EVO 3, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
6K+ by profit
442 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EVO 3"
Registration number, date 40203479274, 25.04.2023
VAT number None Europe VAT register
Register, date Commercial Register, 25.04.2023
Legal address "Bērzkalni", Bunkas pag., Dienvidkurzemes nov., LV-3446 Check address owners
Fixed capital 2 800 EUR, registered payment 30.05.2024
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
Total payments to state budget (thousands, €) 1.04
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 1.04
Average employees count 2

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.06.2024
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   11.06.2024
* 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 % 2 800 € 1 € 2 800 Latvia 06.06.2024 11.06.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 25.04.2023 - 31.12.2023 29.05.2024  PDF (314.3 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.99 KB 11.06.2024 06.06.2024 1

Articles of Association

EDOC 25.11 KB 30.05.2024 28.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.96 KB 30.05.2024 28.05.2024 1

Shareholders’ register

EDOC 20.27 KB 30.05.2024 28.05.2024 1

Articles of Association

EDOC 25.01 KB 25.04.2023 24.04.2023 1

Memorandum of Association

EDOC 29.53 KB 25.04.2023 24.04.2023 1

Shareholders’ register

EDOC 24.26 KB 25.04.2023 24.04.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.62 KB 11.06.2024 06.06.2024 1

Protocols/decisions of a company/organisation

EDOC 24.55 KB 11.06.2024 06.06.2024 1

Application

EDOC 52.87 KB 30.05.2024 28.05.2024 1

Bank statements or other document regarding the payment of the equity

PDF 190.95 KB 30.05.2024 28.05.2024 1

Protocols/decisions of a company/organisation

EDOC 24.65 KB 30.05.2024 28.05.2024 1

Announcement regarding the legal address

EDOC 28.82 KB 25.04.2023 24.04.2023 1

Application

EDOC 44.16 KB 25.04.2023 24.04.2023 4
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