EVERDONE, SIA

Limited Liability Company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EVERDONE"
Registration number, date 40103344913, 15.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 15.11.2010
Legal address Tērbatas iela 63 – 1, Rīga, LV-1001 Check address owners
Fixed capital 284 EUR, registered payment 17.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0 3.09
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)
CSP industry Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.12.2013

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.11.2010
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 € 142 € 142 Latvia 24.11.2015 17.12.2015

Natural person

50 % 1 € 142 € 142 Latvia 26.11.2015 17.12.2015

Historical addresses

Rīga, Akas iela 2 - 7 Until 03.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (747.74 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (82.53 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (635.72 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (812.49 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (1007.18 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (80.27 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (201.37 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 Parakstits PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 15.11.2010 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 56.08 KB 28.12.2015 26.11.2015 1

Amendments to the Articles of Association

 TIF 13.84 KB 28.12.2015 04.09.2015 1

Articles of Association

 TIF 19.3 KB 28.12.2015 04.09.2015 1

Regulations for the increase/reduction of the equity

 TIF 36.02 KB 13.12.2013 19.11.2013 1

Shareholders’ register

TIF 77.67 KB 13.12.2013 19.11.2013 2

Articles of Association

 TIF 57.68 KB 13.12.2013 13.09.2013 2

Articles of Association

 TIF 49.62 KB 17.11.2010 08.11.2010 1

Memorandum of Association

 TIF 56.33 KB 17.11.2010 08.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.61 KB 03.03.2021 03.03.2021 2

Application

 PDF 2.01 MB 03.03.2021 26.02.2021 3

Application

 EDOC 1.78 MB 03.03.2021 26.02.2021 3

Confirmation or consent to legal address

 DOCX 24.51 KB 03.03.2021 26.02.2021 1

Confirmation or consent to legal address

 EDOC 27.51 KB 03.03.2021 26.02.2021 1

Decisions / letters / protocols of public notaries

 TIF 57.8 KB 28.12.2015 17.12.2015 2

Protocols/decisions of a company/organisation

 TIF 62.02 KB 28.12.2015 04.09.2015 2

Application

 TIF 153.31 KB 28.12.2015 01.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 61.45 KB 13.12.2013 09.12.2013 2

Protocols/decisions of a company/organisation

 TIF 74.76 KB 13.12.2013 19.11.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.02 KB 13.12.2013 11.11.2013 1

Application

 TIF 310.12 KB 13.12.2013 13.09.2013 5

Consent of a member of the Board / executive director

 TIF 49.61 KB 13.12.2013 13.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 47.66 KB 13.12.2013 12.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 95.47 KB 17.11.2010 15.11.2010 2

Registration certificates

 TIF 158.26 KB 17.11.2010 15.11.2010 1

Announcement regarding the legal address

 TIF 30.11 KB 17.11.2010 08.11.2010 1

Application

 TIF 387.85 KB 17.11.2010 08.11.2010 4
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register