EVES Asset Management, SIA
Limited Liability 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 | Removed from the register, 28.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EVES Asset Management" |
| Registration number, date | 40003973729, 29.11.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.11.2007 |
| Legal address | Bauskas iela 58A – 8, Rīga, LV-1004 Check address owners |
| Fixed capital | 78 889 EUR , registered 30.03.2017 (registered payment 30.03.2017: 78 889 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.93 | 1.01 | 1.1 |
| Personal income tax (thousands, €) | 0.39 | 0.41 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.59 | 0.68 | 0.13 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Belgrade Investments" | Until 19.02.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Eksporta iela 14-29 | Until 07.05.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (449.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin Eves Asset 2015 man | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad bas zi ojums Eves Asset Managment | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 18.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2008 |
Annual report | 16.07.2009 | TIF (349.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.63 MB | 28.03.2017 | 20.03.2017 | 6 | |
Amendments to the Articles of Association |
DOCX | 11.94 KB | 24.03.2017 | 06.02.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 11.94 KB | 24.03.2017 | 06.02.2017 | 1 |
Articles of Association |
DOCX | 13.41 KB | 24.03.2017 | 06.02.2017 | 1 |
Articles of Association |
DOCX | 13.41 KB | 24.03.2017 | 06.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 11.68 KB | 07.02.2017 | 06.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 11.68 KB | 07.02.2017 | 06.02.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 24.73 KB | 28.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 28.97 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 26.18 KB | 28.06.2016 | 10.05.2016 | 1 |
Shareholders’ register |
DOCX | 16.28 KB | 14.06.2016 | 10.05.2016 | 1 |
Articles of Association |
DOCX | 15.4 KB | 16.05.2016 | 10.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.31 KB | 16.05.2016 | 10.05.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.58 KB | 16.05.2016 | 09.05.2016 | 1 |
Shareholders’ register |
TIF | 30.01 KB | 18.05.2011 | 26.04.2011 | 2 |
Amendments to the Articles of Association |
TIF | 23.3 KB | 19.06.2010 | 16.06.2010 | 1 |
Articles of Association |
TIF | 24.4 KB | 19.06.2010 | 16.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 24.36 KB | 15.09.2009 | 28.08.2009 | 1 |
Articles of Association |
TIF | 25.7 KB | 15.09.2009 | 28.08.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.04 KB | 15.09.2009 | 28.08.2009 | 1 |
Shareholders’ register |
TIF | 27.76 KB | 15.09.2009 | 28.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 37.61 KB | 21.05.2009 | 05.05.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.23 KB | 21.05.2009 | 05.05.2009 | 2 |
Shareholders’ register |
TIF | 34.96 KB | 21.05.2009 | 05.05.2009 | 2 |
Articles of Association |
TIF | 241.69 KB | 21.05.2009 | 14.04.2009 | 6 |
Amendments to the Articles of Association |
TIF | 58.12 KB | 30.04.2009 | 14.04.2009 | 2 |
Articles of Association |
TIF | 245.74 KB | 30.04.2009 | 14.04.2009 | 6 |
Shareholders’ register |
TIF | 39.7 KB | 30.04.2009 | 14.04.2009 | 2 |
Amendments to the Articles of Association |
TIF | 6.42 KB | 20.02.2009 | 13.02.2009 | 1 |
Articles of Association |
TIF | 250.28 KB | 20.02.2009 | 13.02.2009 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 44.84 KB | 20.02.2009 | 11.12.2008 | 1 |
Shareholders’ register |
TIF | 34.92 KB | 20.02.2009 | 11.12.2008 | 2 |
Amendments to the Articles of Association |
TIF | 234.81 KB | 10.04.2008 | 06.02.2008 | 6 |
Articles of Association |
TIF | 269.85 KB | 10.04.2008 | 06.02.2008 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 76.54 KB | 10.04.2008 | 06.02.2008 | 2 |
Shareholders’ register |
TIF | 48.59 KB | 10.04.2008 | 06.02.2008 | 2 |
Articles of Association |
TIF | 30.38 KB | 04.12.2007 | 09.11.2007 | 1 |
Memorandum of association |
TIF | 103.14 KB | 04.12.2007 | 09.11.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.8 KB | 28.06.2017 | 28.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.17 KB | 28.06.2017 | 28.06.2017 | 1 |
Application |
1.99 MB | 28.06.2017 | 22.06.2017 | 4 | |
State Revenue Service decisions/letters/statements |
DOCX | 70.07 KB | 28.06.2017 | 14.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.07 KB | 28.06.2017 | 14.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.21 MB | 28.06.2017 | 14.06.2017 | 1 |
Application |
1.99 MB | 15.06.2017 | 09.06.2017 | 4 | |
Application |
1.63 MB | 15.06.2017 | 09.06.2017 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.54 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 30.03.2017 | 30.03.2017 | 2 |
Application |
6.58 MB | 28.03.2017 | 28.03.2017 | 24 | |
Application |
6.81 MB | 28.03.2017 | 28.03.2017 | 24 | |
Shareholders’ register |
1.88 MB | 28.03.2017 | 20.03.2017 | 6 | |
Application |
6.78 MB | 07.02.2017 | 07.02.2017 | 24 | |
Application |
6.55 MB | 07.02.2017 | 07.02.2017 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 30.19 KB | 30.03.2017 | 06.02.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.31 KB | 30.03.2017 | 06.02.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.31 KB | 30.03.2017 | 06.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 24.95 KB | 24.03.2017 | 06.02.2017 | 1 |
Articles of Association |
EDOC | 26.39 KB | 24.03.2017 | 06.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.74 KB | 07.02.2017 | 06.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.92 KB | 08.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 08.07.2016 | 08.07.2016 | 2 |
Application |
EDOC | 35.1 KB | 28.06.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 14.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.19 KB | 14.06.2016 | 07.06.2016 | 2 |
Application |
EDOC | 44.44 KB | 16.05.2016 | 13.05.2016 | 2 |
Application |
DOCX | 31.63 KB | 16.05.2016 | 13.05.2016 | 2 |
Shareholders’ register |
EDOC | 29.03 KB | 14.06.2016 | 10.05.2016 | 1 |
Articles of Association |
EDOC | 28.32 KB | 16.05.2016 | 10.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.59 KB | 16.05.2016 | 10.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.85 KB | 16.05.2016 | 10.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 26.25 KB | 16.05.2016 | 10.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 26.51 KB | 16.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.86 KB | 15.07.2014 | 11.07.2014 | 2 |
Application |
TIF | 156.34 KB | 15.07.2014 | 30.06.2014 | 2 |
Consent of the liquidator |
TIF | 41.49 KB | 15.07.2014 | 14.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 186.06 KB | 15.07.2014 | 14.05.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 34.57 KB | 18.05.2011 | 17.05.2011 | 1 |
Application |
TIF | 92.26 KB | 18.05.2011 | 11.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.67 KB | 19.06.2010 | 18.06.2010 | 2 |
Application |
TIF | 69.83 KB | 19.06.2010 | 16.06.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 8.09 KB | 19.06.2010 | 16.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.59 KB | 19.06.2010 | 01.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.15 KB | 10.05.2010 | 07.05.2010 | 2 |
Application |
TIF | 72.57 KB | 10.05.2010 | 06.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.07 KB | 15.09.2009 | 10.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 69.86 KB | 15.09.2009 | 07.09.2009 | 2 |
Application |
TIF | 58.39 KB | 15.09.2009 | 28.08.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.86 KB | 15.09.2009 | 28.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.85 KB | 15.09.2009 | 28.08.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 21.05.2009 | 19.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.08 KB | 21.05.2009 | 14.05.2009 | 2 |
Application |
TIF | 64.94 KB | 21.05.2009 | 05.05.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.98 KB | 21.05.2009 | 05.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.91 KB | 21.05.2009 | 05.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.09 KB | 30.04.2009 | 29.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.27 KB | 30.04.2009 | 24.04.2009 | 2 |
Application |
TIF | 102.41 KB | 30.04.2009 | 14.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 112.37 KB | 30.04.2009 | 14.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.08 KB | 20.02.2009 | 19.02.2009 | 2 |
Registration certificates |
TIF | 24.33 KB | 20.02.2009 | 19.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.84 KB | 20.02.2009 | 16.02.2009 | 2 |
Application |
TIF | 56.87 KB | 20.02.2009 | 13.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.41 KB | 20.02.2009 | 13.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.77 KB | 21.05.2009 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.74 KB | 20.02.2009 | 16.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.2 KB | 20.02.2009 | 13.01.2009 | 1 |
Application |
TIF | 96.07 KB | 20.02.2009 | 11.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92 KB | 20.02.2009 | 11.12.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56 KB | 10.04.2008 | 02.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.68 KB | 10.04.2008 | 21.02.2008 | 2 |
Application |
TIF | 112.43 KB | 10.04.2008 | 06.02.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 63.34 KB | 10.04.2008 | 06.02.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 80.26 KB | 10.04.2008 | 06.02.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 14.23 KB | 20.02.2009 | 31.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.55 KB | 24.01.2008 | 22.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.42 KB | 24.01.2008 | 17.01.2008 | 2 |
Application |
TIF | 82.36 KB | 24.01.2008 | 15.01.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.34 KB | 24.01.2008 | 14.01.2008 | 1 |
Registration certificates |
TIF | 23.26 KB | 20.02.2009 | 29.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45 KB | 04.12.2007 | 29.11.2007 | 2 |
Registration certificates |
TIF | 22.98 KB | 04.12.2007 | 29.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.32 KB | 04.12.2007 | 16.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.13 KB | 04.12.2007 | 16.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.87 KB | 04.12.2007 | 09.11.2007 | 1 |
Application |
TIF | 184.79 KB | 04.12.2007 | 09.11.2007 | 7 |
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