EVA-SAT, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "EVA-SAT" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003118081, 01.03.1993 | ||||||||||||
Register, Included in The Register | Commercial register, 26.09.2003 | ||||||||||||
SEPA identifier | LV09ZZZ40003118081 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Jaunmoku iela 26, LV-1046
Previous addresses Other registered in this address |
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Postal address | Jaunmoku iela 26, Rīga, LV-1046 | ||||||||||||
Registration certificate number, date | Nr. K022238. 14.09.2005 | ||||||||||||
Fixed capital |
Paid capital - 1 252 085.00 EUR (Registered in State Enterprise register 25.10.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 13.12.2023 | ||||||||||||
The State support | The State support history (Actual record: 18.03.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 20.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67893868 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (32) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 19.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 19.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 14.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 14.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 27.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 27.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 25.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 25.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 17.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 17.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 22.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 22.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 29.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 29.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 28.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 28.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 27.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 27.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 21.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 21.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 19.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 19.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 07.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 07.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 29.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 30.06.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 30.06.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 26.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 26.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 18.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 18.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 18.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 18.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 20.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 20.04.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 20.04.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 20.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 20.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 20.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 25.03.2003 | 01.01.2002 - 31.12.2002 | Annual report | 25.03.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 26.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 26.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 02.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 02.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 30.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 30.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.09.2021 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.09.2021 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.12.2023 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.09.2021 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.09.2021 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
06.12.2023 |
From Member of the Board
From Together with at least 1 |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
J 26, SIA(40103859364) Actual address: Rīga, Jaunmoku iela 26 | |||||
From 31.05.2016 | 17635 | 71.00 EUR | 1 252 085.00 EUR | 100.00 % | 25.10.2016 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 08.07.2020 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 08.07.2020 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 20494 - 20516 | 20494 - 20516 | ||
Net turnover 254 , Major | 254 | Major | |
Profit or loss
1893
|
1893 |
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Equity capital
545
|
545 |
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Fixed assets
7297
|
7297 |
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Balance
643
|
643 |
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Tangible assets
6917
|
6917 |
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Liquidity
40853 , Companies
|
40853 |
Companies | |
Profitability
63151 , Companies
|
63151 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |