EVENA TRAVEL, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EVENA TRAVEL"
Registration number, date 43603024453, 23.08.2005
VAT number None Europe VAT register
Register, date Commercial Register, 23.08.2005
Legal address Antonijas iela 16 – 9, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 17.12.2014
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, €) 0 0.12 0.27
Personal income tax (thousands, €) 0 0.05 0.08
Statutory social insurance contributions (thousands, €) 0 0.07 0.14
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Ceļojumu biroju pakalpojumi (79.11)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.05.2018
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   16.05.2018
* 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 % 2 845 € 1 € 2 845 Latvia 29.03.2018 16.05.2018

Apply information changes

ML

"Evena Travel", SIA

Antonijas 16-9, Rīga, LV-1010 Check address owners

Tūrisms un viesnīcu rezervēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "INTELLITEK" Until 20.07.2011 13 years ago

Historical addresses

Jelgava, Laipu iela 5 Until 08.05.2007 17 years ago
Jelgava, Asteru iela 6-6 Until 20.07.2011 13 years ago
Jelgava, Aspazijas iela 29 - 62 Until 16.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (400.2 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (395.25 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (387.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (525.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (556.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (154.8 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (153.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.03.2016  PDF (284.51 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 20.03.2015  HTML (89.94 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  HTML (88.63 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vad zin Evena 2011 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
intellitek vad zin RAR

2009

 Annual report 10.06.2010  TIF (348.86 KB)

2008

 Annual report 08.06.2009  TIF (771.65 KB)

2007

 Annual report 02.09.2008  TIF (620.86 KB)

2006

 Annual report 20.09.2007  TIF (248.01 KB)

2005

 Annual report 06.07.2017  TIF (339.09 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 79.44 KB 16.05.2018 29.03.2018 1

Amendments to the Articles of Association

 TIF 21.95 KB 19.12.2014 19.11.2014 1

Articles of Association

 TIF 42.12 KB 19.12.2014 19.11.2014 2

Shareholders’ register

TIF 80.16 KB 19.12.2014 19.11.2014 2

Articles of Association

 TIF 15.85 KB 21.07.2011 14.07.2011 2

Shareholders’ register

TIF 9.35 KB 21.07.2011 14.07.2011 1

Shareholders’ register

TIF 16.02 KB 09.12.2010 12.11.2010 1

Shareholders’ register

TIF 20.28 KB 06.07.2017 02.05.2007 1

Articles of Association

 TIF 23.32 KB 06.07.2017 17.08.2005 1

Memorandum of association

 TIF 82.77 KB 06.07.2017 17.08.2005 2

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 70.29 KB 16.05.2018 16.05.2018 2

Application

 PDF 967.28 KB 16.05.2018 12.05.2018 1

Application

 EDOC 612.21 KB 16.05.2018 12.05.2018 1

Protocols/decisions of a company/organisation

 PDF 34.81 KB 16.05.2018 29.03.2018 1

Protocols/decisions of a company/organisation

 EDOC 66 KB 16.05.2018 29.03.2018 1

Shareholders’ register

EDOC 109.6 KB 16.05.2018 29.03.2018 1

Confirmation or consent to legal address

 PDF 315.29 KB 16.05.2018 28.03.2018 1

Confirmation or consent to legal address

 EDOC 320.5 KB 16.05.2018 28.03.2018 1

Decisions / letters / protocols of public notaries

 TIF 110.78 KB 19.12.2014 17.12.2014 2

Application

 TIF 207.96 KB 19.12.2014 19.11.2014 2

Protocols/decisions of a company/organisation

 TIF 32.89 KB 19.12.2014 19.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 42.96 KB 21.07.2011 20.07.2011 2

Registration certificates

 TIF 65.66 KB 21.07.2011 20.07.2011 1

Announcement regarding the legal address

 TIF 7.96 KB 21.07.2011 14.07.2011 1

Application

 TIF 201.98 KB 21.07.2011 14.07.2011 4

Confirmation or consent to legal address

 TIF 9.8 KB 21.07.2011 13.07.2011 1

Protocols/decisions of a company/organisation

 TIF 35.06 KB 21.07.2011 13.07.2011 2

Decisions / letters / protocols of public notaries

 TIF 66.54 KB 09.12.2010 08.12.2010 2

Application

 TIF 150.35 KB 09.12.2010 12.11.2010 3

Consent of a member of the Board / executive director

 TIF 34.06 KB 09.12.2010 12.11.2010 2

Protocols/decisions of a company/organisation

 TIF 13.17 KB 09.12.2010 11.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 96.57 KB 06.07.2017 08.05.2007 2

Receipts on the publication and state fees

 TIF 104.29 KB 06.07.2017 03.05.2007 1

Receipts on the publication and state fees

 TIF 295.52 KB 06.07.2017 03.05.2007 1

Sample report

 TIF 27.59 KB 06.07.2017 03.05.2007 1

Application

 TIF 240.67 KB 06.07.2017 02.05.2007 5

Protocols/decisions of a company/organisation

 TIF 49.89 KB 06.07.2017 02.05.2007 2

Decisions / letters / protocols of public notaries

 TIF 61.89 KB 06.07.2017 23.08.2005 2

Registration certificates

 TIF 27.8 KB 06.07.2017 23.08.2005 1

Appraisal reports

 TIF 34.5 KB 06.07.2017 18.08.2005 1

Announcement regarding the legal address

 TIF 10.71 KB 06.07.2017 17.08.2005 1

Application

 TIF 230.71 KB 06.07.2017 17.08.2005 7

Bank statements or other document regarding the payment of the equity

TIF 17.04 KB 06.07.2017 17.08.2005 1

Consent of a member of the Board / executive director

 TIF 9.54 KB 06.07.2017 17.08.2005 1

Consent of a member of the Board / executive director

 TIF 9.4 KB 06.07.2017 17.08.2005 1

Consent of the auditor

 TIF 15.63 KB 06.07.2017 15.08.2005 1

Receipts on the publication and state fees

 TIF 36.12 KB 06.07.2017 13.08.2005 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