FirstEV, SIA

Limited Liability Company, Micro company
Place in branch
960 by turnover
385 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FirstEV"
Registration number, date 40203381808, 22.02.2022
VAT number LV40203381808 from 20.05.2022 Europe VAT register
Register, date Commercial Register, 22.02.2022
Legal address Latgales iela 279 k-5 – 48, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 22.02.2022
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, €) 74.92 38.34 0
Personal income tax (thousands, €) 9.66 3.77 0
Statutory social insurance contributions (thousands, €) 17.16 6.29 0
Average employees count 2 1 0

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
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 22.02.2022
Latvia Latvia

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 Chairperson of the Board Right to represent individually   22.02.2022
* 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

60 % 60 € 28 € 1 680 Latvia 24.05.2022 08.06.2022

UAB Deals On Wheels

Reg. no. 305629352
Vilnius, Verkiu g. 25C-1, Lietuva

40 % 40 € 28 € 1 120 Lithuania 24.05.2022 08.06.2022

Apply information changes

ML

"FirstEV", SIA

Kārļa Ulmaņa gatve 114A, Rīga, LV-1029 Check address owners

Auto tirdzniecība, autosaloni

https://firstev.lv/

Historical addresses

Rīga, Maskavas iela 279 k-5 - 48 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Sapulces protokols par 2023 1 PDF

2022

Annual report 22.02.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
Sapulces protokls PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 78.93 KB 08.06.2022 24.05.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 133.37 KB 08.06.2022 06.04.2022 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 272.45 KB 08.06.2022 06.04.2022 5

Articles of Association

PDF 54.43 KB 22.02.2022 17.02.2022 1

Articles of Association

PDF 54.43 KB 22.02.2022 17.02.2022 1

Memorandum of Association

DOCX 15.97 KB 22.02.2022 17.02.2022 1

Memorandum of Association

DOCX 15.97 KB 22.02.2022 17.02.2022 1

Shareholders’ register

PDF 37.7 KB 22.02.2022 17.02.2022 1

Shareholders’ register

PDF 37.7 KB 22.02.2022 17.02.2022 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

EDOC 61.81 KB 08.06.2022 08.06.2022 2

Application

DOCX 41.54 KB 08.06.2022 01.06.2022 2

Application

DOCX 41.54 KB 08.06.2022 01.06.2022 2

Shareholders’ register

EDOC 81.05 KB 08.06.2022 24.05.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 112.71 KB 08.06.2022 19.04.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 112.71 KB 08.06.2022 19.04.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 379.55 KB 08.06.2022 06.04.2022 5

Application

PDF 231.35 KB 22.02.2022 22.02.2022 9

Application

PDF 231.35 KB 22.02.2022 22.02.2022 9

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 22.02.2022 22.02.2022 2

Articles of Association

EDOC 64.08 KB 22.02.2022 17.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.64 KB 22.02.2022 17.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.64 KB 22.02.2022 17.02.2022 1

Memorandum of Association

EDOC 23.97 KB 22.02.2022 17.02.2022 1

Shareholders’ register

EDOC 47.88 KB 22.02.2022 17.02.2022 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