EVOKEM, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "EVOKEM" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103157808, 17.03.2008
Register, Included in The Register Commercial register, 17.03.2008
SEPA identifier LV50ZZZ40103157808
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103157808 Isn't active 09.05.201428.02.2023
Legal address Legal address: Līvānu nov., Līvāni, Rīgas iela 130 - 17, LV-5316 Previous addresses
Other registered in this address
Postal address Rīgas iela 130 - 17, Līvāni, Līvānu nov., LV-5316
Registration certificate number, date Nr. K072981. 06.10.2009
Fixed capital Paid capital - 2 848.00 EUR (Registered in State Enterprise register 12.06.2017)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of industrial gases (20.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 26.08.2024
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
Actual restrictions for equity holders Yes
Tax debts (as of date) 1 280.28 EUR as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 26880953
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 (15)
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
Sign in

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 15.02.2011 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 (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2024 712 1.00 EUR 712.00 EUR 25.00 % 712 26.08.2024
Document country on the date of registration: Latvia
SIA Būve 55(45403044737)Ķekavas nov., Baloži, Bērzu iela 7 - 89
From 18.04.2023 712 1.00 EUR 712.00 EUR 25.00 % 27.04.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2017 712 1.00 EUR 712.00 EUR 25.00 % 06.07.2017
Document country on the date of registration: Latvia
SIA "BE SPV"(40103551349)Rīga, Bruņinieku iela 28 - 8
From 03.07.2017 712 1.00 EUR 712.00 EUR 25.00 % 06.07.2017
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 05.05.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.08.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 70952 - 70971
 70952 - 70971
Net turnover
  86772 - 114340 , Major
 86772 - 114340
Major
Profit or loss
  87198 - 87201
 87198 - 87201
Equity capital
  114148
 114148
Fixed assets
  69956 - 114340
 69956 - 114340
Balance
  65005
 65005
Tangible assets
  65616 - 114341
 65616 - 114341
Liquidity
  96598 - 96619 , Companies
 96598 - 96619
Companies

About the company's comparative indices

Legal address on the map
EVOKEM Legal address on the map
Publications (0)