Everest Online, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.05.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Everest Online"
Registration number, date 40103947794, 19.11.2015
VAT number None (excluded 08.09.2016) Europe VAT register
Register, date Commercial Register, 19.11.2015
Legal address Krišjāņa Valdemāra iela 33 – 9, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR , registered 14.01.2016 (registered payment 14.01.2016: 3 000 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

2017 2016 2015
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 1 1 0

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical addresses

Rīga, Vesetas iela 10 - 2 Until 20.01.2016 8 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 179.28 KB 15.01.2016 23.12.2015 4

Articles of Association

DOCX 19.39 KB 11.01.2016 23.12.2015 1

Articles of Association

DOCX 19.39 KB 11.01.2016 23.12.2015 1

Shareholders’ register

DOC 32 KB 11.01.2016 23.12.2015 1

Shareholders’ register

DOC 32 KB 11.01.2016 23.12.2015 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 05.01.2016 07.12.2015 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 05.01.2016 07.12.2015 1

Articles of Association

DOC 25.5 KB 13.11.2015 12.11.2015 1

Articles of Association

DOC 25.5 KB 13.11.2015 12.11.2015 1

Memorandum of Association

DOC 28 KB 13.11.2015 12.11.2015 1

Memorandum of Association

DOC 28 KB 13.11.2015 12.11.2015 1

Shareholders’ register

DOC 32 KB 13.11.2015 12.11.2015 1

Shareholders’ register

DOC 32 KB 13.11.2015 12.11.2015 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

RTF 916.27 KB 18.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.14 KB 18.05.2018 18.05.2018 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 05.09.2017 05.09.2017 1

State Revenue Service decisions/letters/statements

DOC 87 KB 05.09.2017 05.09.2017 1

Decisions / letters / protocols of public notaries

RTF 180.36 KB 09.02.2017 09.02.2017 1

Decisions / letters / protocols of public notaries

RTF 180.74 KB 09.02.2017 09.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 09.02.2017 09.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 09.02.2017 09.02.2017 1

State Revenue Service decisions/letters/statements

DOC 117 KB 06.02.2017 03.02.2017 1

State Revenue Service decisions/letters/statements

EDOC 96.43 KB 06.02.2017 03.02.2017 1

State Revenue Service decisions/letters/statements

EDOC 96.43 KB 06.02.2017 03.02.2017 1

State Revenue Service decisions/letters/statements

DOC 117 KB 06.02.2017 03.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 20.01.2016 20.01.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.26 KB 14.01.2016 14.01.2016 2

Application

DOC 91.5 KB 05.01.2016 05.01.2016 3

Application

EDOC 36.71 KB 05.01.2016 05.01.2016 3

Application

DOC 91.5 KB 05.01.2016 05.01.2016 3

Consent of a member of the Board / executive director

TIF 137.39 KB 15.01.2016 23.12.2015 3

Articles of Association

EDOC 31.18 KB 11.01.2016 23.12.2015 1

Shareholders’ register

EDOC 23.41 KB 11.01.2016 23.12.2015 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 05.01.2016 23.12.2015 1

Protocols/decisions of a company/organisation

EDOC 25.3 KB 05.01.2016 23.12.2015 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 05.01.2016 23.12.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 05.01.2016 07.12.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.62 KB 05.01.2016 07.12.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 05.01.2016 07.12.2015 1

Power of attorney, act of empowerment

EDOC 34.16 KB 05.01.2016 07.12.2015 1

Power of attorney, act of empowerment

DOCX 21.72 KB 05.01.2016 07.12.2015 1

Power of attorney, act of empowerment

DOCX 21.72 KB 05.01.2016 07.12.2015 1

Regulations for the increase/reduction of the equity

EDOC 23.01 KB 05.01.2016 07.12.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 30.05 KB 07.12.2015 07.12.2015 1

Bank statements or other document regarding the payment of the equity

XLS 55.5 KB 07.12.2015 07.12.2015 1

Bank statements or other document regarding the payment of the equity

XLS 55.5 KB 07.12.2015 07.12.2015 1

Power of attorney, act of empowerment

EDOC 33.69 KB 07.12.2015 07.12.2015 1

Power of attorney, act of empowerment

DOCX 21.18 KB 07.12.2015 07.12.2015 1

Power of attorney, act of empowerment

DOCX 21.18 KB 07.12.2015 07.12.2015 1

Confirmation or consent to legal address

TIF 12.58 KB 22.01.2016 02.12.2015 1

Decisions / letters / protocols of public notaries

RTF 183.83 KB 19.11.2015 19.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 19.11.2015 19.11.2015 2

Announcement regarding the legal address

EDOC 21.99 KB 13.11.2015 13.11.2015 1

Announcement regarding the legal address

DOC 24.5 KB 13.11.2015 13.11.2015 1

Application

EDOC 47.34 KB 13.11.2015 13.11.2015 2

Application

DOC 86 KB 13.11.2015 13.11.2015 2

Confirmation or consent to legal address

EDOC 26.66 KB 13.11.2015 13.11.2015 1

Confirmation or consent to legal address

DOCX 13.88 KB 13.11.2015 13.11.2015 1

Power of attorney, act of empowerment

EDOC 33.83 KB 13.11.2015 13.11.2015 1

Power of attorney, act of empowerment

DOCX 21.32 KB 13.11.2015 13.11.2015 1

Articles of Association

EDOC 22.18 KB 13.11.2015 12.11.2015 1

Memorandum of Association

EDOC 23.14 KB 13.11.2015 12.11.2015 1

Shareholders’ register

EDOC 23.37 KB 13.11.2015 12.11.2015 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