EVEREST 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.
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Basic data
| Status | Removed from the register, 24.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EVEREST Group" |
| Registration number, date | 50103261721, 30.11.2009 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.11.2009 |
| Legal address | Marijas iela 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR , registered 22.05.2015 (registered payment 22.05.2015: 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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētu nemetālisko minerālu izstrādājumu ražošana (23.99) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.06.2021 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Marijas iela 1-17 | Until 13.04.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.07.2020 | PDF (95.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.11.2019 | PDF (1.31 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.11.2019 | PDF (1.42 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.11.2019 | PDF (1.14 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.11.2019 | PDF (4.63 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (99.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | HTML (109.59 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (98.15 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | HTML (99.31 KB) | |
2010 |
Annual report | 30.11.2009 - 31.12.2010 | 02.05.2011 | HTML (90.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.64 KB | 11.06.2021 | 01.06.2021 | 1 |
Articles of Association |
TIF | 29.94 KB | 26.05.2015 | 19.05.2015 | 1 |
Shareholders’ register |
TIF | 38.01 KB | 26.05.2015 | 19.05.2015 | 1 |
Shareholders’ register |
TIF | 143.81 KB | 26.05.2015 | 19.05.2015 | 3 |
Shareholders’ register |
TIF | 23.22 KB | 27.08.2010 | 23.08.2010 | 1 |
Articles of Association |
TIF | 34.14 KB | 04.12.2009 | 19.11.2009 | 1 |
Memorandum of association |
TIF | 92.81 KB | 04.12.2009 | 19.11.2009 | 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 | 114.03 KB | 01.11.2022 | 11.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 18.06.2021 | 18.06.2021 | 2 |
Application |
DOCX | 61.22 KB | 18.06.2021 | 15.06.2021 | 4 |
Application |
EDOC | 66.73 KB | 18.06.2021 | 15.06.2021 | 4 |
Notice of a member of the Board regarding the resignation |
DOC | 37.5 KB | 18.06.2021 | 15.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.22 KB | 18.06.2021 | 15.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 11.06.2021 | 11.06.2021 | 2 |
Application |
DOCX | 58.86 KB | 11.06.2021 | 08.06.2021 | 1 |
Application |
EDOC | 64.38 KB | 11.06.2021 | 08.06.2021 | 1 |
Other documents |
EDOC | 20.39 KB | 11.06.2021 | 01.06.2021 | 1 |
Other documents |
DOC | 38 KB | 11.06.2021 | 01.06.2021 | 1 |
Shareholders’ register |
EDOC | 34.02 KB | 11.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.14 KB | 13.03.2019 | 13.03.2019 | 2 |
Application |
DOCX | 58 KB | 13.03.2019 | 11.03.2019 | 5 |
Application |
EDOC | 67.15 KB | 13.03.2019 | 11.03.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 13.03.2019 | 08.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.52 KB | 13.03.2019 | 08.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.63 KB | 26.05.2015 | 22.05.2015 | 2 |
Application |
TIF | 183.62 KB | 26.05.2015 | 19.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.73 KB | 26.05.2015 | 19.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 147.75 KB | 26.05.2015 | 09.02.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 149.51 KB | 26.05.2015 | 02.02.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 22.95 KB | 26.05.2015 | 21.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 128.84 KB | 26.05.2015 | 21.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.23 KB | 27.08.2010 | 25.08.2010 | 2 |
Application |
TIF | 130.94 KB | 27.08.2010 | 23.08.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 27.44 KB | 27.08.2010 | 23.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 11.38 KB | 27.08.2010 | 23.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.46 KB | 27.08.2010 | 23.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.11 KB | 22.04.2010 | 13.04.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.63 KB | 22.04.2010 | 07.04.2010 | 1 |
Application |
TIF | 131.31 KB | 22.04.2010 | 07.04.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 7.24 KB | 22.04.2010 | 07.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.28 KB | 22.04.2010 | 07.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.1 KB | 29.01.2010 | 28.01.2010 | 2 |
Sample report |
TIF | 22 KB | 29.01.2010 | 22.01.2010 | 1 |
Application |
TIF | 89.31 KB | 29.01.2010 | 18.01.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 8.58 KB | 29.01.2010 | 18.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.95 KB | 04.12.2009 | 30.11.2009 | 2 |
Registration certificates |
TIF | 52.34 KB | 04.12.2009 | 30.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.19 KB | 04.12.2009 | 25.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.15 KB | 04.12.2009 | 19.11.2009 | 1 |
Application |
TIF | 386.56 KB | 04.12.2009 | 19.11.2009 | 6 |
Appraisal reports |
TIF | 29.03 KB | 04.12.2009 | 19.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 16.63 KB | 04.12.2009 | 19.11.2009 | 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.
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