Evodeck, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
15 by profit
14 by paid taxes
16 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Evodeck" |
| Registration number, date | 40103801637, 25.06.2014 |
| VAT number | LV40103801637 from 05.07.2014 Europe VAT register |
| Register, date | Commercial Register, 25.06.2014 |
| Legal address | Vidzemes iela 3, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 05.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.03.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 138.48 | 80.08 | 70.16 |
| Personal income tax (thousands, €) | 2.25 | 1.35 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 3.96 | 2.53 | 2.29 |
| Average employees count | 1 | 2 | 2 |
| Received COVID-19 downtime support | 11.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 25.06.2014 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 22.02.2021 | 05.03.2021 |
Contacts in cooperation with
Apply information changes
ML
"Evodeck", SIA
Vidzemes 3, Ogre, Ogres nov., LV-5001 Check address owners
Apdares materiāli: tirdzniecība
Historical addresses
| Ogres nov., Ogre, Rīgas iela 6 - 32 | Until 01.11.2024 | 29 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (79.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (78.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.03.2018 | PDF (79.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (104.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 25.06.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26.5 KB | 05.03.2021 | 22.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.34 KB | 05.03.2021 | 22.02.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 05.03.2021 | 22.02.2021 | 1 |
Articles of Association |
TIF | 11.13 KB | 07.08.2014 | 04.06.2014 | 1 |
Memorandum of Association |
TIF | 26.58 KB | 07.08.2014 | 04.06.2014 | 1 |
Shareholders’ register |
TIF | 56.99 KB | 07.08.2014 | 04.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.83 KB | 01.11.2024 | 30.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 05.03.2021 | 05.03.2021 | 2 |
Application |
EDOC | 49.93 KB | 05.03.2021 | 24.02.2021 | 1 |
Application |
DOCX | 40.98 KB | 05.03.2021 | 24.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.26 KB | 05.03.2021 | 23.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 174.24 KB | 05.03.2021 | 23.02.2021 | 1 |
Articles of Association |
EDOC | 20.11 KB | 05.03.2021 | 22.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.77 KB | 05.03.2021 | 22.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.82 KB | 05.03.2021 | 22.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.8 KB | 05.03.2021 | 22.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.87 KB | 05.03.2021 | 22.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.36 KB | 05.03.2021 | 22.02.2021 | 1 |
Shareholders’ register |
EDOC | 20.54 KB | 05.03.2021 | 22.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.71 KB | 07.08.2014 | 25.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.19 KB | 07.08.2014 | 18.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 17.27 KB | 07.08.2014 | 04.06.2014 | 1 |
Application |
TIF | 289.32 KB | 07.08.2014 | 04.06.2014 | 5 |
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