EVERGREEN, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
5 by profit
10 by paid taxes
12 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EVERGREEN" |
| Registration number, date | 40103157649, 14.03.2008 |
| VAT number | LV40103157649 from 07.04.2008 Europe VAT register |
| Register, date | Commercial Register, 14.03.2008 |
| Legal address | "Burtnieki", Glāžšķūnis, Rembates pag., Ogres nov., LV-5016 Check address owners |
| Fixed capital | 14 654 EUR, registered payment 08.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 72.35 | 99.32 | 71.79 |
| Personal income tax (thousands, €) | 6.16 | 4.15 | 1.92 |
| Statutory social insurance contributions (thousands, €) | 7.62 | 6.45 | 4.99 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Akmens apstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| Field from SRS | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| CSP industry | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.01.2012 |
* 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 |
51 % | 7 474 | € 1 | € 7 474 | Latvia | 10.04.2018 | 08.05.2018 |
Fiziskas personas |
49 % | 7 180 | € 1 | € 7 180 | 10.04.2018 | 08.05.2018 |
Contacts in cooperation with
Apply information changes
ML
"Evergreen", SIA
"Burtnieki", Glāžšķūnis, Rembates pagasts, Ogres nov., LV-5016 Check address owners
Akmens apstrāde
Historical addresses
| Ogres rajons, Ķeguma novads, Rembates pagasts, Glāžšķūnis, "Burtnieki" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķeguma nov., Rembates pag., Glāžšķūnis, "Burtnieki" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (87.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | PDF (87.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (87.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (87.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (87.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (87.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zimojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (3.19 KB) | |
2008 |
Annual report: Board statement | 14.03.2008 - 31.12.2008 | 29.04.2009 | ZIP (2.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.2 KB | 02.05.2018 | 10.04.2018 | 1 |
Articles of Association |
TIF | 80.48 KB | 02.05.2018 | 10.04.2018 | 3 |
Shareholders’ register |
TIF | 97.25 KB | 02.05.2018 | 10.04.2018 | 3 |
Shareholders’ register |
TIF | 101.27 KB | 02.05.2018 | 10.04.2018 | 3 |
Articles of Association |
TIF | 41.65 KB | 16.01.2012 | 30.12.2011 | 3 |
Memorandum of association |
TIF | 51.23 KB | 27.03.2008 | 15.03.2008 | 2 |
Articles of Association |
TIF | 45.87 KB | 27.03.2008 | 05.03.2008 | 3 |
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 | 196.35 KB | 08.05.2018 | 08.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 08.05.2018 | 08.05.2018 | 1 |
Application |
TIF | 340.27 KB | 02.05.2018 | 10.04.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 124.6 KB | 02.05.2018 | 10.04.2018 | 4 |
Documents attesting the transfer of shares |
TIF | 534.72 KB | 02.05.2018 | 30.03.2017 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 38.75 KB | 16.01.2012 | 13.01.2012 | 2 |
Application |
TIF | 149.01 KB | 16.01.2012 | 10.01.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.31 KB | 16.01.2012 | 10.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.49 KB | 16.01.2012 | 10.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.96 KB | 16.01.2012 | 05.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.25 KB | 27.03.2008 | 14.03.2008 | 2 |
Registration certificates |
TIF | 16.8 KB | 27.03.2008 | 14.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.53 KB | 27.03.2008 | 12.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.05 KB | 27.03.2008 | 12.03.2008 | 2 |
Application |
TIF | 108.51 KB | 27.03.2008 | 10.03.2008 | 4 |
Announcement regarding the legal address |
TIF | 8.1 KB | 27.03.2008 | 05.03.2008 | 1 |
Appraisal reports |
TIF | 15.41 KB | 27.03.2008 | 05.03.2008 | 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.
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