EVA Capital, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "EVA Capital" Previous names
Legal form Limited liability company (SIA)
Registration number, date 44103138894, 24.01.2020
Register, Included in The Register Commercial register, 24.01.2020
SEPA identifier LV37ZZZ44103138894
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103138894 Is active 30.12.2020
Check in EU VAT register
Legal address Legal address: Ludzas nov., Ciblas pag., Felicianova, "Mūrnieki" - 4, LV-5709 Previous addresses
Other registered in this address
Postal address "Mūrnieki" - 4, Felicianova, Ciblas pag., Ludzas nov., LV-5709
Fixed capital Paid capital - 7 000.00 EUR (Registered in State Enterprise register 26.05.2021)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 09.09.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 5 340.02 EUR as of 01.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 26.05.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 26.05.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.08.2021 7000 1.00 EUR 7 000.00 EUR 100.00 % 09.09.2021
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2021 Ukraine Ukraine

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 142997 - 143033
 142997 - 143033
Net turnover
  15638 , Major
 15638 		Major
Profit or loss
  43616 - 43619
 43616 - 43619
Equity capital
  38062 - 38064
 38062 - 38064
Fixed assets
  27302 - 27303
 27302 - 27303
Balance
  45006
 45006
Tangible assets
  64872 - 110740
 64872 - 110740
Liquidity
  74846 - 74848 , Companies
 74846 - 74848 		Companies
Profitability
  69861 , Companies
 69861 		Companies

About the company's comparative indices

EVA Capital mentioned in newspapers   EVA Capital zo.lv catalogue
Legal address on the map
EVA Capital Legal address on the map
Publications (0)