EVMA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.07.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EVMA"
Registration number, date 45403003847, 08.04.1994
VAT number None (excluded 12.11.2014) Europe VAT register
Register, date Commercial Register, 22.12.2004
Legal address Ezera iela 15, Lazdona, Lazdonas pag., Madonas nov., LV-4824 Check address owners
Fixed capital 45 816 EUR , registered 14.07.2016 (registered payment 14.07.2016: 45 816 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical company names

Madonas rajona sabiedrība ar ierobežotu atbildību "EVMA" Until 22.01.1999 25 years ago

Historical addresses

Madonas rajons, Lazdonas pagasts, Lazdona, Ezera iela 15 Until 03.07.2009 15 years ago
Rīga, Brīvības gatve 363-17 Until 05.10.1999 25 years ago
Madonas rajons, Lazdonas pagasts, Ezera 7 Until 31.08.1999 25 years ago
Madonas rajons, Lazdonas pagasts, Lazdona, Centra iela 1 Until 22.12.2004 20 years ago
Madonas rajons, Lazdonas pagasts, Lazdona, Ezera iela 7 Until 28.02.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
evma vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
EVMA PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
IMG PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
2010 vad zinojums RTF

2009

Annual report 01.01.2009 - 31.12.2009 29.04.2010 

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 22.04.2009  RTF (3.76 KB)

2007

Annual report 27.05.2008  TIF (151.26 KB)

2006

Annual report 25.04.2007  TIF (187.48 KB)

2005

Annual report 15.06.2016  TIF (163.15 KB)

2004

Annual report 15.06.2016  TIF (156.82 KB)

2003

Annual report 01.08.2017  TIF (207.35 KB)

2002

Annual report 01.08.2017  TIF (244.65 KB)

2001

Annual report 01.08.2017  TIF (255.21 KB)

2000

Annual report 01.08.2017  TIF (321.6 KB)

1999

Annual report 01.08.2017  TIF (494.13 KB)

1998

Annual report 01.08.2017  TIF (1.34 MB)

1997

Annual report 01.08.2017  TIF (875.13 KB)

1996

Annual report 01.08.2017  TIF (1.19 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.65 KB 15.06.2016 17.02.2010 1

Articles of Association

TIF 50.35 KB 15.06.2016 07.12.2004 1

Amendments to the Articles of Association

TIF 32.92 KB 01.08.2017 07.02.2003 1

Shareholders’ register

TIF 15.54 KB 01.08.2017 07.02.2003 1

Amendments to the Articles of Association

TIF 26.23 KB 01.08.2017 04.10.1999 1

Amendments to the Articles of Association

TIF 29.36 KB 01.08.2017 10.08.1999 1

Shareholders’ register

TIF 24.26 KB 01.08.2017 21.01.1999 1

Articles of Association

TIF 42.34 KB 01.08.2017 16.02.1998 1

Regulations for the increase/reduction of the equity

TIF 38.42 KB 01.08.2017 16.02.1998 1

Regulations for the increase/reduction of the equity

TIF 71.33 KB 01.08.2017 16.02.1998 3

Shareholders’ register

TIF 24.44 KB 01.08.2017 16.02.1998 1

Amendments to the Articles of Association

TIF 30.34 KB 31.07.2017 09.12.1996 1

Regulations for the increase/reduction of the equity

TIF 31.82 KB 31.07.2017 09.12.1996 1

Shareholders’ register

TIF 20.87 KB 31.07.2017 09.12.1996 1

Shareholders’ register

TIF 48.57 KB 01.08.2017 25.09.1996 1

Articles of Association

TIF 445.65 KB 31.07.2017 23.09.1996 10

Shareholders’ register

TIF 18.24 KB 31.07.2017 23.09.1996 1

Amendments to the Articles of Association

TIF 32.98 KB 31.07.2017 10.01.1996 1

Articles of Association

TIF 304.96 KB 31.07.2017 06.04.1994 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 918.33 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 104.52 KB 28.07.2017 28.07.2017 2

Application

TIF 181.03 KB 15.06.2016 17.04.2016 4

Decisions / letters / protocols of public notaries

TIF 39.7 KB 14.12.2015 04.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 49 KB 04.03.2015 04.03.2015 2

Orders/request/cover notes of court bailiffs

EDOC 229.93 KB 27.02.2015 26.02.2015 1

Decisions / letters / protocols of public notaries

TIF 63.83 KB 15.06.2016 15.05.2014 2

Decisions / letters / protocols of public notaries

EDOC 49.17 KB 06.03.2014 06.03.2014 2

State Revenue Service decisions/letters/statements

EDOC 51.95 KB 03.03.2014 03.03.2014 2

Decisions / letters / protocols of public notaries

TIF 50.89 KB 15.06.2016 25.02.2010 1

Application

TIF 128.42 KB 15.06.2016 17.02.2010 3

Decisions / letters / protocols of public notaries

TIF 52.39 KB 15.06.2016 10.07.2008 1

Receipts on the publication and state fees

TIF 35.43 KB 15.06.2016 17.04.2008 2

Protocols/decisions of a company/organisation

TIF 19.34 KB 15.06.2016 10.04.2008 1

Decisions / letters / protocols of public notaries

TIF 56.66 KB 15.06.2016 22.12.2004 1

Registration certificates

TIF 30.45 KB 15.06.2016 22.12.2004 1

Announcement regarding the legal address

TIF 11.03 KB 15.06.2016 07.12.2004 1

Application

TIF 160.13 KB 15.06.2016 07.12.2004 4

Protocols/decisions of a company/organisation

TIF 26.96 KB 15.06.2016 07.12.2004 1

Sample report

TIF 29.25 KB 15.06.2016 18.10.2004 1

Receipts on the publication and state fees

TIF 34.37 KB 15.06.2016 07.10.2004 2

Consent of a member of the Board / executive director

TIF 10.74 KB 15.06.2016 15.09.2004 1

Consent of the auditor

TIF 10.98 KB 15.06.2016 19.05.2004 1

Decisions / letters / protocols of public notaries

TIF 43.06 KB 01.08.2017 28.02.2003 1

Registration certificates

TIF 43.74 KB 01.08.2017 28.02.2003 1

Submission/Application

TIF 18.39 KB 01.08.2017 25.02.2003 1

Receipts on the publication and state fees

TIF 49.77 KB 01.08.2017 13.02.2003 2

Submission/Application

TIF 11.61 KB 01.08.2017 13.02.2003 1

Sample report

TIF 266.52 KB 01.08.2017 11.02.2003 3

Application

TIF 32.31 KB 01.08.2017 07.02.2003 1

Protocols/decisions of a company/organisation

TIF 45.02 KB 01.08.2017 07.02.2003 1

Confirmation or consent to legal address

TIF 44.91 KB 01.08.2017 31.01.2003 1

Decisions / letters / protocols of public notaries

TIF 21.19 KB 01.08.2017 05.10.1999 1

Receipts on the publication and state fees

TIF 35.42 KB 01.08.2017 05.10.1999 2

Registration certificates

TIF 64.22 KB 01.08.2017 05.10.1999 1

Registration certificates

TIF 50.25 KB 01.08.2017 05.10.1999 1

Application

TIF 20.16 KB 01.08.2017 04.10.1999 1

Protocols/decisions of a company/organisation

TIF 20.63 KB 01.08.2017 04.10.1999 1

Decisions / letters / protocols of public notaries

TIF 21.92 KB 01.08.2017 31.08.1999 1

Registration certificates

TIF 65.62 KB 01.08.2017 31.08.1999 1

Registration certificates

TIF 46.64 KB 01.08.2017 31.08.1999 1

Power of attorney, act of empowerment

TIF 12.76 KB 01.08.2017 25.08.1999 1

Decisions / letters / protocols of public notaries

TIF 52.28 KB 01.08.2017 23.08.1999 1

Receipts on the publication and state fees

TIF 12.31 KB 01.08.2017 18.08.1999 1

Application

TIF 30.07 KB 01.08.2017 10.08.1999 1

Protocols/decisions of a company/organisation

TIF 21.64 KB 01.08.2017 10.08.1999 1

Confirmation or consent to legal address

TIF 103.91 KB 01.08.2017 09.08.1999 3

Power of attorney, act of empowerment

TIF 14.24 KB 01.08.2017 09.08.1999 1

Protocols/decisions of a company/organisation

TIF 25.03 KB 01.08.2017 09.08.1999 1

Decisions / letters / protocols of public notaries

TIF 22.32 KB 01.08.2017 22.01.1999 1

Receipts on the publication and state fees

TIF 17.35 KB 01.08.2017 22.01.1999 1

Application

TIF 24.61 KB 01.08.2017 21.01.1999 1

Protocols/decisions of a company/organisation

TIF 33.03 KB 01.08.2017 21.01.1999 1

Bank statements or other document regarding the payment of the equity

TIF 26.57 KB 01.08.2017 17.02.1998 1

Receipts on the publication and state fees

TIF 27.48 KB 01.08.2017 17.02.1998 1

Registration certificates

TIF 53.41 KB 01.08.2017 17.02.1998 1

Registration certificates

TIF 47.17 KB 01.08.2017 17.02.1998 1

Application

TIF 16.16 KB 01.08.2017 16.02.1998 1

Power of attorney, act of empowerment

TIF 13.25 KB 31.07.2017 16.02.1998 1

Sample report

TIF 206.47 KB 01.08.2017 30.01.1998 3

Application

TIF 17.21 KB 01.08.2017 23.12.1997 1

Power of attorney, act of empowerment

TIF 10.49 KB 01.08.2017 23.12.1997 1

Protocols/decisions of a company/organisation

TIF 22.95 KB 01.08.2017 22.12.1997 1

Receipts on the publication and state fees

TIF 22.88 KB 31.07.2017 12.12.1996 1

Application

TIF 18.92 KB 31.07.2017 09.12.1996 1

Bank statements or other document regarding the payment of the equity

TIF 15.78 KB 31.07.2017 09.12.1996 1

Bank statements or other document regarding the payment of the equity

TIF 18.07 KB 31.07.2017 09.12.1996 1

Power of attorney, act of empowerment

TIF 12.94 KB 31.07.2017 09.12.1996 1

Protocols/decisions of a company/organisation

TIF 52.13 KB 31.07.2017 09.12.1996 2

Specimen signature without Identity number

TIF 11.73 KB 31.07.2017 09.12.1996 1

Registration certificates

TIF 85.43 KB 31.07.2017 25.09.1996 2

Application

TIF 18.13 KB 31.07.2017 23.09.1996 1

Bank statements or other document regarding the payment of the equity

TIF 14.27 KB 31.07.2017 23.09.1996 1

Other documents

TIF 31.2 KB 31.07.2017 23.09.1996 1

Protocols/decisions of a company/organisation

TIF 29.48 KB 31.07.2017 23.09.1996 1

Protocols/decisions of a company/organisation

TIF 24.99 KB 31.07.2017 23.09.1996 1

Receipts on the publication and state fees

TIF 16.5 KB 31.07.2017 23.09.1996 1

Power of attorney, act of empowerment

TIF 12.96 KB 31.07.2017 19.09.1996 1

Receipts on the publication and state fees

TIF 16.7 KB 31.07.2017 11.01.1996 1

Application

TIF 18.75 KB 31.07.2017 10.01.1996 1

Appraisal reports

TIF 31.04 KB 31.07.2017 10.01.1996 1

Power of attorney, act of empowerment

TIF 12.1 KB 31.07.2017 10.01.1996 1

Protocols/decisions of a company/organisation

TIF 46.92 KB 31.07.2017 10.01.1996 1

Application

TIF 155.71 KB 31.07.2017 08.04.1994 4

Bank statements or other document regarding the payment of the equity

TIF 40.1 KB 31.07.2017 08.04.1994 1

Decisions / letters / protocols of public notaries

TIF 18.85 KB 31.07.2017 08.04.1994 1

Registration certificates

TIF 37.83 KB 31.07.2017 08.04.1994 1

Registration certificates

TIF 37.55 KB 31.07.2017 08.04.1994 1

Registration certificates

TIF 53.18 KB 15.06.2016 08.04.1994 1

Receipts on the publication and state fees

TIF 26.39 KB 31.07.2017 07.04.1994 2

Power of attorney, act of empowerment

TIF 11.43 KB 31.07.2017 06.04.1994 1

Specimen signature without Identity number

TIF 6.39 KB 31.07.2017 06.04.1994 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