EVO HOLDING, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 20.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | EVO HOLDING SIA |
| Registration number, date | 40103678518, 05.06.2013 |
| VAT number | None (excluded 21.04.2017) Europe VAT register |
| Register, date | Commercial Register, 05.06.2013 |
| Legal address | Staraja Rusas iela 22A – 10, Rīga, LV-1048 Check address owners |
| Fixed capital | 140 EUR , registered 09.09.2014 (registered payment 09.09.2014: 140 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 159.2 KB | 11.11.2015 | 21.10.2015 | 5 |
Shareholders’ register |
TIF | 147.47 KB | 11.11.2015 | 31.08.2015 | 5 |
Articles of Association |
TIF | 159.38 KB | 10.09.2014 | 22.08.2014 | 5 |
Shareholders’ register |
TIF | 99.19 KB | 10.09.2014 | 22.08.2014 | 3 |
Shareholders’ register |
TIF | 67.38 KB | 10.09.2014 | 22.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.7 KB | 10.09.2014 | 02.08.2014 | 1 |
Articles of Association |
TIF | 21.54 KB | 10.07.2013 | 03.06.2013 | 1 |
Memorandum of association |
TIF | 59.33 KB | 10.07.2013 | 03.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.76 KB | 20.12.2019 | 20.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.15 KB | 30.09.2019 | 08.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.9 KB | 30.09.2019 | 08.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.33 KB | 30.09.2019 | 08.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 184.03 KB | 10.11.2015 | 09.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.59 KB | 10.11.2015 | 09.11.2015 | 2 |
Application |
207.89 KB | 11.11.2015 | 04.11.2015 | 6 | |
Consent of a member of the Board / executive director |
TIF | 121.14 KB | 11.11.2015 | 21.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 179.2 KB | 11.11.2015 | 21.10.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 251.43 KB | 11.11.2015 | 12.10.2015 | 7 |
Consent of a member of the Board / executive director |
TIF | 223.89 KB | 11.11.2015 | 05.10.2015 | 7 |
Power of attorney, act of empowerment |
TIF | 17.67 KB | 11.11.2015 | 31.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.24 KB | 10.09.2014 | 09.09.2014 | 2 |
Application |
TIF | 105.02 KB | 10.09.2014 | 04.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 193.47 KB | 10.09.2014 | 22.08.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 25.77 KB | 10.09.2014 | 31.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.89 KB | 10.07.2013 | 05.06.2013 | 2 |
Registration certificates |
TIF | 78.21 KB | 10.07.2013 | 05.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 16.69 KB | 10.07.2013 | 03.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.86 KB | 10.07.2013 | 03.06.2013 | 1 |
Application |
232.77 KB | 04.06.2013 | 03.06.2013 | 5 | |
Consent of a member of the Board / executive director |
TIF | 106.07 KB | 10.07.2013 | 29.05.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 107.16 KB | 10.07.2013 | 29.05.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 108.09 KB | 10.07.2013 | 29.05.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 108.34 KB | 10.07.2013 | 29.05.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 156.41 KB | 10.07.2013 | 29.05.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 158.08 KB | 10.07.2013 | 29.05.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 157.12 KB | 10.07.2013 | 29.05.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 154.49 KB | 10.07.2013 | 29.05.2013 | 3 |
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