EVEREST DG, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EVEREST DG"
Registration number, date 40003799641, 01.02.2006
VAT number None Europe VAT register
Register, date Commercial Register, 01.02.2006
Legal address Aleksandra Bieziņa iela 4 – 236, Rīga, LV-1029 Check address owners
Fixed capital 17 050 EUR, registered payment 19.06.2014
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
12.11.2024 397.53 0.00 0.00 0.00 12.11.2024
15.10.2024 395.85 0.00 0.00 0.00 15.10.2024
09.09.2024 393.69 0.00 0.00 0.00 09.09.2024
19.08.2024 392.43 0.00 0.00 0.00 19.08.2024
16.07.2024 390.39 0.00 0.00 0.00 16.07.2024
17.06.2024 388.61 0.00 0.00 0.00 17.06.2024
14.05.2024 386.63 0.00 0.00 0.00 14.05.2024
17.04.2024 385.01 0.00 0.00 0.00 17.04.2024
13.03.2024 382.91 0.00 0.00 0.00 13.03.2024
14.02.2024 381.23 0.00 0.00 0.00 14.02.2024
15.01.2024 329.76 0.00 0.00 0.00 15.01.2024
07.12.2023 328.59 0.00 0.00 0.00 07.12.2023
07.11.2023 327.16 0.00 0.00 0.00 07.11.2023
09.10.2023 325.42 0.00 0.00 0.00 09.10.2023
11.09.2023 323.76 0.00 0.00 0.00 11.09.2023
16.08.2023 322.20 0.00 0.00 0.00 16.08.2023
07.06.2023 318.00 0.00 0.00 0.00 07.06.2023
16.05.2023 316.68 0.00 0.00 0.00 16.05.2023
19.04.2023 315.06 0.00 0.00 0.00 19.04.2023
07.03.2023 261.63 0.00 0.00 0.00 07.03.2023
15.02.2023 261.03 0.00 0.00 0.00 15.02.2023
09.01.2023 259.92 0.00 0.00 0.00 09.01.2023
19.12.2022 259.29 0.00 0.00 0.00 19.12.2022
14.11.2022 258.24 0.00 0.00 0.00 14.11.2022
10.10.2022 257.19 0.00 0.00 0.00 10.10.2022
07.09.2022 256.20 0.00 0.00 0.00 07.09.2022
15.08.2022 255.51 0.00 0.00 0.00 15.08.2022
21.07.2022 254.76 0.00 0.00 0.00 21.07.2022
07.07.2022 254.34 0.00 0.00 0.00 07.07.2022
07.06.2022 253.44 0.00 0.00 0.00 07.06.2022
09.05.2022 252.57 0.00 0.00 0.00 09.05.2022
07.04.2022 251.61 0.00 0.00 0.00 07.04.2022
07.03.2022 248.77 0.00 0.00 0.00 07.03.2022
07.12.2020 174.63 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 172.35 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 170.00 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 171.89 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 169.48 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 167.07 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 164.74 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 162.33 0.00 0.00 0.00 13.05.2020 15:53
07.02.2020 429.85 0.00 0.00 0.00 18.02.2020 16:58
07.10.2019 449.75 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 449.14 0.00 0.00 0.00 11.09.2019 10:51
07.08.2018 238.43 0.00 0.00 0.00 14.08.2018 13:14
07.06.2018 336.95 0.00 0.00 0.00 11.06.2018 15:51
07.03.2018 285.10 0.00 0.00 0.00 14.03.2018 09:30
07.10.2017 195.24 0.00 0.00 0.00 13.10.2017 14:06

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 -0.01
Average employees count 0 0 0
Received COVID-19 downtime support 29.06.2020, €

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)
CSP industry Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)

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

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.  01.07.2009
* 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

50 % 25 € 341 € 8 525 Latvia 16.06.2014 19.06.2014

Natural person

50 % 25 € 341 € 8 525 Latvia 16.06.2014 19.06.2014

Apply information changes

ML

"Everest DG", SIA

Brīvības gatve 214M - 2, Rīga, LV-1039 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Tomsona iela 23/25-183 Until 30.01.2009 15 years ago
Rīga, Tomsona iela 25 k-1 -183 Until 01.07.2009 15 years ago
Rīga, Stopiņu iela 2-27 Until 19.06.2014 10 years ago
Rīga, Brīvības gatve 214B-1 Until 01.12.2015 9 years ago
Rīga, Brīvības gatve 214M - 2 Until 16.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (667.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
EVEREST vad.zin. 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
EVEREST vad.zin. 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
EVEREST Vad.zin. 2020 PDF

2019

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

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (382.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (107.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.27 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.11.2016  ZIP €8.00
Annual report 2015 PDF
Everest zinas PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 18.08.2011  TIF (254.21 KB)

2009

Annual report 20.05.2010  TIF (384.83 KB)

2008

Annual report 20.05.2009  TIF (515.52 KB)

2007

Annual report 17.07.2008  TIF (355.55 KB)

2006

Annual report 19.10.2007  TIF (610.84 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.65 KB 26.06.2014 16.06.2014 1

Articles of Association

TIF 29.57 KB 26.06.2014 16.06.2014 2

Shareholders’ register

TIF 49.28 KB 26.06.2014 16.06.2014 2

Shareholders’ register

TIF 28.27 KB 02.07.2009 14.06.2009 1

Shareholders’ register

TIF 20.52 KB 20.04.2017 01.11.2007 1

Regulations for the increase/reduction of the equity

TIF 22.91 KB 20.04.2017 28.10.2007 1

Amendments to the Articles of Association

TIF 9.9 KB 26.05.2014 28.10.2007 1

Articles of Association

TIF 78.93 KB 26.05.2014 28.10.2007 3

Shareholders’ register

TIF 19.96 KB 20.04.2017 12.12.2006 1

Articles of Association

TIF 102.81 KB 20.04.2017 10.12.2006 4

Regulations for the increase/reduction of the equity

TIF 22.76 KB 20.04.2017 10.12.2006 1

Articles of Association

TIF 137.6 KB 20.04.2017 23.01.2006 4

Memorandum of association

TIF 49.45 KB 20.04.2017 23.01.2006 1

Shareholders’ register

TIF 94.1 KB 20.04.2017 23.01.2006 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 61.98 KB 16.09.2021 16.09.2021 2

Application

DOCX 57.17 KB 16.09.2021 11.09.2021 1

Application

DOCX 57.17 KB 16.09.2021 11.09.2021 1

Decisions / letters / protocols of public notaries

TIF 30.81 KB 08.12.2015 01.12.2015 2

Application

TIF 59.1 KB 08.12.2015 24.11.2015 2

Confirmation or consent to legal address

TIF 13.88 KB 08.12.2015 15.09.2015 1

Decisions / letters / protocols of public notaries

TIF 46.53 KB 26.06.2014 19.06.2014 2

Application

TIF 149.52 KB 26.06.2014 16.06.2014 2

Protocols/decisions of a company/organisation

TIF 29.22 KB 26.06.2014 16.06.2014 2

Confirmation or consent to legal address

TIF 14.53 KB 26.06.2014 11.06.2014 1

Decisions / letters / protocols of public notaries

TIF 53.67 KB 02.07.2009 01.07.2009 2

Receipts on the publication and state fees

TIF 29.89 KB 02.07.2009 30.06.2009 2

Sample report

TIF 25.66 KB 02.07.2009 30.06.2009 1

Announcement regarding the legal address

TIF 9.9 KB 02.07.2009 15.06.2009 1

Application

TIF 133.79 KB 02.07.2009 15.06.2009 5

Protocols/decisions of a company/organisation

TIF 44.89 KB 02.07.2009 14.06.2009 1

Decisions / letters / protocols of public notaries

TIF 53.45 KB 02.02.2009 30.01.2009 2

Receipts on the publication and state fees

TIF 31.21 KB 02.02.2009 27.01.2009 2

Application

TIF 85.21 KB 02.02.2009 23.01.2009 3

Protocols/decisions of a company/organisation

TIF 29.26 KB 02.02.2009 23.01.2009 1

Receipts on the publication and state fees

TIF 44.27 KB 20.04.2017 01.11.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.71 KB 20.04.2017 29.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 41.19 KB 20.04.2017 29.10.2007 1

Protocols/decisions of a company/organisation

TIF 28.28 KB 20.04.2017 28.10.2007 1

Application

TIF 85.12 KB 20.04.2017 01.10.2007 3

Decisions / letters / protocols of public notaries

TIF 49.04 KB 20.04.2017 19.12.2006 2

Application

TIF 83.57 KB 20.04.2017 14.12.2006 2

Receipts on the publication and state fees

TIF 37.63 KB 20.04.2017 14.12.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.58 KB 20.04.2017 12.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 22.53 KB 20.04.2017 11.12.2006 1

Protocols/decisions of a company/organisation

TIF 22.3 KB 20.04.2017 10.12.2006 1

Decisions / letters / protocols of public notaries

TIF 55.23 KB 20.04.2017 01.02.2006 1

Registration certificates

TIF 22.58 KB 20.04.2017 01.02.2006 1

Receipts on the publication and state fees

TIF 54.94 KB 20.04.2017 27.01.2006 2

Announcement regarding the legal address

TIF 20.39 KB 20.04.2017 23.01.2006 1

Application

TIF 132.91 KB 20.04.2017 23.01.2006 3

Bank statements or other document regarding the payment of the equity

TIF 41.44 KB 20.04.2017 23.01.2006 1

Consent of the auditor

TIF 20.98 KB 20.04.2017 23.01.2006 1

Consent of a member of the Board / executive director

TIF 17.68 KB 20.04.2017 23.01.2006 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