EVENTUS CAPITAL, SIA
Limited Liability Company, Micro company
Place in branch
95 by turnover
165 by profit
108 by paid taxes
41 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 "EVENTUS CAPITAL" |
| Registration number, date | 40103519871, 06.03.2012 |
| VAT number | LV40103519871 from 10.05.2012 Europe VAT register |
| Register, date | Commercial Register, 06.03.2012 |
| Legal address | Bauskas iela 58A – 8, Rīga, LV-1004 Check address owners |
| Fixed capital | 97 845 EUR, registered payment 17.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EVENTUS CAPITAL, SIA
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
- Has contacts
- Positive 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, €) | 36.03 | 45.13 | 33.27 |
| Personal income tax (thousands, €) | 9.48 | 4.8 | 4.24 |
| Statutory social insurance contributions (thousands, €) | 18.63 | 10.06 | 8.65 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2018 | Latvia | Latvia |
|
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 | 06.03.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Eventus Capital Partners LTDReg. no. HE 309797
|
100 % | 97 845 | € 1 | € 97 845 | Cyprus | 27.12.2016 | 17.01.2017 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (82.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (82.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (81.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (81.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (84.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (83.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.23 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Eventus Capital | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Eventus Capital vad bas zi ojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.68 KB) | |
2012 |
Annual report | 06.03.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image scanned 2013 02 28 at 11 29 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.24 KB | 05.01.2017 | 27.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.21 KB | 28.12.2016 | 27.12.2016 | 1 |
Shareholders’ register |
1.1 MB | 28.12.2016 | 27.12.2016 | 3 | |
Shareholders’ register |
TIF | 154.8 KB | 17.04.2014 | 18.02.2014 | 4 |
Amendments to the Articles of Association |
TIF | 18.13 KB | 17.04.2014 | 17.02.2014 | 1 |
Articles of Association |
TIF | 14.5 KB | 17.04.2014 | 17.02.2014 | 1 |
Shareholders’ register |
TIF | 57.34 KB | 17.04.2014 | 17.02.2014 | 2 |
Articles of Association |
TIF | 11.49 KB | 07.03.2012 | 25.01.2012 | 1 |
Memorandum of Association |
TIF | 24.33 KB | 07.03.2012 | 25.01.2012 | 1 |
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 | 62.39 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
DOCX | 53.56 KB | 07.03.2022 | 23.02.2022 | 1 |
Application |
DOCX | 53.56 KB | 07.03.2022 | 23.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 80.31 KB | 07.03.2022 | 27.03.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 53.17 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
DOCX | 49.33 KB | 22.03.2018 | 19.03.2018 | 1 |
Application |
DOCX | 49.33 KB | 22.03.2018 | 19.03.2018 | 1 |
Application |
EDOC | 63.03 KB | 22.03.2018 | 19.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 17.01.2017 | 17.01.2017 | 2 |
Application |
6.6 MB | 28.12.2016 | 28.12.2016 | 24 | |
Application |
6.83 MB | 28.12.2016 | 28.12.2016 | 24 | |
Articles of Association |
EDOC | 26.13 KB | 05.01.2017 | 27.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.6 KB | 05.01.2017 | 27.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.74 KB | 05.01.2017 | 27.12.2016 | 1 |
Appraisal reports |
EDOC | 30.18 KB | 05.01.2017 | 27.12.2016 | 1 |
Appraisal reports |
DOCX | 17.44 KB | 05.01.2017 | 27.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137 KB | 05.01.2017 | 27.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.39 KB | 05.01.2017 | 27.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.19 KB | 28.12.2016 | 27.12.2016 | 1 |
Shareholders’ register |
1.44 MB | 28.12.2016 | 27.12.2016 | 3 | |
Appraisal reports |
DOCX | 32.06 KB | 12.01.2017 | 23.12.2016 | 2 |
Appraisal reports |
EDOC | 44.59 KB | 12.01.2017 | 23.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 468.95 KB | 18.01.2017 | 18.08.2016 | 10 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 208.44 KB | 18.01.2017 | 15.04.2016 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 71.55 KB | 17.04.2014 | 10.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 23.07 KB | 17.04.2014 | 13.03.2014 | 1 |
Application |
TIF | 424.21 KB | 17.04.2014 | 19.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.38 KB | 17.04.2014 | 17.02.2014 | 1 |
Other documents |
TIF | 96.13 KB | 17.04.2014 | 11.04.2013 | 4 |
Other documents |
TIF | 98.3 KB | 17.04.2014 | 30.07.2012 | 4 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 91.46 KB | 17.04.2014 | 27.07.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.48 KB | 07.03.2012 | 06.03.2012 | 2 |
Registration certificates |
TIF | 33.86 KB | 07.03.2012 | 06.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.14 KB | 07.03.2012 | 29.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 9.43 KB | 07.03.2012 | 13.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.17 KB | 07.03.2012 | 03.02.2012 | 1 |
Application |
TIF | 138.82 KB | 07.03.2012 | 31.01.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 23.85 KB | 07.03.2012 | 30.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 20.03 KB | 07.03.2012 | 25.01.2012 | 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