Evelon, SIA
Limited Liability Company, Small company
Place in branch
105 by paid taxes
14 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 | Evelon SIA |
| Registration number, date | 40203201712, 18.03.2019 |
| VAT number | LV40203201712 from 15.09.2020 Europe VAT register |
| Register, date | Commercial Register, 18.03.2019 |
| Legal address | Lāčplēša iela 37, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.03.2019 |
| 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
- No liquidations
- 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, €) | 76.17 | 118.32 | 44.56 |
| Personal income tax (thousands, €) | 24.74 | 18.99 | 13.9 |
| Statutory social insurance contributions (thousands, €) | 80.95 | 50.03 | 31.35 |
| Average employees count | 38 | 22 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.05.2022 | Latvia | Kyrgyzstan |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.03.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Albuca OUReg. no. 14489571
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 18.03.2019 | 18.03.2019 |
Historical addresses
| Rīga, Lubānas iela 41 k-6 - 101 | Until 20.05.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| doc1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | PDF (79.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EVELON Vadibas PASKAIDR | |||||
2019 |
Annual report | 18.03.2019 - 31.12.2019 | 01.08.2020 | PDF (162.56 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.97 KB | 15.03.2019 | 15.03.2019 | 1 |
Memorandum of Association |
EDOC | 53.57 KB | 18.03.2019 | 14.03.2019 | 2 |
Articles of Association |
ASICE | 47.58 KB | 15.03.2019 | 14.03.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 310.39 KB | 15.03.2019 | 11.03.2019 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101.21 KB | 27.10.2023 | 25.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 06.05.2022 | 06.05.2022 | 2 |
Application |
DOCX | 95.27 KB | 02.05.2022 | 29.04.2022 | 23 |
Application |
DOCX | 95.27 KB | 02.05.2022 | 29.04.2022 | 23 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.57 KB | 02.05.2022 | 29.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.57 KB | 02.05.2022 | 29.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
31.44 KB | 22.04.2022 | 14.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 20.05.2019 | 20.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.67 KB | 20.05.2019 | 20.05.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 522.76 KB | 20.05.2019 | 30.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 513.56 KB | 20.05.2019 | 30.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 513.56 KB | 20.05.2019 | 30.04.2019 | 1 |
Application |
DOCX | 41.98 KB | 20.05.2019 | 07.04.2019 | 2 |
Application |
DOCX | 41.98 KB | 20.05.2019 | 07.04.2019 | 2 |
Application |
EDOC | 50.65 KB | 20.05.2019 | 07.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 18.03.2019 | 18.03.2019 | 2 |
Announcement regarding the legal address |
DOCX | 37.15 KB | 15.03.2019 | 15.03.2019 | 1 |
Announcement regarding the legal address |
EDOC | 38.05 KB | 15.03.2019 | 15.03.2019 | 1 |
Application |
EDOC | 53.66 KB | 15.03.2019 | 15.03.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
56.19 KB | 15.03.2019 | 15.03.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 85.6 KB | 15.03.2019 | 15.03.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 61.95 KB | 15.03.2019 | 15.03.2019 | 1 |
Shareholders’ register |
EDOC | 28.34 KB | 15.03.2019 | 15.03.2019 | 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