EVOR LATVIJA, SIA

Limited Liability Company, Small company
Place in branch
14 by turnover
18 by profit
16 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EVOR LATVIJA"
Registration number, date 40103915623, 24.07.2015
VAT number LV40103915623 from 26.11.2015 Europe VAT register
Register, date Commercial Register, 24.07.2015
Legal address Dzelzavas iela 74, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 24.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 810.9 796.28 759.84
Personal income tax (thousands, €) 193.53 194.85 185.32
Statutory social insurance contributions (thousands, €) 337.7 338.4 313.64
Average employees count 140 148 152

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2) Personiskās drošības darbības (80.10)
Field from SRS Personiskās drošības darbības (80.10)
CSP industry Personiskās drošības darbības (80.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.08.2020
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   24.07.2015

Natural person

Executive Board Member of the Board Right to represent individually   24.07.2015
* 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

40 % 1 120 € 1 € 1 120 Latvia 05.05.2022 12.05.2022

Natural person

30 % 840 € 1 € 840 Latvia 11.08.2020 17.08.2020

Natural person

30 % 840 € 1 € 840 Latvia 11.08.2020 17.08.2020

Apply information changes

Historical addresses

Rīga, Sesku iela 10 k-2 - 66 Until 14.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums 2023 EVOR LATVIJA EDOC
Vadibas zinojums EVOR Latvija 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
REVIDENTU ZINOJUMS EVOR LATVIJA PDF
Vadibas zinojums EVOR Latvija 2022 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
REVIDENTU ZINOJUMS EVOR LATVIJA PDF
Vadibas zinojums 2021 Evor Latvija EDOC

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
EVOR LATVIJA VZ 2020 PDF
REVIDENTU ZINOJUMS EVOR LATVIJA PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (340.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (712.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
EVOR LATVIJA 2017 vad pask DOCX

2016

Annual report 24.07.2015 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
gada parskats9 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.93 KB 12.05.2022 05.05.2022 1

Shareholders’ register

DOCX 19.93 KB 12.05.2022 05.05.2022 1

Shareholders’ register

DOCX 18.82 KB 17.08.2020 11.08.2020 1

Shareholders’ register

DOCX 18.82 KB 17.08.2020 11.08.2020 1

Shareholders’ register

DOCX 19.55 KB 03.08.2020 15.07.2020 1

Shareholders’ register

DOCX 19.55 KB 03.08.2020 15.07.2020 1

Shareholders’ register

PDF 1.68 MB 14.07.2015 12.06.2015 2

Articles of Association

DOCX 14.76 KB 14.07.2015 28.05.2015 1

Memorandum of association

DOCX 32.27 KB 14.07.2015 28.05.2015 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

EDOC 62.26 KB 12.05.2022 12.05.2022 2

Application

DOCX 50.64 KB 12.05.2022 05.05.2022 1

Application

DOCX 50.64 KB 12.05.2022 05.05.2022 1

Shareholders’ register

EDOC 59.11 KB 12.05.2022 05.05.2022 1

Decisions / letters / protocols of public notaries

RTF 191.47 KB 17.08.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 17.08.2020 17.08.2020 2

Application

DOCX 43.86 KB 17.08.2020 12.08.2020 1

Application

EDOC 48.96 KB 17.08.2020 12.08.2020 1

Application

DOCX 43.86 KB 17.08.2020 12.08.2020 1

Shareholders’ register

EDOC 65.23 KB 17.08.2020 11.08.2020 1

Decisions / letters / protocols of public notaries

RTF 189.17 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 03.08.2020 03.08.2020 2

Application

EDOC 50.82 KB 03.08.2020 15.07.2020 1

Application

DOCX 45.69 KB 03.08.2020 15.07.2020 1

Application

DOCX 45.69 KB 03.08.2020 15.07.2020 1

Power of attorney, act of empowerment

DOC 63.5 KB 03.08.2020 15.07.2020 1

Power of attorney, act of empowerment

EDOC 44.67 KB 03.08.2020 15.07.2020 1

Power of attorney, act of empowerment

DOC 63.5 KB 03.08.2020 15.07.2020 1

Shareholders’ register

EDOC 45.78 KB 03.08.2020 15.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.49 KB 14.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

RTF 194.74 KB 14.12.2017 14.12.2017 2

Confirmation or consent to legal address

DOCX 13.42 KB 14.12.2017 27.11.2017 1

Confirmation or consent to legal address

EDOC 25.97 KB 14.12.2017 27.11.2017 1

Confirmation or consent to legal address

DOCX 13.42 KB 14.12.2017 27.11.2017 1

Application

DOCX 36.6 KB 14.12.2017 08.11.2017 3

Application

EDOC 52.58 KB 14.12.2017 08.11.2017 3

Application

DOCX 36.6 KB 14.12.2017 08.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 67.42 KB 24.07.2015 24.07.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 93.16 KB 14.07.2015 12.06.2015 1

Shareholders’ register

EDOC 1.67 MB 14.07.2015 12.06.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 54.9 KB 14.07.2015 10.06.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 260.3 KB 14.07.2015 10.06.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 262.41 KB 14.07.2015 09.06.2015 1

Application

PDF 163.14 KB 24.07.2015 28.05.2015 3

Articles of Association

EDOC 78.68 KB 14.07.2015 28.05.2015 1

Memorandum of association

EDOC 95.99 KB 14.07.2015 28.05.2015 2

Announcement regarding the legal address

EDOC 30.14 KB 14.07.2015 20.05.2015 1

Confirmation or consent to legal address

EDOC 28.9 KB 14.07.2015 15.05.2015 1

Consent of a member of the Board / executive director

EDOC 29.34 KB 14.07.2015 15.05.2015 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