EVEREST M, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.04.2020
Business form Limited Liability Company
Registered name SIA "EVEREST M"
Registration number, date 40103415188, 11.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 11.05.2011
Legal address Kalna iela 1 – 17, Birzgale, Birzgales pag., Ogres nov., LV-5033 Check address owners
Fixed capital 2 800 EUR , registered 27.08.2018 (registered payment 27.08.2018: 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 1.2 1.92
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Bāru darbība (56.30)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

Historical addresses

Rīga, Valtaiķu iela 39 Until 27.08.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 11.05.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 28 KB 27.08.2018 21.08.2018 1

Articles of Association

 DOC 26 KB 27.08.2018 21.08.2018 1

Regulations for the increase/reduction of the equity

 DOC 28 KB 27.08.2018 21.08.2018 1

Shareholders’ register

DOCX 16.04 KB 27.08.2018 21.08.2018 1

Shareholders’ register

DOCX 16.16 KB 27.08.2018 21.08.2018 1

Amendments to the Articles of Association

 TIF 28.41 KB 12.08.2016 27.06.2016 1

Articles of Association

 TIF 177.31 KB 12.08.2016 27.06.2016 4

Shareholders’ register

TIF 61.26 KB 12.08.2016 27.06.2016 2

Articles of Association

 TIF 445.64 KB 13.05.2011 05.05.2011 5

Memorandum of Association

 TIF 141.26 KB 13.05.2011 05.05.2011 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

 RTF 919.3 KB 29.04.2020 29.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 103.76 KB 29.04.2020 29.04.2020 2

Decisions / letters / protocols of public notaries

 DOCX 14.07 KB 13.01.2020 13.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.19 KB 13.01.2020 13.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.45 KB 13.01.2020 13.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 27.08.2018 27.08.2018 2

Amendments to the Articles of Association

 EDOC 20.23 KB 27.08.2018 21.08.2018 1

Articles of Association

 EDOC 19.9 KB 27.08.2018 21.08.2018 1

Application

 EDOC 6.27 MB 27.08.2018 21.08.2018 24

Application

 PDF 6.58 MB 27.08.2018 21.08.2018 24

Application of shareholders or third persons for the acquisition of shares

EDOC 19.86 KB 27.08.2018 21.08.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 27.08.2018 21.08.2018 1

Notice of a member of the Board regarding the resignation

 EDOC 21.71 KB 27.08.2018 21.08.2018 1

Notice of a member of the Board regarding the resignation

 DOCX 11.98 KB 27.08.2018 21.08.2018 1

Protocols/decisions of a company/organisation

 DOC 32 KB 27.08.2018 21.08.2018 1

Protocols/decisions of a company/organisation

 EDOC 21.69 KB 27.08.2018 21.08.2018 1

Regulations for the increase/reduction of the equity

 EDOC 20.25 KB 27.08.2018 21.08.2018 1

Shareholders’ register

EDOC 25.47 KB 27.08.2018 21.08.2018 1

Shareholders’ register

EDOC 37.2 KB 27.08.2018 21.08.2018 1

Statement regarding the beneficial owners

 DOCX 47.35 KB 27.08.2018 21.08.2018 5

Statement regarding the beneficial owners

 EDOC 56.02 KB 27.08.2018 21.08.2018 5

Confirmation or consent to legal address

 DOCX 11.53 KB 27.08.2018 20.08.2018 2

Confirmation or consent to legal address

 EDOC 249.54 KB 27.08.2018 20.08.2018 2

Confirmation or consent to legal address

 PDF 285.92 KB 27.08.2018 20.08.2018 2

Bank statements or other document regarding the payment of the equity

DOC 32 KB 27.08.2018 02.08.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 19.68 KB 27.08.2018 02.08.2018 1

Decisions / letters / protocols of public notaries

 TIF 52.14 KB 12.08.2016 11.08.2016 2

Application

 TIF 151.04 KB 12.08.2016 27.06.2016 2

Protocols/decisions of a company/organisation

 TIF 44.79 KB 12.08.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 109.64 KB 13.05.2011 11.05.2011 2

Registration certificates

 TIF 124.83 KB 13.05.2011 11.05.2011 1

Announcement regarding the legal address

 TIF 39.47 KB 13.05.2011 05.05.2011 1

Application

 TIF 640.24 KB 13.05.2011 05.05.2011 4

Statement of the Board regarding the payment of the equity

 TIF 55.03 KB 13.05.2011 05.05.2011 1

Power of attorney, act of empowerment

 TIF 60.83 KB 13.05.2011 05.05.2011 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