EVIS V, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
36 by paid taxes
20 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 | Sabiedrība ar ierobežotu atbildību "EVIS V" |
| Registration number, date | 40003516991, 06.11.2000 |
| VAT number | LV40003516991 from 10.01.2024 Europe VAT register |
| Register, date | Commercial Register, 28.12.2004 |
| Legal address | Krustpils iela 149B, Rīga, LV-1063 Check address owners |
| Fixed capital | 24 188 EUR, registered payment 12.09.2016 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.06.2020)
- 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, €) | 1.91 | 0 | 0 |
| Personal income tax (thousands, €) | 0.37 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.35 | 0 | 0.01 |
| Average employees count | 0 | 1 | 1 |
| Received COVID-19 downtime support | 05.06.2020, € | ||
Industries
| Industry from zl.lv | Ēdnīcas, picērijas, bistro |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.05.2023 | 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 | 19.05.2023 |
* 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 % | 24 188 | € 1 | € 24 188 | Latvia | 16.05.2023 | 19.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Salaspils, Ozolu iela 5 | Until 28.12.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, Salaspils, Ozolu iela 5 | Until 03.07.2009 | 15 years ago |
| Salaspils nov., Salaspils, Ozolu iela 5 | Until 22.11.2024 | 8 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.04.2024 | PDF (78.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.06.2023 | PDF (77.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2023 | PDF (77.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2023 | PDF (78.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 16.05.2013 | TIF (700.93 KB) | ||
2011 |
Annual report | 24.05.2012 | TIF (359.88 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.05.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 10.05.2011 | TIF (346.43 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (544.35 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (1.28 MB) | ||
2007 |
Annual report | 02.10.2008 | TIF (1.46 MB) | ||
2006 |
Annual report | 17.08.2007 | PDF (1.9 MB) | ||
2005 |
Annual report | 02.01.2007 | TIF (1.16 MB) | ||
2004 |
Annual report | 11.03.2013 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 400.58 KB | 16.05.2023 | 16.05.2023 | 1 |
Shareholders’ register |
TIF | 70.58 KB | 08.02.2018 | 01.02.2017 | 3 |
Articles of Association |
TIF | 54.22 KB | 28.04.2023 | 01.09.2016 | 3 |
Shareholders’ register |
TIF | 9.74 KB | 11.03.2013 | 27.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 456.94 KB | 22.11.2024 | 19.11.2024 | 2 |
Application |
EDOC | 498.88 KB | 16.05.2023 | 16.05.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 181.92 KB | 16.05.2023 | 16.05.2023 | 1 |
Documents attesting the transfer of shares |
TIF | 2.06 MB | 12.05.2023 | 09.06.2021 | 6 |
Documents attesting the transfer of shares |
TIF | 2.71 MB | 12.05.2023 | 09.06.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 135.23 KB | 19.05.2023 | 07.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.59 KB | 08.11.2022 | 07.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 96.45 KB | 08.11.2022 | 07.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.51 KB | 19.02.2018 | 19.02.2018 | 2 |
Application |
TIF | 203.31 KB | 08.02.2018 | 01.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.48 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.48 KB | 12.09.2016 | 12.09.2016 | 2 |
Appraisal reports |
TIF | 359.22 KB | 12.03.2013 | 20.02.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 38.18 KB | 28.04.2023 | 19.11.2008 | 2 |
Application |
TIF | 90.17 KB | 28.04.2023 | 12.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.99 KB | 28.04.2023 | 11.11.2008 | 1 |
Appraisal reports |
TIF | 9.85 KB | 12.03.2013 | 20.11.2000 | 1 |
Appraisal reports |
TIF | 13.37 KB | 12.03.2013 | 23.10.2000 | 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