EVELLI LINE, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
8K+ by profit
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EVELLI LINE"
Registration number, date 40003933656, 22.06.2007
VAT number LV40003933656 from 06.12.2023 Europe VAT register
Register, date Commercial Register, 22.06.2007
Legal address Viestura prospekts 49 – 18, Rīga, LV-1005 Check address owners
Fixed capital 14 000 EUR, registered payment 29.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.81 1.69 0
Personal income tax (thousands, €) 0.69 0.61 0.01
Statutory social insurance contributions (thousands, €) 1.12 1.04 -0.01
Average employees count 1 1 1
Received COVID-19 downtime support 18.12.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Citur neklsificēts pasažieru sauszemes transports (49.39)
CSP industry Automobiļu apkope un remonts (45.20)

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   14.12.2022
* 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 % 1 000 € 14 € 14 000 Latvia 16.03.2017 26.04.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "AUTO GOLIS" Until 05.09.2014 10 years ago

Historical addresses

Rīga, Ganību dambis 24/211 Until 05.09.2014 10 years ago
Rīga, Viestura prospekts 65 Until 22.09.2016 8 years ago
Rīga, Rigondas gatve 6 - 56 Until 16.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (174.46 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (405.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (109.55 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (109.47 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.05.2020  PDF (2.22 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (476.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (1.35 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (92.78 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Evelli vadib PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.12.2015  ZIP €7.00
Annual report 2014 PDF
Evelli 2014 vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.07.2014  ZIP
1_HTML izdruka HTML
2013 vadibas.zinas DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 09.07.2014  ZIP
1_HTML izdruka HTML
Autogoli 2012 vadibas.zinas DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
AUTOGOLIS vadibas zinas DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  HTML (90.14 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 02.05.2010 

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  RAR (3.67 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 26.04.2017 28.03.2017 1

Shareholders’ register

DOC 33.5 KB 26.04.2017 28.03.2017 1

Shareholders’ register

TIF 41.73 KB 02.12.2016 21.11.2016 2

Shareholders’ register

TIF 48.44 KB 16.11.2016 03.11.2016 2

Amendments to the Articles of Association

 TIF 10.83 KB 16.11.2016 26.10.2016 1

Articles of Association

 TIF 38.64 KB 16.11.2016 26.10.2016 2

Regulations for the increase/reduction of the equity

 TIF 40.07 KB 16.11.2016 26.10.2016 1

Shareholders’ register

TIF 92.51 KB 03.10.2016 13.09.2016 3

Amendments to the Articles of Association

 TIF 11.28 KB 03.10.2016 12.09.2016 1

Articles of Association

 TIF 64.84 KB 03.10.2016 12.09.2016 3

Shareholders’ register

TIF 91.96 KB 08.09.2014 03.09.2014 2

Articles of Association

 TIF 69.21 KB 08.09.2014 02.09.2014 2

Shareholders’ register

TIF 68.49 KB 08.09.2014 02.09.2014 2

Articles of Association

 TIF 15.47 KB 27.06.2007 20.06.2007 1

Memorandum of association

 TIF 44.33 KB 27.06.2007 20.06.2007 2

Articles of Association

 TIF 20.21 KB 08.09.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.22 KB 16.06.2023 13.06.2023 3

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 08.04.2020 08.04.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.68 KB 08.04.2020 08.04.2020 1

Application

 PDF 1.84 MB 08.04.2020 07.04.2020 4

Application

 PDF 1.84 MB 08.04.2020 07.04.2020 4

Application

 EDOC 1.58 MB 08.04.2020 07.04.2020 4

Consent of a member of the Board / executive director

 PDF 233.18 KB 08.04.2020 28.03.2020 1

Consent of a member of the Board / executive director

 EDOC 129.53 KB 08.04.2020 28.03.2020 1

Consent of a member of the Board / executive director

 PDF 233.18 KB 08.04.2020 28.03.2020 1

Protocols/decisions of a company/organisation

 PDF 224.32 KB 08.04.2020 28.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 159.1 KB 08.04.2020 28.03.2020 1

Protocols/decisions of a company/organisation

 PDF 224.32 KB 08.04.2020 28.03.2020 1

Decisions / letters / protocols of public notaries

 RTF 180.83 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 26.04.2017 26.04.2017 2

Protocols/decisions of a company/organisation

 DOCX 17.12 KB 26.04.2017 20.04.2017 1

Protocols/decisions of a company/organisation

 DOCX 17.12 KB 26.04.2017 20.04.2017 1

Protocols/decisions of a company/organisation

 EDOC 30.29 KB 26.04.2017 20.04.2017 1

Application

 DOCX 32.07 KB 26.04.2017 28.03.2017 1

Application

 DOCX 32.07 KB 26.04.2017 28.03.2017 1

Application

 EDOC 63.69 KB 26.04.2017 28.03.2017 1

Shareholders’ register

EDOC 39.74 KB 26.04.2017 28.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 42.45 KB 02.12.2016 29.11.2016 1

Application

 TIF 183.24 KB 02.12.2016 21.11.2016 4

Bank statements or other document regarding the payment of the equity

TIF 71.86 KB 02.12.2016 16.11.2016 1

Bank statements or other document regarding the payment of the equity

TIF 86.47 KB 02.12.2016 14.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.19 KB 16.11.2016 09.11.2016 2

Application

 TIF 223.14 KB 16.11.2016 04.11.2016 4

Bank statements or other document regarding the payment of the equity

TIF 22.69 KB 16.11.2016 02.11.2016 1

Bank statements or other document regarding the payment of the equity

TIF 26.87 KB 16.11.2016 27.10.2016 1

Protocols/decisions of a company/organisation

 TIF 61.4 KB 16.11.2016 26.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 59.44 KB 03.10.2016 22.09.2016 2

Application

 TIF 348.53 KB 03.10.2016 13.09.2016 8

Protocols/decisions of a company/organisation

 TIF 104.15 KB 03.10.2016 12.09.2016 3

Decisions / letters / protocols of public notaries

 TIF 88.89 KB 08.09.2014 05.09.2014 2

Application

 TIF 229.43 KB 08.09.2014 03.09.2014 5

Power of attorney, act of empowerment

 TIF 16.33 KB 08.09.2014 03.09.2014 1

Protocols/decisions of a company/organisation

 TIF 120.94 KB 08.09.2014 02.09.2014 3

Confirmation or consent to legal address

 TIF 17 KB 08.09.2014 18.08.2014 1

Registration certificates

 TIF 34.32 KB 08.09.2014 22.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 37.48 KB 27.06.2007 22.06.2007 1

Registration certificates

 TIF 23.35 KB 27.06.2007 22.06.2007 1

Announcement regarding the legal address

 TIF 6.58 KB 27.06.2007 20.06.2007 1

Application

 TIF 118.34 KB 27.06.2007 20.06.2007 3

Appraisal reports

 TIF 12.76 KB 27.06.2007 20.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 16.32 KB 27.06.2007 20.06.2007 1

Power of attorney, act of empowerment

 TIF 8.72 KB 27.06.2007 20.06.2007 1

Receipts on the publication and state fees

 TIF 30.45 KB 27.06.2007 20.06.2007 2
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