EVOKEM, 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.
Annual report 2022
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 "EVOKEM" |
| Registration number, date | 40103157808, 17.03.2008 |
| VAT number | None (excluded 28.02.2023) Europe VAT register |
| Register, date | Commercial Register, 17.03.2008 |
| Legal address | Rīgas iela 130 – 17, Līvāni, Līvānu nov., LV-5316 Check address owners |
| Fixed capital | 2 848 EUR, registered payment 12.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EVOKEM, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 280.76 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 1 278.60 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 276.92 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 875.24 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 873.14 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 871.30 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 869.50 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 867.70 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 865.78 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 864.04 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 1 812.79 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 1 811.95 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 1 810.90 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 810.03 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 809.20 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 808.42 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 1 786.25 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 1 767.77 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 1 745.33 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 754.79 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 736.27 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 737.77 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 723.49 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 694.92 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 725.94 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 702.82 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 686.70 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 719.39 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 709.17 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 687.25 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 1 668.98 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 1 673.96 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 1 659.16 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 902.18 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 900.49 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 898.28 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 906.75 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 315.55 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 289.81 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 288.54 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 280.43 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 272.07 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 167.70 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.10.2019 | 2 982.08 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 934.62 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 896.54 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 858.47 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 821.63 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 783.57 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 745.88 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 693.92 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 659.73 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.11.2017 | 222.46 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 1.85 |
| Personal income tax (thousands, €) | 0 | 0 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.42 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Rūpniecisko gāzu ražošana (20.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.05.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.08.2024 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.02.2011 |
* 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 |
25 % | 712 | € 1 | € 712 | Latvia | 21.08.2024 | 26.08.2024 |
SIA Būve 55Reg. no. 45403044737
|
25 % | 712 | € 1 | € 712 | Latvia | 18.04.2023 | 27.04.2023 |
SIA "BE SPV"Reg. no. 40103551349
|
25 % | 712 | € 1 | € 712 | Latvia | 03.07.2017 | 06.07.2017 |
Natural person |
25 % | 712 | € 1 | € 712 | Latvia | 03.07.2017 | 06.07.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "FINANCIAL HIGHWAY" | Until 06.10.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Grīna bulvāris 11-16 | Until 06.10.2009 | 15 years ago |
|---|---|---|
| Rīga, Krustabaznīcas iela 11 | Until 17.11.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.12.2023 | PDF (595.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Doc Dec 13 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Doc Oct 04 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EVOKEM 2019gp | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EVOKEM Vadibas zinoj | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EVOKEM vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Evokem vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Evokem GP 2015 vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Evokem GP 2014 vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EVOKEM vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols2012 EVOKEM | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EVOKEM VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | TIF | ||||
2009 |
Annual report | 07.07.2010 | TIF (305.86 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (315.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.57 KB | 26.08.2024 | 21.08.2024 | 1 |
Shareholders’ register |
EDOC | 43.64 KB | 27.04.2023 | 18.04.2023 | 1 |
Shareholders’ register |
TIF | 119.42 KB | 06.07.2017 | 03.07.2017 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 82.95 KB | 07.06.2017 | 06.06.2017 | 2 |
Articles of Association |
EDOC | 55.67 KB | 31.05.2017 | 29.05.2017 | 2 |
Shareholders’ register |
EDOC | 54.2 KB | 07.06.2017 | 25.05.2017 | 1 |
Shareholders’ register |
TIF | 138.1 KB | 06.10.2016 | 23.09.2016 | 3 |
Amendments to the Articles of Association |
TIF | 20.42 KB | 06.07.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 50.33 KB | 06.07.2016 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 19.8 KB | 06.07.2016 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 84.23 KB | 02.01.2014 | 18.12.2013 | 2 |
Shareholders’ register |
TIF | 30.87 KB | 12.12.2011 | 08.12.2011 | 1 |
Articles of Association |
TIF | 79.88 KB | 17.02.2011 | 24.11.2010 | 2 |
Shareholders’ register |
TIF | 51.39 KB | 17.02.2011 | 24.11.2010 | 1 |
Shareholders’ register |
TIF | 37.83 KB | 26.10.2009 | 05.10.2009 | 1 |
Articles of Association |
TIF | 17.61 KB | 12.10.2009 | 28.09.2009 | 1 |
Shareholders’ register |
TIF | 13.5 KB | 13.11.2008 | 05.11.2008 | 1 |
Articles of Association |
TIF | 18.77 KB | 28.03.2008 | 10.03.2008 | 1 |
Memorandum of Association |
TIF | 29.06 KB | 28.03.2008 | 22.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.74 KB | 26.08.2024 | 23.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.53 KB | 30.11.2023 | 29.11.2023 | 1 |
Application |
EDOC | 58.96 KB | 27.04.2023 | 27.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.51 KB | 05.05.2020 | 05.05.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.42 KB | 05.05.2020 | 28.04.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 56.33 KB | 05.05.2020 | 28.04.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 51.42 KB | 05.05.2020 | 28.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 06.07.2017 | 06.07.2017 | 2 |
Application |
TIF | 87.26 KB | 06.07.2017 | 03.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 12.06.2017 | 12.06.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 07.06.2017 | 06.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 38.59 KB | 07.06.2017 | 06.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 82.95 KB | 07.06.2017 | 06.06.2017 | 2 |
Application |
EDOC | 6.58 MB | 31.05.2017 | 31.05.2017 | 25 |
Application |
6.89 MB | 31.05.2017 | 31.05.2017 | 25 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.69 KB | 31.05.2017 | 31.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 25.5 KB | 31.05.2017 | 31.05.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 45.5 KB | 31.05.2017 | 31.05.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.68 KB | 31.05.2017 | 31.05.2017 | 1 |
Articles of Association |
EDOC | 55.67 KB | 31.05.2017 | 29.05.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 99.82 KB | 07.06.2017 | 25.05.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 106.5 KB | 07.06.2017 | 25.05.2017 | 3 |
Shareholders’ register |
EDOC | 54.2 KB | 07.06.2017 | 25.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.16 KB | 31.05.2017 | 25.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 85.67 KB | 31.05.2017 | 25.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
79 KB | 31.05.2017 | 25.05.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
8.06 KB | 31.05.2017 | 25.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 03.10.2016 | 03.10.2016 | 2 |
Application |
TIF | 224.7 KB | 06.10.2016 | 27.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.08 KB | 06.07.2016 | 30.06.2016 | 2 |
Application |
TIF | 96.35 KB | 06.07.2016 | 16.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 33.59 KB | 06.07.2016 | 16.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.07 KB | 06.07.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.91 KB | 02.01.2014 | 27.12.2013 | 1 |
Application |
TIF | 113.41 KB | 02.01.2014 | 18.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.83 KB | 12.12.2011 | 09.12.2011 | 1 |
Application |
TIF | 169.93 KB | 12.12.2011 | 08.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.76 KB | 17.02.2011 | 15.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.92 KB | 17.02.2011 | 01.12.2010 | 2 |
Application |
TIF | 736.59 KB | 17.02.2011 | 24.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 167.11 KB | 17.02.2011 | 24.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 22.11.2010 | 17.11.2010 | 1 |
Application |
TIF | 71.94 KB | 22.11.2010 | 13.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.33 KB | 26.10.2009 | 13.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.2 KB | 26.10.2009 | 08.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 12.10.2009 | 06.10.2009 | 1 |
Registration certificates |
TIF | 23.38 KB | 12.10.2009 | 06.10.2009 | 1 |
Application |
TIF | 112.22 KB | 26.10.2009 | 05.10.2009 | 2 |
Other documents |
TIF | 457.1 KB | 26.10.2009 | 05.10.2009 | 10 |
Power of attorney, act of empowerment |
TIF | 363.96 KB | 26.10.2009 | 05.10.2009 | 8 |
Protocols/decisions of a company/organisation |
TIF | 69.96 KB | 26.10.2009 | 05.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.13 KB | 12.10.2009 | 01.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.68 KB | 12.10.2009 | 28.09.2009 | 1 |
Application |
TIF | 66.51 KB | 12.10.2009 | 28.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.53 KB | 12.10.2009 | 28.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 11.24 KB | 13.11.2008 | 07.11.2008 | 1 |
Application |
TIF | 64.57 KB | 13.11.2008 | 05.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 28.03.2008 | 17.03.2008 | 1 |
Registration certificates |
TIF | 43.3 KB | 28.03.2008 | 17.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.44 KB | 28.03.2008 | 14.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.44 KB | 28.03.2008 | 14.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.44 KB | 28.03.2008 | 10.03.2008 | 1 |
Application |
TIF | 96.64 KB | 28.03.2008 | 10.03.2008 | 4 |
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