Everfine, SIA
Limited Liability 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Everfine SIA |
| Registration number, date | 40103331088, 08.10.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.10.2010 |
| Legal address | "Priedes 3" – 49, Silakrogs, Ropažu pag., Ropažu nov., LV-2133 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.19 | 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 | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
| Types of activities from statues | Citi informācijas tehnoloģiju un datoru pakalpojumi Konsultēšana datoru pielietojumu jautājumos Datorprogrammēšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 16.09.2015 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 12.05.2015 | 16.09.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KSO Consulting" | Until 10.01.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Kaivas iela 29 k-3 -81 | Until 10.01.2013 | 11 years ago |
|---|---|---|
| Rīga, Vaidavas iela 2 k-5 -340 | Until 16.09.2015 | 9 years ago |
| Ropažu nov., Villasmuiža, "Ļunkas" | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Ropažu pag., Villasmuiža, "Ļunkas" | Until 02.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2023 | PDF (78.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.08.2022 | PDF (78.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.07.2021 | PDF (1.01 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibaszinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Everfine GP 2018 Vad | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibasZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums Everfine | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Everfine zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Everfine GP 2014 VadibasZinoj | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 VadZinoj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 VadZinoj | |||||
2011 |
Annual report | 08.10.2010 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.63 KB | 22.09.2015 | 12.05.2015 | 1 |
Articles of Association |
TIF | 14.62 KB | 22.09.2015 | 12.05.2015 | 1 |
Shareholders’ register |
TIF | 150.53 KB | 22.09.2015 | 12.05.2015 | 4 |
Amendments to the Articles of Association |
TIF | 26.36 KB | 11.01.2013 | 20.11.2012 | 1 |
Articles of Association |
TIF | 40.84 KB | 11.01.2013 | 20.11.2012 | 1 |
Shareholders’ register |
TIF | 36.53 KB | 11.01.2013 | 20.11.2012 | 1 |
Articles of Association |
TIF | 17.97 KB | 17.10.2012 | 10.10.2012 | 1 |
Shareholders’ register |
TIF | 9.42 KB | 17.10.2012 | 10.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.8 KB | 17.10.2012 | 07.09.2012 | 1 |
Articles of Association |
TIF | 19.84 KB | 26.10.2010 | 05.10.2010 | 1 |
Memorandum of Association |
TIF | 20.63 KB | 26.10.2010 | 05.10.2010 | 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 | 62.05 KB | 02.05.2022 | 02.05.2022 | 2 |
Application |
DOCX | 85.17 KB | 02.05.2022 | 26.04.2022 | 1 |
Application |
DOCX | 85.17 KB | 02.05.2022 | 26.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.03 KB | 22.09.2015 | 16.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.82 KB | 22.09.2015 | 25.06.2015 | 1 |
Application |
TIF | 616.49 KB | 22.09.2015 | 12.05.2015 | 10 |
Protocols/decisions of a company/organisation |
TIF | 39.83 KB | 22.09.2015 | 12.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 107.11 KB | 11.01.2013 | 10.01.2013 | 2 |
Registration certificates |
TIF | 336.01 KB | 11.01.2013 | 10.01.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 92.12 KB | 11.01.2013 | 17.12.2012 | 2 |
Application |
TIF | 572.16 KB | 11.01.2013 | 20.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.25 KB | 11.01.2013 | 20.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 17.10.2012 | 16.10.2012 | 2 |
Application |
TIF | 72.23 KB | 17.10.2012 | 11.10.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.16 KB | 17.10.2012 | 10.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 14.52 KB | 17.10.2012 | 27.09.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.9 KB | 17.10.2012 | 07.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.82 KB | 17.10.2012 | 07.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.54 KB | 26.10.2010 | 08.10.2010 | 1 |
Registration certificates |
TIF | 29.13 KB | 26.10.2010 | 08.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.83 KB | 26.10.2010 | 05.10.2010 | 1 |
Application |
TIF | 107.2 KB | 26.10.2010 | 05.10.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.24 KB | 26.10.2010 | 05.10.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.53 KB | 26.10.2010 | 05.10.2010 | 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