EVEX, SIA
Limited Liability Company, Micro company
Place in branch
182 by turnover
46 by profit
97 by paid taxes
38 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 | Sabiedrība ar ierobežotu atbildību "EVEX" |
| Registration number, date | 42103047402, 05.03.2009 |
| VAT number | LV42103047402 from 17.03.2009 Europe VAT register |
| Register, date | Commercial Register, 05.03.2009 |
| Legal address | Saules iela 84, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EVEX, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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, €) | 4.25 | 25.13 | 25.38 |
| Personal income tax (thousands, €) | 0.06 | 1.87 | -0.6 |
| Statutory social insurance contributions (thousands, €) | 2.6 | 8.81 | 8.6 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.01.2014 |
* 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 % | 20 | € 142 | € 2 840 | 19.12.2019 | 27.12.2019 |
Contacts in cooperation with
Apply information changes
"Evex", SIA
Saules 84, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Kokmateriālu tirdzniecība
Historical addresses
| Liepājas rajons, Grobiņa, Saules iela 84 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Grobiņas nov., Grobiņa, Saules iela 84 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (575.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (573.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (577.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ2018 EVEX | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ EVEX 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EVEX VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ EVEX 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 EVEX | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EVEX NOR 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EVEX-DSP-2012 - Copy | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DSP-noraksts | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieku sapulces protokols | PNG | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.04.2010 | TIF (117.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.32 KB | 19.12.2019 | 19.12.2019 | 2 |
Amendments to the Articles of Association |
TIF | 100.87 KB | 11.06.2015 | 19.05.2015 | 1 |
Articles of Association |
TIF | 85.68 KB | 11.06.2015 | 19.05.2015 | 1 |
Shareholders’ register |
TIF | 417.99 KB | 11.06.2015 | 19.05.2015 | 2 |
Shareholders’ register |
TIF | 9.63 KB | 04.01.2010 | 15.12.2009 | 1 |
Articles of Association |
TIF | 11.87 KB | 11.03.2009 | 04.03.2009 | 1 |
Memorandum of Association |
TIF | 13.15 KB | 11.03.2009 | 04.03.2009 | 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 | 70.26 KB | 27.12.2019 | 27.12.2019 | 1 |
Application |
TIF | 238.57 KB | 19.12.2019 | 19.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 239.88 KB | 11.06.2015 | 28.05.2015 | 2 |
Application |
TIF | 432.65 KB | 11.06.2015 | 21.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 107.76 KB | 11.06.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.31 KB | 15.01.2014 | 14.01.2014 | 1 |
Application |
TIF | 438.42 KB | 15.01.2014 | 19.12.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 121.02 KB | 15.01.2014 | 18.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 04.01.2010 | 22.12.2009 | 1 |
Application |
TIF | 165.77 KB | 04.01.2010 | 15.12.2009 | 4 |
Receipts on the publication and state fees |
TIF | 71.99 KB | 04.01.2010 | 15.12.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.54 KB | 11.03.2009 | 05.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.2 KB | 11.03.2009 | 05.03.2009 | 1 |
Registration certificates |
TIF | 26.4 KB | 11.03.2009 | 05.03.2009 | 1 |
Application |
TIF | 85.09 KB | 11.03.2009 | 04.03.2009 | 5 |
Announcement regarding the legal address |
TIF | 5.52 KB | 11.03.2009 | 03.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.48 KB | 11.03.2009 | 03.03.2009 | 2 |
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.
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