EWA Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name EWA Group SIA
Registration number, date 40203180976, 16.11.2018
VAT number LV40203180976 from 18.09.2023 Europe VAT register
Register, date Commercial Register, 16.11.2018
Legal address Vesetas iela 7, Rīga, LV-1013 Check address owners
Fixed capital 2 805 EUR, registered payment 16.11.2018
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.07 -0.05 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30)
CSP industry Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.11.2018
Lithuania Lithuania

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.12.2018
* 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 % 2 805 € 1 € 2 805 Lithuania 05.08.2021 10.08.2021

Apply information changes

ML

"EWA Group", SIA

Vesetas 7, Rīga LV-1013 Check address owners

Pasākumu organizēšana, atribūtika

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.09.2024  ZIP €11.00
Annual report 2023 PDF
EWA Group dalibnieka lemums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.08.2023  PDF (1.46 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (406.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (274.05 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (555.78 KB) €11.00

2018

 Annual report 16.11.2018 - 31.12.2018 22.02.2019  PDF (77.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 94.77 KB 10.08.2021 05.08.2021 1

Shareholders’ register

PDF 94.77 KB 10.08.2021 05.08.2021 1

Shareholders’ register

TIF 158.16 KB 19.12.2018 17.12.2018 4

Shareholders’ register

TIF 61.09 KB 01.11.2018 26.10.2018 3

Articles of Association

 TIF 14.29 KB 01.11.2018 28.09.2018 1

Memorandum of Association

 TIF 76.32 KB 01.11.2018 28.09.2018 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

 EDOC 62.16 KB 10.08.2021 10.08.2021 2

Application

 PDF 423.91 KB 10.08.2021 05.08.2021 1

Application

 PDF 423.91 KB 10.08.2021 05.08.2021 1

Notice of a member of the Board regarding the resignation

 PDF 79.49 KB 10.08.2021 05.08.2021 1

Notice of a member of the Board regarding the resignation

 PDF 79.49 KB 10.08.2021 05.08.2021 1

Shareholders’ register

PDF 154.5 KB 10.08.2021 05.08.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 350.68 KB 28.01.2021 28.01.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 352.25 KB 20.01.2021 20.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 21.12.2018 21.12.2018 2

Application

 TIF 243.6 KB 19.12.2018 17.12.2018 6

Notice of a member of the Board regarding the resignation

 TIF 22.48 KB 19.12.2018 17.12.2018 1

Power of attorney, act of empowerment

 TIF 22.98 KB 19.12.2018 17.12.2018 1

Decisions / letters / protocols of public notaries

 RTF 194.59 KB 16.11.2018 16.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 66.1 KB 16.11.2018 16.11.2018 2

Power of attorney, act of empowerment

 TIF 18.49 KB 01.11.2018 30.10.2018 1

Bank statements or other document regarding the payment of the equity

TIF 55.32 KB 01.11.2018 26.10.2018 1

Bank statements or other document regarding the payment of the equity

TIF 55.85 KB 01.11.2018 26.10.2018 1

Bank statements or other document regarding the payment of the equity

TIF 19.77 KB 01.11.2018 03.10.2018 1

Announcement regarding the legal address

 TIF 11.3 KB 01.11.2018 28.09.2018 1

Application

 TIF 319.59 KB 01.11.2018 28.09.2018 9

Confirmation or consent to legal address

 TIF 20.3 KB 01.11.2018 27.09.2018 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