Evobūves un attīstības projekti, 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, 21.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Evobūves un attīstības projekti" |
| Registration number, date | 40103417121, 17.05.2011 |
| VAT number | None (excluded 21.04.2017) Europe VAT register |
| Register, date | Commercial Register, 17.05.2011 |
| Legal address | Blaumaņa iela 22, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR , registered 14.08.2014 (registered payment 14.08.2014: 2 845 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 | 30.81 | 0.89 |
| Personal income tax (thousands, €) | 0 | 0.15 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.25 | 0.55 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|
Historical addresses
| Tukuma nov., Tukums, Estrādes iela 8 | Until 28.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Brīvības gatve 209-2A | Until 22.01.2015 | 9 years ago |
| Tukuma nov., Tukums, Estrādes iela 8 | Until 15.06.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.01.2017 | PDF (131.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EUAP vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Evobuve gada parskats 2012 vad zinojums | |||||
2011 |
Annual report | 17.05.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Evo 2011 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 50.92 KB | 30.07.2015 | 15.07.2015 | 1 |
Articles of Association |
TIF | 95.42 KB | 30.07.2015 | 15.07.2015 | 2 |
Shareholders’ register |
TIF | 96.93 KB | 07.03.2015 | 24.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 27.85 KB | 18.08.2014 | 11.08.2014 | 1 |
Articles of Association |
TIF | 28.51 KB | 18.08.2014 | 11.08.2014 | 1 |
Shareholders’ register |
TIF | 54.21 KB | 18.08.2014 | 11.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.61 KB | 15.08.2012 | 08.08.2012 | 1 |
Articles of Association |
TIF | 16.48 KB | 15.08.2012 | 08.08.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 223.5 KB | 28.06.2012 | 18.06.2012 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 193.27 KB | 19.03.2012 | 05.03.2012 | 6 |
Articles of Association |
TIF | 21.82 KB | 20.05.2011 | 02.05.2011 | 1 |
Memorandum of Association |
TIF | 41.85 KB | 20.05.2011 | 02.05.2011 | 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 |
RTF | 180.18 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 21.04.2017 | 21.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 93.48 KB | 20.04.2017 | 20.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 93.48 KB | 20.04.2017 | 20.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 97.88 KB | 20.04.2017 | 20.04.2017 | 1 |
Application |
1.6 MB | 10.04.2017 | 10.04.2017 | 4 | |
Application |
1.97 MB | 10.04.2017 | 10.04.2017 | 4 | |
Plan for the division of the remaining assets of the company |
121.18 KB | 10.04.2017 | 10.04.2017 | 1 | |
Plan for the division of the remaining assets of the company |
90.19 KB | 10.04.2017 | 10.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 28.02.2017 | 28.02.2017 | 2 |
Application |
2.28 MB | 23.02.2017 | 23.02.2017 | 7 | |
Application |
1.95 MB | 23.02.2017 | 23.02.2017 | 7 | |
Consent of the liquidator |
45.43 KB | 23.02.2017 | 23.02.2017 | 1 | |
Consent of the liquidator |
76.39 KB | 23.02.2017 | 23.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
100.4 KB | 23.02.2017 | 23.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
131.37 KB | 23.02.2017 | 23.02.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 184.6 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.46 KB | 28.10.2016 | 28.10.2016 | 2 |
Application |
7.02 MB | 26.10.2016 | 24.10.2016 | 26 | |
Application |
7.23 MB | 26.10.2016 | 24.10.2016 | 26 | |
Confirmation or consent to legal address |
DOCX | 12.45 KB | 26.10.2016 | 24.10.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 12.45 KB | 26.10.2016 | 24.10.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 25.36 KB | 26.10.2016 | 24.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 26.10.2016 | 24.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 26.10.2016 | 24.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.17 KB | 26.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.07 KB | 30.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 136.16 KB | 30.07.2015 | 16.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 42.28 KB | 30.07.2015 | 15.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.58 KB | 30.07.2015 | 15.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.18 KB | 07.03.2015 | 04.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.46 KB | 07.03.2015 | 04.03.2015 | 2 |
Application |
TIF | 203.96 KB | 07.03.2015 | 24.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.36 KB | 23.01.2015 | 22.01.2015 | 2 |
Application |
TIF | 61.64 KB | 23.01.2015 | 19.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 32.08 KB | 23.01.2015 | 19.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.94 KB | 23.01.2015 | 30.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.73 KB | 18.08.2014 | 14.08.2014 | 1 |
Application |
TIF | 84.86 KB | 18.08.2014 | 11.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 32.19 KB | 18.08.2014 | 11.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.66 KB | 18.08.2014 | 11.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.81 KB | 29.05.2013 | 27.05.2013 | 2 |
Application |
TIF | 114.26 KB | 29.05.2013 | 22.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.47 KB | 15.08.2012 | 14.08.2012 | 2 |
Application |
TIF | 102.26 KB | 15.08.2012 | 09.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.8 KB | 15.08.2012 | 08.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.68 KB | 28.06.2012 | 28.06.2012 | 2 |
Application |
TIF | 44.4 KB | 28.06.2012 | 25.06.2012 | 1 |
Other documents |
TIF | 136.22 KB | 28.06.2012 | 18.06.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 32.08 KB | 28.06.2012 | 18.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.6 KB | 28.06.2012 | 18.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.78 KB | 19.03.2012 | 15.03.2012 | 2 |
Other documents |
TIF | 31.86 KB | 19.03.2012 | 13.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 23.96 KB | 19.03.2012 | 05.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.94 KB | 17.06.2011 | 15.06.2011 | 1 |
Application |
TIF | 103.82 KB | 17.06.2011 | 10.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.96 KB | 13.06.2011 | 10.06.2011 | 2 |
Announcement regarding the legal address |
TIF | 17.85 KB | 17.06.2011 | 09.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 32.77 KB | 17.06.2011 | 09.06.2011 | 1 |
Application |
TIF | 56.06 KB | 13.06.2011 | 07.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 20.88 KB | 13.06.2011 | 26.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.28 KB | 23.05.2011 | 20.05.2011 | 2 |
Application |
TIF | 127.32 KB | 23.05.2011 | 17.05.2011 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 18.6 KB | 23.05.2011 | 17.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 23.04 KB | 23.05.2011 | 17.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.2 KB | 23.05.2011 | 17.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.41 KB | 20.05.2011 | 17.05.2011 | 2 |
Registration certificates |
TIF | 53.13 KB | 20.05.2011 | 17.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.19 KB | 20.05.2011 | 06.05.2011 | 1 |
Application |
TIF | 124.88 KB | 20.05.2011 | 03.05.2011 | 4 |
Announcement regarding the legal address |
TIF | 15.75 KB | 20.05.2011 | 02.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 20.8 KB | 20.05.2011 | 02.05.2011 | 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