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Sabiedrība ar ierobežotu atbildību "EVENA TRAVEL"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "EVENA TRAVEL"
Legal form Limited Liability Company
Reg. No 43603024453
Reg. date 23.08.2005
Register Commercial Register
Legal Address Antonijas iela 16 - 9, Rīga, LV-1010
Registered share capital, date 2,845 EUR, 17.12.2014
Paid-in share capital, date 2,845 EUR, 17.12.2014
NACE 79.11 Travel agency activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 16.05.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 0 EUR Net profit -441 EUR Equity -2,127 EUR Date submitted26.07.2021 Number of employees 1
Year2019 Net sales 6,845 EUR Net profit -226 EUR Equity -1,686 EUR Date submitted01.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 15 EUR Equity -1,246 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 7 EUR Equity -1,276 EUR Date submitted28.03.2018 Number of employees 0
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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 Other50 EUR Total50 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions70 EUR Personal Income Tax50 EUR Other0 EUR Total120 EUR Number of employees1
Year2021 Social Insurance Contributions140 EUR Personal Income Tax80 EUR Other50 EUR Total270 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
19.12.2014 Amendments to the Articles of Association 19.11.2014 (TIF)
Announcement regarding the legal address (2)
06.07.2017 Announcement regarding the legal address 17.08.2005 (TIF) •
21.07.2011 Announcement regarding the legal address 14.07.2011 (TIF) •
Annual report (full) (4)
26.07.2021 2020 Annual report (full) (PDF)
01.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
28.03.2018 2017 Annual report (full) (PDF)
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Application (7)
16.05.2018 Application 12.05.2018 (edoc) •
16.05.2018 Application 12.05.2018 (pdf) •
06.07.2017 Application 17.08.2005 (TIF) •
06.07.2017 Application 02.05.2007 (TIF) •
19.12.2014 Application 19.11.2014 (TIF) •
21.07.2011 Application 14.07.2011 (TIF) •
09.12.2010 Application 12.11.2010 (TIF) •
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Appraisal reports (1)
06.07.2017 Appraisal reports 18.08.2005 (TIF) •
Articles of Association (3)
06.07.2017 Articles of Association 17.08.2005 (TIF)
19.12.2014 Articles of Association 19.11.2014 (TIF)
21.07.2011 Articles of Association 14.07.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
06.07.2017 Bank statements or other document regarding the payment of the equity 17.08.2005 (TIF) •
Confirmation or consent to legal address (3)
16.05.2018 Confirmation or consent to legal address 28.03.2018 (edoc) •
16.05.2018 Confirmation or consent to legal address 28.03.2018 (pdf) •
21.07.2011 Confirmation or consent to legal address 13.07.2011 (TIF) •
Consent of a member of the Board / executive director (3)
06.07.2017 Consent of a member of the Board / executive director 17.08.2005 (TIF) •
06.07.2017 Consent of a member of the Board / executive director 17.08.2005 (TIF) •
09.12.2010 Consent of a member of the Board / executive director 12.11.2010 (TIF) •
Consent of the auditor (1)
06.07.2017 Consent of the auditor 15.08.2005 (TIF) •
Decisions / letters / protocols of public notaries (6)
16.05.2018 Decisions / letters / protocols of public notaries 16.05.2018 (edoc) •
06.07.2017 Decisions / letters / protocols of public notaries 23.08.2005 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 08.05.2007 (TIF) •
19.12.2014 Decisions / letters / protocols of public notaries 17.12.2014 (TIF) •
21.07.2011 Decisions / letters / protocols of public notaries 20.07.2011 (TIF) •
09.12.2010 Decisions / letters / protocols of public notaries 08.12.2010 (TIF) •
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Memorandum of association (1)
06.07.2017 Memorandum of association 17.08.2005 (TIF)
Protocols/decisions of a company/organisation (6)
16.05.2018 Protocols/decisions of a company/organisation 29.03.2018 (edoc) •
16.05.2018 Protocols/decisions of a company/organisation 29.03.2018 (pdf) •
06.07.2017 Protocols/decisions of a company/organisation 02.05.2007 (TIF) •
19.12.2014 Protocols/decisions of a company/organisation 19.11.2014 (TIF) •
21.07.2011 Protocols/decisions of a company/organisation 13.07.2011 (TIF) •
09.12.2010 Protocols/decisions of a company/organisation 11.11.2010 (TIF) •
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Receipts on the publication and state fees (3)
06.07.2017 Receipts on the publication and state fees 13.08.2005 (TIF) •
06.07.2017 Receipts on the publication and state fees 03.05.2007 (TIF) •
06.07.2017 Receipts on the publication and state fees 03.05.2007 (TIF) •
Registration certificates (2)
06.07.2017 Registration certificates 23.08.2005 (TIF) •
21.07.2011 Registration certificates 20.07.2011 (TIF) •
Sample report (1)
06.07.2017 Sample report 03.05.2007 (TIF) •
Shareholders’ register (6)
16.05.2018 Shareholders’ register 29.03.2018 (pdf)
16.05.2018 Shareholders’ register 29.03.2018 (edoc) •
06.07.2017 Shareholders’ register 02.05.2007 (TIF)
19.12.2014 Shareholders’ register 19.11.2014 (TIF)
21.07.2011 Shareholders’ register 14.07.2011 (TIF)
09.12.2010 Shareholders’ register 12.11.2010 (TIF)
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2021 (1)
26.07.2021 2020 Annual report (full) (PDF)
2020 (1)
01.07.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (10)
16.05.2018 Application 12.05.2018 (edoc) •
16.05.2018 Application 12.05.2018 (pdf) •
16.05.2018 Confirmation or consent to legal address 28.03.2018 (edoc) •
16.05.2018 Confirmation or consent to legal address 28.03.2018 (pdf) •
16.05.2018 Decisions / letters / protocols of public notaries 16.05.2018 (edoc) •
16.05.2018 Protocols/decisions of a company/organisation 29.03.2018 (edoc) •
16.05.2018 Protocols/decisions of a company/organisation 29.03.2018 (pdf) •
16.05.2018 Shareholders’ register 29.03.2018 (pdf)
16.05.2018 Shareholders’ register 29.03.2018 (edoc) •
28.03.2018 2017 Annual report (full) (PDF)
Show all
2017 (19)
06.07.2017 Announcement regarding the legal address 17.08.2005 (TIF) •
06.07.2017 Application 17.08.2005 (TIF) •
06.07.2017 Application 02.05.2007 (TIF) •
06.07.2017 Appraisal reports 18.08.2005 (TIF) •
06.07.2017 Articles of Association 17.08.2005 (TIF)
06.07.2017 Bank statements or other document regarding the payment of the equity 17.08.2005 (TIF) •
06.07.2017 Consent of a member of the Board / executive director 17.08.2005 (TIF) •
06.07.2017 Consent of a member of the Board / executive director 17.08.2005 (TIF) •
06.07.2017 Consent of the auditor 15.08.2005 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 23.08.2005 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 08.05.2007 (TIF) •
06.07.2017 Memorandum of association 17.08.2005 (TIF)
06.07.2017 Protocols/decisions of a company/organisation 02.05.2007 (TIF) •
06.07.2017 Receipts on the publication and state fees 13.08.2005 (TIF) •
06.07.2017 Receipts on the publication and state fees 03.05.2007 (TIF) •
06.07.2017 Receipts on the publication and state fees 03.05.2007 (TIF) •
06.07.2017 Registration certificates 23.08.2005 (TIF) •
06.07.2017 Sample report 03.05.2007 (TIF) •
06.07.2017 Shareholders’ register 02.05.2007 (TIF)
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2014 (6)
19.12.2014 Amendments to the Articles of Association 19.11.2014 (TIF)
19.12.2014 Application 19.11.2014 (TIF) •
19.12.2014 Articles of Association 19.11.2014 (TIF)
19.12.2014 Decisions / letters / protocols of public notaries 17.12.2014 (TIF) •
19.12.2014 Protocols/decisions of a company/organisation 19.11.2014 (TIF) •
19.12.2014 Shareholders’ register 19.11.2014 (TIF)
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2011 (8)
21.07.2011 Announcement regarding the legal address 14.07.2011 (TIF) •
21.07.2011 Application 14.07.2011 (TIF) •
21.07.2011 Articles of Association 14.07.2011 (TIF)
21.07.2011 Confirmation or consent to legal address 13.07.2011 (TIF) •
21.07.2011 Decisions / letters / protocols of public notaries 20.07.2011 (TIF) •
21.07.2011 Protocols/decisions of a company/organisation 13.07.2011 (TIF) •
21.07.2011 Registration certificates 20.07.2011 (TIF) •
21.07.2011 Shareholders’ register 14.07.2011 (TIF)
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2010 (5)
09.12.2010 Application 12.11.2010 (TIF) •
09.12.2010 Consent of a member of the Board / executive director 12.11.2010 (TIF) •
09.12.2010 Decisions / letters / protocols of public notaries 08.12.2010 (TIF) •
09.12.2010 Protocols/decisions of a company/organisation 11.11.2010 (TIF) •
09.12.2010 Shareholders’ register 12.11.2010 (TIF)
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