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Sabiedrība ar ierobežotu atbildību "EVOKEM"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "EVOKEM"
Legal form Limited Liability Company
Reg. No 40103157808
Reg. date 17.03.2008
Register Commercial Register
Legal Address Rīgas iela 130 - 17, Līvāni, LV-5316
Registered share capital, date 2,848 EUR, 12.06.2017
Paid-in share capital, date 2,848 EUR, 12.06.2017
NACE 16.11 Sawmilling and planing of wood
VAT payer
LV40103157808 Registered Excluded
09.05.2014 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 05.05.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 350,000 EUR Net profit -1,445,391 EUR Equity -1,347,810 EUR Date submitted04.10.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -12,833 EUR Equity 97,581 EUR Date submitted02.09.2020 Number of employees 1
Year2018 Net sales 1,100,000 EUR Net profit 173,446 EUR Equity 110,414 EUR Date submitted09.05.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -62,953 EUR Equity -63,032 EUR Date submitted29.06.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other600 EUR Total600 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions420 EUR Personal Income Tax280 EUR Other1,150 EUR Total1,850 EUR Number of employees1
Year2020 Social Insurance Contributions90 EUR Personal Income Tax30 EUR Other-150 EUR Total-30 EUR Number of employees1
Year2019 Social Insurance Contributions150 EUR Personal Income Tax40 EUR Other2,810 EUR Total3,000 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (84)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
06.07.2016 Amendments to the Articles of Association 16.06.2016 (TIF)
Announcement regarding the legal address (2)
12.10.2009 Announcement regarding the legal address 28.09.2009 (TIF) •
28.03.2008 Announcement regarding the legal address 10.03.2008 (TIF) •
Annual report (full) (4)
04.10.2021 2020 Annual report (full) (PDF)
02.09.2020 2019 Annual report (full) (PDF)
09.05.2019 2018 Annual report (full) (PDF)
29.06.2018 2017 Annual report (full) (PDF)
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Application (13)
06.07.2017 Application 03.07.2017 (TIF) •
31.05.2017 Application 31.05.2017 (EDOC) •
31.05.2017 Application 31.05.2017 (pdf) •
06.10.2016 Application 27.09.2016 (TIF) •
06.07.2016 Application 16.06.2016 (TIF) •
02.01.2014 Application 18.12.2013 (TIF) •
12.12.2011 Application 08.12.2011 (TIF) •
17.02.2011 Application 24.11.2010 (TIF) •
22.11.2010 Application 13.11.2010 (TIF) •
26.10.2009 Application 05.10.2009 (TIF) •
12.10.2009 Application 28.09.2009 (TIF) •
13.11.2008 Application 05.11.2008 (TIF) •
28.03.2008 Application 10.03.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
07.06.2017 Application of shareholders or third persons for the acquisition of shares 06.06.2017 (EDOC) •
07.06.2017 Application of shareholders or third persons for the acquisition of shares 06.06.2017 (doc) •
Articles of Association (6)
31.05.2017 Articles of Association 29.05.2017 (doc)
31.05.2017 Articles of Association 29.05.2017 (EDOC) •
06.07.2016 Articles of Association 16.06.2016 (TIF)
17.02.2011 Articles of Association 24.11.2010 (TIF)
12.10.2009 Articles of Association 28.09.2009 (TIF)
28.03.2008 Articles of Association 10.03.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
31.05.2017 Bank statements or other document regarding the payment of the equity 25.05.2017 (EDOC) •
31.05.2017 Bank statements or other document regarding the payment of the equity 31.05.2017 (EDOC) •
31.05.2017 Bank statements or other document regarding the payment of the equity 25.05.2017 (EDOC) •
31.05.2017 Bank statements or other document regarding the payment of the equity 31.05.2017 (doc) •
31.05.2017 Bank statements or other document regarding the payment of the equity 25.05.2017 (pdf) •
31.05.2017 Bank statements or other document regarding the payment of the equity 25.05.2017 (pdf) •
28.03.2008 Bank statements or other document regarding the payment of the equity 14.03.2008 (TIF) •
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Consent of a member of the Board / executive director (1)
17.02.2011 Consent of a member of the Board / executive director 01.12.2010 (TIF) •
Decisions / letters / protocols of public notaries (15)
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (edoc) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (rtf) •
06.07.2017 Decisions / letters / protocols of public notaries 06.07.2017 (EDOC) •
12.06.2017 Decisions / letters / protocols of public notaries 12.06.2017 (edoc) •
03.10.2016 Decisions / letters / protocols of public notaries 03.10.2016 (EDOC) •
03.10.2016 Decisions / letters / protocols of public notaries 03.10.2016 (rtf) •
03.10.2016 Decisions / letters / protocols of public notaries 03.10.2016 (rtf) •
06.07.2016 Decisions / letters / protocols of public notaries 30.06.2016 (TIF) •
02.01.2014 Decisions / letters / protocols of public notaries 27.12.2013 (TIF) •
12.12.2011 Decisions / letters / protocols of public notaries 09.12.2011 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 15.02.2011 (TIF) •
22.11.2010 Decisions / letters / protocols of public notaries 17.11.2010 (TIF) •
26.10.2009 Decisions / letters / protocols of public notaries 13.10.2009 (TIF) •
12.10.2009 Decisions / letters / protocols of public notaries 06.10.2009 (TIF) •
28.03.2008 Decisions / letters / protocols of public notaries 17.03.2008 (TIF) •
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Memorandum of Association (1)
28.03.2008 Memorandum of Association 22.02.2008 (TIF)
Other documents (1)
26.10.2009 Other documents 05.10.2009 (TIF) •
Power of attorney, act of empowerment (4)
31.05.2017 Power of attorney, act of empowerment 31.05.2017 (EDOC) •
31.05.2017 Power of attorney, act of empowerment 31.05.2017 (doc) •
06.07.2016 Power of attorney, act of empowerment 16.06.2016 (TIF) •
26.10.2009 Power of attorney, act of empowerment 05.10.2009 (TIF) •
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Protocols/decisions of a company/organisation (6)
07.06.2017 Protocols/decisions of a company/organisation 25.05.2017 (EDOC) •
07.06.2017 Protocols/decisions of a company/organisation 25.05.2017 (doc) •
06.07.2016 Protocols/decisions of a company/organisation 16.06.2016 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 24.11.2010 (TIF) •
26.10.2009 Protocols/decisions of a company/organisation 05.10.2009 (TIF) •
12.10.2009 Protocols/decisions of a company/organisation 28.09.2009 (TIF) •
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Receipts on the publication and state fees (4)
26.10.2009 Receipts on the publication and state fees 08.10.2009 (TIF) •
12.10.2009 Receipts on the publication and state fees 01.10.2009 (TIF) •
13.11.2008 Receipts on the publication and state fees 07.11.2008 (TIF) •
28.03.2008 Receipts on the publication and state fees 14.03.2008 (TIF) •
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Registration certificates (2)
12.10.2009 Registration certificates 06.10.2009 (TIF) •
28.03.2008 Registration certificates 17.03.2008 (TIF) •
Regulations for the increase/reduction of the equity (2)
07.06.2017 Regulations for the increase/reduction of the equity 06.06.2017 (doc)
07.06.2017 Regulations for the increase/reduction of the equity 06.06.2017 (EDOC) •
Shareholders’ register (10)
06.07.2017 Shareholders’ register 03.07.2017 (TIF)
07.06.2017 Shareholders’ register 25.05.2017 (doc)
07.06.2017 Shareholders’ register 25.05.2017 (EDOC) •
06.10.2016 Shareholders’ register 23.09.2016 (TIF)
06.07.2016 Shareholders’ register 16.06.2016 (TIF)
02.01.2014 Shareholders’ register 18.12.2013 (TIF)
12.12.2011 Shareholders’ register 08.12.2011 (TIF)
17.02.2011 Shareholders’ register 24.11.2010 (TIF)
26.10.2009 Shareholders’ register 05.10.2009 (TIF)
13.11.2008 Shareholders’ register 05.11.2008 (TIF)
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Statement regarding the beneficial owners (3)
05.05.2020 Statement regarding the beneficial owners 28.04.2020 (edoc) •
05.05.2020 Statement regarding the beneficial owners 28.04.2020 (docx) •
05.05.2020 Statement regarding the beneficial owners 28.04.2020 (docx) •
2021 (1)
04.10.2021 2020 Annual report (full) (PDF)
2020 (6)
02.09.2020 2019 Annual report (full) (PDF)
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (edoc) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (rtf) •
05.05.2020 Statement regarding the beneficial owners 28.04.2020 (edoc) •
05.05.2020 Statement regarding the beneficial owners 28.04.2020 (docx) •
05.05.2020 Statement regarding the beneficial owners 28.04.2020 (docx) •
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2019 (1)
09.05.2019 2018 Annual report (full) (PDF)
2018 (1)
29.06.2018 2017 Annual report (full) (PDF)
2017 (24)
06.07.2017 Application 03.07.2017 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 06.07.2017 (EDOC) •
06.07.2017 Shareholders’ register 03.07.2017 (TIF)
12.06.2017 Decisions / letters / protocols of public notaries 12.06.2017 (edoc) •
07.06.2017 Application of shareholders or third persons for the acquisition of shares 06.06.2017 (EDOC) •
07.06.2017 Application of shareholders or third persons for the acquisition of shares 06.06.2017 (doc) •
07.06.2017 Protocols/decisions of a company/organisation 25.05.2017 (EDOC) •
07.06.2017 Protocols/decisions of a company/organisation 25.05.2017 (doc) •
07.06.2017 Regulations for the increase/reduction of the equity 06.06.2017 (doc)
07.06.2017 Regulations for the increase/reduction of the equity 06.06.2017 (EDOC) •
07.06.2017 Shareholders’ register 25.05.2017 (doc)
07.06.2017 Shareholders’ register 25.05.2017 (EDOC) •
31.05.2017 Application 31.05.2017 (EDOC) •
31.05.2017 Application 31.05.2017 (pdf) •
31.05.2017 Articles of Association 29.05.2017 (doc)
31.05.2017 Articles of Association 29.05.2017 (EDOC) •
31.05.2017 Bank statements or other document regarding the payment of the equity 25.05.2017 (EDOC) •
31.05.2017 Bank statements or other document regarding the payment of the equity 31.05.2017 (EDOC) •
31.05.2017 Bank statements or other document regarding the payment of the equity 25.05.2017 (EDOC) •
31.05.2017 Bank statements or other document regarding the payment of the equity 31.05.2017 (doc) •
31.05.2017 Bank statements or other document regarding the payment of the equity 25.05.2017 (pdf) •
31.05.2017 Bank statements or other document regarding the payment of the equity 25.05.2017 (pdf) •
31.05.2017 Power of attorney, act of empowerment 31.05.2017 (EDOC) •
31.05.2017 Power of attorney, act of empowerment 31.05.2017 (doc) •
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2016 (12)
06.10.2016 Application 27.09.2016 (TIF) •
06.10.2016 Shareholders’ register 23.09.2016 (TIF)
03.10.2016 Decisions / letters / protocols of public notaries 03.10.2016 (EDOC) •
03.10.2016 Decisions / letters / protocols of public notaries 03.10.2016 (rtf) •
03.10.2016 Decisions / letters / protocols of public notaries 03.10.2016 (rtf) •
06.07.2016 Amendments to the Articles of Association 16.06.2016 (TIF)
06.07.2016 Application 16.06.2016 (TIF) •
06.07.2016 Articles of Association 16.06.2016 (TIF)
06.07.2016 Decisions / letters / protocols of public notaries 30.06.2016 (TIF) •
06.07.2016 Power of attorney, act of empowerment 16.06.2016 (TIF) •
06.07.2016 Protocols/decisions of a company/organisation 16.06.2016 (TIF) •
06.07.2016 Shareholders’ register 16.06.2016 (TIF)
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2014 (3)
02.01.2014 Application 18.12.2013 (TIF) •
02.01.2014 Decisions / letters / protocols of public notaries 27.12.2013 (TIF) •
02.01.2014 Shareholders’ register 18.12.2013 (TIF)
2011 (9)
12.12.2011 Application 08.12.2011 (TIF) •
12.12.2011 Decisions / letters / protocols of public notaries 09.12.2011 (TIF) •
12.12.2011 Shareholders’ register 08.12.2011 (TIF)
17.02.2011 Application 24.11.2010 (TIF) •
17.02.2011 Articles of Association 24.11.2010 (TIF)
17.02.2011 Consent of a member of the Board / executive director 01.12.2010 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 15.02.2011 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 24.11.2010 (TIF) •
17.02.2011 Shareholders’ register 24.11.2010 (TIF)
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2010 (2)
22.11.2010 Application 13.11.2010 (TIF) •
22.11.2010 Decisions / letters / protocols of public notaries 17.11.2010 (TIF) •
2009 (14)
26.10.2009 Application 05.10.2009 (TIF) •
26.10.2009 Decisions / letters / protocols of public notaries 13.10.2009 (TIF) •
26.10.2009 Other documents 05.10.2009 (TIF) •
26.10.2009 Power of attorney, act of empowerment 05.10.2009 (TIF) •
26.10.2009 Protocols/decisions of a company/organisation 05.10.2009 (TIF) •
26.10.2009 Receipts on the publication and state fees 08.10.2009 (TIF) •
26.10.2009 Shareholders’ register 05.10.2009 (TIF)
12.10.2009 Announcement regarding the legal address 28.09.2009 (TIF) •
12.10.2009 Application 28.09.2009 (TIF) •
12.10.2009 Articles of Association 28.09.2009 (TIF)
12.10.2009 Decisions / letters / protocols of public notaries 06.10.2009 (TIF) •
12.10.2009 Protocols/decisions of a company/organisation 28.09.2009 (TIF) •
12.10.2009 Receipts on the publication and state fees 01.10.2009 (TIF) •
12.10.2009 Registration certificates 06.10.2009 (TIF) •
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2008 (11)
13.11.2008 Application 05.11.2008 (TIF) •
13.11.2008 Receipts on the publication and state fees 07.11.2008 (TIF) •
13.11.2008 Shareholders’ register 05.11.2008 (TIF)
28.03.2008 Announcement regarding the legal address 10.03.2008 (TIF) •
28.03.2008 Application 10.03.2008 (TIF) •
28.03.2008 Articles of Association 10.03.2008 (TIF)
28.03.2008 Bank statements or other document regarding the payment of the equity 14.03.2008 (TIF) •
28.03.2008 Decisions / letters / protocols of public notaries 17.03.2008 (TIF) •
28.03.2008 Memorandum of Association 22.02.2008 (TIF)
28.03.2008 Receipts on the publication and state fees 14.03.2008 (TIF) •
28.03.2008 Registration certificates 17.03.2008 (TIF) •
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