EVOEXPRESS ELEKTRO, 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, 27.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EVOEXPRESS ELEKTRO" |
| Registration number, date | 45403024321, 05.10.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.10.2009 |
| Legal address | Dravnieku iela 20, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 845 EUR , registered 02.03.2017 (registered payment 02.03.2017: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -2.46 | 0 | 3.1 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
Historical addresses
| Madonas nov., Madona, Gaujas iela 28-12 | Until 28.10.2011 | 13 years ago |
|---|---|---|
| Rīga, Eksporta iela 15 k-1 | Until 13.12.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.01.2020 | PDF (213.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.01.2019 | PDF (507.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.02.2018 | PDF (631.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | PDF (965.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 EDS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 EDS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 EDS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EVO 001 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | TIF | ||||
2010 |
Annual report | 02.05.2011 | TIF (360.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.05 KB | 28.02.2017 | 23.01.2017 | 1 |
Articles of Association |
DOCX | 15.15 KB | 28.02.2017 | 23.01.2017 | 1 |
Shareholders’ register |
1.46 MB | 28.02.2017 | 23.01.2017 | 3 | |
Shareholders’ register |
TIF | 38.34 KB | 13.12.2011 | 06.12.2011 | 1 |
Shareholders’ register |
TIF | 21.85 KB | 30.04.2010 | 16.04.2010 | 1 |
Articles of Association |
TIF | 16.22 KB | 07.10.2009 | 21.09.2009 | 1 |
Memorandum of Association |
TIF | 24.21 KB | 07.10.2009 | 21.09.2009 | 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 | 191.56 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 27.01.2020 | 27.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.17 KB | 24.01.2020 | 24.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.55 KB | 24.01.2020 | 24.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.55 KB | 24.01.2020 | 24.01.2020 | 1 |
Application |
DOCX | 36.61 KB | 27.01.2020 | 22.01.2020 | 2 |
Application |
EDOC | 46.13 KB | 27.01.2020 | 22.01.2020 | 2 |
Application |
DOCX | 36.61 KB | 27.01.2020 | 22.01.2020 | 2 |
Plan for the division of the remaining assets of the company |
DOC | 39 KB | 27.01.2020 | 10.01.2020 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 39 KB | 27.01.2020 | 10.01.2020 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 21.3 KB | 27.01.2020 | 10.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.32 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 29.11.2019 | 29.11.2019 | 2 |
Application |
DOCX | 35.59 KB | 29.11.2019 | 19.11.2019 | 2 |
Application |
EDOC | 61.48 KB | 29.11.2019 | 19.11.2019 | 2 |
Application |
DOCX | 35.59 KB | 29.11.2019 | 19.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.7 KB | 29.11.2019 | 19.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.16 KB | 29.11.2019 | 19.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.7 KB | 29.11.2019 | 19.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.11 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 128.77 KB | 23.02.2018 | 21.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 02.03.2017 | 02.03.2017 | 2 |
Application |
EDOC | 45.99 KB | 28.02.2017 | 08.02.2017 | 1 |
Application |
DOCX | 33.79 KB | 28.02.2017 | 08.02.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 27.97 KB | 28.02.2017 | 23.01.2017 | 1 |
Articles of Association |
EDOC | 28.06 KB | 28.02.2017 | 23.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.21 KB | 28.02.2017 | 23.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.73 KB | 28.02.2017 | 23.01.2017 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 28.02.2017 | 23.01.2017 | 3 |
Notary’s decision |
TIF | 59.94 KB | 13.12.2011 | 13.12.2011 | 2 |
Application |
TIF | 171.46 KB | 13.12.2011 | 08.12.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.06 KB | 13.12.2011 | 06.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.65 KB | 13.12.2011 | 06.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 14.8 KB | 13.12.2011 | 23.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.18 KB | 13.12.2011 | 21.11.2011 | 2 |
Notary’s decision |
TIF | 49.25 KB | 01.11.2011 | 28.10.2011 | 1 |
Application |
TIF | 114.63 KB | 01.11.2011 | 25.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 19.75 KB | 01.11.2011 | 20.10.2011 | 1 |
Notary’s decision |
TIF | 35.94 KB | 30.04.2010 | 22.04.2010 | 1 |
Application |
TIF | 56.41 KB | 30.04.2010 | 16.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 18.09 KB | 30.04.2010 | 16.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.35 KB | 07.10.2009 | 05.10.2009 | 2 |
Registration certificates |
TIF | 40.53 KB | 07.10.2009 | 05.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.76 KB | 07.10.2009 | 22.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.11 KB | 07.10.2009 | 21.09.2009 | 1 |
Application |
TIF | 111.77 KB | 07.10.2009 | 21.09.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.12 KB | 07.10.2009 | 21.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 20.48 KB | 07.10.2009 | 21.09.2009 | 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