Evronika Plus, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
334 by paid taxes
95 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 "Evronika Plus" |
| Registration number, date | 40203062081, 07.04.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.04.2017 |
| Legal address | Ķiršu iela 3, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 9 000 EUR , registered 07.04.2017 (registered payment 07.04.2017: 4 500 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Evronika Plus, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 3.41 | 3.2 | 2.01 |
| Personal income tax (thousands, €) | 1.01 | 0.97 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 2.39 | 2.22 | 1.48 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 07.04.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.04.2017 |
* 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 |
88.89 % | 80 | € 100 | € 8 000 | 07.04.2017 | 07.04.2017 | |
Natural person |
11.11 % | 10 | € 100 | € 1 000 | 07.04.2017 | 07.04.2017 |
Contacts in cooperation with
Apply information changes
"Evronika Plus", SIA
Dreiliņi, Ķiršu 3, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Stopiņu nov., Dreiliņi, Ķiršu iela 3 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (546.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (534.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (351.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (429.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (351.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.75 KB) | €11.00 |
2017 |
Annual report | 07.04.2017 - 31.12.2017 | 01.05.2018 | PDF (118.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29 KB | 07.04.2017 | 21.03.2017 | 1 |
Articles of Association |
DOC | 29 KB | 07.04.2017 | 21.03.2017 | 1 |
Memorandum of association |
DOC | 36 KB | 05.04.2017 | 21.03.2017 | 2 |
Memorandum of association |
DOC | 36 KB | 05.04.2017 | 21.03.2017 | 2 |
Shareholders’ register |
DOC | 36 KB | 05.04.2017 | 21.03.2017 | 1 |
Shareholders’ register |
DOC | 36 KB | 05.04.2017 | 21.03.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 42.35 KB | 07.04.2017 | 07.04.2017 | 7 |
Application |
EDOC | 68.88 KB | 07.04.2017 | 07.04.2017 | 7 |
Application |
DOCX | 42.35 KB | 07.04.2017 | 07.04.2017 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 180.99 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 07.04.2017 | 07.04.2017 | 2 |
Confirmation or consent to legal address |
141.38 KB | 05.04.2017 | 04.04.2017 | 1 | |
Confirmation or consent to legal address |
138.8 KB | 05.04.2017 | 04.04.2017 | 1 | |
Confirmation or consent to legal address |
141.38 KB | 05.04.2017 | 04.04.2017 | 1 | |
Confirmation or consent to legal address |
138.8 KB | 05.04.2017 | 04.04.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 120.79 KB | 05.04.2017 | 04.04.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 128.48 KB | 05.04.2017 | 04.04.2017 | 1 |
Announcement regarding the legal address |
EDOC | 37.07 KB | 28.03.2017 | 28.03.2017 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 28.03.2017 | 28.03.2017 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 28.03.2017 | 28.03.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 37.46 KB | 28.03.2017 | 28.03.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 37.48 KB | 28.03.2017 | 28.03.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 28.03.2017 | 28.03.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 25 KB | 28.03.2017 | 28.03.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 25 KB | 28.03.2017 | 28.03.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 28.03.2017 | 28.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 95.84 KB | 29.03.2017 | 22.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
86.56 KB | 29.03.2017 | 22.03.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.56 KB | 29.03.2017 | 22.03.2017 | 1 | |
Articles of Association |
EDOC | 37.21 KB | 07.04.2017 | 21.03.2017 | 1 |
Memorandum of association |
EDOC | 39.81 KB | 05.04.2017 | 21.03.2017 | 2 |
Shareholders’ register |
EDOC | 38.73 KB | 05.04.2017 | 21.03.2017 | 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