Everest Cyber, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.12.2019
Business form Limited Liability Company
Registered name SIA "Everest Cyber"
Registration number, date 40103769164, 14.03.2014
VAT number None (excluded 21.03.2018) Europe VAT register
Register, date Commercial Register, 14.03.2014
Legal address Mēness iela 7 – 17A, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR , registered 14.03.2014 (registered payment 14.03.2014: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 -6.66
Personal income tax (thousands, €) 0 0 4.31
Statutory social insurance contributions (thousands, €) 0 0 5.76
Average employees count 0 0 1

Industries

Field from SRS Citi telekomunikācijas pakalpojumi (61.90)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)

Historical company names

SIA "Space Business" Until 02.04.2014 10 years ago

Historical addresses

Rīga, Mēness iela 7/9 - 17A Until 19.07.2017 7 years ago
Rīga, Dzirnavu iela 3A-14 Until 02.04.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
SLVRIXP03 003818 PDF
ZR zinojums Everest Cyber 1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
acc 013611 PDF

2014

Annual report 14.03.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
IBCm 002414 PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 548.93 KB 17.03.2016 10.02.2016 10

Shareholders’ register

TIF 277.25 KB 17.03.2016 01.02.2016 9

Amendments to the Articles of Association

TIF 36.92 KB 03.04.2014 28.03.2014 1

Articles of Association

TIF 62.83 KB 03.04.2014 28.03.2014 2

Shareholders’ register

TIF 55.99 KB 03.04.2014 28.03.2014 2

Shareholders’ register

TIF 56.01 KB 01.04.2014 13.03.2014 2

Articles of Association

TIF 49.9 KB 01.04.2014 10.03.2014 1

Memorandum of Association

TIF 102.08 KB 01.04.2014 10.03.2014 2

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 102.77 KB 17.12.2019 17.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 98.69 KB 03.10.2019 19.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 120.42 KB 03.10.2019 19.07.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.86 KB 03.10.2019 19.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 17.11.2017 17.11.2017 2

State Revenue Service decisions/letters/statements

EDOC 177.16 KB 17.11.2017 17.11.2017 4

Decisions / letters / protocols of public notaries

TIF 44.42 KB 17.03.2016 11.03.2016 1

Application

TIF 194.13 KB 17.03.2016 09.03.2016 2

Decisions / letters / protocols of public notaries

TIF 48.38 KB 15.01.2016 12.01.2016 2

Application

TIF 148.1 KB 15.01.2016 07.01.2016 3

Consent of a member of the Board / executive director

TIF 42.58 KB 15.01.2016 05.01.2016 2

Decisions / letters / protocols of public notaries

TIF 76.04 KB 27.10.2015 26.10.2015 2

Protocols/decisions of a company/organisation

TIF 102.68 KB 15.01.2016 19.10.2015 4

Decisions / letters / protocols of public notaries

TIF 54.85 KB 03.04.2014 02.04.2014 2

Application

TIF 174.25 KB 03.04.2014 28.03.2014 3

Consent of a member of the Board / executive director

TIF 47.81 KB 03.04.2014 28.03.2014 2

Power of attorney, act of empowerment

TIF 33.8 KB 03.04.2014 28.03.2014 1

Protocols/decisions of a company/organisation

TIF 99.14 KB 03.04.2014 28.03.2014 3

Confirmation or consent to legal address

TIF 9.88 KB 03.04.2014 24.03.2014 1

Registration certificates

TIF 13.62 KB 10.04.2014 14.03.2014 1

Decisions / letters / protocols of public notaries

TIF 75.35 KB 01.04.2014 14.03.2014 2

Registration certificates

TIF 90.22 KB 01.04.2014 14.03.2014 1

Application

TIF 210.16 KB 01.04.2014 13.03.2014 3

Bank statements or other document regarding the payment of the equity

TIF 40.25 KB 01.04.2014 12.03.2014 1

Announcement regarding the legal address

TIF 15.85 KB 01.04.2014 10.03.2014 1

Confirmation or consent to legal address

TIF 12.24 KB 01.04.2014 10.03.2014 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