EVIS LTD, SIA

Limited Liability Company, Small company
Place in branch
40 by turnover
22 by profit
38 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EVIS LTD"
Registration number, date 42403013782, 14.03.2002
VAT number LV42403013782 from 01.11.2018 Europe VAT register
Register, date Commercial Register, 14.03.2002
Legal address Atbrīvošanas aleja 84 – 1, Rēzekne, LV-4601 Check address owners
Fixed capital 14 220 EUR, registered payment 05.07.2021
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, €) 146.5 105.07 58.53
Personal income tax (thousands, €) 23.96 18.88 9.26
Statutory social insurance contributions (thousands, €) 50.57 38.68 21.97
Average employees count 14 10 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.06.2018
Latvia Latvia

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   18.06.2018
* 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

Sabiedrība ar ierobežotu atbildību "EVIS grāmatvedība"

Reg. no. 52403032821
Rēzekne, Atbrīvošanas aleja 84 - 2

100 % 10 € 1 422 € 14 220 Latvia 28.06.2021 05.07.2021

Apply information changes

ML

"Evis Ltd", SIA

Atbrīvošanas aleja 84, Rēzekne, LV-4601 Check address owners

Grāmatvedības pakalpojumi

http://www.evisltd.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "OMAKS V" Until 11.05.2016 8 years ago

Historical addresses

Rēzekne, Kr. Valdemāra iela 19 Until 21.11.2003 21 year ago
Rēzekne, Dārzu iela 16 Until 11.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (472.21 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (350.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.01.2022  PDF (345.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (391.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.01.2020  PDF (341.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.03.2019  PDF (282.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (422.76 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.02.2017  PDF (243.71 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  PDF (421.13 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.03.2015  HTML (90.39 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.02.2014  HTML (87.37 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.02.2013  HTML (89.49 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 25.02.2012  HTML (89.9 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 12.02.2011 

2009

 Annual report 01.01.2009 - 31.12.2009 23.02.2010 

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  RAR (232.74 KB)

2007

 Annual report 21.07.2008  TIF (416.76 KB)

2006

 Annual report 04.06.2007  TIF (243.96 KB)

2005

 Annual report 13.12.2007  TIF (260.47 KB)

2004

 Annual report 13.12.2007  TIF (229.46 KB)

2003

 Annual report 13.12.2007  TIF (272.56 KB)

2002

 Annual report 13.12.2007  TIF (589.37 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 33 KB 05.07.2021 28.06.2021 1

Articles of Association

 DOC 30.5 KB 05.07.2021 28.06.2021 1

Regulations for the increase/reduction of the equity

 DOC 36 KB 05.07.2021 28.06.2021 1

Shareholders’ register

DOCX 19.21 KB 05.07.2021 28.06.2021 1

Shareholders’ register

DOCX 19.08 KB 02.03.2021 24.02.2020 1

Articles of Association

 TIF 70.29 KB 17.05.2016 06.05.2016 2

Shareholders’ register

TIF 53.26 KB 17.05.2016 06.05.2016 2

Shareholders’ register

TIF 85.38 KB 17.05.2016 06.05.2016 2

Articles of Association

 TIF 18.22 KB 16.12.2011 08.12.2011 1

Shareholders’ register

TIF 13.1 KB 16.12.2011 08.12.2011 1

Articles of Association

 TIF 91.99 KB 13.12.2007 01.03.2002 4

Memorandum of association

 TIF 50.65 KB 13.12.2007 15.02.2002 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 62.16 KB 05.07.2021 05.07.2021 2

Application

 EDOC 50.54 KB 05.07.2021 29.06.2021 1

Application

 DOCX 46.88 KB 05.07.2021 29.06.2021 1

Amendments to the Articles of Association

 EDOC 15.23 KB 05.07.2021 28.06.2021 1

Articles of Association

 EDOC 14.79 KB 05.07.2021 28.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.68 KB 05.07.2021 28.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 05.07.2021 28.06.2021 1

Protocols/decisions of a company/organisation

 EDOC 58.92 KB 05.07.2021 28.06.2021 1

Protocols/decisions of a company/organisation

 DOCX 88.3 KB 05.07.2021 28.06.2021 1

Regulations for the increase/reduction of the equity

 EDOC 16.57 KB 05.07.2021 28.06.2021 1

Shareholders’ register

EDOC 23.5 KB 05.07.2021 28.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.53 KB 02.03.2021 02.03.2021 2

Application

 DOCX 47.31 KB 02.03.2021 24.02.2021 1

Application

 EDOC 50.93 KB 02.03.2021 24.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 189.88 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.57 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.88 KB 12.05.2020 12.05.2020 2

State Revenue Service decisions/letters/statements

 EDOC 85.5 KB 08.05.2020 08.05.2020 1

State Revenue Service decisions/letters/statements

 DOCX 74.54 KB 08.05.2020 08.05.2020 1

Shareholders’ register

EDOC 23.54 KB 02.03.2021 24.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 12.08.2019 12.08.2019 2

State Revenue Service decisions/letters/statements

 EDOC 85.48 KB 09.08.2019 09.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 18.06.2018 18.06.2018 2

Application

 DOCX 46.74 KB 18.06.2018 17.06.2018 3

Application

 EDOC 59.95 KB 18.06.2018 17.06.2018 3

Protocols/decisions of a company/organisation

 DOC 136 KB 18.06.2018 17.06.2018 1

Protocols/decisions of a company/organisation

 EDOC 60.86 KB 18.06.2018 17.06.2018 1

Decisions / letters / protocols of public notaries

 TIF 67.19 KB 17.05.2016 11.05.2016 2

Application

 TIF 235.82 KB 17.05.2016 06.05.2016 4

Confirmation or consent to legal address

 TIF 18.19 KB 17.05.2016 06.05.2016 1

Protocols/decisions of a company/organisation

 TIF 63.64 KB 17.05.2016 06.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 44.89 KB 16.12.2011 14.12.2011 2

Application

 TIF 206.77 KB 16.12.2011 08.12.2011 3

Protocols/decisions of a company/organisation

 TIF 31.75 KB 16.12.2011 08.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 40.86 KB 04.02.2008 31.01.2008 2

Receipts on the publication and state fees

 TIF 58.34 KB 04.02.2008 28.01.2008 2

Application

 TIF 189.49 KB 04.02.2008 25.01.2008 3

Protocols/decisions of a company/organisation

 TIF 44.29 KB 04.02.2008 25.01.2008 2

Decisions / letters / protocols of public notaries

 TIF 19.99 KB 13.12.2007 21.11.2003 1

Application

 TIF 129.88 KB 13.12.2007 07.11.2003 3

Receipts on the publication and state fees

 TIF 29.59 KB 13.12.2007 07.11.2003 2

Announcement regarding the legal address

 TIF 10.36 KB 13.12.2007 06.11.2003 1

Decisions / letters / protocols of public notaries

 TIF 37.59 KB 13.12.2007 14.03.2002 2

Registration certificates

 TIF 296.41 KB 13.12.2007 14.03.2002 1

Receipts on the publication and state fees

 TIF 39.07 KB 13.12.2007 05.03.2002 2

Application

 TIF 390.75 KB 13.12.2007 04.03.2002 7

Bank statements or other document regarding the payment of the equity

TIF 12.13 KB 13.12.2007 04.03.2002 1

Sample report

 TIF 25.76 KB 13.12.2007 04.03.2002 1

Announcement regarding the legal address

 TIF 9.57 KB 13.12.2007 15.02.2002 1

Consent of a member of the Board / executive director

 TIF 8.89 KB 13.12.2007 15.02.2002 1

Consent of a member of the Board / executive director

 TIF 7.94 KB 13.12.2007 15.02.2002 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