EVENTUS CAPITAL, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.09.2024)
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 "EVENTUS CAPITAL"
Legal form Limited liability company (SIA)
Registration number, date 40103519871, 06.03.2012
Register, Included in The Register Commercial register, 06.03.2012
SEPA identifier LV09ZZZ40103519871
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103519871 Is active 10.05.2012
Check in EU VAT register
Legal address Legal address: Rīga, Bauskas iela 58A - 8, LV-1004 Other registered in this address
Postal address Bauskas iela 58A - 8, Rīga, LV-1004
Beneficial owners reported Yes
Registration certificate number, date Nr. K124822. 06.03.2012
Fixed capital Paid capital - 97 845.00 EUR (Registered in State Enterprise register 17.01.2017)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, CSB)
  • Other credit granting (64.92, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.03.2022
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 collaterals Not registered
Tax debts (as of date) Not registered as of 10.09.2024
Find out current information about tax debts
Contact information
Phone +371 67103331
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 (12)
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 06.03.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Eventus Capital Partners LTD(Registration number: HE 309797)Georgiou Gennadiou, 10 AGATHANGELOS COURT, Flat/Office 202, Limassol, 3041
From 27.12.2016 97845 1.00 EUR 97 845.00 EUR 100.00 % 17.01.2017
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
07.03.2022

From I Type of control: as a representative of the executive or administrative body, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 91458 - 91487
 91458 - 91487
Net turnover
  22189 , Major
 22189 		Major
Profit or loss
  35945 - 35948
 35945 - 35948
Equity capital
  26435 - 26436
 26435 - 26436
Fixed assets
  33097
 33097
Balance
  26309
 26309
Tangible assets
  43314 - 43316
 43314 - 43316
Liquidity
  51781 , Companies
 51781 		Companies
Profitability
  28042 , Companies
 28042 		Companies

About the company's comparative indices

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