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Everests 5, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
584 by profit
144 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Everests 5"
Registration number, date 41203047113, 12.03.2013
VAT number LV41203047113 from 19.03.2013 Europe VAT register
Register, date Commercial Register, 12.03.2013
Legal address Laidzes iela 18, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 800 EUR, registered payment 09.01.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.62 4.79 6.23
Personal income tax (thousands, €) 0.69 0.3 0
Statutory social insurance contributions (thousands, €) 1.13 0.48 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.0
 Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   12.03.2013
* 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

100 % 2 800 € 1 € 2 800 02.01.2023 09.01.2023

Apply information changes

"Everests 5", SIA

Laidzes 18, Talsi, Talsu nov., LV-3201 Check address owners

Grāmatvedības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 09.01.2025  PDF (78.88 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 03.01.2024  PDF (78.96 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.01.2023  PDF (322.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.04.2022  PDF (323.4 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (321.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.01.2020  PDF (79.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (78.85 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (1.34 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
EVZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.02.2016  ZIP €8.00
Annual report 2015 PDF
VZ2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 02.03.2015  ZIP €7.00
1_HTML izdruka HTML
VZ2014 DOCX

2013

 Annual report 12.03.2013 - 31.12.2013 08.02.2014  ZIP
1_HTML izdruka HTML
VZ2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 23.51 KB 09.01.2023 02.01.2023 1

Articles of Association

 EDOC 19.95 KB 09.01.2023 02.01.2023 1

Regulations for the increase/reduction of the equity

 EDOC 20.73 KB 09.01.2023 02.01.2023 1

Shareholders’ register

EDOC 24.98 KB 09.01.2023 02.01.2023 1

Amendments to the Articles of Association

 PDF 233.89 KB 21.06.2016 15.06.2016 1

Articles of Association

 PDF 196.63 KB 21.06.2016 15.06.2016 1

Shareholders’ register

PDF 2.32 MB 21.06.2016 15.06.2016 2

Articles of Association

 TIF 8.79 KB 15.03.2013 07.03.2013 1

Memorandum of Association

 TIF 13.39 KB 15.03.2013 07.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 36.31 KB 09.01.2023 02.01.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.52 KB 09.01.2023 02.01.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 79.7 KB 09.01.2023 02.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 23.11 KB 09.01.2023 02.01.2023 1

Decisions / letters / protocols of public notaries

 RTF 178.71 KB 29.06.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 73.92 KB 29.06.2016 29.06.2016 1

Amendments to the Articles of Association

 PDF 264.67 KB 21.06.2016 15.06.2016 1

Application

 PDF 374.99 KB 21.06.2016 15.06.2016 2

Protocols/decisions of a company/organisation

 PDF 356.64 KB 21.06.2016 15.06.2016 2

Shareholders’ register

PDF 2.35 MB 21.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 24.14 KB 15.03.2013 12.03.2013 1

Registration certificates

 TIF 31.11 KB 15.03.2013 12.03.2013 1

Application

 TIF 60.88 KB 15.03.2013 08.03.2013 3

Announcement regarding the legal address

 TIF 5.42 KB 15.03.2013 07.03.2013 1

Confirmation or consent to legal address

 TIF 4.57 KB 15.03.2013 07.03.2013 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