EVEREST HOLDING 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.
Basic data
| Status | Removed from the register, 04.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EVEREST HOLDING GROUP" |
| Registration number, date | 40003068611, 11.05.1992 |
| VAT number | None (excluded 28.12.2016) Europe VAT register |
| Register, date | Commercial Register, 12.07.2004 |
| Legal address | Ilūkstes iela 101 – 99, Rīga, LV-1082 Check address owners |
| Fixed capital | 12 800 EUR , registered 08.07.2014 (registered payment 08.07.2014: 12 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.18 |
| 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 | Datoru un perifēro iekārtu remonts (95.11) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.06.2021 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Rīgas komercfirma "Dālija" sabiedrība ar ierobežotu atbildību | Until 17.02.2014 | 11 years ago |
|---|---|---|
| Rīgas komercfirma SIA "DĀLIJA" | Until 12.07.2004 | 21 year ago |
Historical addresses
| Rīga, Rūpniecības iela 22-50 | Until 08.07.2014 | 11 years ago |
|---|---|---|
| Rīga, Kalnciema iela 116 | Until 13.12.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.06.2020 | PDF (79.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | PDF (79.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.06.2019 | PDF (81.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (92.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.09.2019 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojumsp | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | HTML (99.77 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | HTML (102.58 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | HTML (104.65 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | HTML (106.34 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | HTML (91.23 KB) | |
2009 |
Annual report | 27.04.2010 | TIF (319.06 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (611.37 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (705.04 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (559.21 KB) | ||
2005 |
Annual report | 27.09.2006 | PDF (1.44 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.78 KB | 11.06.2021 | 01.06.2021 | 1 |
Shareholders’ register |
TIF | 155.38 KB | 26.05.2017 | 25.05.2017 | 4 |
Articles of Association |
TIF | 73.75 KB | 11.06.2021 | 28.04.2014 | 3 |
Shareholders’ register |
TIF | 143.02 KB | 17.04.2014 | 26.01.2014 | 4 |
Shareholders’ register |
TIF | 23.06 KB | 17.04.2014 | 15.11.1995 | 1 |
Shareholders’ register |
TIF | 41.63 KB | 25.01.2017 | 2 | |
Shareholders’ register |
TIF | 24.9 KB | 25.01.2017 | 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 | 94.86 KB | 04.11.2022 | 04.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.79 KB | 24.08.2022 | 16.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 18.06.2021 | 18.06.2021 | 2 |
Application |
DOCX | 61.97 KB | 18.06.2021 | 15.06.2021 | 1 |
Application |
EDOC | 67.53 KB | 18.06.2021 | 15.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 38.5 KB | 18.06.2021 | 15.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.35 KB | 18.06.2021 | 15.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 11.06.2021 | 11.06.2021 | 2 |
Application |
DOCX | 58.41 KB | 11.06.2021 | 08.06.2021 | 1 |
Application |
EDOC | 63.98 KB | 11.06.2021 | 08.06.2021 | 1 |
Documents attesting the transfer of shares |
DOC | 38.5 KB | 11.06.2021 | 01.06.2021 | 1 |
Documents attesting the transfer of shares |
EDOC | 20.48 KB | 11.06.2021 | 01.06.2021 | 1 |
Documents attesting the transfer of shares |
EDOC | 20.52 KB | 11.06.2021 | 01.06.2021 | 1 |
Documents attesting the transfer of shares |
DOC | 38.5 KB | 11.06.2021 | 01.06.2021 | 1 |
Shareholders’ register |
EDOC | 34.2 KB | 11.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 09.12.2019 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.23 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.49 KB | 09.12.2019 | 09.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 04.12.2019 | 04.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 04.12.2019 | 04.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.96 KB | 04.12.2019 | 04.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 04.12.2019 | 04.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.96 KB | 04.12.2019 | 04.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.64 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.7 KB | 08.05.2019 | 08.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.73 KB | 03.05.2019 | 02.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 03.05.2019 | 02.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 14.03.2019 | 14.03.2019 | 2 |
Application |
DOCX | 53.52 KB | 14.03.2019 | 11.03.2019 | 3 |
Application |
EDOC | 67.39 KB | 14.03.2019 | 11.03.2019 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 39 KB | 14.03.2019 | 08.03.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 29.14 KB | 14.03.2019 | 08.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 30.05.2017 | 30.05.2017 | 1 |
Application |
TIF | 105.57 KB | 26.05.2017 | 25.05.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 23.28 KB | 26.05.2017 | 25.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 24.11.2015 | 24.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.16 KB | 24.11.2015 | 24.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117.5 KB | 23.11.2015 | 23.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.11 KB | 23.11.2015 | 23.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.12 KB | 30.09.2015 | 30.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 30.09.2015 | 30.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 121.5 KB | 28.09.2015 | 28.09.2015 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 92.83 KB | 28.09.2015 | 28.09.2015 | 3 |
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