EVERIKA, SIA
Limited Liability Company, Micro company
Place in branch
360 by turnover
136 by paid taxes
43 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 | Sabiedrība ar ierobežotu atbildību "EVERIKA" |
| Registration number, date | 40003683616, 03.06.2004 |
| VAT number | LV40003683616 from 27.10.2009 Europe VAT register |
| Register, date | Commercial Register, 03.06.2004 |
| Legal address | Ziepniekkalna iela 64 k-1 – 63, Rīga, LV-1076 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.07.2016 |
| 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
- 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, €) | 1.58 | 8.29 | 13.94 |
| Personal income tax (thousands, €) | 0.18 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.56 | 2.25 | 2.14 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.05.2011 |
* 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 | 21.06.2016 | 19.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Barona iela 102-8 | Until 15.10.2009 | 15 years ago |
|---|---|---|
| Rīga, Drustu iela 44A | Until 15.09.2010 | 14 years ago |
| Rīga, Dzirciema iela 65-36 | Until 18.02.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Everika vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Everika vad.zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Everika vad.zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Everika vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Everika vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Everika vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Everika gada parskats par 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Everika gada parskats par 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Everika zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Everika gada parskats par 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Everika gada parskats par 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Everika gada parskats par 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Everika gada parskats par 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Everika gada parskats par 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | TIF (24.63 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (418.42 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (742.5 KB) | ||
2005 |
Annual report | 08.05.2006 | PDF (238.51 KB) | ||
2004 |
Annual report | 30.03.2023 | TIF (825.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.23 KB | 30.03.2023 | 21.06.2016 | 1 |
Articles of Association |
TIF | 12.3 KB | 30.03.2023 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 64.14 KB | 30.03.2023 | 21.06.2016 | 3 |
Shareholders’ register |
TIF | 11.4 KB | 30.03.2023 | 12.04.2011 | 1 |
Shareholders’ register |
TIF | 24.47 KB | 30.03.2023 | 03.09.2010 | 1 |
Articles of Association |
TIF | 230.09 KB | 30.03.2023 | 11.05.2004 | 7 |
Memorandum of Association |
TIF | 63.11 KB | 30.03.2023 | 11.05.2004 | 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 |
TIF | 50.37 KB | 30.03.2023 | 19.07.2016 | 2 |
Application |
TIF | 76.48 KB | 30.03.2023 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.08 KB | 30.03.2023 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.52 KB | 30.03.2023 | 18.02.2014 | 2 |
Application |
TIF | 193.87 KB | 30.03.2023 | 11.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.5 KB | 30.03.2023 | 02.05.2011 | 2 |
Application |
TIF | 171.28 KB | 30.03.2023 | 12.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.66 KB | 30.03.2023 | 12.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.74 KB | 30.03.2023 | 15.09.2010 | 2 |
Application |
TIF | 150.94 KB | 30.03.2023 | 09.09.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 40.75 KB | 30.03.2023 | 09.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.7 KB | 30.03.2023 | 03.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.76 KB | 30.03.2023 | 15.10.2009 | 1 |
Application |
TIF | 85.74 KB | 30.03.2023 | 13.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.51 KB | 30.03.2023 | 13.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.72 KB | 30.03.2023 | 13.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.27 KB | 30.03.2023 | 11.04.2008 | 2 |
Application |
TIF | 144.38 KB | 30.03.2023 | 11.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.99 KB | 30.03.2023 | 11.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.5 KB | 30.03.2023 | 11.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.54 KB | 30.03.2023 | 11.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 30.03.2023 | 03.06.2004 | 2 |
Registration certificates |
TIF | 81.43 KB | 30.03.2023 | 03.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.39 KB | 30.03.2023 | 13.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.82 KB | 30.03.2023 | 13.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 12 KB | 30.03.2023 | 11.05.2004 | 1 |
Application |
TIF | 171.62 KB | 30.03.2023 | 11.05.2004 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.35 KB | 30.03.2023 | 11.05.2004 | 1 |
Sample report |
TIF | 24.69 KB | 30.03.2023 | 11.05.2004 | 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