everelle group, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 04.04.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "everelle group" |
| Registration number, date | 40103567513, 19.07.2012 |
| VAT number | None (excluded 21.04.2020) Europe VAT register |
| Register, date | Commercial Register, 19.07.2012 |
| Legal address | Maskavas iela 250 k-8 – 69, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 840 EUR , registered 07.04.2016 (registered payment 07.04.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.64 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical addresses
| Rīga, Duntes iela 28 - 158 | Until 31.01.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (82.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (2.49 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (624.48 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 19.07.2012 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 31.01.2020 | 21.01.2020 | 1 |
Shareholders’ register |
DOC | 36 KB | 31.01.2020 | 21.01.2020 | 1 |
Amendments to the Articles of Association |
TIF | 12.75 KB | 19.04.2016 | 01.04.2016 | 1 |
Articles of Association |
TIF | 10.98 KB | 19.04.2016 | 01.04.2016 | 1 |
Shareholders’ register |
TIF | 47.04 KB | 19.04.2016 | 01.04.2016 | 2 |
Articles of Association |
TIF | 16.33 KB | 24.07.2012 | 12.07.2012 | 1 |
Memorandum of association |
TIF | 29.77 KB | 24.07.2012 | 12.07.2012 | 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 | 95.14 KB | 04.04.2022 | 04.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.18 KB | 31.01.2020 | 31.01.2020 | 2 |
Application |
DOCX | 49.09 KB | 31.01.2020 | 21.01.2020 | 8 |
Application |
DOCX | 49.09 KB | 31.01.2020 | 21.01.2020 | 8 |
Application |
EDOC | 57.7 KB | 31.01.2020 | 21.01.2020 | 8 |
Confirmation or consent to legal address |
JPG | 359.5 KB | 31.01.2020 | 21.01.2020 | 2 |
Confirmation or consent to legal address |
TXT | 101 B | 31.01.2020 | 21.01.2020 | 2 |
Confirmation or consent to legal address |
JPG | 359.5 KB | 31.01.2020 | 21.01.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 368.96 KB | 31.01.2020 | 21.01.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 31.01.2020 | 21.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 31.01.2020 | 21.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.47 KB | 31.01.2020 | 21.01.2020 | 1 |
Shareholders’ register |
EDOC | 33.04 KB | 31.01.2020 | 21.01.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.35 KB | 31.01.2020 | 21.01.2020 | 5 |
Statement regarding the beneficial owners |
EDOC | 56.99 KB | 31.01.2020 | 21.01.2020 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.35 KB | 31.01.2020 | 21.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 19.04.2016 | 07.04.2016 | 2 |
Application |
TIF | 69.69 KB | 19.04.2016 | 01.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.81 KB | 19.04.2016 | 01.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.74 KB | 24.07.2012 | 19.07.2012 | 2 |
Registration certificates |
TIF | 40.55 KB | 24.07.2012 | 19.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.8 KB | 24.07.2012 | 12.07.2012 | 1 |
Application |
TIF | 310.87 KB | 24.07.2012 | 12.07.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.24 KB | 24.07.2012 | 12.07.2012 | 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