Evidia Latvia, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
12 by profit
3 by paid taxes
15 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 | Evidia Latvia SIA |
| Registration number, date | 40203242689, 27.02.2020 |
| VAT number | LV40203242689 from 09.04.2020 Europe VAT register |
| Register, date | Commercial Register, 27.02.2020 |
| Legal address | Raunas iela 44 k-1, Rīga, LV-1039 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 27.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 340.37 | 317.93 | 361.23 |
| Personal income tax (thousands, €) | 145.86 | 140.08 | 154.42 |
| Statutory social insurance contributions (thousands, €) | 197.28 | 180.12 | 209.25 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
|---|---|
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2020 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Aleris Imaging Baltics, UABReg. no. 303078224
|
100 % | 10 000 | € 1 | € 10 000 | Lithuania | 27.02.2020 | 27.02.2020 |
Historical company names
| Aleris Services Latvia SIA | Until 20.04.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Murjāņu iela 52 - 14 | Until 01.10.2020 | 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 (900.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (548.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (728.69 KB) | €11.00 |
2020 |
Annual report | 27.02.2020 - 31.12.2020 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Aleris Services Latvia vadibas paskaidrojums 2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
263.76 KB | 19.04.2022 | 14.04.2022 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.22 MB | 19.04.2022 | 21.03.2022 | 7 | |
Shareholders’ register |
176.45 KB | 26.02.2020 | 24.02.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 126.92 KB | 26.02.2020 | 12.02.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 221.66 KB | 26.02.2020 | 22.01.2020 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 229.16 KB | 26.02.2020 | 22.01.2020 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 363.53 KB | 26.02.2020 | 23.12.2019 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 383.54 KB | 26.02.2020 | 17.12.2019 | 14 |
Articles of Association |
TIF | 352.03 KB | 26.02.2020 | 02.12.2019 | 7 |
Memorandum of Association |
TIF | 134.02 KB | 26.02.2020 | 02.12.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 663.69 KB | 26.02.2020 | 29.11.2019 | 18 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 364.53 KB | 26.02.2020 | 26.11.2019 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 355.65 KB | 26.02.2020 | 15.11.2019 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 260.34 KB | 26.02.2020 | 06.11.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 362.23 KB | 26.02.2020 | 23.09.2019 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 320.31 KB | 26.02.2020 | 27.08.2019 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 356.46 KB | 26.02.2020 | 14.08.2019 | 14 |
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 | 61.99 KB | 20.04.2022 | 20.04.2022 | 1 |
Articles of Association |
228.66 KB | 19.04.2022 | 14.04.2022 | 5 | |
Application |
263.59 KB | 19.04.2022 | 14.04.2022 | 2 | |
Application |
263.59 KB | 19.04.2022 | 14.04.2022 | 2 | |
Protocols/decisions of a company/organisation |
159.63 KB | 19.04.2022 | 14.04.2022 | 2 | |
Protocols/decisions of a company/organisation |
159.63 KB | 19.04.2022 | 14.04.2022 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.25 MB | 19.04.2022 | 21.03.2022 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 01.10.2020 | 01.10.2020 | 2 |
Confirmation or consent to legal address |
TIF | 16.25 KB | 13.10.2020 | 08.09.2020 | 1 |
Application |
TIF | 65.55 KB | 18.09.2020 | 08.09.2020 | 2 |
Application |
DOCX | 84.55 KB | 27.02.2020 | 27.02.2020 | 10 |
Application |
DOCX | 84.55 KB | 27.02.2020 | 27.02.2020 | 10 |
Application |
EDOC | 97.2 KB | 27.02.2020 | 27.02.2020 | 10 |
Consent of a member of the Board / executive director |
160.53 KB | 27.02.2020 | 27.02.2020 | 1 | |
Consent of a member of the Board / executive director |
196.65 KB | 27.02.2020 | 27.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 205.75 KB | 27.02.2020 | 27.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 27.02.2020 | 27.02.2020 | 3 |
Power of attorney, act of empowerment |
421.6 KB | 27.02.2020 | 27.02.2020 | 10 | |
Power of attorney, act of empowerment |
446.85 KB | 27.02.2020 | 27.02.2020 | 10 | |
Announcement regarding the legal address |
217.3 KB | 26.02.2020 | 24.02.2020 | 1 | |
Announcement regarding the legal address |
182.85 KB | 26.02.2020 | 24.02.2020 | 1 | |
Shareholders’ register |
212.26 KB | 26.02.2020 | 24.02.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 39.61 KB | 26.02.2020 | 21.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 172.51 KB | 26.02.2020 | 20.02.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 95.08 KB | 27.02.2020 | 17.02.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 100.39 KB | 27.02.2020 | 17.02.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 105.87 KB | 27.02.2020 | 17.02.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 186.1 KB | 26.02.2020 | 13.02.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 152.81 KB | 26.02.2020 | 11.02.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 38.29 KB | 26.02.2020 | 11.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 36.47 KB | 26.02.2020 | 11.02.2020 | 1 |
Confirmation or consent to legal address |
TIF | 13.78 KB | 26.02.2020 | 06.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 85.19 KB | 26.02.2020 | 29.01.2020 | 4 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 221.39 KB | 26.02.2020 | 22.01.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 85.46 KB | 26.02.2020 | 17.01.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 154.99 KB | 26.02.2020 | 17.12.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 140.29 KB | 26.02.2020 | 17.12.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 133.48 KB | 26.02.2020 | 17.12.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.63 KB | 26.02.2020 | 05.12.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 255.27 KB | 26.02.2020 | 29.11.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 119.21 KB | 26.02.2020 | 14.08.2018 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 122.56 KB | 26.02.2020 | 16.02.2018 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 122.3 KB | 26.02.2020 | 15.02.2018 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 123.06 KB | 26.02.2020 | 26.10.2017 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 124.53 KB | 26.02.2020 | 25.10.2017 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 122.67 KB | 26.02.2020 | 13.09.2017 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 126.32 KB | 26.02.2020 | 10.02.2016 | 6 |
Copy of the personal identification document |
TIF | 162.8 KB | 26.02.2020 | 07.12.2015 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 131.4 KB | 26.02.2020 | 23.01.2009 | 6 |
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