Evex Metals, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.06.2020
Business form Limited Liability Company
Registered name SIA "Evex Metals"
Registration number, date 40103244448, 19.08.2009
VAT number None (excluded 04.08.2017) Europe VAT register
Register, date Commercial Register, 19.08.2009
Legal address Rīga, Silmaču iela 4 Check address owners
Fixed capital 2 800 EUR , registered 27.04.2015 (registered payment 27.04.2015: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0.09
Statutory social insurance contributions (thousands, €) 0 0 0.25
Average employees count 1 2 3

Industries

Field from SRS Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12)
CSP industry Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12)

Historical company names

SIA "D & R LV" Until 27.04.2015 10 years ago

Historical addresses

Jūrmala, Meža prospekts 60 - 13 Until 01.03.2017 8 years ago
Rīga, Ieriķu iela 58-20 Until 27.04.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  PDF (294.47 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 09.06.2015  HTML (93.68 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 07.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 23.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 23.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 19.08.2009 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.63 KB 06.03.2017 13.02.2017 1

Articles of Association

TIF 52.65 KB 06.03.2017 13.02.2017 2

Amendments to the Articles of Association

TIF 7.57 KB 10.03.2016 18.01.2016 1

Articles of Association

TIF 44.83 KB 10.03.2016 18.01.2016 2

Amendments to the Articles of Association

TIF 27.18 KB 05.05.2015 30.03.2015 1

Articles of Association

TIF 47.04 KB 05.05.2015 30.03.2015 2

Shareholders’ register

TIF 374.77 KB 05.05.2015 30.03.2015 3

Shareholders’ register

TIF 353.92 KB 05.05.2015 30.03.2015 2

Shareholders’ register

TIF 57.25 KB 10.01.2014 06.01.2014 2

Shareholders’ register

TIF 27.57 KB 22.07.2011 16.05.2011 1

Articles of Association

TIF 300.31 KB 29.09.2009 12.08.2009 6

Memorandum of Association

TIF 60.14 KB 29.09.2009 12.08.2009 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

RTF 918.43 KB 03.06.2020 03.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.47 KB 03.06.2020 03.06.2020 2

State Revenue Service decisions/letters/statements

DOC 126.5 KB 24.10.2019 24.10.2019 1

State Revenue Service decisions/letters/statements

EDOC 103.5 KB 24.10.2019 24.10.2019 1

Decisions / letters / protocols of public notaries

RTF 191.12 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.4 KB 08.05.2019 08.05.2019 2

State Revenue Service decisions/letters/statements

DOC 96 KB 03.05.2019 02.05.2019 1

State Revenue Service decisions/letters/statements

DOC 96 KB 03.05.2019 02.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 83.81 KB 03.05.2019 02.05.2019 1

State Revenue Service decisions/letters/statements

DOC 96 KB 03.05.2019 02.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 83.81 KB 03.05.2019 02.05.2019 1

Decisions / letters / protocols of public notaries

TIF 59.07 KB 06.03.2017 01.03.2017 2

Application

TIF 736.05 KB 06.03.2017 20.02.2017 4

Confirmation or consent to legal address

TIF 25.81 KB 06.03.2017 16.02.2017 1

Protocols/decisions of a company/organisation

TIF 64.25 KB 06.03.2017 13.02.2017 2

Decisions / letters / protocols of public notaries

TIF 31.74 KB 10.03.2016 07.03.2016 2

Application

TIF 164.36 KB 10.03.2016 02.03.2016 4

Protocols/decisions of a company/organisation

TIF 31.42 KB 10.03.2016 18.01.2016 2

Decisions / letters / protocols of public notaries

TIF 57.03 KB 05.05.2015 27.04.2015 2

Decisions / letters / protocols of public notaries

TIF 82.45 KB 05.05.2015 27.04.2015 2

Application

TIF 356.27 KB 05.05.2015 22.04.2015 3

Consent of a member of the Board / executive director

TIF 46.17 KB 05.05.2015 02.04.2015 2

Application

TIF 451.79 KB 05.05.2015 31.03.2015 4

Application

TIF 300.1 KB 05.05.2015 31.03.2015 3

Notice of a member of the Board regarding the resignation

TIF 8.32 KB 05.05.2015 30.03.2015 1

Confirmation or consent to legal address

TIF 12.02 KB 05.05.2015 30.03.2015 1

Protocols/decisions of a company/organisation

TIF 65.24 KB 05.05.2015 30.03.2015 2

Protocols/decisions of a company/organisation

TIF 76.45 KB 05.05.2015 30.03.2015 2

Consent of a member of the Board / executive director

TIF 40.46 KB 05.05.2015 27.03.2015 1

Protocols/decisions of a company/organisation

TIF 38.9 KB 05.05.2015 27.03.2015 1

Decisions / letters / protocols of public notaries

TIF 57.92 KB 10.01.2014 09.01.2014 2

Application

TIF 346.29 KB 10.01.2014 06.01.2014 3

Decisions / letters / protocols of public notaries

TIF 51.65 KB 22.07.2011 21.07.2011 2

Application

TIF 193.25 KB 22.07.2011 16.05.2011 2

Bank statements or other document regarding the payment of the equity

TIF 33.31 KB 22.07.2011 16.05.2011 1

Registration certificates

TIF 43.67 KB 05.05.2015 19.08.2009 1

Decisions / letters / protocols of public notaries

TIF 56.82 KB 29.09.2009 19.08.2009 1

Registration certificates

TIF 60.83 KB 29.09.2009 19.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.57 KB 29.09.2009 13.08.2009 1

Receipts on the publication and state fees

TIF 757.83 KB 29.09.2009 13.08.2009 2

Announcement regarding the legal address

TIF 11.28 KB 29.09.2009 12.08.2009 1

Application

TIF 19.13 KB 29.09.2009 12.08.2009 1

Application

TIF 347.8 KB 29.09.2009 12.08.2009 4
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