EVIA, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EVIA" |
| Registration number, date | 40003935731, 02.07.2007 |
| VAT number | None (excluded 25.06.2018) Europe VAT register |
| Register, date | Commercial Register, 02.07.2007 |
| Legal address | Katlakalna iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 496 008 EUR, registered payment 13.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.12.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
"Sensum Grupa" ASReg. no. 40203041145
|
33.33 % | 166 | € 996 | € 165 336 | Latvia | 20.05.2020 | 29.05.2020 |
Natural person |
33.33 % | 166 | € 996 | € 165 336 | Latvia | 04.02.2019 | 13.02.2019 |
Natural person |
33.33 % | 166 | € 996 | € 165 336 | Latvia | 04.02.2019 | 13.02.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (78.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (1.37 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (79.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (79.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (119.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (242.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (354.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (317.73 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.33 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. 2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | PNG (666.52 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.06.2009 | (181.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.59 KB | 29.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
TIF | 65.39 KB | 11.02.2019 | 04.02.2019 | 3 |
Amendments to the Articles of Association |
TIF | 22.08 KB | 11.02.2019 | 25.01.2019 | 1 |
Articles of Association |
TIF | 141.07 KB | 11.02.2019 | 25.01.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 42.75 KB | 11.02.2019 | 25.01.2019 | 1 |
Shareholders’ register |
TIF | 130.13 KB | 28.12.2016 | 02.12.2016 | 5 |
Amendments to the Articles of Association |
TIF | 9.73 KB | 24.09.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 82.43 KB | 24.09.2015 | 18.06.2015 | 3 |
Shareholders’ register |
TIF | 283.31 KB | 24.09.2015 | 18.06.2015 | 4 |
Articles of Association |
TIF | 58.46 KB | 04.07.2007 | 29.06.2007 | 3 |
Memorandum of association |
TIF | 44.43 KB | 04.07.2007 | 29.06.2007 | 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 | 62.13 KB | 10.11.2021 | 10.11.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.97 KB | 10.11.2021 | 05.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.97 KB | 10.11.2021 | 05.11.2021 | 1 |
Application |
DOCX | 38.67 KB | 10.11.2021 | 08.10.2021 | 1 |
Application |
DOCX | 38.67 KB | 10.11.2021 | 08.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.54 KB | 29.05.2020 | 29.05.2020 | 2 |
Application |
EDOC | 46.87 KB | 29.05.2020 | 25.05.2020 | 4 |
Application |
DOCX | 41.59 KB | 29.05.2020 | 25.05.2020 | 4 |
Application |
DOCX | 41.59 KB | 29.05.2020 | 25.05.2020 | 4 |
Shareholders’ register |
EDOC | 25.59 KB | 29.05.2020 | 20.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 13.02.2019 | 13.02.2019 | 2 |
Application |
TIF | 204.64 KB | 11.02.2019 | 07.02.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.22 KB | 11.02.2019 | 04.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.38 KB | 11.02.2019 | 25.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.14 KB | 11.02.2019 | 25.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.78 KB | 11.02.2019 | 25.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 158.97 KB | 11.02.2019 | 25.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.63 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 166.4 KB | 06.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.69 KB | 28.12.2016 | 20.12.2016 | 2 |
Application |
TIF | 235.89 KB | 28.12.2016 | 02.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 88.75 KB | 28.12.2016 | 02.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.05 KB | 24.09.2015 | 21.09.2015 | 2 |
Application |
TIF | 203.81 KB | 24.09.2015 | 18.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.01 KB | 24.09.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.88 KB | 28.07.2009 | 23.07.2009 | 2 |
Application |
TIF | 89.91 KB | 28.07.2009 | 22.07.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 10.24 KB | 28.07.2009 | 22.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.71 KB | 28.07.2009 | 22.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.98 KB | 28.07.2009 | 22.07.2009 | 2 |
Sample report |
TIF | 24.89 KB | 28.07.2009 | 21.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.65 KB | 04.07.2007 | 02.07.2007 | 1 |
Registration certificates |
TIF | 22.41 KB | 04.07.2007 | 02.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.01 KB | 04.07.2007 | 29.06.2007 | 1 |
Application |
TIF | 202.91 KB | 04.07.2007 | 29.06.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.21 KB | 04.07.2007 | 29.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.05 KB | 04.07.2007 | 29.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.94 KB | 04.07.2007 | 29.06.2007 | 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.
Request documents in Company register