EVITANA, SIA

Limited Liability Company, Micro company
Place in branch
84 by turnover
47 by profit
53 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EVITANA"
Registration number, date 40003888210, 11.01.2007
VAT number None (excluded 14.07.2016) Europe VAT register
Register, date Commercial Register, 11.01.2007
Legal address "Graviņas", Baldones pag., Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 800 EUR, registered payment 22.01.2015
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, €) 2.75 3.01 2.35
Personal income tax (thousands, €) 0.16 0.25 0
Statutory social insurance contributions (thousands, €) 2.59 2.09 0
Average employees count 1 1 1

Industries

Industry from zl.lv Apģērbi: izgatavošana, šūšana
Branch from zl.lv (NACE2) Apģērbu ražošana, izņemot kažokādu apģērbu (14.1)
Field from SRS Pārējo virsdrēbju ražošana (14.13)
CSP industry Pārējo virsdrēbju ražošana (14.13)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.01.2015
* 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 % 200 € 14 € 2 800 Latvia 24.11.2014 22.01.2015

Apply information changes

ML

"Evitana", SIA

Hospitāļu 4, Rīga, LV-1013 Check address owners

Apģērbi: izgatavošana, šūšana

Historical addresses

Rīga, Dārziņu 38. līnija 10 Until 10.01.2013 11 years ago
Baldones nov., Baldones pag., "Graviņas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (516.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (590.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (591.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (210.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (211.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (211.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (199.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (594.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 24.05.2011  TIF (698.39 KB)

2009

Annual report 14.05.2010  TIF (789.12 KB)

2008

Annual report 12.05.2009  TIF (1.22 MB)

2007

Annual report 30.01.2009  TIF (2 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.52 KB 26.01.2015 19.01.2015 1

Articles of Association

TIF 212.37 KB 26.01.2015 19.01.2015 5

Shareholders’ register

TIF 64.54 KB 26.01.2015 24.11.2014 2

Articles of Association

TIF 138.25 KB 12.01.2007 11.01.2007 4

Memorandum of Association

TIF 46.32 KB 12.01.2007 05.01.2007 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 78.21 KB 26.01.2015 22.01.2015 2

Application

TIF 202.28 KB 26.01.2015 19.01.2015 4

Protocols/decisions of a company/organisation

TIF 50.09 KB 26.01.2015 19.01.2015 2

Decisions / letters / protocols of public notaries

TIF 34.73 KB 11.01.2013 10.01.2013 2

Application

TIF 77.96 KB 11.01.2013 07.01.2013 2

Decisions / letters / protocols of public notaries

TIF 41.28 KB 28.01.2010 27.01.2010 2

Application

TIF 129.14 KB 28.01.2010 18.01.2010 3

Protocols/decisions of a company/organisation

TIF 12.41 KB 28.01.2010 18.01.2010 1

Decisions / letters / protocols of public notaries

TIF 53.04 KB 28.01.2010 15.06.2007 2

Application

TIF 112.47 KB 28.01.2010 12.06.2007 2

Receipts on the publication and state fees

TIF 33.12 KB 28.01.2010 12.06.2007 2

Bank statements or other document regarding the payment of the equity

TIF 12.97 KB 28.01.2010 08.06.2007 1

Other documents

TIF 172.5 KB 28.01.2010 22.05.2007 5

Decisions / letters / protocols of public notaries

TIF 34 KB 12.01.2007 11.01.2007 2

Registration certificates

TIF 21.69 KB 12.01.2007 11.01.2007 1

Application

TIF 103.63 KB 12.01.2007 08.01.2007 4

Bank statements or other document regarding the payment of the equity

TIF 13.24 KB 12.01.2007 08.01.2007 1

Announcement regarding the legal address

TIF 7.59 KB 12.01.2007 05.01.2007 1

Appraisal reports

TIF 18.81 KB 12.01.2007 05.01.2007 1

Power of attorney, act of empowerment

TIF 11.78 KB 12.01.2007 05.01.2007 1

Receipts on the publication and state fees

TIF 54.96 KB 12.01.2007 05.01.2007 2
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