Evergin, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Evergin
Registration number, date 40203445352, 02.12.2022
VAT number LV40203445352 from 28.12.2022 Europe VAT register
Register, date Commercial Register, 02.12.2022
Legal address Daugavas iela 80, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners
Fixed capital 2 800 EUR, registered payment 24.07.2023
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
Total payments to state budget (thousands, €) 2.76 0
Personal income tax (thousands, €) 0.95 0
Statutory social insurance contributions (thousands, €) 3.09 0
Average employees count 1 0

Industries

Industry from zl.lv Aviotehnika
Branch from zl.lv (NACE2) Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.12.2022
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   02.12.2022
* 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 % 2 800 € 1 € 2 800 Latvia 18.07.2023 24.07.2023

Apply information changes

ML

"Evergin", SIA

Daugavas 80, Pļaviņas, Aizkraukles nov. LV-5120 Check address owners

Aviotehnika

https://www.evergin.eu/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 02.12.2022 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Evergin SIA GP 2022 2023 VZ EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.04 KB 24.07.2023 18.07.2023 1

Shareholders’ register

DOCX 13.87 KB 02.12.2022 29.11.2022 1

Shareholders’ register

DOCX 13.87 KB 02.12.2022 29.11.2022 1

Articles of Association

DOCX 12.48 KB 02.12.2022 25.11.2022 1

Articles of Association

DOCX 12.48 KB 02.12.2022 25.11.2022 1

Memorandum of Association

DOCX 13.37 KB 02.12.2022 25.11.2022 1

Memorandum of Association

DOCX 13.37 KB 02.12.2022 25.11.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 101.27 KB 24.07.2023 24.07.2023 21

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 02.12.2022 02.12.2022 2

Bank statements or other document regarding the payment of the equity

PDF 44.44 KB 02.12.2022 29.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 44.44 KB 02.12.2022 29.11.2022 1

Shareholders’ register

EDOC 20.1 KB 02.12.2022 29.11.2022 1

Articles of Association

EDOC 18.58 KB 02.12.2022 25.11.2022 1

Application

DOCX 24.41 KB 02.12.2022 25.11.2022 1

Application

DOCX 24.41 KB 02.12.2022 25.11.2022 1

Memorandum of Association

EDOC 19.5 KB 02.12.2022 25.11.2022 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