  TIF (1.32 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 58.55 KB 01.12.2010 09.01.2006 2

Articles of Association

TIF 92.11 KB 01.12.2010 24.02.2004 4

Shareholders’ register

TIF 9.79 KB 01.12.2010 24.02.2004 1

Articles of Association

TIF 94.04 KB 01.12.2010 02.12.2003 4

Shareholders’ register

TIF 14.15 KB 01.12.2010 02.12.2003 1

Articles of Association

TIF 167.12 KB 01.12.2010 19.06.2003 6

Articles of Association

TIF 363.92 KB 01.12.2010 20.03.1998 12

Memorandum of association

TIF 113.14 KB 01.12.2010 12.03.1998 5

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 102.7 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

RTF 905.29 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

TIF 55.25 KB 28.08.2014 27.08.2014 1

State Revenue Service decisions/letters/statements

DOCX 43.42 KB 22.08.2014 22.08.2014 1

State Revenue Service decisions/letters/statements

DOCX 43.42 KB 22.08.2014 22.08.2014 1

State Revenue Service decisions/letters/statements

EDOC 60.15 KB 22.08.2014 22.08.2014 1

Notary’s decision

DOC 68 KB 17.02.2014 17.02.2014 1

Notary’s decision

EDOC 63.19 KB 17.02.2014 17.02.2014 1

State Revenue Service decisions/letters/statements

DOCX 37.78 KB 14.02.2014 14.02.2014 1

State Revenue Service decisions/letters/statements

DOCX 37.78 KB 14.02.2014 14.02.2014 1

State Revenue Service decisions/letters/statements

EDOC 54.02 KB 14.02.2014 14.02.2014 1

Decisions / letters / protocols of public notaries

DOC 67 KB 11.10.2013 11.10.2013 1

Decisions / letters / protocols of public notaries

EDOC 61.73 KB 11.10.2013 11.10.2013 1

Orders/request/cover notes of court bailiffs

TIF 44.87 KB 14.10.2013 07.10.2013 1

Decisions / letters / protocols of public notaries

DOC 48.5 KB 29.11.2010 29.11.2010 1

Decisions / letters / protocols of public notaries

EDOC 34.67 KB 29.11.2010 29.11.2010 1

Orders/request/cover notes of court bailiffs

TIF 36.4 KB 01.12.2010 24.11.2010 1

Registration certificates

TIF 26.03 KB 01.12.2010 20.01.2006 1

Decisions / letters / protocols of public notaries

TIF 43.92 KB 01.12.2010 18.01.2006 2

Application

TIF 147.58 KB 01.12.2010 09.01.2006 6

Consent of the auditor

TIF 5.8 KB 01.12.2010 09.01.2006 1

Consent of a member of the Board / executive director

TIF 6.63 KB 01.12.2010 09.01.2006 1

Power of attorney, act of empowerment

TIF 8.43 KB 01.12.2010 09.01.2006 1

Protocols/decisions of a company/organisation

TIF 23.49 KB 01.12.2010 09.01.2006 1

Receipts on the publication and state fees

TIF 53.86 KB 01.12.2010 09.01.2006 2

Decisions / letters / protocols of public notaries

TIF 21.79 KB 01.12.2010 02.04.2004 1

Announcement regarding the legal address

TIF 13.46 KB 01.12.2010 18.03.2004 1

Application

TIF 150.65 KB 01.12.2010 18.03.2004 4

Receipts on the publication and state fees

TIF 31.53 KB 01.12.2010 18.03.2004 2

Decisions / letters / protocols of public notaries

TIF 35.62 KB 01.12.2010 11.03.2004 2

Receipts on the publication and state fees

TIF 35.45 KB 01.12.2010 25.02.2004 2

Announcement regarding the legal address

TIF 7.99 KB 01.12.2010 24.02.2004 1

Application

TIF 104.21 KB 01.12.2010 24.02.2004 4

Protocols/decisions of a company/organisation

TIF 29.04 KB 01.12.2010 24.02.2004 2

Decisions / letters / protocols of public notaries

TIF 34.45 KB 01.12.2010 05.12.2003 1

Registration certificates

TIF 56.17 KB 01.12.2010 05.12.2003 1

Application

TIF 152.46 KB 01.12.2010 02.12.2003 6

Application of shareholders or third persons for the acquisition of shares

TIF 15.96 KB 01.12.2010 02.12.2003 1

Consent of a member of the Board / executive director

TIF 9.52 KB 01.12.2010 02.12.2003 1

Protocols/decisions of a company/organisation

TIF 26.14 KB 01.12.2010 02.12.2003 1

Protocols/decisions of a company/organisation

TIF 9.72 KB 01.12.2010 02.12.2003 1

Receipts on the publication and state fees

TIF 31.62 KB 01.12.2010 02.12.2003 2

Sample report

TIF 20.1 KB 01.12.2010 02.12.2003 1

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 44.37 KB 01.12.2010 02.07.2003 1

Decisions / letters / protocols of public notaries

TIF 37.61 KB 01.12.2010 02.07.2003 1

Registration certificates

TIF 51.9 KB 01.12.2010 02.07.2003 1

Receipts on the publication and state fees

TIF 41.55 KB 01.12.2010 26.06.2003 2

Sample report

TIF 19.82 KB 01.12.2010 26.06.2003 1

Application

TIF 15.71 KB 01.12.2010 19.06.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.9 KB 01.12.2010 19.06.2003 1

Protocols/decisions of a company/organisation

TIF 24.6 KB 01.12.2010 19.06.2003 1

Other documents

TIF 24.84 KB 01.12.2010 03.06.2003 1

Protocols/decisions of a company/organisation

TIF 18.59 KB 01.12.2010 25.03.1998 1

Sample report

TIF 22.92 KB 01.12.2010 25.03.1998 1

Submission/Application

TIF 11.15 KB 01.12.2010 25.03.1998 1

Decisions / letters / protocols of public notaries

TIF 13.14 KB 01.12.2010 20.03.1998 1

Registration certificates

TIF 63.83 KB 01.12.2010 20.03.1998 1

Bank statements or other document regarding the payment of the equity

TIF 11.84 KB 01.12.2010 16.03.1998 1

Receipts on the publication and state fees

TIF 341.78 KB 01.12.2010 13.03.1998 4

Sample report

TIF 21.23 KB 01.12.2010 13.03.1998 1

Protocols/decisions of a company/organisation

TIF 34.62 KB 01.12.2010 12.03.1998 2

Application

TIF 66.07 KB 01.12.2010 4

Copy of the personal identification document

TIF 756.47 KB 01.12.2010 4

Copy of the personal identification document

TIF 393.7 KB 01.12.2010 3

Registration certificates

TIF 60.04 KB 01.12.2010 1

Registration certificates

TIF 56.87 KB 01.12.2010 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