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 "Eviko Trans" |
| Registration number, date | 40103928702, 08.09.2015 |
| VAT number | None (excluded 08.11.2022) Europe VAT register |
| Register, date | Commercial Register, 08.09.2015 |
| Legal address | "Apiņi", Sēme, Sēmes pag., Tukuma nov., LV-3110 Check address owners |
| Fixed capital | 11 640 EUR, registered payment 16.01.2018 |
| 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
- 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, €) | 0.2 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2018 | 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 | 08.09.2015 |
* 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 % | 11 640 | € 1 | € 11 640 | Latvia | 11.01.2018 | 16.01.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (78.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (80.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA EVIKO TRANS pask | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Eviko trans 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Eviko trans valdes | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PASKAIDROJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Eviko trans vadibas z | |||||
2015 |
Annual report | 08.09.2015 - 31.12.2015 | 17.05.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Eviko trans vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 44 KB | 16.01.2018 | 11.01.2018 | 1 |
Articles of Association |
DOC | 119 KB | 16.01.2018 | 11.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.06 KB | 16.01.2018 | 11.01.2018 | 1 |
Shareholders’ register |
1.45 MB | 16.01.2018 | 11.01.2018 | 3 | |
Shareholders’ register |
1.44 MB | 16.01.2018 | 11.01.2018 | 3 | |
Shareholders’ register |
TIF | 49.23 KB | 25.09.2015 | 27.08.2015 | 2 |
Articles of Association |
TIF | 10.68 KB | 25.09.2015 | 25.08.2015 | 1 |
Memorandum of Association |
TIF | 22.64 KB | 25.09.2015 | 25.08.2015 | 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 | 72.22 KB | 16.01.2018 | 16.01.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 30.89 KB | 16.01.2018 | 11.01.2018 | 1 |
Articles of Association |
EDOC | 49.61 KB | 16.01.2018 | 11.01.2018 | 1 |
Application |
EDOC | 6.44 MB | 16.01.2018 | 11.01.2018 | 24 |
Application |
6.75 MB | 16.01.2018 | 11.01.2018 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 16.01.2018 | 11.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.48 KB | 16.01.2018 | 11.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 16.01.2018 | 11.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.06 KB | 16.01.2018 | 11.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.75 KB | 16.01.2018 | 11.01.2018 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 16.01.2018 | 11.01.2018 | 3 |
Shareholders’ register |
EDOC | 1.38 MB | 16.01.2018 | 11.01.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 44.17 KB | 16.01.2018 | 11.01.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 57.91 KB | 16.01.2018 | 11.01.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 252.1 KB | 16.01.2018 | 10.01.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
323.86 KB | 16.01.2018 | 10.01.2018 | 5 | |
Registration certificates |
TIF | 36.34 KB | 10.06.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.49 KB | 25.09.2015 | 08.09.2015 | 2 |
Application |
TIF | 105.93 KB | 25.09.2015 | 03.09.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.1 KB | 25.09.2015 | 27.08.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.95 KB | 25.09.2015 | 25.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.77 KB | 25.09.2015 | 25.08.2015 | 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