EVO PUMPS, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 05.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA EVO PUMPS |
| Registration number, date | 40103763316, 27.02.2014 |
| VAT number | None (excluded 05.12.2019) Europe VAT register |
| Register, date | Commercial Register, 27.02.2014 |
| Legal address | Mūkusalas iela 72, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR , registered 10.11.2014 (registered payment 10.11.2014: 2 800 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -5.13 | 0 | 78.85 |
| Personal income tax (thousands, €) | 0 | 0 | 20.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 33.09 |
| Average employees count | 0 | 0 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sūkņu un kompresoru ražošana (28.13) |
|---|---|
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
Historical addresses
| Rīga, Miera iela 90-38 | Until 01.12.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EVP revidentu zinojums | |||||
| EVP vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EVO Pumps Vadibas zinojums 2017 | |||||
| Evo Pumps Auditor Report | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (5.46 MB) | €8.00 |
2014 |
Annual report | 27.02.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
1.06 MB | 05.12.2019 | 30.07.2019 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
1.06 MB | 05.12.2019 | 30.07.2019 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.55 KB | 04.02.2019 | 30.01.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.55 KB | 04.02.2019 | 30.01.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
2.82 MB | 10.07.2019 | 09.01.2019 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.33 KB | 23.10.2018 | 23.10.2018 | 4 |
Shareholders’ register |
TIF | 672.89 KB | 07.01.2016 | 30.12.2015 | 4 |
Amendments to the Articles of Association |
TIF | 18.16 KB | 11.11.2014 | 05.06.2014 | 1 |
Articles of Association |
TIF | 57.39 KB | 11.11.2014 | 05.06.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.8 KB | 11.11.2014 | 05.06.2014 | 1 |
Shareholders’ register |
TIF | 95.99 KB | 11.11.2014 | 05.06.2014 | 2 |
Shareholders’ register |
TIF | 55.29 KB | 11.11.2014 | 05.06.2014 | 2 |
Articles of Association |
TIF | 12.05 KB | 19.03.2014 | 24.02.2014 | 1 |
Memorandum of Association |
TIF | 22.32 KB | 19.03.2014 | 24.02.2014 | 1 |
Shareholders’ register |
TIF | 26.35 KB | 19.03.2014 | 24.02.2014 | 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 |
RTF | 53.13 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.13 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
EDOC | 45.42 KB | 05.12.2019 | 28.11.2019 | 2 |
Application |
DOCX | 36.2 KB | 05.12.2019 | 28.11.2019 | 2 |
Application |
DOCX | 36.2 KB | 05.12.2019 | 28.11.2019 | 2 |
Other documents |
682.99 KB | 05.12.2019 | 28.11.2019 | 10 | |
Other documents |
EDOC | 1.94 MB | 05.12.2019 | 28.11.2019 | 10 |
Other documents |
682.99 KB | 05.12.2019 | 28.11.2019 | 10 | |
Other documents |
119.44 KB | 05.12.2019 | 28.11.2019 | 10 | |
Other documents |
231.04 KB | 05.12.2019 | 28.11.2019 | 10 | |
Other documents |
1.06 MB | 05.12.2019 | 28.11.2019 | 10 | |
Other documents |
EDOC | 107.59 KB | 05.12.2019 | 30.07.2019 | 1 |
Other documents |
119.44 KB | 05.12.2019 | 30.07.2019 | 1 | |
Other documents |
119.44 KB | 05.12.2019 | 30.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
231.04 KB | 05.12.2019 | 30.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 219.25 KB | 05.12.2019 | 30.07.2019 | 1 |
Protocols/decisions of a company/organisation |
231.04 KB | 05.12.2019 | 30.07.2019 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 1009.7 KB | 05.12.2019 | 30.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.87 KB | 23.07.2019 | 23.07.2019 | 2 |
Application |
DOCX | 34.53 KB | 10.07.2019 | 10.07.2019 | 2 |
Application |
EDOC | 43.68 KB | 10.07.2019 | 10.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.63 KB | 07.02.2019 | 07.02.2019 | 2 |
Announcement regarding the reorganisation |
DOCX | 12.42 KB | 04.02.2019 | 30.01.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 22.14 KB | 04.02.2019 | 30.01.2019 | 1 |
Announcement regarding the reorganisation |
DOCX | 12.42 KB | 04.02.2019 | 30.01.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35 KB | 04.02.2019 | 30.01.2019 | 4 |
Protocols/decisions of a company/organisation |
572.36 KB | 10.07.2019 | 09.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 572.97 KB | 10.07.2019 | 09.01.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 2.69 MB | 10.07.2019 | 09.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 26.10.2018 | 26.10.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.75 KB | 23.10.2018 | 23.10.2018 | 4 |
Announcement regarding the reorganisation |
EDOC | 22.03 KB | 23.10.2018 | 22.10.2018 | 1 |
Announcement regarding the reorganisation |
DOCX | 12.29 KB | 23.10.2018 | 22.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.69 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
DOCX | 45.76 KB | 23.02.2018 | 19.02.2018 | 4 |
Application |
DOCX | 45.76 KB | 23.02.2018 | 19.02.2018 | 4 |
Application |
EDOC | 57.64 KB | 23.02.2018 | 19.02.2018 | 4 |
Consent of a member of the Board / executive director |
DOC | 124.5 KB | 23.02.2018 | 13.02.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 124.5 KB | 23.02.2018 | 13.02.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 60.46 KB | 23.02.2018 | 13.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 104.27 KB | 23.02.2018 | 13.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 104.27 KB | 23.02.2018 | 13.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 107.66 KB | 23.02.2018 | 13.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 27.10.2017 | 27.10.2017 | 2 |
Application |
6.59 MB | 27.10.2017 | 24.10.2017 | 25 | |
Application |
EDOC | 6.32 MB | 27.10.2017 | 24.10.2017 | 25 |
Application |
6.59 MB | 27.10.2017 | 24.10.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOCX | 104.64 KB | 27.10.2017 | 12.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 105.13 KB | 27.10.2017 | 12.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 104.64 KB | 27.10.2017 | 12.10.2017 | 1 |
Application |
TIF | 106.43 KB | 07.01.2016 | 05.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.85 KB | 07.01.2016 | 05.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 99.03 KB | 07.01.2016 | 05.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 93.92 KB | 07.01.2016 | 04.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.52 KB | 07.01.2016 | 30.12.2015 | 4 |
Submission/Application |
TIF | 24.4 KB | 07.01.2016 | 30.12.2015 | 1 |
Submission/Application |
TIF | 25.17 KB | 07.01.2016 | 30.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.28 KB | 03.12.2014 | 01.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 8.9 KB | 03.12.2014 | 24.11.2014 | 1 |
Application |
TIF | 73.45 KB | 03.12.2014 | 24.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.24 KB | 03.12.2014 | 24.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 19.95 KB | 03.12.2014 | 19.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.45 KB | 11.11.2014 | 10.11.2014 | 2 |
Application |
TIF | 353.89 KB | 11.11.2014 | 31.10.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.2 KB | 24.11.2015 | 30.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.64 KB | 24.11.2015 | 13.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.36 KB | 11.11.2014 | 05.06.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 54.53 KB | 11.11.2014 | 05.06.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 55.8 KB | 11.11.2014 | 05.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.84 KB | 11.11.2014 | 05.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.35 KB | 11.11.2014 | 05.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.5 KB | 11.11.2014 | 05.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.16 KB | 19.03.2014 | 27.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.97 KB | 19.03.2014 | 24.02.2014 | 1 |
Application |
TIF | 127.88 KB | 19.03.2014 | 24.02.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.88 KB | 19.03.2014 | 24.02.2014 | 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