EVP LV, SIA

Limited Liability Company, Micro company
Place in branch
1 by turnover
4 by profit
21 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EVP LV"
Registration number, date 40103260565, 24.11.2009
VAT number None (excluded 16.09.2016) Europe VAT register
Register, date Commercial Register, 24.11.2009
Legal address Aizvēju iela 3 – 2, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 840 EUR, registered payment 15.07.2015
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, €) 6.05 2.57 0.81
Personal income tax (thousands, €) 2.75 1.09 0.18
Statutory social insurance contributions (thousands, €) 3.29 1.47 0.62
Average employees count 2 2 2

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.12.2013
* 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 % 20 € 142 € 2 840 Latvia 30.06.2015 15.07.2015

Historical addresses

Rīga, Lielirbes iela 17A-18 Until 13.12.2013 11 years ago
Carnikavas nov., Carnikava, Rotu iela 7 Until 16.12.2013 11 years ago
Carnikavas nov., Carnikava, Dambja iela 12 Until 01.07.2021 3 years ago
Ādažu nov., Carnikavas pag., Carnikava, Dambja iela 12 Until 20.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
20240417 Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
20230417 Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.04.2022  ZIP €11.00
Annual report 2021 PDF
20220422 Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  ZIP €11.00
Annual report 2020 PDF
20210407 Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
20200602 Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.07.2019  ZIP €11.00
Annual report 2018 PDF
20190628 Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 08.07.2019  ZIP €11.00
Annual report 2017 PDF
20190628 Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.07.2019  ZIP €9.00
Annual report 2016 PDF
20190628 Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS EVP 20052016 EDOC

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS EVP 30042015 EDOC

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
doc20140422 002 JPG

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
EVP vad zin2012 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 23.02.2012  ZIP
1_HTML izdruka HTML
EVP vad zin2011 XML

2010

Annual report 24.11.2009 - 31.12.2010 14.04.2011  ZIP
1_HTML izdruka HTML
EVP vad zin2010 XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 113.68 KB 10.07.2015 30.06.2015 1

Amendments to the Articles of Association

PDF 53.59 KB 02.07.2015 30.06.2015 1

Articles of Association

DOC 29 KB 02.07.2015 30.06.2015 1

Shareholders’ register

TIF 75.46 KB 16.12.2013 04.12.2013 2

Articles of Association

TIF 17.3 KB 27.11.2009 19.11.2009 1

Memorandum of association

TIF 39.17 KB 27.11.2009 19.11.2009 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

RTF 188.52 KB 20.08.2021 20.08.2021 2

Application

DOCX 42.13 KB 20.08.2021 16.08.2021 4

Application

DOCX 42.13 KB 20.08.2021 16.08.2021 4

Decisions / letters / protocols of public notaries

EDOC 68.02 KB 15.07.2015 15.07.2015 2

Amendments to the Articles of Association

EDOC 69.26 KB 02.07.2015 30.06.2015 1

Articles of Association

EDOC 29.22 KB 02.07.2015 30.06.2015 1

Application

EDOC 693.31 KB 02.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

EDOC 84.64 KB 02.07.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.73 KB 16.12.2013 16.12.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.76 KB 13.12.2013 13.12.2013 2

Protocols/decisions of a company/organisation

EDOC 33.75 KB 11.12.2013 11.12.2013 1

Protocols/decisions of a company/organisation

PDF 16.8 KB 11.12.2013 11.12.2013 1

Submission/Application

TIF 39.01 KB 16.12.2013 05.12.2013 1

Application

EDOC 77.98 KB 13.12.2013 04.12.2013 3

Decisions / letters / protocols of public notaries

TIF 40.18 KB 04.12.2009 27.11.2009 1

Submission/Application

TIF 17.89 KB 04.12.2009 26.11.2009 1

Decisions / letters / protocols of public notaries

TIF 37.87 KB 27.11.2009 24.11.2009 1

Registration certificates

TIF 22.13 KB 27.11.2009 24.11.2009 1

Announcement regarding the legal address

TIF 8.34 KB 27.11.2009 19.11.2009 1

Application

TIF 96.74 KB 27.11.2009 19.11.2009 4

Bank statements or other document regarding the payment of the equity

TIF 12.92 KB 27.11.2009 19.11.2009 1

Power of attorney, act of empowerment

TIF 9.3 KB 27.11.2009 19.11.2009 1

Receipts on the publication and state fees

TIF 28.47 KB 27.11.2009 19.11.2009 2
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