EVGRIDI, SIA

Limited Liability Company, Small company
Place in branch
18 by turnover
29 by profit
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EVGRIDI"
Registration number, date 40103562357, 05.07.2012
VAT number LV40103562357 from 18.07.2012 Europe VAT register
Register, date Commercial Register, 05.07.2012
Legal address Kalnciema iela 101 – 15, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 13.10.2016
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, €) 0.26 1.91 2.75
Personal income tax (thousands, €) 9.53 3.23 1.78
Statutory social insurance contributions (thousands, €) 15.79 5.85 3.41
Average employees count 4 2 1

Industries

Industry from zl.lv Auto rezerves daļu vairumtirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   05.07.2012
* 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 15.08.2017 18.08.2017

Apply information changes

ML

"Evgridi", SIA

Ozolciema 32 k-2-80, Rīga LV-1058 Check address owners

Auto rezerves daļu vairumtirdzniecība

Historical addresses

Rīga, Ozolciema iela 32 k-2 - 80 Until 27.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (89.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (89.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (89.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.07.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums.evg DOCX

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Uznemuma vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 05.07.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 115.33 KB 18.08.2017 15.08.2017 4

Shareholders’ register

TIF 723.91 KB 08.11.2016 01.11.2016 3

Shareholders’ register

TIF 480.87 KB 20.10.2016 10.10.2016 2

Articles of Association

TIF 66.03 KB 20.10.2016 30.09.2016 2

Articles of Association

TIF 15.36 KB 11.07.2012 25.06.2012 1

Memorandum of Association

TIF 20.36 KB 11.07.2012 25.06.2012 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

RTF 52.6 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.5 KB 27.05.2020 27.05.2020 2

Application

DOCX 40.79 KB 27.05.2020 22.05.2020 1

Application

DOCX 40.79 KB 27.05.2020 22.05.2020 1

Application

EDOC 46.06 KB 27.05.2020 22.05.2020 1

Confirmation or consent to legal address

PDF 43.73 KB 27.05.2020 22.05.2020 1

Confirmation or consent to legal address

EDOC 52.41 KB 27.05.2020 22.05.2020 1

Confirmation or consent to legal address

PDF 43.73 KB 27.05.2020 22.05.2020 1

Confirmation or consent to legal address

PDF 297.62 KB 06.05.2020 05.05.2020 1

Confirmation or consent to legal address

PDF 297.62 KB 06.05.2020 05.05.2020 1

Confirmation or consent to legal address

EDOC 306.35 KB 06.05.2020 05.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.84 KB 18.08.2017 18.08.2017 2

Application

TIF 105.98 KB 18.08.2017 15.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 02.11.2016 02.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.2 KB 02.11.2016 02.11.2016 2

Application

TIF 1.08 MB 08.11.2016 01.11.2016 3

Decisions / letters / protocols of public notaries

TIF 64.97 KB 20.10.2016 13.10.2016 2

Application

TIF 2.53 MB 20.10.2016 10.10.2016 4

Bank statements or other document regarding the payment of the equity

TIF 58.32 KB 20.10.2016 21.06.2016 1

Protocols/decisions of a company/organisation

TIF 201.41 KB 20.10.2016 21.06.2016 5

Decisions / letters / protocols of public notaries

TIF 38.22 KB 11.07.2012 05.07.2012 2

Registration certificates

TIF 61.21 KB 11.07.2012 05.07.2012 1

Announcement regarding the legal address

TIF 6.91 KB 11.07.2012 25.06.2012 1

Application

TIF 79.7 KB 11.07.2012 25.06.2012 3

Confirmation or consent to legal address

TIF 9.04 KB 11.07.2012 25.06.2012 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