EVES FINANCE, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
6K+ by profit
331 by paid taxes
302 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EVES FINANCE"
Registration number, date 40103616077, 12.12.2012
VAT number LV40103616077 from 22.02.2018 Europe VAT register
Register, date Commercial Register, 12.12.2012
Legal address Bauskas iela 58A – 8, Rīga, LV-1004 Check address owners
Fixed capital 2 846 EUR, registered payment 08.04.2015
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 2021
Total payments to state budget (thousands, €) 41.28 55.53 45.33
Personal income tax (thousands, €) 8.47 7.45 8.47
Statutory social insurance contributions (thousands, €) 16.88 13.91 15.43
Average employees count 3 4 5

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2018
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   05.07.2021
* 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

Natural person

100 % 2 846 € 1 € 2 846 Latvia 11.08.2015 24.08.2015

Apply information changes

ML

"EVES FINANCE", SIA

Bauskas 58A - 8, Rīga, LV-1004 Check address owners

Grāmatvedības pakalpojumi

https://www.eves.lv/

Historical addresses

Rīga, Bauskas iela 58A - 8 Until 08.02.2016 8 years ago
Jūrmala, Karogu iela 6 - 3 Until 16.09.2016 8 years ago
Jūrmala, Talsu šoseja 31 k-13 - 43 Until 06.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (84.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (85.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.03.2022  PDF (83.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (82.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  PDF (82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (82.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (383.01 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
VadIbas zinojums Eves Finance PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.06.2015  ZIP €7.00
1_HTML izdruka HTML
Eves Fin Vad zin 2014 PDF

2013

Annual report 12.12.2012 - 31.12.2013 30.05.2015  ZIP
1_HTML izdruka HTML
Vad bas zi ojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.34 KB 05.07.2021 30.06.2021 1

Shareholders’ register

TIF 1.03 MB 01.09.2015 11.08.2015 5

Articles of Association

TIF 21.68 KB 13.04.2015 30.01.2015 1

Shareholders’ register

TIF 28.12 KB 13.04.2015 30.01.2015 1

Shareholders’ register

TIF 104.77 KB 13.02.2015 14.01.2015 2

Articles of Association

TIF 38.57 KB 31.10.2013 28.10.2013 2

Shareholders’ register

TIF 45.65 KB 31.10.2013 28.10.2013 2

Amendments to the Articles of Association

TIF 11.74 KB 18.12.2012 13.12.2012 1

Articles of Association

TIF 12.18 KB 18.12.2012 13.12.2012 1

Articles of Association

TIF 21.24 KB 17.12.2012 29.11.2012 1

Memorandum of association

TIF 72.41 KB 17.12.2012 29.11.2012 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 62.05 KB 12.01.2022 12.01.2022 2

Application

DOCX 53.2 KB 12.01.2022 06.01.2022 2

Application

DOCX 53.2 KB 12.01.2022 06.01.2022 2

Notice of a member of the Board regarding the resignation

PDF 132.56 KB 12.01.2022 04.01.2022 1

Notice of a member of the Board regarding the resignation

PDF 132.56 KB 12.01.2022 04.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.99 KB 05.07.2021 05.07.2021 2

Articles of Association

EDOC 35.28 KB 05.07.2021 30.06.2021 1

Application

DOCX 46.23 KB 05.07.2021 30.06.2021 1

Application

EDOC 66.96 KB 05.07.2021 30.06.2021 1

Protocols/decisions of a company/organisation

EDOC 24.35 KB 05.07.2021 30.06.2021 1

Protocols/decisions of a company/organisation

DOCX 14.51 KB 05.07.2021 30.06.2021 1

Decisions / letters / protocols of public notaries

RTF 53.16 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.97 KB 05.02.2018 05.02.2018 2

Application

DOCX 38.72 KB 05.02.2018 11.01.2018 4

Application

EDOC 52.52 KB 05.02.2018 11.01.2018 4

Application

DOCX 38.72 KB 05.02.2018 11.01.2018 4

Protocols/decisions of a company/organisation

EDOC 28.16 KB 05.02.2018 11.01.2018 1

Protocols/decisions of a company/organisation

DOCX 13.44 KB 05.02.2018 11.01.2018 1

Protocols/decisions of a company/organisation

DOCX 13.44 KB 05.02.2018 11.01.2018 1

Decisions / letters / protocols of public notaries

RTF 53.64 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.4 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.84 KB 17.07.2017 17.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 37.97 KB 06.07.2017 06.07.2017 2

Confirmation or consent to legal address

TIF 24.14 KB 06.07.2017 28.06.2017 1

Application

TIF 145.89 KB 06.07.2017 27.06.2017 5

Decisions / letters / protocols of public notaries

EDOC 66.7 KB 16.09.2016 16.09.2016 2

Decisions / letters / protocols of public notaries

RTF 178.84 KB 16.09.2016 16.09.2016 2

Decisions / letters / protocols of public notaries

RTF 178.84 KB 16.09.2016 16.09.2016 2

Application

PDF 6.53 MB 13.09.2016 12.09.2016 24

Purchase/lease agreement

TIF 52.4 KB 22.09.2016 01.09.2016 1

Decisions / letters / protocols of public notaries

TIF 53.97 KB 10.02.2016 08.02.2016 1

Application

TIF 156.47 KB 10.02.2016 03.02.2016 2

Confirmation or consent to legal address

TIF 18.53 KB 10.02.2016 02.02.2016 1

Decisions / letters / protocols of public notaries

TIF 59.12 KB 01.09.2015 24.08.2015 2

Application

TIF 421.55 KB 01.09.2015 11.08.2015 4

Protocols/decisions of a company/organisation

TIF 84.6 KB 01.09.2015 11.08.2015 2

Decisions / letters / protocols of public notaries

TIF 73.12 KB 13.04.2015 08.04.2015 2

Power of attorney, act of empowerment

TIF 13.52 KB 13.04.2015 04.03.2015 1

Decisions / letters / protocols of public notaries

TIF 75.94 KB 13.02.2015 10.02.2015 2

Power of attorney, act of empowerment

TIF 13.42 KB 13.04.2015 05.02.2015 1

Application

TIF 159.97 KB 13.02.2015 14.01.2015 2

Protocols/decisions of a company/organisation

TIF 40.98 KB 13.04.2015 14.01.2014 1

Decisions / letters / protocols of public notaries

TIF 35.65 KB 31.10.2013 31.10.2013 2

Application

TIF 123.81 KB 31.10.2013 28.10.2013 3

Protocols/decisions of a company/organisation

TIF 35.47 KB 31.10.2013 28.10.2013 2

Decisions / letters / protocols of public notaries

TIF 36.63 KB 18.12.2012 17.12.2012 2

Application

TIF 231.64 KB 18.12.2012 13.12.2012 4

Protocols/decisions of a company/organisation

TIF 21.24 KB 18.12.2012 13.12.2012 1

Decisions / letters / protocols of public notaries

TIF 57.31 KB 17.12.2012 12.12.2012 2

Registration certificates

TIF 63 KB 17.12.2012 12.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 61.38 KB 17.12.2012 07.12.2012 2

Announcement regarding the legal address

TIF 14.27 KB 17.12.2012 29.11.2012 1

Application

TIF 635.46 KB 17.12.2012 29.11.2012 5

Confirmation or consent to legal address

TIF 33.63 KB 17.12.2012 03.08.2012 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