EVELLI LINE, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
8K+ by profit
458 by paid taxes
279 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 "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
- 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
- Received COVID-19 downtime support (18.12.2020)
- 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, €) | 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, € | ||
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 | |||||
| Evelli vadib | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Evelli 2014 vadibas zinojums | |||||
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 |
1.84 MB | 08.04.2020 | 07.04.2020 | 4 | |
Application |
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 |
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 |
233.18 KB | 08.04.2020 | 28.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
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 |
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