Everest auto, SIA
Limited Liability Company, Micro company
Place in branch
103 by turnover
115 by profit
81 by paid taxes
23 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Everest auto" |
| Registration number, date | 40203050222, 14.02.2017 |
| VAT number | LV40203050222 from 22.03.2017 Europe VAT register |
| Register, date | Commercial Register, 14.02.2017 |
| Legal address | "Ezerkalni", Jūdaži, Siguldas pag., Siguldas nov., LV-2151 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 07.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Everest auto, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 49.96 | 56.12 | 30.03 |
| Personal income tax (thousands, €) | 21.36 | 16.58 | 4.94 |
| Statutory social insurance contributions (thousands, €) | 27.3 | 19.08 | 10.73 |
| Average employees count | 7 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.02.2017 |
* 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 |
100 % | 3 000 | € 1 | € 3 000 | Russian Federation | 03.12.2018 | 07.12.2018 |
Contacts in cooperation with
Apply information changes
"Everest Auto", SIA
Kalna 2, Sigulda, Siguldas nov. LV-2150 Check address owners
Auto rezerves daļu tirdzniecība
Historical addresses
| Siguldas nov., Sigulda, Kalna iela 22 | Until 05.11.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (700.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (701.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (700.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (1.02 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.02 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (618.17 KB) | €11.00 |
2017 |
Annual report | 14.02.2017 - 31.12.2017 | 01.05.2018 | PDF (617.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.8 KB | 05.12.2018 | 03.12.2018 | 1 |
Articles of Association |
TIF | 49.22 KB | 05.12.2018 | 03.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.1 KB | 05.12.2018 | 03.12.2018 | 1 |
Shareholders’ register |
TIF | 59.16 KB | 05.12.2018 | 03.12.2018 | 2 |
Articles of Association |
TIF | 11.56 KB | 16.02.2017 | 06.02.2017 | 1 |
Memorandum of association |
TIF | 42.83 KB | 16.02.2017 | 06.02.2017 | 2 |
Shareholders’ register |
TIF | 75.94 KB | 16.02.2017 | 06.02.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 288.37 KB | 05.11.2024 | 30.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 07.12.2018 | 07.12.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.61 KB | 05.12.2018 | 04.12.2018 | 1 |
Application |
TIF | 272.09 KB | 05.12.2018 | 03.12.2018 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.47 KB | 05.12.2018 | 03.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.44 KB | 05.12.2018 | 03.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.69 KB | 14.02.2017 | 14.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 14.02.2017 | 14.02.2017 | 2 |
Application |
TIF | 296.46 KB | 16.02.2017 | 09.02.2017 | 5 |
Announcement regarding the legal address |
TIF | 11.08 KB | 16.02.2017 | 06.02.2017 | 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