Evron, SIA
Limited Liability Company, Micro company
Place in branch
90 by turnover
55 by paid taxes
19 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 | Sabiedrība ar ierobežotu atbildību "Evron" |
| Registration number, date | 50003985611, 22.01.2008 |
| VAT number | LV50003985611 from 11.03.2008 Europe VAT register |
| Register, date | Commercial Register, 22.01.2008 |
| Legal address | Prūšu iela 46 – 48, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- Received COVID-19 downtime support (05.01.2022)
- 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, €) | 3.04 | 2.71 | 1.48 |
| Personal income tax (thousands, €) | 0.21 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.49 | 2.15 | 1.3 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 05.01.2022, 246.78 € | ||
Industries
| Industry from zl.lv | Saimniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.01.2008 |
* 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 | 08.06.2016 | 28.07.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Maskavas iela 385-16 | Until 16.01.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas Zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Inform cija | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (1003.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (79.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (250.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 22.04.2010 | TIF (354.39 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (423.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26.5 KB | 13.07.2016 | 08.06.2016 | 1 |
Articles of Association |
DOC | 28 KB | 13.07.2016 | 08.06.2016 | 1 |
Shareholders’ register |
DOC | 28.5 KB | 13.07.2016 | 08.06.2016 | 1 |
Articles of Association |
TIF | 15.41 KB | 01.02.2008 | 21.01.2008 | 1 |
Memorandum of Association |
TIF | 20.31 KB | 01.02.2008 | 21.01.2008 | 1 |
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 | 180.38 KB | 28.07.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 28.07.2016 | 28.07.2016 | 2 |
Application |
DOCX | 65.15 KB | 25.07.2016 | 08.06.2016 | 13 |
Application |
EDOC | 82.21 KB | 25.07.2016 | 08.06.2016 | 13 |
Amendments to the Articles of Association |
EDOC | 22.92 KB | 13.07.2016 | 08.06.2016 | 1 |
Articles of Association |
EDOC | 23.07 KB | 13.07.2016 | 08.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.64 KB | 13.07.2016 | 08.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 13.07.2016 | 08.06.2016 | 1 |
Shareholders’ register |
EDOC | 24.08 KB | 13.07.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.21 KB | 17.01.2013 | 16.01.2013 | 1 |
Application |
TIF | 440.02 KB | 17.01.2013 | 09.01.2013 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 37.83 KB | 01.02.2008 | 22.01.2008 | 2 |
Registration certificates |
TIF | 19.96 KB | 01.02.2008 | 22.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.26 KB | 01.02.2008 | 21.01.2008 | 1 |
Application |
TIF | 157.95 KB | 01.02.2008 | 21.01.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.5 KB | 01.02.2008 | 21.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53.84 KB | 01.02.2008 | 21.01.2008 | 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