EVIJA, Liepājas speciālās ekonomiskās zonas SIA V.Biļuka komercfirma

Limited Liability Company, Average company
Place in branch
5 by turnover
13 by profit
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Liepājas speciālās ekonomiskās zonas SIA V.Biļuka komercfirma "EVIJA"
Registration number, date 42103006654, 21.01.1993
VAT number LV42103006654 from 24.05.1995 Europe VAT register
Register, date Commercial Register, 05.04.2004
Legal address Upmalas iela 12/16, Liepāja, LV-3401 Check address owners
Fixed capital 919 024 EUR, registered payment 21.02.2019
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, €) -4096.48 -3635.9 3556.22
Personal income tax (thousands, €) 85.45 70.68 34.46
Statutory social insurance contributions (thousands, €) 154.72 133.48 72.43
Average employees count 25 22 21
Received COVID-19 downtime support 05.05.2021, 4 561.57 €

Industries

Industry from zl.lv Degvielas, naftas produktu vairumtirdzniecība
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.06.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.03.2010
* 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 % 3 236 € 284 € 919 024 Latvia 12.02.2019 21.02.2019

Apply information changes

ML

"Evija", SIA

Upmalas 12/16, Liepāja, LV-3401 Check address owners

Degvielas, naftas produktu vairumtirdzniecība

http://www.evija.lv

Historical company names

Sabiedrība ar ierobežotu atbildību V.Biļuka komercfirma "EVIJA" Until 07.06.2017 7 years ago

Historical addresses

Liepāja, Roņu iela 2 Until 17.03.2003 21 year ago
Liepāja, Upmalas iela 12/14/16 Until 20.10.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums EVIJA PDF
vad zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums EVIJA PDF
vadibas zinojums2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.07.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums EVIJA2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  ZIP €11.00
Annual report 2020 PDF
2020 vad. zin PDF
Atzinums EVIJA 28.05.2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
2019 vad. zin PDF
Atzinums EVIJA PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums 04.2019 PDF
vad. zi 2019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
EVIJA Atzinums PDF
vad zin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums 16.05.2017 PDF
vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.05.2015  ZIP €7.00
1_HTML izdruka HTML
Image0004 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadzin PDF

2012

Annual report 01.01.2012 - 31.12.2012 31.07.2013  ZIP
1_HTML izdruka HTML
Image0005 PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.07.2012  ZIP
1_HTML izdruka HTML
Image0006 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
New Folder ZIP

2009

Annual report 11.05.2010  TIF (1.29 MB)

2008

Annual report 11.05.2009  TIF (1.34 MB)

2007

Annual report 29.04.2008  TIF (1.4 MB)

2006

Annual report 20.04.2007  TIF (1.75 MB)

2005

Annual report 20.04.2016  TIF (1.04 MB)

2004

Annual report 20.04.2016  TIF (973 KB)

2003

Annual report 20.04.2016  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 20.04.2016  TIF (1.09 MB)

2001

Annual report 20.04.2016  TIF (1.35 MB)

2000

Annual report 20.04.2016  TIF (1.37 MB)

1999

Annual report 20.04.2016  TIF (1.1 MB)

1998

Annual report 20.04.2016  TIF (988.58 KB)

1997

Annual report 20.04.2016  TIF (1.44 MB)

1996

Annual report 20.04.2016  TIF (1.16 MB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

TIF 26.73 KB 21.02.2019 12.02.2019 1

Shareholders’ register

TIF 63.26 KB 18.02.2019 12.02.2019 2

Amendments to the Articles of Association

TIF 17.49 KB 18.02.2019 11.02.2019 1

Articles of Association

TIF 61.59 KB 18.02.2019 11.02.2019 2

Amendments to the Articles of Association

TIF 20.36 KB 02.06.2017 19.05.2017 1

Articles of Association

TIF 60.76 KB 02.06.2017 19.05.2017 1

Amendments to the Articles of Association

TIF 18.24 KB 28.12.2015 18.12.2015 1

Articles of Association

TIF 71.2 KB 28.12.2015 18.12.2015 2

Shareholders’ register

TIF 53.28 KB 28.12.2015 18.12.2015 2

Articles of Association

TIF 32.76 KB 19.04.2016 25.08.2006 1

Regulations for the increase/reduction of the equity

TIF 30.8 KB 19.04.2016 25.08.2006 1

Shareholders’ register

TIF 14.68 KB 19.04.2016 25.08.2006 1

Articles of Association

TIF 35.72 KB 20.04.2016 14.06.2004 1

Articles of Association

TIF 36.06 KB 20.04.2016 23.03.2004 1

Amendments to the Articles of Association

TIF 14.24 KB 20.04.2016 25.02.2003 1

Amendments to the Articles of Association

TIF 17.38 KB 20.04.2016 18.12.2000 1

Regulations for the increase/reduction of the equity

TIF 25.88 KB 20.04.2016 15.12.2000 1

Articles of Association

TIF 274.24 KB 20.04.2016 02.09.1999 10

Amendments to the Articles of Association

TIF 16.64 KB 20.04.2016 31.08.1999 1

Articles of Association

TIF 371.73 KB 20.04.2016 10.10.1997 11

Articles of Association

TIF 369.1 KB 20.04.2016 10.10.1997 10

Regulations for the increase/reduction of the equity

TIF 35.47 KB 20.04.2016 10.10.1997 1

Amendments to the Articles of Association

TIF 25.33 KB 20.04.2016 17.03.1997 1

Articles of Association

TIF 310.99 KB 20.04.2016 17.03.1997 8

Regulations for the increase/reduction of the equity

TIF 19.05 KB 20.04.2016 20.02.1997 1

Regulations for the increase/reduction of the equity

TIF 10.01 KB 20.04.2016 03.07.1996 1

Amendments to the Articles of Association

TIF 15.12 KB 20.04.2016 14.12.1995 1

Regulations for the increase/reduction of the equity

TIF 20.95 KB 20.04.2016 12.12.1995 1

Articles of Association

TIF 221.05 KB 20.04.2016 19.01.1993 6

Shareholders’ register

TIF 23.05 KB 20.04.2016 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 70.11 KB 21.02.2019 21.02.2019 1

Application

TIF 155.42 KB 18.02.2019 14.02.2019 3

Protocols/decisions of a company/organisation

TIF 70.5 KB 18.02.2019 11.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 18.06.2018 18.06.2018 1

Statement regarding the beneficial owners

TIF 187.83 KB 13.06.2018 08.06.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 07.06.2017 07.06.2017 1

Application

TIF 558.5 KB 02.06.2017 02.06.2017 4

Other documents

TIF 70.43 KB 02.06.2017 19.05.2017 1

Protocols/decisions of a company/organisation

TIF 72.56 KB 02.06.2017 19.05.2017 2

Decisions / letters / protocols of public notaries

TIF 51.98 KB 28.12.2015 28.12.2015 2

Application

TIF 153.16 KB 28.12.2015 18.12.2015 3

Protocols/decisions of a company/organisation

TIF 84.07 KB 28.12.2015 18.12.2015 2

Power of attorney, act of empowerment

TIF 18.83 KB 19.04.2016 05.03.2010 1

Decisions / letters / protocols of public notaries

TIF 39.52 KB 19.04.2016 04.03.2010 1

Application

TIF 107.89 KB 19.04.2016 17.02.2010 3

Protocols/decisions of a company/organisation

TIF 11.66 KB 19.04.2016 16.02.2010 1

Power of attorney, act of empowerment

TIF 22.68 KB 19.04.2016 30.03.2007 1

Decisions / letters / protocols of public notaries

TIF 63.92 KB 19.04.2016 27.03.2007 2

Receipts on the publication and state fees

TIF 27.09 KB 19.04.2016 20.03.2007 1

Application

TIF 91.11 KB 19.04.2016 18.03.2007 3

Protocols/decisions of a company/organisation

TIF 21.74 KB 19.04.2016 07.03.2007 1

Power of attorney, act of empowerment

TIF 22.04 KB 19.04.2016 01.09.2006 1

Decisions / letters / protocols of public notaries

TIF 35.13 KB 19.04.2016 30.08.2006 1

Application

TIF 101.5 KB 19.04.2016 25.08.2006 2

Protocols/decisions of a company/organisation

TIF 19.68 KB 19.04.2016 25.08.2006 1

Auditor’s opinion

TIF 59.81 KB 19.04.2016 22.08.2006 2

Receipts on the publication and state fees

TIF 317.12 KB 19.04.2016 22.08.2006 3

Decisions / letters / protocols of public notaries

TIF 36.98 KB 19.04.2016 20.10.2005 1

Announcement regarding the legal address

TIF 20.48 KB 19.04.2016 18.10.2005 1

Application

TIF 107.64 KB 19.04.2016 18.10.2005 3

Receipts on the publication and state fees

TIF 17.96 KB 19.04.2016 18.10.2005 1

Other documents

TIF 36.73 KB 19.04.2016 17.10.2005 2

Decisions / letters / protocols of public notaries

TIF 36.61 KB 19.04.2016 10.05.2005 1

Receipts on the publication and state fees

TIF 29.11 KB 19.04.2016 28.04.2005 2

Application

TIF 230.89 KB 19.04.2016 26.04.2005 3

Protocols/decisions of a company/organisation

TIF 25.68 KB 19.04.2016 26.04.2005 1

Consent of the auditor

TIF 22.23 KB 19.04.2016 25.04.2005 1

Power of attorney, act of empowerment

TIF 26.27 KB 20.04.2016 05.07.2004 1

Decisions / letters / protocols of public notaries

TIF 25.04 KB 20.04.2016 02.07.2004 1

Power of attorney, act of empowerment

TIF 25.17 KB 20.04.2016 18.06.2004 1

Receipts on the publication and state fees

TIF 33.79 KB 20.04.2016 16.06.2004 2

Application

TIF 67.94 KB 20.04.2016 14.06.2004 2

Protocols/decisions of a company/organisation

TIF 31.91 KB 20.04.2016 14.06.2004 1

Other documents

TIF 62.08 KB 19.04.2016 13.05.2004 2

Decisions / letters / protocols of public notaries

TIF 38.99 KB 20.04.2016 05.04.2004 1

Registration certificates

TIF 31.21 KB 20.04.2016 05.04.2004 1

Power of attorney, act of empowerment

TIF 24.01 KB 20.04.2016 30.03.2004 1

Application

TIF 217.89 KB 20.04.2016 23.03.2004 7

Consent of a member of the Board / executive director

TIF 22.31 KB 20.04.2016 23.03.2004 1

Receipts on the publication and state fees

TIF 33.83 KB 20.04.2016 23.03.2004 2

Protocols/decisions of a company/organisation

TIF 24.38 KB 20.04.2016 19.03.2004 1

Power of attorney, act of empowerment

TIF 25.59 KB 20.04.2016 20.11.2003 1

Decisions / letters / protocols of public notaries

TIF 35.55 KB 20.04.2016 14.11.2003 1

Application

TIF 130.29 KB 20.04.2016 10.11.2003 5

Protocols/decisions of a company/organisation

TIF 12 KB 20.04.2016 10.11.2003 1

Receipts on the publication and state fees

TIF 27.95 KB 20.04.2016 10.11.2003 2

Power of attorney, act of empowerment

TIF 26.68 KB 20.04.2016 18.03.2003 1

Decisions / letters / protocols of public notaries

TIF 19.77 KB 20.04.2016 17.03.2003 1

Registration certificates

TIF 44.29 KB 20.04.2016 17.03.2003 1

Registration certificates

TIF 37.42 KB 20.04.2016 17.03.2003 1

Other documents

TIF 25.2 KB 20.04.2016 25.02.2003 1

Receipts on the publication and state fees

TIF 32.84 KB 20.04.2016 25.02.2003 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 149.96 KB 20.04.2016 27.05.2002 4

Power of attorney, act of empowerment

TIF 26.02 KB 20.04.2016 25.02.2002 1

Protocols/decisions of a company/organisation

TIF 12.91 KB 20.04.2016 17.02.2002 1

Bank statements or other document regarding the payment of the equity

TIF 12.98 KB 20.04.2016 29.12.2000 1

Protocols/decisions of a company/organisation

TIF 19.89 KB 20.04.2016 29.12.2000 1

Decisions / letters / protocols of public notaries

TIF 15.77 KB 20.04.2016 18.12.2000 1

Bank statements or other document regarding the payment of the equity

TIF 13.69 KB 20.04.2016 15.12.2000 1

Protocols/decisions of a company/organisation

TIF 11.38 KB 20.04.2016 15.12.2000 1

Submission/Application

TIF 8.77 KB 20.04.2016 15.12.2000 1

Receipts on the publication and state fees

TIF 17.93 KB 20.04.2016 14.12.2000 1

Other documents

TIF 128.44 KB 20.04.2016 01.12.2000 4

Decisions / letters / protocols of public notaries

TIF 17.01 KB 20.04.2016 20.11.2000 1

Receipts on the publication and state fees

TIF 16.36 KB 20.04.2016 20.11.2000 1

Submission/Application

TIF 8.77 KB 20.04.2016 20.11.2000 1

Protocols/decisions of a company/organisation

TIF 12.58 KB 20.04.2016 17.11.2000 1

Decisions / letters / protocols of public notaries

TIF 17.35 KB 20.04.2016 08.09.1999 1

Power of attorney, act of empowerment

TIF 13.98 KB 20.04.2016 02.09.1999 1

Protocols/decisions of a company/organisation

TIF 15.9 KB 20.04.2016 02.09.1999 1

Receipts on the publication and state fees

TIF 64.18 KB 20.04.2016 02.09.1999 1

Submission/Application

TIF 15.24 KB 20.04.2016 02.09.1999 1

Decisions / letters / protocols of public notaries

TIF 15.35 KB 20.04.2016 31.08.1999 1

Receipts on the publication and state fees

TIF 150.23 KB 20.04.2016 24.08.1999 1

Other documents

TIF 27.79 KB 20.04.2016 23.08.1999 1

Power of attorney, act of empowerment

TIF 12.6 KB 20.04.2016 23.08.1999 1

Protocols/decisions of a company/organisation

TIF 25.37 KB 20.04.2016 23.08.1999 1

Submission/Application

TIF 11.08 KB 20.04.2016 23.08.1999 1

Bank statements or other document regarding the payment of the equity

TIF 161.87 KB 20.04.2016 20.10.1997 1

Decisions / letters / protocols of public notaries

TIF 27.73 KB 20.04.2016 16.10.1997 1

Registration certificates

TIF 47.06 KB 20.04.2016 16.10.1997 1

Registration certificates

TIF 49.98 KB 20.04.2016 16.10.1997 1

Power of attorney, act of empowerment

TIF 16.34 KB 20.04.2016 10.10.1997 1

Protocols/decisions of a company/organisation

TIF 24.43 KB 20.04.2016 10.10.1997 1

Receipts on the publication and state fees

TIF 35.28 KB 20.04.2016 10.10.1997 2

Submission/Application

TIF 14.97 KB 20.04.2016 10.10.1997 1

Decisions / letters / protocols of public notaries

TIF 23.08 KB 20.04.2016 17.03.1997 1

Registration certificates

TIF 99.54 KB 20.04.2016 17.03.1997 1

Registration certificates

TIF 65.2 KB 20.04.2016 17.03.1997 1

Receipts on the publication and state fees

TIF 30.51 KB 20.04.2016 10.03.1997 2

Sample report

TIF 24.11 KB 20.04.2016 10.03.1997 1

Submission/Application

TIF 9 KB 20.04.2016 10.03.1997 1

Other documents

TIF 30.48 KB 20.04.2016 20.02.1997 1

Power of attorney, act of empowerment

TIF 11.64 KB 20.04.2016 20.02.1997 1

Protocols/decisions of a company/organisation

TIF 20.14 KB 20.04.2016 20.02.1997 1

Protocols/decisions of a company/organisation

TIF 21.76 KB 20.04.2016 20.02.1997 1

Submission/Application

TIF 10.31 KB 20.04.2016 20.02.1997 1

Protocols/decisions of a company/organisation

TIF 8.65 KB 20.04.2016 03.07.1996 1

Submission/Application

TIF 7.61 KB 20.04.2016 03.07.1996 1

Decisions / letters / protocols of public notaries

TIF 15.43 KB 20.04.2016 14.12.1995 1

Receipts on the publication and state fees

TIF 199.58 KB 20.04.2016 14.12.1995 4

Registration certificates

TIF 78.25 KB 20.04.2016 14.12.1995 1

Registration certificates

TIF 79.74 KB 20.04.2016 14.12.1995 1

Power of attorney, act of empowerment

TIF 14.33 KB 20.04.2016 12.12.1995 1

Protocols/decisions of a company/organisation

TIF 10.9 KB 20.04.2016 12.12.1995 1

Submission/Application

TIF 12.73 KB 20.04.2016 12.12.1995 1

Other documents

TIF 105.58 KB 20.04.2016 19.05.1994 3

Application

TIF 96.57 KB 20.04.2016 21.01.1993 4

Decisions / letters / protocols of public notaries

TIF 19.34 KB 20.04.2016 21.01.1993 1

Registration certificates

TIF 131.95 KB 20.04.2016 21.01.1993 1

Registration certificates

TIF 102.28 KB 20.04.2016 21.01.1993 1

Bank statements or other document regarding the payment of the equity

TIF 16.08 KB 20.04.2016 20.01.1993 1

Specimen signature without Identity number

TIF 9.83 KB 20.04.2016 19.01.1993 1

Receipts on the publication and state fees

TIF 14 KB 20.04.2016 18.01.1993 1

Copy of the personal identification document

TIF 301.67 KB 20.04.2016 1

Copy of the personal identification document

TIF 221.45 KB 20.04.2016 1

Copy of the personal identification document

TIF 319.92 KB 20.04.2016 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

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