EVERGREEN, SIA
Limited Liability Company, Micro company
Place in branch
12 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
- No 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)
Redakcija NACE 2.1 |
Akmeņu griešana, apdare un apstrāde (23.70) |
| Field from SRS
Redakcija NACE 2.1 |
Akmeņu griešana, apdare un apstrāde (23.70) |
| CSP industry
Redakcija NACE 2.0 |
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 | 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
"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 | 16 years ago |
|---|---|---|
| Ķeguma nov., Rembates pag., Glāžšķūnis, "Burtnieki" | Until 01.07.2021 | 4 years ago |
Annual reports
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
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
