EVORM LTD, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
7 by profit
13 by paid taxes
8 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 | SIA "EVORM LTD" |
| Registration number, date | 40103953273, 10.12.2015 |
| VAT number | LV40103953273 from 05.10.2016 Europe VAT register |
| Register, date | Commercial Register, 10.12.2015 |
| Legal address | Edinburgas prospekts 29A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EVORM LTD, SIA
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
- 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, €) | 591.63 | 510.69 | 470.98 |
| Personal income tax (thousands, €) | 103.42 | 91.88 | 83.51 |
| Statutory social insurance contributions (thousands, €) | 209.98 | 192.6 | 169.53 |
| Average employees count | 61 | 61 | 56 |
Source: SRS
Check online actual tax payments in SRS
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 30.01.2019 | 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 | Jointly with all persons entitled to represent | 27.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "EVOR Apsardze"Reg. no. 40103293405
|
50 % | 100 | € 14 | € 1 400 | Latvia | 20.06.2024 | 27.06.2024 |
Natural person |
40 % | 80 | € 14 | € 1 120 | Latvia | 20.06.2024 | 27.06.2024 |
SIA "Sem888"Reg. no. 42103086927
|
10 % | 20 | € 14 | € 280 | Latvia | 20.06.2024 | 27.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EVORM LTD SIA 2023 RZ | EDOC | ||||
| GP 2023 vadibas zinojums 08052024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EVORM LTD RZ 2022 | |||||
| GP 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EVORM LTD SIA RZ 2021 | |||||
| Vadibas zinojums GP 2021 ar parakstu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EVORM LTD RZ 2020 | |||||
| Vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.94 KB | 27.09.2024 | 26.09.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.57 KB | 22.07.2024 | 22.07.2024 | 2 |
Articles of Association |
EDOC | 39.1 KB | 27.06.2024 | 20.06.2024 | 1 |
Shareholders’ register |
EDOC | 32.89 KB | 27.06.2024 | 20.06.2024 | 1 |
Shareholders’ register |
EDOC | 24.53 KB | 19.06.2024 | 14.06.2024 | 1 |
Amendments to the Articles of Association |
TIF | 64.83 KB | 28.01.2019 | 25.01.2019 | 1 |
Articles of Association |
TIF | 142.43 KB | 28.01.2019 | 25.01.2019 | 4 |
Shareholders’ register |
TIF | 83.11 KB | 28.01.2019 | 25.01.2019 | 3 |
Shareholders’ register |
TIF | 67.18 KB | 28.01.2019 | 15.01.2019 | 3 |
Shareholders’ register |
TIF | 42.95 KB | 11.12.2015 | 30.11.2015 | 2 |
Articles of Association |
TIF | 22.97 KB | 11.12.2015 | 27.11.2015 | 1 |
Memorandum of Association |
TIF | 32.81 KB | 11.12.2015 | 27.11.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement to creditors |
DOCX | 38.08 KB | 27.09.2024 | 26.09.2024 | 1 |
Announcement to creditors |
EDOC | 49.76 KB | 27.09.2024 | 26.09.2024 | 1 |
Application |
EDOC | 48.99 KB | 27.09.2024 | 26.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.85 KB | 27.09.2024 | 14.08.2024 | 2 |
Application |
EDOC | 51.56 KB | 22.07.2024 | 22.07.2024 | 2 |
Application |
EDOC | 63.11 KB | 27.06.2024 | 27.06.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 41.2 KB | 27.06.2024 | 20.06.2024 | 1 |
Application |
EDOC | 62.94 KB | 19.06.2024 | 14.06.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
TIF | 215.06 KB | 25.02.2019 | 21.02.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.03 KB | 25.02.2019 | 21.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 01.02.2019 | 01.02.2019 | 2 |
Application |
TIF | 595.24 KB | 31.01.2019 | 31.01.2019 | 11 |
Notice of a member of the Board regarding the resignation |
TIF | 11.33 KB | 31.01.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.56 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 30.01.2019 | 30.01.2019 | 2 |
Application |
TIF | 762.81 KB | 28.01.2019 | 28.01.2019 | 9 |
Application |
TIF | 220.88 KB | 28.01.2019 | 25.01.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 185.64 KB | 28.01.2019 | 25.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.08 KB | 11.12.2015 | 10.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.44 KB | 11.12.2015 | 30.11.2015 | 1 |
Application |
TIF | 103.45 KB | 11.12.2015 | 30.11.2015 | 3 |
Confirmation or consent to legal address |
TIF | 12.38 KB | 11.12.2015 | 30.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.84 KB | 11.12.2015 | 27.11.2015 | 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