Evisit, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
38 by profit
55 by paid taxes
26 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 "Evisit" |
| Registration number, date | 40003507486, 25.08.2000 |
| VAT number | LV40003507486 from 19.09.2000 Europe VAT register |
| Register, date | Commercial Register, 25.09.2003 |
| Legal address | Raņķa dambis 30 – 140, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 18.8 | 4.11 | 6.52 |
| Personal income tax (thousands, €) | 1.22 | 0 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.01.2009 |
* 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 |
50 % | 100 | € 14 | € 1 400 | Latvia | 20.02.2023 | 24.02.2023 |
Natural person |
50 % | 100 | € 14 | € 1 400 | Latvia | 20.02.2023 | 24.02.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Indoor Communications" | Until 05.02.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ALIBI MĀRKETINGS" | Until 20.06.2005 | 19 years ago |
| Sabiedrība ar ierobežotu atbildību "ALIBI MARKETINGS" | Until 25.09.2003 | 21 year ago |
Historical addresses
| Rīga, Emiļa Melngaiļa iela 1a | Until 29.01.2002 | 22 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 140 | Until 25.09.2003 | 21 year ago |
| Rīga, Meža iela 4 | Until 15.12.2006 | 18 years ago |
| Rīga, Zolitūdes iela 54 | Until 04.03.2020 | 4 years ago |
| Rīga, Kuģu iela 11 - 9 | Until 15.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (527.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (631.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (561.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (693.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (803.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (424.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (383.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibasznojums2012BIC | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibasznojums2011BIC | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinijums2010BIC | TIF | ||||
2009 |
Annual report | 27.05.2010 | TIF (465.99 KB) | ||
2008 |
Annual report | 10.09.2009 | TIF (582.25 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (455.56 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (875.75 KB) | ||
2005 |
Annual report | 03.01.2007 | TIF (816.62 KB) | ||
2004 |
Annual report | 03.04.2008 | TIF (726.27 KB) | ||
2003 |
Annual report | 03.04.2008 | TIF (741.59 KB) | ||
2002 |
Annual report | 03.04.2008 | TIF (559.6 KB) | ||
2001 |
Annual report | 03.04.2008 | TIF (331.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
318.3 KB | 24.02.2023 | 20.02.2023 | 1 | |
Articles of Association |
343.37 KB | 24.02.2023 | 09.01.2023 | 1 | |
Regulations for the increase/reduction of the equity |
283.73 KB | 16.01.2023 | 09.01.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 27.86 KB | 10.02.2014 | 29.01.2014 | 1 |
Articles of Association |
TIF | 69.81 KB | 10.02.2014 | 29.01.2014 | 2 |
Shareholders’ register |
TIF | 62.98 KB | 10.02.2014 | 29.01.2014 | 2 |
Shareholders’ register |
TIF | 15.19 KB | 04.04.2008 | 17.12.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.77 KB | 04.04.2008 | 06.11.2006 | 1 |
Articles of Association |
TIF | 18.27 KB | 04.04.2008 | 04.01.2006 | 1 |
Articles of Association |
TIF | 17.8 KB | 03.04.2008 | 14.06.2005 | 1 |
Articles of Association |
TIF | 17.08 KB | 04.04.2008 | 06.11.2004 | 1 |
Shareholders’ register |
TIF | 9.58 KB | 04.04.2008 | 06.11.2004 | 1 |
Articles of Association |
TIF | 36.32 KB | 03.04.2008 | 18.08.2003 | 2 |
Amendments to the Articles of Association |
TIF | 16.4 KB | 03.04.2008 | 15.01.2002 | 2 |
Articles of Association |
TIF | 445.21 KB | 03.04.2008 | 14.08.2000 | 11 |
Memorandum of Association |
TIF | 13.92 KB | 03.04.2008 | 14.08.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
739.37 KB | 15.12.2023 | 15.12.2023 | 23 | |
Application |
652.37 KB | 24.02.2023 | 20.02.2023 | 2 | |
Application |
599.08 KB | 16.01.2023 | 09.01.2023 | 1 | |
Protocols/decisions of a company/organisation |
295.87 KB | 16.01.2023 | 09.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 04.03.2020 | 04.03.2020 | 2 |
Application |
TIF | 87.43 KB | 28.02.2020 | 27.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 11.48 KB | 28.02.2020 | 14.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 117.61 KB | 10.02.2014 | 05.02.2014 | 1 |
Registration certificates |
TIF | 117.61 KB | 10.02.2014 | 05.02.2014 | 1 |
Application |
TIF | 301.84 KB | 10.02.2014 | 29.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 19.69 KB | 10.02.2014 | 29.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.24 KB | 10.02.2014 | 29.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.48 KB | 23.01.2009 | 22.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.93 KB | 23.01.2009 | 21.01.2009 | 2 |
Application |
TIF | 77.26 KB | 23.01.2009 | 19.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.6 KB | 23.01.2009 | 19.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.17 KB | 04.04.2008 | 27.12.2007 | 1 |
Application |
TIF | 55.16 KB | 04.04.2008 | 17.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.38 KB | 04.04.2008 | 17.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.99 KB | 04.04.2008 | 17.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.11 KB | 04.04.2008 | 12.09.2007 | 2 |
Application |
TIF | 138.89 KB | 04.04.2008 | 03.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.08 KB | 04.04.2008 | 03.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.61 KB | 04.04.2008 | 15.12.2006 | 2 |
Other documents |
TIF | 13.59 KB | 04.04.2008 | 12.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.42 KB | 04.04.2008 | 20.11.2006 | 2 |
Application |
TIF | 124.22 KB | 04.04.2008 | 08.11.2006 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.97 KB | 04.04.2008 | 06.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.63 KB | 04.04.2008 | 06.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.49 KB | 04.04.2008 | 06.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.01 KB | 04.04.2008 | 13.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.68 KB | 04.04.2008 | 10.01.2006 | 2 |
Sample report |
TIF | 20.74 KB | 04.04.2008 | 05.01.2006 | 1 |
Sample report |
TIF | 20.16 KB | 04.04.2008 | 05.01.2006 | 1 |
Application |
TIF | 109.66 KB | 04.04.2008 | 04.01.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.34 KB | 04.04.2008 | 04.01.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.07 KB | 04.04.2008 | 04.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 04.04.2008 | 03.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 36.55 KB | 03.04.2008 | 31.10.2005 | 2 |
Sample report |
TIF | 17.37 KB | 04.04.2008 | 28.10.2005 | 1 |
Application |
TIF | 128.26 KB | 04.04.2008 | 21.10.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.62 KB | 04.04.2008 | 21.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.08 KB | 04.04.2008 | 21.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.77 KB | 03.04.2008 | 20.06.2005 | 2 |
Registration certificates |
TIF | 25.2 KB | 03.04.2008 | 20.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.81 KB | 03.04.2008 | 15.06.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.76 KB | 03.04.2008 | 14.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.3 KB | 03.04.2008 | 14.06.2005 | 1 |
Application |
TIF | 107.4 KB | 03.04.2008 | 04.06.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.62 KB | 03.04.2008 | 25.09.2003 | 1 |
Registration certificates |
TIF | 123.22 KB | 03.04.2008 | 25.09.2003 | 2 |
Application |
TIF | 92.12 KB | 03.04.2008 | 10.09.2003 | 4 |
Receipts on the publication and state fees |
TIF | 29.98 KB | 03.04.2008 | 20.08.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.11 KB | 03.04.2008 | 18.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.49 KB | 03.04.2008 | 18.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.91 KB | 03.04.2008 | 18.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.04 KB | 03.04.2008 | 29.01.2002 | 1 |
Registration certificates |
TIF | 213.68 KB | 03.04.2008 | 29.01.2002 | 2 |
Other documents |
TIF | 13.38 KB | 03.04.2008 | 15.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 13.19 KB | 03.04.2008 | 15.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.94 KB | 03.04.2008 | 15.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.65 KB | 03.04.2008 | 15.01.2002 | 2 |
Other documents |
TIF | 163.11 KB | 03.04.2008 | 30.10.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.59 KB | 03.04.2008 | 25.08.2000 | 1 |
Registration certificates |
TIF | 54.29 KB | 03.04.2008 | 25.08.2000 | 1 |
Application |
TIF | 95.41 KB | 03.04.2008 | 14.08.2000 | 4 |
Appraisal reports |
TIF | 16.8 KB | 03.04.2008 | 14.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 39.87 KB | 03.04.2008 | 14.08.2000 | 1 |
Sample report |
TIF | 21.34 KB | 03.04.2008 | 14.08.2000 | 1 |
Announcement regarding the legal address |
TIF | 17.01 KB | 03.04.2008 | 07.08.2000 | 1 |
Copy of the personal identification document |
TIF | 112.04 KB | 03.04.2008 | 21.06.2000 | 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