EverEco, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
3 by profit
1 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EverEco"
Registration number, date 40103688747, 08.07.2013
VAT number LV40103688747 from 16.07.2013 Europe VAT register
Register, date Commercial Register, 08.07.2013
Legal address Čiekurkalna 1. līnija 55 – 1, Rīga, LV-1026 Check address owners
Fixed capital 2 900 EUR, registered payment 30.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
18.03.2025 85 091.48 20.03.2025 10:44
10.03.2025 84 754.56 0.00 0.00 0.00 10.03.2025
19.02.2025 58 251.06 0.00 0.00 0.00 19.02.2025
27.01.2025 103 744.43 0.00 0.00 0.00 27.01.2025
16.12.2024 68 908.28 0.00 0.00 0.00 16.12.2024
07.11.2024 44 007.94 0.00 0.00 0.00 07.11.2024
07.10.2024 68 597.84 0.00 0.00 0.00 07.10.2024
09.09.2024 54 133.98 0.00 0.00 0.00 09.09.2024
12.08.2024 68 399.07 0.00 0.00 0.00 12.08.2024
08.07.2024 58 594.25 0.00 0.00 0.00 08.07.2024
12.06.2024 96 211.86 0.00 0.00 0.00 12.06.2024
08.05.2024 74 770.07 0.00 0.00 0.00 08.05.2024
12.04.2024 65 904.24 0.00 0.00 0.00 12.04.2024
07.03.2024 57 749.74 0.00 0.00 0.00 07.03.2024
07.02.2024 99 618.32 0.00 0.00 0.00 07.02.2024
15.01.2024 90 292.24 0.00 0.00 0.00 15.01.2024
18.12.2023 78 242.27 0.00 0.00 0.00 18.12.2023
15.11.2023 75 878.41 0.00 0.00 0.00 15.11.2023
09.10.2023 65 362.73 0.00 0.00 0.00 09.10.2023
11.09.2023 55 334.68 0.00 0.00 0.00 11.09.2023
16.08.2023 61 251.74 0.00 0.00 0.00 16.08.2023
13.06.2023 13 905.52 0.00 0.00 0.00 13.06.2023
16.05.2023 54 789.51 0.00 0.00 0.00 16.05.2023
19.04.2023 38 142.60 0.00 0.00 0.00 19.04.2023
07.03.2023 80 422.80 0.00 0.00 0.00 07.03.2023
15.02.2023 80 792.80 0.00 0.00 0.00 15.02.2023
09.01.2023 27 982.47 0.00 0.00 0.00 09.01.2023
19.12.2022 9 923.81 0.00 0.00 0.00 19.12.2022
14.11.2022 52 904.48 0.00 0.00 0.00 14.11.2022
07.07.2022 69 678.16 0.00 0.00 0.00 07.07.2022
07.06.2022 54 510.01 0.00 0.00 0.00 07.06.2022
09.05.2022 64 411.90 0.00 0.00 0.00 09.05.2022
07.04.2022 59 992.61 0.00 0.00 0.00 07.04.2022
07.03.2022 59 006.32 0.00 0.00 0.00 07.03.2022
07.12.2020 39 097.62 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 19 047.19 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 30 800.80 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 82 667.31 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 70 543.36 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 64 075.17 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 47 787.71 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 59 731.51 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 61 334.01 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 57 281.14 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 54 762.15 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 56 362.64 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 9 305.59 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 25 481.80 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 48 613.73 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 75 333.74 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 48 372.20 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 52 961.61 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 39 235.04 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 19 709.84 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 41 502.61 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 13 563.02 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 74 466.94 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 57 687.91 0.00 0.00 0.00 11.12.2018 14:02
07.10.2018 5 004.54 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 39 076.73 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 47 008.30 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 48 616.35 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 57 329.22 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 41 736.01 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 33 606.12 0.00 0.00 0.00 15.05.2018 11:13
07.02.2018 41 885.48 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 7 149.50 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 24 852.31 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 22 995.67 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 15 554.98 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 19 561.74 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 9 614.29 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 29 206.17 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 28 197.34 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 32 759.31 0.00 0.00 0.00 01.01.1970 03:00

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, €) 836.01 885.51 708.33
Personal income tax (thousands, €) 53.58 38.37 38.39
Statutory social insurance contributions (thousands, €) 101.69 75.45 75.94
Average employees count 18 16 15

Industries

Industry from zl.lv Apgaismes tehnikas vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS
Redakcija NACE 2.1
Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry
Redakcija NACE 2.0
Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.07.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 01.07.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.07.2013
* 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

EVERECO OU

Reg. no. 14995009
Harju maakond, Tallinn, Kesklinna linnaosa, F. R. Faehlmanni tn 5, 10125, Igaunija

100 % 2 900 € 1 € 2 900 Estonia 26.06.2024 19.11.2024

Apply information changes

"EverEco", SIA

Cesvaines 15A, Rīga, LV-1073 Check address owners

Apgaismes tehnikas vairumtirdzniecība

http://www.ledakcijas.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 EverEco PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 EverEco PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums EverEco 2021. PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums EveEco PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (633.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (753.01 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 PDF

2014

Annual report 08.07.2013 - 31.12.2014 20.01.2016  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.59 KB 19.11.2024 26.06.2024 1

Amendments to the Articles of Association

TIF 27.72 KB 22.07.2016 30.06.2016 1

Articles of Association

TIF 91.96 KB 22.07.2016 30.06.2016 2

Shareholders’ register

TIF 119.92 KB 07.12.2015 27.10.2015 2

Amendments to the Articles of Association

TIF 15.53 KB 07.12.2015 20.05.2015 1

Articles of Association

TIF 74.49 KB 07.12.2015 20.05.2015 3

Regulations for the increase/reduction of the equity

TIF 29.72 KB 07.12.2015 20.05.2015 1

Articles of Association

TIF 14.63 KB 29.07.2013 03.06.2013 1

Memorandum of association

TIF 42.69 KB 29.07.2013 03.06.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.89 KB 19.11.2024 26.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 68.28 KB 03.03.2021 03.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 84.48 KB 01.03.2021 01.03.2021 1

Decisions / letters / protocols of public notaries

RTF 192.26 KB 15.09.2020 15.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 15.09.2020 15.09.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.52 KB 11.09.2020 11.09.2020 1

State Revenue Service decisions/letters/statements

EDOC 90.35 KB 11.09.2020 11.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 01.07.2019 01.07.2019 2

Statement regarding the beneficial owners

TIF 87.18 KB 28.06.2019 26.06.2019 2

Decisions / letters / protocols of public notaries

TIF 46.48 KB 22.07.2016 18.07.2016 1

Application

TIF 175.05 KB 22.07.2016 30.06.2016 2

Power of attorney, act of empowerment

TIF 35.17 KB 22.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

TIF 110.4 KB 22.07.2016 30.06.2016 3

Decisions / letters / protocols of public notaries

TIF 51.51 KB 07.12.2015 30.11.2015 2

Application

TIF 106.8 KB 07.12.2015 27.10.2015 2

Bank statements or other document regarding the payment of the equity

TIF 58.28 KB 07.12.2015 25.05.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 32.34 KB 07.12.2015 20.05.2015 2

Protocols/decisions of a company/organisation

TIF 85.34 KB 07.12.2015 20.05.2015 3

Decisions / letters / protocols of public notaries

TIF 38.11 KB 29.07.2013 08.07.2013 2

Registration certificates

TIF 31.85 KB 29.07.2013 08.07.2013 1

Application

TIF 105.53 KB 29.07.2013 06.06.2013 4

Announcement regarding the legal address

TIF 15 KB 29.07.2013 03.06.2013 1

Consent of a member of the Board / executive director

TIF 7.58 KB 29.07.2013 03.06.2013 1
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
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