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Sabiedrība ar ierobežotu atbildību "EV Serviss"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "EV Serviss"
Legal form Limited Liability Company
Reg. No 50003924621
Reg. date 21.05.2007
Register Commercial Register
Legal Address Rīgas iela 30, Baloži, LV-2112
Registered share capital, date 502,964 EUR, 25.09.2020
Paid-in share capital, date 502,964 EUR, 25.09.2020
NACE 08.92 Extraction of peat
VAT payer
LV50003924621 Registered Excluded
20.06.2007 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 29.10.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 180,511 EUR Net profit -171,766 EUR Equity 498 EUR Date submitted19.01.2022 Number of employees 3
Year2020 Net sales 96,265 EUR Net profit -169,383 EUR Equity 172,264 EUR Date submitted19.01.2021 Number of employees 3
Year2019 Net sales 216,038 EUR Net profit -225,129 EUR Equity -158,477 EUR Date submitted31.03.2020 Number of employees 5
Year2018 Net sales 320,948 EUR Net profit 63,656 EUR Equity 256,656 EUR Date submitted03.05.2019 Number of employees 6
Year2017 Net sales 278,588 EUR Net profit 28,548 EUR Equity 193,000 EUR Date submitted13.04.2018 Number of employees 6
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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 Contributions34,910 EUR Personal Income Tax16,050 EUR Other-25,310 EUR Total25,650 EUR Number of employees6
Year2023 Social Insurance Contributions47,960 EUR Personal Income Tax21,000 EUR Other78,440 EUR Total147,400 EUR Number of employees8
Year2022 Social Insurance Contributions40,660 EUR Personal Income Tax18,250 EUR Other13,820 EUR Total72,730 EUR Number of employees8
Year2021 Social Insurance Contributions25,860 EUR Personal Income Tax12,810 EUR Other-74,600 EUR Total-35,930 EUR Number of employees6
Year2020 Social Insurance Contributions31,930 EUR Personal Income Tax46,330 EUR Other-26,200 EUR Total52,060 EUR Number of employees6
Year2019 Social Insurance Contributions14,530 EUR Personal Income Tax9,290 EUR Other32,700 EUR Total56,520 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (66)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
25.09.2020 Acceptance-conveyance act 24.09.2020 (edoc) •
25.09.2020 Acceptance-conveyance act 24.09.2020 (docx) •
Amendments to the Articles of Association (7)
29.10.2020 Amendments to the Articles of Association 21.10.2020 (docx)
29.10.2020 Amendments to the Articles of Association 21.10.2020 (edoc) •
25.09.2020 Amendments to the Articles of Association 24.09.2020 (docx)
25.09.2020 Amendments to the Articles of Association 24.09.2020 (edoc) •
16.12.2019 Amendments to the Articles of Association 16.12.2019 (TIF)
01.07.2016 Amendments to the Articles of Association 29.06.2016 (doc)
01.07.2016 Amendments to the Articles of Association 29.06.2016 (EDOC) •
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Announcement regarding the legal address (2)
16.12.2019 Announcement regarding the legal address 16.12.2019 (TIF) •
22.05.2007 Announcement regarding the legal address 07.05.2007 (TIF) •
Annual report (full) (5)
19.01.2022 2021 Annual report (full) (PDF)
19.01.2021 2020 Annual report (full) (PDF)
31.03.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
13.04.2018 2017 Annual report (full) (PDF)
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Application (8)
29.10.2020 Application 26.10.2020 (edoc) •
29.10.2020 Application 26.10.2020 (docx) •
25.09.2020 Application 24.09.2020 (edoc) •
25.09.2020 Application 24.09.2020 (docx) •
16.12.2019 Application 16.12.2019 (TIF) •
01.07.2016 Application 29.06.2016 (EDOC) •
01.07.2016 Application 29.06.2016 (docx) •
22.05.2007 Application 09.05.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
25.09.2020 Application of shareholders or third persons for the acquisition of shares 24.09.2020 (edoc) •
25.09.2020 Application of shareholders or third persons for the acquisition of shares 24.09.2020 (docx) •
Appraisal reports (2)
25.09.2020 Appraisal reports 23.09.2020 (edoc) •
25.09.2020 Appraisal reports 23.09.2020 (docx) •
Articles of Association (8)
29.10.2020 Articles of Association 21.10.2020 (docx)
29.10.2020 Articles of Association 21.10.2020 (edoc) •
25.09.2020 Articles of Association 24.09.2020 (docx)
25.09.2020 Articles of Association 24.09.2020 (edoc) •
16.12.2019 Articles of Association 16.12.2019 (TIF)
01.07.2016 Articles of Association 22.06.2016 (doc)
01.07.2016 Articles of Association 22.06.2016 (EDOC) •
22.05.2007 Articles of Association 07.05.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
22.05.2007 Bank statements or other document regarding the payment of the equity 11.05.2007 (TIF) •
Confirmation or consent to legal address (1)
16.12.2019 Confirmation or consent to legal address 16.12.2019 (TIF) •
Consent of a member of the Board / executive director (1)
16.12.2019 Consent of a member of the Board / executive director 16.12.2019 (TIF) •
Decisions / letters / protocols of public notaries (6)
29.10.2020 Decisions / letters / protocols of public notaries 29.10.2020 (edoc) •
25.09.2020 Decisions / letters / protocols of public notaries 25.09.2020 (edoc) •
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
05.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (EDOC) •
05.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (rtf) •
22.05.2007 Decisions / letters / protocols of public notaries 21.05.2007 (TIF) •
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Memorandum of Association (1)
22.05.2007 Memorandum of Association 07.05.2007 (TIF)
Power of attorney, act of empowerment (3)
29.10.2020 Power of attorney, act of empowerment 21.10.2020 (edoc) •
29.10.2020 Power of attorney, act of empowerment 21.10.2020 (docx) •
22.05.2007 Power of attorney, act of empowerment 09.05.2007 (TIF) •
Protocols/decisions of a company/organisation (7)
29.10.2020 Protocols/decisions of a company/organisation 21.10.2020 (edoc) •
29.10.2020 Protocols/decisions of a company/organisation 21.10.2020 (docx) •
25.09.2020 Protocols/decisions of a company/organisation 24.09.2020 (edoc) •
25.09.2020 Protocols/decisions of a company/organisation 24.09.2020 (docx) •
16.12.2019 Protocols/decisions of a company/organisation 16.12.2019 (TIF) •
01.07.2016 Protocols/decisions of a company/organisation 22.06.2016 (EDOC) •
01.07.2016 Protocols/decisions of a company/organisation 22.06.2016 (doc) •
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Receipts on the publication and state fees (1)
22.05.2007 Receipts on the publication and state fees 14.05.2007 (TIF) •
Registration certificates (1)
22.05.2007 Registration certificates 21.05.2007 (TIF) •
Regulations for the increase/reduction of the equity (2)
25.09.2020 Regulations for the increase/reduction of the equity 24.09.2020 (docx)
25.09.2020 Regulations for the increase/reduction of the equity 24.09.2020 (edoc) •
Shareholders’ register (5)
25.09.2020 Shareholders’ register 24.09.2020 (docx)
25.09.2020 Shareholders’ register 24.09.2020 (edoc) •
16.12.2019 Shareholders’ register 16.12.2019 (TIF)
01.07.2016 Shareholders’ register 22.06.2016 (pdf)
01.07.2016 Shareholders’ register 22.06.2016 (EDOC) •
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Statement regarding the beneficial owners (1)
16.12.2019 Statement regarding the beneficial owners 16.12.2019 (TIF) •
2022 (1)
19.01.2022 2021 Annual report (full) (PDF)
2021 (1)
19.01.2021 2020 Annual report (full) (PDF)
2020 (31)
29.10.2020 Amendments to the Articles of Association 21.10.2020 (docx)
29.10.2020 Amendments to the Articles of Association 21.10.2020 (edoc) •
29.10.2020 Application 26.10.2020 (edoc) •
29.10.2020 Application 26.10.2020 (docx) •
29.10.2020 Articles of Association 21.10.2020 (docx)
29.10.2020 Articles of Association 21.10.2020 (edoc) •
29.10.2020 Decisions / letters / protocols of public notaries 29.10.2020 (edoc) •
29.10.2020 Power of attorney, act of empowerment 21.10.2020 (edoc) •
29.10.2020 Power of attorney, act of empowerment 21.10.2020 (docx) •
29.10.2020 Protocols/decisions of a company/organisation 21.10.2020 (edoc) •
29.10.2020 Protocols/decisions of a company/organisation 21.10.2020 (docx) •
25.09.2020 Acceptance-conveyance act 24.09.2020 (edoc) •
25.09.2020 Acceptance-conveyance act 24.09.2020 (docx) •
25.09.2020 Amendments to the Articles of Association 24.09.2020 (docx)
25.09.2020 Amendments to the Articles of Association 24.09.2020 (edoc) •
25.09.2020 Application 24.09.2020 (edoc) •
25.09.2020 Application 24.09.2020 (docx) •
25.09.2020 Application of shareholders or third persons for the acquisition of shares 24.09.2020 (edoc) •
25.09.2020 Application of shareholders or third persons for the acquisition of shares 24.09.2020 (docx) •
25.09.2020 Appraisal reports 23.09.2020 (edoc) •
25.09.2020 Appraisal reports 23.09.2020 (docx) •
25.09.2020 Articles of Association 24.09.2020 (docx)
25.09.2020 Articles of Association 24.09.2020 (edoc) •
25.09.2020 Decisions / letters / protocols of public notaries 25.09.2020 (edoc) •
25.09.2020 Protocols/decisions of a company/organisation 24.09.2020 (edoc) •
25.09.2020 Protocols/decisions of a company/organisation 24.09.2020 (docx) •
25.09.2020 Regulations for the increase/reduction of the equity 24.09.2020 (docx)
25.09.2020 Regulations for the increase/reduction of the equity 24.09.2020 (edoc) •
25.09.2020 Shareholders’ register 24.09.2020 (docx)
25.09.2020 Shareholders’ register 24.09.2020 (edoc) •
31.03.2020 2019 Annual report (full) (PDF)
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2019 (11)
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
16.12.2019 Amendments to the Articles of Association 16.12.2019 (TIF)
16.12.2019 Announcement regarding the legal address 16.12.2019 (TIF) •
16.12.2019 Application 16.12.2019 (TIF) •
16.12.2019 Articles of Association 16.12.2019 (TIF)
16.12.2019 Confirmation or consent to legal address 16.12.2019 (TIF) •
16.12.2019 Consent of a member of the Board / executive director 16.12.2019 (TIF) •
16.12.2019 Protocols/decisions of a company/organisation 16.12.2019 (TIF) •
16.12.2019 Shareholders’ register 16.12.2019 (TIF)
16.12.2019 Statement regarding the beneficial owners 16.12.2019 (TIF) •
03.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
13.04.2018 2017 Annual report (full) (PDF)
2016 (12)
05.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (EDOC) •
05.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (rtf) •
01.07.2016 Amendments to the Articles of Association 29.06.2016 (doc)
01.07.2016 Amendments to the Articles of Association 29.06.2016 (EDOC) •
01.07.2016 Application 29.06.2016 (EDOC) •
01.07.2016 Application 29.06.2016 (docx) •
01.07.2016 Articles of Association 22.06.2016 (doc)
01.07.2016 Articles of Association 22.06.2016 (EDOC) •
01.07.2016 Protocols/decisions of a company/organisation 22.06.2016 (EDOC) •
01.07.2016 Protocols/decisions of a company/organisation 22.06.2016 (doc) •
01.07.2016 Shareholders’ register 22.06.2016 (pdf)
01.07.2016 Shareholders’ register 22.06.2016 (EDOC) •
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2007 (9)
22.05.2007 Announcement regarding the legal address 07.05.2007 (TIF) •
22.05.2007 Application 09.05.2007 (TIF) •
22.05.2007 Articles of Association 07.05.2007 (TIF)
22.05.2007 Bank statements or other document regarding the payment of the equity 11.05.2007 (TIF) •
22.05.2007 Decisions / letters / protocols of public notaries 21.05.2007 (TIF) •
22.05.2007 Memorandum of Association 07.05.2007 (TIF)
22.05.2007 Power of attorney, act of empowerment 09.05.2007 (TIF) •
22.05.2007 Receipts on the publication and state fees 14.05.2007 (TIF) •
22.05.2007 Registration certificates 21.05.2007 (TIF) •
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