EVENTUS GROUP, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Liquidation proceeding, 02.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EVENTUS GROUP" |
| Registration number, date | 40103170172, 15.05.2008 |
| VAT number | None (excluded 10.02.2021) Europe VAT register |
| Register, date | Commercial Register, 15.05.2008 |
| Legal address | Blaumaņa iela 22, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 02.12.2019 |
| 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
- Has liquidation process (from 02.02.2021)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | -0.34 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 02.12.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.12.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 02.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
osauhing EVENTUS GROUPReg. no. 10950033
|
100 % | 203 | € 14 | € 2 842 | Estonia | 14.06.2019 | 02.12.2019 |
Historical addresses
| Rīga, Atlasa iela 5 | Until 17.02.2010 | 14 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21-20 | Until 08.04.2015 | 9 years ago |
| Rīga, Smilšu iela 8 | Until 02.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (80.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (356.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (275.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (93.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.13 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Eventus gada parstats 2014 4 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (20.97 KB) | |
2008 |
Annual report: Board statement | 15.05.2008 - 31.12.2008 | 27.04.2009 | RTF (21.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 96.77 KB | 29.01.2021 | 11.01.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 200.6 KB | 08.10.2019 | 23.09.2019 | 5 |
Shareholders’ register |
TIF | 122 KB | 08.10.2019 | 14.06.2019 | 6 |
Amendments to the Articles of Association |
TIF | 43.44 KB | 02.07.2019 | 14.06.2019 | 1 |
Articles of Association |
TIF | 134.24 KB | 02.07.2019 | 14.06.2019 | 6 |
Articles of Association |
TIF | 24.54 KB | 06.03.2009 | 07.05.2008 | 1 |
Memorandum of Association |
TIF | 43.49 KB | 06.03.2009 | 07.05.2008 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 48.79 KB | 06.03.2009 | 24.04.2008 | 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 | 65.9 KB | 02.02.2021 | 02.02.2021 | 2 |
Application |
TIF | 86.59 KB | 29.01.2021 | 28.01.2021 | 3 |
Power of attorney, act of empowerment |
TIF | 30.07 KB | 29.01.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.33 KB | 29.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.37 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
TIF | 297.67 KB | 27.11.2019 | 27.11.2019 | 7 |
Copy of the personal identification document |
TIF | 109.64 KB | 27.11.2019 | 19.11.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 141.44 KB | 08.10.2019 | 14.06.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 29.88 KB | 02.07.2019 | 14.06.2019 | 1 |
Confirmation or consent to legal address |
TIF | 16.38 KB | 02.07.2019 | 03.06.2019 | 1 |
Copy of the personal identification document |
TIF | 125.92 KB | 21.10.2019 | 15.06.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 66.03 KB | 15.04.2015 | 08.04.2015 | 2 |
Application |
TIF | 64.01 KB | 15.04.2015 | 10.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.65 KB | 15.04.2015 | 10.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 38.4 KB | 15.04.2015 | 10.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 19.02.2010 | 17.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.99 KB | 19.02.2010 | 01.02.2010 | 1 |
Application |
TIF | 87.48 KB | 19.02.2010 | 01.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.89 KB | 19.02.2010 | 01.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.2 KB | 06.03.2009 | 15.05.2008 | 1 |
Registration certificates |
TIF | 17.02 KB | 06.03.2009 | 15.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.71 KB | 06.03.2009 | 09.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.32 KB | 06.03.2009 | 07.05.2008 | 1 |
Application |
TIF | 157.81 KB | 06.03.2009 | 07.05.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.37 KB | 06.03.2009 | 07.05.2008 | 1 |
document.Ā1 |
TIF | 56.31 KB | 06.03.2009 | 24.04.2008 | 3 |
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