EVOR.M, SIA

Limited Liability Company, Micro company
Place in branch
65 by turnover
65 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EVOR.M"
Registration number, date 40003321577, 18.12.1996
VAT number LV40003321577 from 19.02.1997 Europe VAT register
Register, date Commercial Register, 18.10.2004
Legal address Edinburgas prospekts 29, Jūrmala, LV-2015 Check address owners
Fixed capital 3 670 EUR, registered payment 28.01.2015
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, €) 106.69 108.62 96.58
Personal income tax (thousands, €) 25.5 28.55 30.64
Statutory social insurance contributions (thousands, €) 45.31 49.93 50.44
Average employees count 20 24 25
Received COVID-19 downtime support 27.04.2021, 1 521.28 €

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2) Personiskās drošības darbības (80.10)
Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Drošības sistēmu pakalpojumi (80.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2023
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   15.02.2023
* 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 % 3 670 € 1 € 3 670 Latvia 14.02.2023 15.02.2023

Apply information changes

ML

"EVOR.M", SIA

Edinburgas prospekts 29, Jūrmala, LV-2015 Check address owners

Apsardze: dienesti

http://www.evorm.lv

Historical company names

SIA "EVOR.M" Until 18.10.2004 20 years ago

Historical addresses

Rīga, Brīvības iela 205-7 Until 01.09.1997 27 years ago
Jūrmala, Dubultu prospekts 1 Until 18.01.2008 16 years ago
Jūrmala, Edinburgas prospekts 29 Until 04.09.2019 5 years ago
Rīga, Tomsona iela 22 - 15 Until 08.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (138.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (250.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  PDF (194.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (396.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadib.zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (1.17 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.03 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vadib.zin. PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadib.zinojums 0001 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadib.zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibaz zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadib.zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadib.zin. RAR

2007

Annual report 14.05.2008  TIF (725.82 KB)

2006

Annual report 18.07.2007  TIF (676.76 KB)

2005

Annual report 24.10.2006  PDF (1.77 MB)

2004

Annual report 10.06.2019  TIF (1.24 MB)

2003

Annual report 10.06.2019  TIF (1.46 MB)

2002

Annual report 10.06.2019  TIF (1.47 MB)

2001

Annual report 10.06.2019  TIF (1.07 MB)

2000

Annual report 10.06.2019  TIF (1.45 MB)

1999

Annual report 10.06.2019  TIF (965.46 KB)

1998

Annual report 10.06.2019  TIF (1004.44 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.09 KB 15.02.2023 14.02.2023 1

Shareholders’ register

EDOC 32.11 KB 04.09.2019 28.08.2019 1

Shareholders’ register

EDOC 43.82 KB 10.05.2019 17.04.2019 1

Shareholders’ register

EDOC 42.85 KB 22.12.2017 28.11.2017 1

Amendments to the Articles of Association

EDOC 33.95 KB 14.02.2017 13.02.2017 1

Articles of Association

EDOC 44 KB 14.02.2017 13.02.2017 4

Shareholders’ register

EDOC 1.14 MB 06.02.2017 30.01.2017 2

Amendments to the Articles of Association

TIF 15.39 KB 11.06.2019 08.01.2015 1

Articles of Association

TIF 175.89 KB 11.06.2019 08.01.2015 5

Shareholders’ register

TIF 83.23 KB 11.06.2019 08.01.2015 3

Amendments to the Articles of Association

TIF 26.02 KB 10.06.2019 21.09.2005 1

Articles of Association

TIF 212.73 KB 10.06.2019 21.09.2005 4

Articles of Association

TIF 211.63 KB 10.06.2019 13.10.2004 4

Shareholders’ register

TIF 20.77 KB 10.06.2019 13.10.2004 1

Amendments to the Articles of Association

TIF 63.92 KB 10.06.2019 07.02.2003 1

Amendments to the Articles of Association

TIF 39.39 KB 10.06.2019 08.03.2001 1

Shareholders’ register

TIF 28.6 KB 10.06.2019 08.03.2001 1

Amendments to the Articles of Association

TIF 29.6 KB 10.06.2019 27.09.1999 1

Amendments to the Articles of Association

TIF 32.34 KB 10.06.2019 27.05.1998 1

Regulations for the increase/reduction of the equity

TIF 53.67 KB 10.06.2019 27.05.1998 1

Shareholders’ register

TIF 35.47 KB 10.06.2019 27.05.1998 1

Amendments to the Articles of Association

TIF 44.32 KB 10.06.2019 01.09.1997 3

Articles of Association

TIF 472.17 KB 10.06.2019 09.12.1996 12

Memorandum of Association

TIF 45.58 KB 10.06.2019 09.12.1996 3

Memorandum of association

TIF 201.44 KB 10.06.2019 25.11.1996 5

Shareholders’ register

TIF 22.51 KB 10.06.2019 25.11.1996 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.34 KB 15.02.2023 09.02.2023 6

Protocols/decisions of a company/organisation

EDOC 18.89 KB 15.02.2023 09.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 08.01.2020 08.01.2020 1

Application

EDOC 51.83 KB 08.01.2020 03.01.2020 1

Application

DOCX 43.44 KB 08.01.2020 03.01.2020 1

Confirmation or consent to legal address

EDOC 27.88 KB 08.01.2020 30.12.2019 1

Confirmation or consent to legal address

DOCX 13.61 KB 08.01.2020 30.12.2019 1

Decisions / letters / protocols of public notaries

RTF 195.78 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 04.09.2019 04.09.2019 2

Application

DOCX 62.36 KB 04.09.2019 28.08.2019 7

Application

EDOC 70.66 KB 04.09.2019 28.08.2019 7

Application

DOCX 62.36 KB 04.09.2019 28.08.2019 7

Confirmation or consent to legal address

DOC 24.5 KB 04.09.2019 28.08.2019 1

Confirmation or consent to legal address

EDOC 19.33 KB 04.09.2019 28.08.2019 1

Confirmation or consent to legal address

DOC 24.5 KB 04.09.2019 28.08.2019 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 04.09.2019 28.08.2019 1

Protocols/decisions of a company/organisation

EDOC 21.15 KB 04.09.2019 28.08.2019 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 04.09.2019 28.08.2019 1

Shareholders’ register

EDOC 32.11 KB 04.09.2019 28.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 66 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

RTF 194.07 KB 10.05.2019 10.05.2019 2

Application

PDF 2.03 MB 10.05.2019 17.04.2019 1

Application

PDF 6.1 MB 10.05.2019 17.04.2019 1

Application

PDF 6.29 MB 10.05.2019 17.04.2019 1

Application

PDF 2.08 MB 10.05.2019 17.04.2019 1

Protocols/decisions of a company/organisation

EDOC 21.12 KB 10.05.2019 17.04.2019 1

Protocols/decisions of a company/organisation

DOC 31 KB 10.05.2019 17.04.2019 1

Protocols/decisions of a company/organisation

DOC 31 KB 10.05.2019 17.04.2019 1

Shareholders’ register

EDOC 43.82 KB 10.05.2019 17.04.2019 1

Statement regarding the beneficial owners

EDOC 54.53 KB 10.05.2019 17.04.2019 1

Statement regarding the beneficial owners

DOCX 45.91 KB 10.05.2019 17.04.2019 1

Statement regarding the beneficial owners

DOCX 45.91 KB 10.05.2019 17.04.2019 1

Power of attorney, act of empowerment

TIF 486.5 KB 08.05.2019 20.08.2018 13

Decisions / letters / protocols of public notaries

RTF 190.76 KB 10.01.2018 10.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 10.01.2018 10.01.2018 2

Decisions / letters / protocols of public notaries

RTF 52.88 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.94 KB 04.01.2018 04.01.2018 2

Application

PDF 1.77 MB 04.01.2018 29.12.2017 6

Application

PDF 2.13 MB 04.01.2018 29.12.2017 6

Application

PDF 6.53 MB 10.01.2018 27.12.2017 25

Application

PDF 6.7 MB 10.01.2018 27.12.2017 25

Notice of a member of the Board regarding the resignation

DOCX 16.29 KB 10.01.2018 27.12.2017 1

Notice of a member of the Board regarding the resignation

EDOC 28.9 KB 10.01.2018 27.12.2017 1

Notice of a member of the Board regarding the resignation

DOCX 16.29 KB 10.01.2018 27.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.74 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

RTF 193.7 KB 22.12.2017 22.12.2017 2

Statement regarding the beneficial owners

DOCX 56.31 KB 22.12.2017 07.12.2017 4

Statement regarding the beneficial owners

DOCX 56.31 KB 22.12.2017 07.12.2017 4

Statement regarding the beneficial owners

EDOC 67.87 KB 22.12.2017 07.12.2017 4

Application

PDF 6.77 MB 22.12.2017 28.11.2017 25

Application

PDF 6.61 MB 22.12.2017 28.11.2017 25

Notice of a member of the Board regarding the resignation

DOCX 16.26 KB 22.12.2017 28.11.2017 1

Notice of a member of the Board regarding the resignation

EDOC 32.67 KB 22.12.2017 28.11.2017 1

Notice of a member of the Board regarding the resignation

DOCX 16.26 KB 22.12.2017 28.11.2017 1

Protocols/decisions of a company/organisation

DOC 30 KB 22.12.2017 28.11.2017 1

Protocols/decisions of a company/organisation

DOC 30 KB 22.12.2017 28.11.2017 1

Protocols/decisions of a company/organisation

EDOC 27.78 KB 22.12.2017 28.11.2017 1

Shareholders’ register

EDOC 42.85 KB 22.12.2017 28.11.2017 1

Power of attorney, act of empowerment

TIF 479.29 KB 05.12.2017 13.11.2017 13

Decisions / letters / protocols of public notaries

EDOC 38.18 KB 17.02.2017 17.02.2017 2

Amendments to the Articles of Association

EDOC 33.95 KB 14.02.2017 13.02.2017 1

Articles of Association

EDOC 44 KB 14.02.2017 13.02.2017 4

Application

DOCX 40.81 KB 14.02.2017 13.02.2017 2

Application

EDOC 56.23 KB 14.02.2017 13.02.2017 2

Application

DOCX 40.81 KB 14.02.2017 13.02.2017 2

Protocols/decisions of a company/organisation

DOC 140.5 KB 14.02.2017 13.02.2017 1

Protocols/decisions of a company/organisation

DOC 140.5 KB 14.02.2017 13.02.2017 1

Protocols/decisions of a company/organisation

EDOC 64.22 KB 14.02.2017 13.02.2017 1

Application

DOCX 38.89 KB 06.02.2017 06.02.2017 1

Application

EDOC 54.26 KB 06.02.2017 06.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 06.02.2017 06.02.2017 2

Shareholders’ register

EDOC 1.14 MB 06.02.2017 30.01.2017 2

Decisions / letters / protocols of public notaries

TIF 49.84 KB 11.06.2019 28.01.2015 2

Application

TIF 93.09 KB 11.06.2019 08.01.2015 3

Protocols/decisions of a company/organisation

TIF 51.59 KB 11.06.2019 08.01.2015 2

Power of attorney, act of empowerment

TIF 51.88 KB 11.06.2019 01.08.2011 1

Decisions / letters / protocols of public notaries

TIF 51.75 KB 11.06.2019 05.11.2008 1

Receipts on the publication and state fees

TIF 22.31 KB 11.06.2019 31.10.2008 1

Receipts on the publication and state fees

TIF 17.27 KB 11.06.2019 31.10.2008 1

Application

TIF 142.58 KB 11.06.2019 21.10.2008 4

Protocols/decisions of a company/organisation

TIF 43.9 KB 11.06.2019 21.10.2008 1

Decisions / letters / protocols of public notaries

TIF 42.71 KB 10.06.2019 18.01.2008 1

Application

TIF 132.25 KB 10.06.2019 15.01.2008 2

Receipts on the publication and state fees

TIF 17.33 KB 10.06.2019 15.01.2008 1

Receipts on the publication and state fees

TIF 22.03 KB 10.06.2019 15.01.2008 1

Decisions / letters / protocols of public notaries

TIF 59.75 KB 10.06.2019 25.11.2005 2

Consent of a member of the Board / executive director

TIF 20.41 KB 10.06.2019 17.11.2005 1

Consent of a member of the Board / executive director

TIF 28.08 KB 10.06.2019 16.11.2005 1

Receipts on the publication and state fees

TIF 17.2 KB 10.06.2019 06.10.2005 1

Receipts on the publication and state fees

TIF 14.91 KB 10.06.2019 06.10.2005 1

Application

TIF 135.84 KB 10.06.2019 05.10.2005 3

Protocols/decisions of a company/organisation

TIF 64.99 KB 10.06.2019 21.09.2005 1

Sample report

TIF 31.21 KB 10.06.2019 02.09.2005 1

Decisions / letters / protocols of public notaries

TIF 48.22 KB 10.06.2019 18.10.2004 1

Registration certificates

TIF 158.87 KB 10.06.2019 18.10.2004 1

Application

TIF 228.81 KB 10.06.2019 13.10.2004 7

Protocols/decisions of a company/organisation

TIF 28.77 KB 10.06.2019 13.10.2004 1

Receipts on the publication and state fees

TIF 14.69 KB 10.06.2019 13.10.2004 1

Receipts on the publication and state fees

TIF 17.15 KB 10.06.2019 01.10.2004 1

Receipts on the publication and state fees

TIF 15.58 KB 10.06.2019 01.10.2004 1

Announcement regarding the legal address

TIF 14.47 KB 10.06.2019 30.09.2004 1

Consent of the auditor

TIF 13.62 KB 10.06.2019 30.09.2004 1

Consent of a member of the Board / executive director

TIF 13.44 KB 10.06.2019 30.09.2004 1

Power of attorney, act of empowerment

TIF 15.86 KB 10.06.2019 30.09.2004 1

Decisions / letters / protocols of public notaries

TIF 34.59 KB 10.06.2019 19.02.2003 1

Receipts on the publication and state fees

TIF 16.89 KB 10.06.2019 14.02.2003 1

Receipts on the publication and state fees

TIF 16.28 KB 10.06.2019 14.02.2003 1

Sample report

TIF 37.69 KB 10.06.2019 10.02.2003 1

Protocols/decisions of a company/organisation

TIF 104.42 KB 10.06.2019 07.02.2003 3

Submission/Application

TIF 28.45 KB 10.06.2019 07.02.2003 1

Copy of the personal identification document

TIF 154.32 KB 10.06.2019 26.09.2002 1

Decisions / letters / protocols of public notaries

TIF 28.86 KB 10.06.2019 20.06.2001 1

Submission/Application

TIF 26.67 KB 10.06.2019 01.06.2001 1

Receipts on the publication and state fees

TIF 16.13 KB 10.06.2019 29.03.2001 1

Other documents

TIF 22.74 KB 10.06.2019 08.03.2001 1

Other documents

TIF 24 KB 10.06.2019 08.03.2001 1

Power of attorney, act of empowerment

TIF 21.19 KB 10.06.2019 08.03.2001 1

Protocols/decisions of a company/organisation

TIF 95.55 KB 10.06.2019 08.03.2001 2

Decisions / letters / protocols of public notaries

TIF 41.6 KB 10.06.2019 22.02.2000 1

Receipts on the publication and state fees

TIF 13.38 KB 10.06.2019 21.02.2000 1

Power of attorney, act of empowerment

TIF 24.18 KB 10.06.2019 11.02.2000 1

Protocols/decisions of a company/organisation

TIF 25.42 KB 10.06.2019 11.02.2000 1

Submission/Application

TIF 30.69 KB 10.06.2019 11.02.2000 1

Protocols/decisions of a company/organisation

TIF 54.01 KB 10.06.2019 10.02.2000 3

Decisions / letters / protocols of public notaries

TIF 22.09 KB 10.06.2019 12.10.1999 1

Decisions / letters / protocols of public notaries

TIF 41.91 KB 10.06.2019 06.10.1999 1

Submission/Application

TIF 28.71 KB 10.06.2019 06.10.1999 1

Receipts on the publication and state fees

TIF 14.11 KB 10.06.2019 05.10.1999 2

Submission/Application

TIF 28 KB 10.06.2019 04.10.1999 1

Power of attorney, act of empowerment

TIF 23.43 KB 10.06.2019 27.09.1999 1

Protocols/decisions of a company/organisation

TIF 56.67 KB 10.06.2019 27.09.1999 3

Decisions / letters / protocols of public notaries

TIF 50.1 KB 10.06.2019 30.08.1999 1

Decisions / letters / protocols of public notaries

TIF 27.56 KB 10.06.2019 30.08.1999 1

Receipts on the publication and state fees

TIF 15.79 KB 10.06.2019 27.08.1999 2

Sample report

TIF 26.22 KB 10.06.2019 27.08.1999 1

Submission/Application

TIF 24.23 KB 10.06.2019 27.08.1999 1

Protocols/decisions of a company/organisation

TIF 29.44 KB 10.06.2019 20.08.1999 1

Sample report

TIF 35.63 KB 10.06.2019 12.08.1999 1

Decisions / letters / protocols of public notaries

TIF 20.68 KB 10.06.2019 05.06.1998 1

Receipts on the publication and state fees

TIF 27.38 KB 10.06.2019 02.06.1998 2

Appraisal reports

TIF 30.96 KB 10.06.2019 27.05.1998 1

Power of attorney, act of empowerment

TIF 34.53 KB 10.06.2019 27.05.1998 1

Protocols/decisions of a company/organisation

TIF 106.65 KB 10.06.2019 27.05.1998 3

Submission/Application

TIF 32.59 KB 10.06.2019 27.05.1998 1

Decisions / letters / protocols of public notaries

TIF 24.1 KB 10.06.2019 01.09.1997 1

Registration certificates

TIF 63.59 KB 10.06.2019 01.09.1997 1

Registration certificates

TIF 59.55 KB 10.06.2019 01.09.1997 1

Sample report

TIF 36.65 KB 10.06.2019 13.08.1997 1

Decisions / letters / protocols of public notaries

TIF 32.59 KB 10.06.2019 11.08.1997 1

Protocols/decisions of a company/organisation

TIF 34.44 KB 10.06.2019 25.07.1997 1

Protocols/decisions of a company/organisation

TIF 31.93 KB 10.06.2019 22.07.1997 1

Receipts on the publication and state fees

TIF 28.11 KB 10.06.2019 22.07.1997 2

Power of attorney, act of empowerment

TIF 18.66 KB 10.06.2019 19.07.1997 1

Other documents

TIF 54.68 KB 10.06.2019 11.07.1997 1

Other documents

TIF 43.29 KB 10.06.2019 04.07.1997 1

Decisions / letters / protocols of public notaries

TIF 15.56 KB 10.06.2019 18.12.1996 1

Registration certificates

TIF 72.57 KB 10.06.2019 18.12.1996 1

Registration certificates

TIF 75 KB 10.06.2019 18.12.1996 1

Receipts on the publication and state fees

TIF 25.14 KB 10.06.2019 11.12.1996 2

Receipts on the publication and state fees

TIF 28.54 KB 10.06.2019 11.12.1996 2

Power of attorney, act of empowerment

TIF 6.92 KB 10.06.2019 09.12.1996 1

Sample report

TIF 15.06 KB 10.06.2019 09.12.1996 1

Appraisal reports

TIF 27.91 KB 10.06.2019 25.11.1996 1

Copy of the personal identification document

TIF 87.6 KB 10.06.2019 29.09.1995 1

Copy of the personal identification document

TIF 66.79 KB 10.06.2019 26.06.1995 1

Copy of the personal identification document

TIF 262.07 KB 10.06.2019 26.06.1995 1

Application

TIF 124.4 KB 10.06.2019 13.12.1994 4

Copy of the personal identification document

TIF 30.41 KB 10.06.2019 08.07.1994 1

Copy of the personal identification document

TIF 235.79 KB 10.06.2019 08.07.1994 1

Copy of the personal identification document

TIF 111.49 KB 10.06.2019 08.07.1993 1

Copy of the personal identification document

TIF 105.97 KB 10.06.2019 08.09.1992 2

Submission/Application

TIF 20.43 KB 10.06.2019 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