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"eVan Group" SIA

Basic information
Status Registered
Name "eVan Group" SIA
Legal form Limited Liability Company
Reg. No 40203070197
Reg. date 18.05.2017
Register Commercial Register
Legal Address Kapsēdes iela 3A, Liepāja, LV-3414
Registered share capital, date 15,523 EUR, 28.10.2019
Paid-in share capital, date 15,523 EUR, 17.12.2019
NACE 24.10 Manufacture of basic iron and steel and of ferro-alloys
VAT payer
LV40203070197 Registered Excluded
27.06.2017 -
Last updated in the RE 29.10.2024
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 Net sales 11,210,330 EUR Net profit 42,225 EUR Equity 4,201,901 EUR Date submitted30.10.2023 Number of employees 46
Year2021 Net sales 3,558,142 EUR Net profit 200,160 EUR Equity 4,159,676 EUR Date submitted04.08.2022 Number of employees 38
Year2020 Net sales 5,485,337 EUR Net profit 175,424 EUR Equity 3,959,516 EUR Date submitted09.08.2021 Number of employees 39
Year2019 Net sales 8,718,070 EUR Net profit 317,158 EUR Equity 3,784,092 EUR Date submitted05.08.2020 Number of employees 32
Year2018 Net sales 18,339,094 EUR Net profit 3,130,541 EUR Equity 3,276,404 EUR Date submitted01.05.2019 Number of employees 12
Year2017 Net sales 38,868 EUR Net profit -16,139 EUR Equity -4,139 EUR Date submitted19.05.2018 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 Contributions332,430 EUR Personal Income Tax184,350 EUR Other-430,740 EUR Total86,040 EUR Number of employees54
Year2023 Social Insurance Contributions235,140 EUR Personal Income Tax126,680 EUR Other-582,890 EUR Total-221,070 EUR Number of employees47
Year2022 Social Insurance Contributions125,070 EUR Personal Income Tax62,400 EUR Other-291,760 EUR Total-104,290 EUR Number of employees45
Year2021 Social Insurance Contributions115,130 EUR Personal Income Tax60,780 EUR Other177,510 EUR Total353,420 EUR Number of employees38
Year2020 Social Insurance Contributions99,630 EUR Personal Income Tax41,810 EUR Other-234,530 EUR Total-93,090 EUR Number of employees38
Year2019 Social Insurance Contributions91,120 EUR Personal Income Tax42,300 EUR Other-152,080 EUR Total-18,660 EUR Number of employees31
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (134)
Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
17.05.2017 Announcement regarding the legal address 16.05.2017 (TIF)
Annual report (full) (6)
30.10.2023 2022 Annual report (full) (PDF)
04.08.2022 2021 Annual report (full) (PDF)
09.08.2021 2020 Annual report (full) (PDF)
05.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
19.05.2018 2017 Annual report (full) (PDF)
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Application (26)
29.10.2024 Application 17.10.2024 (edoc)
15.07.2024 Application 11.06.2024 (edoc)
17.10.2023 Application 11.10.2023 (edoc)
13.06.2023 Application 08.06.2023 (edoc)
21.10.2022 Application 17.10.2022 (edoc)
04.10.2022 Application 04.10.2022 (EDOC)
10.06.2021 Application 07.06.2021 (edoc)
08.10.2020 Application 05.10.2020 (edoc)
09.07.2020 Application 09.07.2020 (edoc)
08.07.2020 Application 06.07.2020 (edoc)
23.04.2020 Application 23.04.2020 (EDOC)
17.12.2019 Application 12.12.2019 (edoc)
17.10.2019 Application 09.10.2019 (TIF)
03.06.2019 Application 30.05.2019 (TIF)
17.04.2019 Application 11.04.2019 (TIF)
01.03.2019 Application 21.02.2019 (TIF)
24.01.2019 Application 21.01.2019 (TIF)
08.11.2018 Application 08.11.2018 (TIF)
10.08.2018 Application 11.07.2018 (TIF)
26.06.2018 Application 26.06.2018 (TIF)
28.03.2018 Application 27.03.2018 (TIF)
21.03.2018 Application 16.03.2018 (TIF)
21.03.2018 Application 16.03.2018 (TIF)
01.12.2017 Application 30.11.2017 (TIF)
01.12.2017 Application 30.11.2017 (TIF)
17.05.2017 Application 16.05.2017 (TIF)
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Application of shareholders or third persons for the acquisition of shares (2)
17.10.2019 Application of shareholders or third persons for the acquisition of shares 09.10.2019 (TIF)
19.07.2018 Application of shareholders or third persons for the acquisition of shares 02.07.2018 (TIF)
Articles of Association (8)
21.10.2022 Articles of Association 07.10.2022 (edoc)
17.10.2019 Articles of Association 09.10.2019 (TIF)
03.06.2019 Articles of Association 24.05.2019 (TIF)
17.04.2019 Articles of Association 11.04.2019 (TIF)
19.07.2018 Articles of Association 02.07.2018 (TIF)
01.12.2017 Articles of Association 30.11.2017 (TIF)
01.12.2017 Articles of Association 30.11.2017 (TIF)
17.05.2017 Articles of Association 16.05.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
19.07.2018 Bank statements or other document regarding the payment of the equity 05.07.2018 (TIF)
21.03.2018 Bank statements or other document regarding the payment of the equity 16.03.2018 (TIF)
01.12.2017 Bank statements or other document regarding the payment of the equity 28.11.2017 (TIF)
17.05.2017 Bank statements or other document regarding the payment of the equity 16.05.2017 (TIF)
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Confirmation or consent to legal address (1)
17.05.2017 Confirmation or consent to legal address 16.05.2017 (TIF)
Consent of a member of the Board / executive director (1)
24.10.2024 Consent of a member of the Board / executive director 28.08.2024 (TIF)
Copy of the personal identification document (5)
27.03.2020 Copy of the personal identification document (TIF)
27.03.2020 Copy of the personal identification document (TIF)
27.03.2020 Copy of the personal identification document (TIF)
27.03.2020 Copy of the personal identification document (TIF)
27.03.2020 Copy of the personal identification document (TIF)
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Decisions / judgements of courts and other law enforcement authorities (1)
13.06.2023 Decisions / judgements of courts and other law enforcement authorities 23.11.2022 (EDOC)
Decisions / letters / protocols of public notaries (27)
29.10.2024 Decisions / letters / protocols of public notaries 29.10.2024 (edoc)
15.07.2024 Decisions / letters / protocols of public notaries 15.07.2024 (edoc)
17.10.2023 Decisions / letters / protocols of public notaries 17.10.2023 (edoc)
13.06.2023 Decisions / letters / protocols of public notaries 13.06.2023 (edoc)
28.11.2022 Decisions / letters / protocols of public notaries 28.11.2022 (edoc)
21.10.2022 Decisions / letters / protocols of public notaries 21.10.2022 (edoc)
04.10.2022 Decisions / letters / protocols of public notaries 04.10.2022 (edoc)
01.07.2021 Decisions / letters / protocols of public notaries 01.07.2021 (edoc)
10.06.2021 Decisions / letters / protocols of public notaries 10.06.2021 (edoc)
08.10.2020 Decisions / letters / protocols of public notaries 08.10.2020 (edoc)
09.07.2020 Decisions / letters / protocols of public notaries 09.07.2020 (edoc)
08.07.2020 Decisions / letters / protocols of public notaries 08.07.2020 (edoc)
16.06.2020 Decisions / letters / protocols of public notaries 16.06.2020 (edoc)
19.02.2020 Decisions / letters / protocols of public notaries 19.02.2020 (edoc)
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc)
28.10.2019 Decisions / letters / protocols of public notaries 28.10.2019 (edoc)
04.06.2019 Decisions / letters / protocols of public notaries 04.06.2019 (edoc)
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (edoc)
04.03.2019 Decisions / letters / protocols of public notaries 04.03.2019 (edoc)
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (edoc)
13.11.2018 Decisions / letters / protocols of public notaries 13.11.2018 (edoc)
10.08.2018 Decisions / letters / protocols of public notaries 10.08.2018 (edoc)
29.06.2018 Decisions / letters / protocols of public notaries 29.06.2018 (edoc)
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (edoc)
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (edoc)
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (edoc)
18.05.2017 Decisions / letters / protocols of public notaries 18.05.2017 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
15.07.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 29.05.2024 (edoc)
15.07.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 29.05.2024 (edoc)
27.03.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 18.02.2020 (TIF)
Justification supporting beneficial ownership disclosure statement (10)
04.10.2022 Justification supporting beneficial ownership disclosure statement 09.06.2022 (edoc)
04.10.2022 Justification supporting beneficial ownership disclosure statement 09.06.2022 (edoc)
04.10.2022 Justification supporting beneficial ownership disclosure statement 09.06.2022 (edoc)
04.10.2022 Justification supporting beneficial ownership disclosure statement 09.06.2022 (edoc)
29.09.2022 Justification supporting beneficial ownership disclosure statement 05.07.2022 (EDOC)
27.03.2020 Justification supporting beneficial ownership disclosure statement 05.03.2020 (TIF)
27.03.2020 Justification supporting beneficial ownership disclosure statement 26.02.2020 (TIF)
27.03.2020 Justification supporting beneficial ownership disclosure statement 24.02.2020 (TIF)
27.03.2020 Justification supporting beneficial ownership disclosure statement 24.02.2020 (TIF)
27.03.2020 Justification supporting beneficial ownership disclosure statement 06.03.2020 (TIF)
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Memorandum of Association (1)
17.05.2017 Memorandum of Association 16.05.2017 (TIF)
Power of attorney, act of empowerment (3)
23.10.2019 Power of attorney, act of empowerment 22.10.2019 (EDOC)
01.12.2017 Power of attorney, act of empowerment 30.11.2017 (TIF)
17.05.2017 Power of attorney, act of empowerment 16.05.2017 (TIF)
Protocols/decisions of a company/organisation (12)
29.10.2024 Protocols/decisions of a company/organisation 29.08.2024 (edoc)
21.10.2022 Protocols/decisions of a company/organisation 07.10.2022 (edoc)
17.10.2019 Protocols/decisions of a company/organisation 09.10.2019 (TIF)
03.06.2019 Protocols/decisions of a company/organisation 24.05.2019 (TIF)
17.04.2019 Protocols/decisions of a company/organisation 11.04.2019 (TIF)
17.04.2019 Protocols/decisions of a company/organisation 11.04.2019 (TIF)
22.01.2019 Protocols/decisions of a company/organisation 17.01.2019 (TIF)
08.11.2018 Protocols/decisions of a company/organisation 07.11.2018 (TIF)
19.07.2018 Protocols/decisions of a company/organisation 02.07.2018 (TIF)
21.03.2018 Protocols/decisions of a company/organisation 16.03.2018 (TIF)
07.12.2017 Protocols/decisions of a company/organisation 28.11.2017 (TIF)
01.11.2017 Protocols/decisions of a company/organisation 30.10.2017 (TIF)
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Regulations for the increase/reduction of the equity (4)
17.10.2019 Regulations for the increase/reduction of the equity 09.10.2019 (TIF)
19.07.2018 Regulations for the increase/reduction of the equity 02.07.2018 (TIF)
01.12.2017 Regulations for the increase/reduction of the equity 30.11.2017 (TIF)
01.11.2017 Regulations for the increase/reduction of the equity 30.10.2017 (TIF)
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Shareholders’ register (16)
15.07.2024 Shareholders’ register 28.02.2024 (edoc)
17.10.2023 Shareholders’ register 11.10.2023 (edoc)
13.06.2023 Shareholders’ register 05.06.2023 (edoc)
08.06.2023 Shareholders’ register 07.06.2023 (EDOC)
08.06.2023 Shareholders’ register 06.06.2023 (EDOC)
30.09.2022 Shareholders’ register 20.09.2022 (TIF)
27.04.2020 Shareholders’ register 05.02.2020 (TIF)
17.12.2019 Shareholders’ register 12.12.2019 (edoc)
24.10.2019 Shareholders’ register 09.10.2019 (TIF)
01.03.2019 Shareholders’ register 20.02.2019 (TIF)
02.08.2018 Shareholders’ register 05.07.2018 (TIF)
21.03.2018 Shareholders’ register 16.03.2018 (TIF)
21.03.2018 Shareholders’ register 16.03.2018 (TIF)
01.12.2017 Shareholders’ register 30.11.2017 (TIF)
01.12.2017 Shareholders’ register 30.11.2017 (TIF)
17.05.2017 Shareholders’ register 16.05.2017 (TIF)
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State Revenue Service decisions/letters/statements (3)
25.11.2022 State Revenue Service decisions/letters/statements 25.11.2022 (EDOC)
28.06.2021 State Revenue Service decisions/letters/statements 28.06.2021 (EDOC)
14.02.2020 State Revenue Service decisions/letters/statements 14.02.2020 (EDOC)
2024 (9)
29.10.2024 Protocols/decisions of a company/organisation 29.08.2024 (edoc)
29.10.2024 Application 17.10.2024 (edoc)
29.10.2024 Decisions / letters / protocols of public notaries 29.10.2024 (edoc)
24.10.2024 Consent of a member of the Board / executive director 28.08.2024 (TIF)
15.07.2024 Decisions / letters / protocols of public notaries 15.07.2024 (edoc)
15.07.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 29.05.2024 (edoc)
15.07.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 29.05.2024 (edoc)
15.07.2024 Application 11.06.2024 (edoc)
15.07.2024 Shareholders’ register 28.02.2024 (edoc)
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2023 (10)
30.10.2023 2022 Annual report (full) (PDF)
17.10.2023 Shareholders’ register 11.10.2023 (edoc)
17.10.2023 Application 11.10.2023 (edoc)
17.10.2023 Decisions / letters / protocols of public notaries 17.10.2023 (edoc)
13.06.2023 Decisions / letters / protocols of public notaries 13.06.2023 (edoc)
13.06.2023 Shareholders’ register 05.06.2023 (edoc)
13.06.2023 Decisions / judgements of courts and other law enforcement authorities 23.11.2022 (EDOC)
13.06.2023 Application 08.06.2023 (edoc)
08.06.2023 Shareholders’ register 06.06.2023 (EDOC)
08.06.2023 Shareholders’ register 07.06.2023 (EDOC)
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2022 (15)
28.11.2022 Decisions / letters / protocols of public notaries 28.11.2022 (edoc)
25.11.2022 State Revenue Service decisions/letters/statements 25.11.2022 (EDOC)
21.10.2022 Protocols/decisions of a company/organisation 07.10.2022 (edoc)
21.10.2022 Articles of Association 07.10.2022 (edoc)
21.10.2022 Decisions / letters / protocols of public notaries 21.10.2022 (edoc)
21.10.2022 Application 17.10.2022 (edoc)
04.10.2022 Justification supporting beneficial ownership disclosure statement 09.06.2022 (edoc)
04.10.2022 Decisions / letters / protocols of public notaries 04.10.2022 (edoc)
04.10.2022 Application 04.10.2022 (EDOC)
04.10.2022 Justification supporting beneficial ownership disclosure statement 09.06.2022 (edoc)
04.10.2022 Justification supporting beneficial ownership disclosure statement 09.06.2022 (edoc)
04.10.2022 Justification supporting beneficial ownership disclosure statement 09.06.2022 (edoc)
30.09.2022 Shareholders’ register 20.09.2022 (TIF)
29.09.2022 Justification supporting beneficial ownership disclosure statement 05.07.2022 (EDOC)
04.08.2022 2021 Annual report (full) (PDF)
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2021 (5)
09.08.2021 2020 Annual report (full) (PDF)
01.07.2021 Decisions / letters / protocols of public notaries 01.07.2021 (edoc)
28.06.2021 State Revenue Service decisions/letters/statements 28.06.2021 (EDOC)
10.06.2021 Decisions / letters / protocols of public notaries 10.06.2021 (edoc)
10.06.2021 Application 07.06.2021 (edoc)
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2020 (23)
08.10.2020 Application 05.10.2020 (edoc)
08.10.2020 Decisions / letters / protocols of public notaries 08.10.2020 (edoc)
05.08.2020 2019 Annual report (full) (PDF)
09.07.2020 Application 09.07.2020 (edoc)
09.07.2020 Decisions / letters / protocols of public notaries 09.07.2020 (edoc)
08.07.2020 Application 06.07.2020 (edoc)
08.07.2020 Decisions / letters / protocols of public notaries 08.07.2020 (edoc)
16.06.2020 Decisions / letters / protocols of public notaries 16.06.2020 (edoc)
27.04.2020 Shareholders’ register 05.02.2020 (TIF)
23.04.2020 Application 23.04.2020 (EDOC)
27.03.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 18.02.2020 (TIF)
27.03.2020 Copy of the personal identification document (TIF)
27.03.2020 Copy of the personal identification document (TIF)
27.03.2020 Copy of the personal identification document (TIF)
27.03.2020 Copy of the personal identification document (TIF)
27.03.2020 Copy of the personal identification document (TIF)
27.03.2020 Justification supporting beneficial ownership disclosure statement 05.03.2020 (TIF)
27.03.2020 Justification supporting beneficial ownership disclosure statement 24.02.2020 (TIF)
27.03.2020 Justification supporting beneficial ownership disclosure statement 24.02.2020 (TIF)
27.03.2020 Justification supporting beneficial ownership disclosure statement 06.03.2020 (TIF)
27.03.2020 Justification supporting beneficial ownership disclosure statement 26.02.2020 (TIF)
19.02.2020 Decisions / letters / protocols of public notaries 19.02.2020 (edoc)
14.02.2020 State Revenue Service decisions/letters/statements 14.02.2020 (EDOC)
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2019 (27)
17.12.2019 Shareholders’ register 12.12.2019 (edoc)
17.12.2019 Application 12.12.2019 (edoc)
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc)
28.10.2019 Decisions / letters / protocols of public notaries 28.10.2019 (edoc)
24.10.2019 Shareholders’ register 09.10.2019 (TIF)
23.10.2019 Power of attorney, act of empowerment 22.10.2019 (EDOC)
17.10.2019 Articles of Association 09.10.2019 (TIF)
17.10.2019 Regulations for the increase/reduction of the equity 09.10.2019 (TIF)
17.10.2019 Protocols/decisions of a company/organisation 09.10.2019 (TIF)
17.10.2019 Application 09.10.2019 (TIF)
17.10.2019 Application of shareholders or third persons for the acquisition of shares 09.10.2019 (TIF)
04.06.2019 Decisions / letters / protocols of public notaries 04.06.2019 (edoc)
03.06.2019 Application 30.05.2019 (TIF)
03.06.2019 Articles of Association 24.05.2019 (TIF)
03.06.2019 Protocols/decisions of a company/organisation 24.05.2019 (TIF)
01.05.2019 2018 Annual report (full) (PDF)
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (edoc)
17.04.2019 Articles of Association 11.04.2019 (TIF)
17.04.2019 Protocols/decisions of a company/organisation 11.04.2019 (TIF)
17.04.2019 Protocols/decisions of a company/organisation 11.04.2019 (TIF)
17.04.2019 Application 11.04.2019 (TIF)
04.03.2019 Decisions / letters / protocols of public notaries 04.03.2019 (edoc)
01.03.2019 Shareholders’ register 20.02.2019 (TIF)
01.03.2019 Application 21.02.2019 (TIF)
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (edoc)
24.01.2019 Application 21.01.2019 (TIF)
22.01.2019 Protocols/decisions of a company/organisation 17.01.2019 (TIF)
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2018 (23)
13.11.2018 Decisions / letters / protocols of public notaries 13.11.2018 (edoc)
08.11.2018 Protocols/decisions of a company/organisation 07.11.2018 (TIF)
08.11.2018 Application 08.11.2018 (TIF)
10.08.2018 Decisions / letters / protocols of public notaries 10.08.2018 (edoc)
10.08.2018 Application 11.07.2018 (TIF)
02.08.2018 Shareholders’ register 05.07.2018 (TIF)
19.07.2018 Protocols/decisions of a company/organisation 02.07.2018 (TIF)
19.07.2018 Regulations for the increase/reduction of the equity 02.07.2018 (TIF)
19.07.2018 Application of shareholders or third persons for the acquisition of shares 02.07.2018 (TIF)
19.07.2018 Bank statements or other document regarding the payment of the equity 05.07.2018 (TIF)
19.07.2018 Articles of Association 02.07.2018 (TIF)
29.06.2018 Decisions / letters / protocols of public notaries 29.06.2018 (edoc)
26.06.2018 Application 26.06.2018 (TIF)
19.05.2018 2017 Annual report (full) (PDF)
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (edoc)
28.03.2018 Application 27.03.2018 (TIF)
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (edoc)
21.03.2018 Shareholders’ register 16.03.2018 (TIF)
21.03.2018 Shareholders’ register 16.03.2018 (TIF)
21.03.2018 Bank statements or other document regarding the payment of the equity 16.03.2018 (TIF)
21.03.2018 Application 16.03.2018 (TIF)
21.03.2018 Application 16.03.2018 (TIF)
21.03.2018 Protocols/decisions of a company/organisation 16.03.2018 (TIF)
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2017 (22)
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (edoc)
07.12.2017 Protocols/decisions of a company/organisation 28.11.2017 (TIF)
01.12.2017 Regulations for the increase/reduction of the equity 30.11.2017 (TIF)
01.12.2017 Power of attorney, act of empowerment 30.11.2017 (TIF)
01.12.2017 Application 30.11.2017 (TIF)
01.12.2017 Application 30.11.2017 (TIF)
01.12.2017 Articles of Association 30.11.2017 (TIF)
01.12.2017 Articles of Association 30.11.2017 (TIF)
01.12.2017 Shareholders’ register 30.11.2017 (TIF)
01.12.2017 Bank statements or other document regarding the payment of the equity 28.11.2017 (TIF)
01.12.2017 Shareholders’ register 30.11.2017 (TIF)
01.11.2017 Protocols/decisions of a company/organisation 30.10.2017 (TIF)
01.11.2017 Regulations for the increase/reduction of the equity 30.10.2017 (TIF)
18.05.2017 Decisions / letters / protocols of public notaries 18.05.2017 (edoc)
17.05.2017 Confirmation or consent to legal address 16.05.2017 (TIF)
17.05.2017 Shareholders’ register 16.05.2017 (TIF)
17.05.2017 Power of attorney, act of empowerment 16.05.2017 (TIF)
17.05.2017 Bank statements or other document regarding the payment of the equity 16.05.2017 (TIF)
17.05.2017 Memorandum of Association 16.05.2017 (TIF)
17.05.2017 Application 16.05.2017 (TIF)
17.05.2017 Articles of Association 16.05.2017 (TIF)
17.05.2017 Announcement regarding the legal address 16.05.2017 (TIF)
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