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 "EVILANA" |
| Registration number, date | 41503034207, 18.08.2004 |
| VAT number | None (excluded 09.06.2023) Europe VAT register |
| Register, date | Commercial Register, 18.08.2004 |
| Legal address | Dārza iela 36, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 296.31 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 295.80 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 294.63 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 293.17 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 291.49 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 289.33 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 288.07 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 286.03 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 284.15 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 280.51 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 277.91 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 274.91 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 272.11 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 219.44 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 217.62 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 215.59 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 213.21 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 210.59 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 24.08.2023 | 208.97 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.12.2020 | 498.35 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 466.77 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 410.97 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 358.63 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 212.18 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.01.2020 | 409.95 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 404.53 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 390.24 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 511.55 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 504.16 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 496.52 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0.96 |
| Personal income tax (thousands, €) | 0 | 0 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0.34 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citi telekomunikācijas pakalpojumi (61.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | 03.06.2016 | 29.06.2016 |
Historical addresses
| Krāslavas rajons, Krāslavas novads, Krāslava, Aronsona iela 8-10 | Until 09.03.2009 | 16 years ago |
|---|---|---|
| Krāslavas rajons, Krāslavas novads, Krāslava, Dārza iela 36 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (191.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (191.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS.docx 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (467.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS(EVILANA)2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS.docx(EVILANA)EDS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS(EVILANA)2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS.docx(EVILANA) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS evilana 2011 | |||||
2010 |
Annual report | 13.05.2011 | TIF (645.51 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (858.2 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (1.4 MB) | ||
2007 |
Annual report | 05.06.2008 | TIF (1.08 MB) | ||
2006 |
Annual report | 11.05.2007 | TIF (983.06 KB) | ||
2005 |
Annual report | 04.02.2008 | TIF (354.91 KB) | ||
2004 |
Annual report | 04.02.2008 | TIF (776.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.96 KB | 11.07.2016 | 03.06.2016 | 1 |
Articles of Association |
TIF | 23.47 KB | 11.07.2016 | 03.06.2016 | 1 |
Shareholders’ register |
TIF | 81.86 KB | 11.07.2016 | 03.06.2016 | 3 |
Articles of Association |
TIF | 25.12 KB | 04.02.2008 | 27.07.2004 | 2 |
Memorandum of Association |
TIF | 25.64 KB | 04.02.2008 | 27.07.2004 | 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 |
TIF | 49.8 KB | 11.07.2016 | 29.06.2016 | 2 |
Application |
TIF | 108.33 KB | 11.07.2016 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.65 KB | 11.07.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.85 KB | 12.05.2009 | 09.03.2009 | 1 |
Application |
TIF | 44.9 KB | 12.05.2009 | 04.03.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 10.84 KB | 12.05.2009 | 04.03.2009 | 1 |
Submission/Application |
TIF | 7.22 KB | 12.05.2009 | 04.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.58 KB | 12.05.2009 | 03.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.59 KB | 25.08.2008 | 05.06.2008 | 1 |
Application |
TIF | 247.85 KB | 25.08.2008 | 03.06.2008 | 3 |
Other documents |
TIF | 15.72 KB | 25.08.2008 | 03.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 24.27 KB | 25.08.2008 | 03.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.81 KB | 25.08.2008 | 03.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 401.13 KB | 25.08.2008 | 03.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.86 KB | 04.02.2008 | 18.08.2004 | 1 |
Registration certificates |
TIF | 46.25 KB | 04.02.2008 | 18.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.87 KB | 04.02.2008 | 27.07.2004 | 1 |
Application |
TIF | 139.6 KB | 04.02.2008 | 27.07.2004 | 4 |
Consent of the auditor |
TIF | 6.31 KB | 04.02.2008 | 27.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.93 KB | 04.02.2008 | 27.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.23 KB | 04.02.2008 | 27.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.68 KB | 04.02.2008 | 26.07.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.23 KB | 04.02.2008 | 29.07.2003 | 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