EVP Trading, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "EVP Trading"
Legal form Limited liability company (SIA)
Registration number, date 40203079711, 06.07.2017
Register, Included in The Register Commercial register, 06.07.2017
SEPA identifier LV30ZZZ40203079711
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Braslas iela 20, LV-1084 Other registered in this address
Postal address Braslas iela 20, Rīga, LV-1084
Fixed capital Paid capital - 1 000.00 EUR (Registered in State Enterprise register 06.07.2017)
Activity code (NACE)
  • Wholesale of beverages (46.34, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.09.2022
Encumbrances
Suspension of economic activity
  • 11.03.2022. Decision on the suspension of economic activity. From 17.03.2022. it is not allowed to perform transactions. (Source: SRS)
  • 16.03.2022. Valsts ieņēmumu dienesta 11.03.2022. lēmums Nr. 30.1-8.59.2/8.59.2/25503 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 19.11.2024
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 (2)
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 06.07.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2017 1000 1.00 EUR 1 000.00 EUR 100.00 % 06.07.2017
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 14.07.2019 Ukraine Ukraine

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 125404 - 125432
 125404 - 125432

About the company's comparative indices

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