EVEREST BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
54 by turnover
80 by profit
49 by paid taxes
22 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 BALTIC" |
| Registration number, date | 40003803133, 14.02.2006 |
| VAT number | LV40003803133 from 03.04.2006 Europe VAT register |
| Register, date | Commercial Register, 14.02.2006 |
| Legal address | "Mežārītes", Vecpils, Vecpils pag., Dienvidkurzemes nov., LV-3441 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 09.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EVEREST BALTIC, 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
- Positive 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, €) | 57.09 | 51.04 | 12.63 |
| Personal income tax (thousands, €) | 6.03 | 2.74 | 3.03 |
| Statutory social insurance contributions (thousands, €) | 10.8 | 5.2 | 5.76 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.03.2023 |
* 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 % | 2 844 | € 1 | € 2 844 | 03.03.2023 | 09.03.2023 |
Contacts in cooperation with
Apply information changes
"Everest Baltic", SIA
Mazā Nometņu 47, Rīga LV-1002 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Rīgas rajons, Salas pagasts, "Lejasklīvji" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Babītes nov., Salas pag., "Lejasklīvji" | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Salas pag., "Lejasklīvji" | Until 17.03.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vadibas zinoj EverestBaltic SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vadibas zinoj EverestBaltic SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vadibas zinoj EverestBaltic SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vadibas zinojums Everest Baltic SIA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (373.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (578.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums Everest Baltic | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinoj EverestBaltic | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums Everest Baltic | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums Everest Baltic | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums Everest Baltic | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Vadibas zinojums Everest Baltic | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (103.09 KB) | |
2008 |
Annual report | 12.03.2009 | TIF (752.05 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (647.5 KB) | ||
2006 |
Annual report | 23.10.2007 | TIF (328.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.2 KB | 09.03.2023 | 03.03.2023 | 1 |
Shareholders’ register |
EDOC | 24.46 KB | 09.03.2023 | 03.03.2023 | 1 |
Amendments to the Articles of Association |
TIF | 28.93 KB | 24.02.2023 | 03.12.2012 | 1 |
Articles of Association |
TIF | 291.6 KB | 24.02.2023 | 03.12.2012 | 7 |
Shareholders’ register |
TIF | 31.1 KB | 24.02.2023 | 03.12.2012 | 1 |
Articles of Association |
TIF | 300.36 KB | 24.02.2023 | 01.03.2007 | 7 |
Shareholders’ register |
TIF | 47.18 KB | 24.02.2023 | 01.03.2007 | 1 |
Articles of Association |
TIF | 268.62 KB | 24.02.2023 | 03.02.2006 | 7 |
Memorandum of association |
TIF | 316.85 KB | 24.02.2023 | 01.02.2006 | 7 |
Memorandum of Association |
TIF | 147.79 KB | 24.02.2023 | 01.02.2006 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.04 KB | 17.03.2023 | 15.03.2023 | 1 |
Application |
EDOC | 56.94 KB | 09.03.2023 | 03.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.4 KB | 09.03.2023 | 03.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.92 KB | 24.02.2023 | 06.12.2012 | 2 |
Application |
TIF | 423.41 KB | 24.02.2023 | 03.12.2012 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 19.24 KB | 24.02.2023 | 03.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.05 KB | 24.02.2023 | 03.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.39 KB | 24.02.2023 | 05.03.2009 | 2 |
Application |
TIF | 147.57 KB | 24.02.2023 | 04.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 22.85 KB | 24.02.2023 | 04.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.28 KB | 24.02.2023 | 04.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.52 KB | 24.02.2023 | 02.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.57 KB | 24.02.2023 | 12.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.95 KB | 24.02.2023 | 05.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.53 KB | 24.02.2023 | 05.03.2007 | 1 |
Application |
TIF | 142.77 KB | 24.02.2023 | 01.03.2007 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 18.29 KB | 24.02.2023 | 01.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.96 KB | 24.02.2023 | 01.03.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.54 KB | 24.02.2023 | 14.02.2006 | 2 |
Registration certificates |
TIF | 23.33 KB | 24.02.2023 | 14.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.52 KB | 24.02.2023 | 03.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.52 KB | 24.02.2023 | 03.02.2006 | 1 |
Application |
TIF | 197.04 KB | 24.02.2023 | 02.02.2006 | 5 |
Announcement regarding the legal address |
TIF | 27.37 KB | 24.02.2023 | 01.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.22 KB | 24.02.2023 | 01.02.2006 | 1 |
Consent of the auditor |
TIF | 10.87 KB | 24.02.2023 | 01.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.22 KB | 24.02.2023 | 01.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.78 KB | 24.02.2023 | 01.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.88 KB | 24.02.2023 | 01.02.2006 | 1 |
Other documents |
TIF | 86.44 KB | 24.02.2023 | 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