Evera, SIA
Limited Liability Company, Micro company
Place in branch
480 by turnover
539 by profit
201 by paid taxes
88 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 "Evera" |
| Registration number, date | 40103459303, 15.09.2011 |
| VAT number | LV40103459303 from 06.10.2011 Europe VAT register |
| Register, date | Commercial Register, 15.09.2011 |
| Legal address | Matīsa iela 30 – 5, Rīga, LV-1001 Check address owners |
| Fixed capital | 5 691 EUR, registered payment 12.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Evera, 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
- Received COVID-19 downtime support (17.03.2021)
- 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, €) | 95.78 | 95.86 | 35.96 |
| Personal income tax (thousands, €) | 15.69 | 13.99 | 5.22 |
| Statutory social insurance contributions (thousands, €) | 39.79 | 37.06 | 14.49 |
| Average employees count | 10 | 11 | 9 |
| Received COVID-19 downtime support | 17.03.2021, 3 000.00 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Types of activities from statues | Metāla konstrukciju un to sastāvdaļu ražošana Ēku būvniecība Būvniecības projektu izstrādāšana Plaša sortimenta preču vairumtirdzniecības starpnieku darbība Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem u.c. statūtos paredzētā darbība |
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 | 15.09.2011 |
* 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 % | 5 691 | € 1 | € 5 691 | Latvia | 10.11.2014 | 12.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Purchasing Services" | Until 16.09.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (239.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (450.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (404.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 09.07.2014 | TIF (946.74 KB) | ||
2012 |
Annual report | 15.09.2011 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BPS Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 23.5 KB | 16.09.2019 | 10.09.2019 | 1 |
Articles of Association |
DOC | 34.5 KB | 16.09.2019 | 10.09.2019 | 3 |
Amendments to the Articles of Association |
TIF | 122.63 KB | 15.12.2014 | 10.11.2014 | 2 |
Articles of Association |
TIF | 152.55 KB | 15.12.2014 | 10.11.2014 | 4 |
Shareholders’ register |
TIF | 52.59 KB | 15.12.2014 | 10.11.2014 | 2 |
Articles of Association |
TIF | 20.23 KB | 16.07.2012 | 28.06.2012 | 1 |
Shareholders’ register |
TIF | 11.01 KB | 16.07.2012 | 28.06.2012 | 1 |
Articles of Association |
TIF | 122.84 KB | 07.02.2012 | 11.01.2012 | 1 |
Shareholders’ register |
TIF | 99.16 KB | 07.02.2012 | 11.01.2012 | 1 |
Articles of Association |
TIF | 23.07 KB | 16.09.2011 | 27.08.2011 | 1 |
Memorandum of association |
TIF | 40.55 KB | 16.09.2011 | 27.08.2011 | 2 |
Amendments to the Articles of Association |
TIF | 7.32 KB | 16.07.2012 | 1 | |
Amendments to the Articles of Association |
TIF | 101.35 KB | 07.02.2012 | 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 | 70.13 KB | 16.09.2019 | 16.09.2019 | 2 |
Application |
DOC | 85.5 KB | 16.09.2019 | 13.09.2019 | 2 |
Application |
EDOC | 35.05 KB | 16.09.2019 | 13.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 18.3 KB | 16.09.2019 | 10.09.2019 | 1 |
Articles of Association |
EDOC | 21.32 KB | 16.09.2019 | 10.09.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 16.09.2019 | 10.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.18 KB | 16.09.2019 | 10.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.26 KB | 15.12.2014 | 12.12.2014 | 2 |
Application |
TIF | 133.33 KB | 15.12.2014 | 10.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.18 KB | 15.12.2014 | 10.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.26 KB | 16.07.2012 | 13.07.2012 | 2 |
Application |
TIF | 125.44 KB | 16.07.2012 | 28.06.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.41 KB | 16.07.2012 | 28.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 144.53 KB | 07.02.2012 | 30.01.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 100.09 KB | 07.02.2012 | 12.01.2012 | 1 |
Application |
TIF | 496.85 KB | 07.02.2012 | 11.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 237.84 KB | 07.02.2012 | 11.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.15 KB | 16.09.2011 | 15.09.2011 | 2 |
Registration certificates |
TIF | 22.34 KB | 16.09.2011 | 15.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.15 KB | 16.09.2011 | 05.09.2011 | 2 |
Announcement regarding the legal address |
TIF | 8.17 KB | 16.09.2011 | 27.08.2011 | 1 |
Application |
TIF | 234.43 KB | 16.09.2011 | 27.08.2011 | 7 |
Confirmation or consent to legal address |
TIF | 6.55 KB | 16.09.2011 | 27.08.2011 | 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