EVERIKS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
224 by paid taxes
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 EVERIKS |
| Registration number, date | 40203188931, 09.01.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.01.2019 |
| Legal address | Gulbju iela 15, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 798 980 EUR, registered payment 27.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 9.46 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 3.48 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.92 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2019 | 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 | 09.01.2019 |
* 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 % | 798 980 | € 1 | € 798 980 | 21.02.2023 | 27.02.2023 |
Historical addresses
| Ķekavas nov., Ķekavas pag., Alejas, Gulbju iela 15 | Until 02.02.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EVERIKS 2023.GP vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EVERIKS 2022.GP vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (380.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (384.25 KB) | €11.00 |
2019 |
Annual report | 09.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 GP Everiks |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.22 KB | 27.02.2023 | 21.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.15 KB | 27.02.2023 | 21.02.2023 | 1 |
Shareholders’ register |
EDOC | 23.36 KB | 27.02.2023 | 21.02.2023 | 1 |
Amendments to the Articles of Association |
DOC | 45 KB | 07.02.2022 | 31.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 45 KB | 07.02.2022 | 31.01.2022 | 1 |
Articles of Association |
DOCX | 16.97 KB | 07.02.2022 | 31.01.2022 | 1 |
Articles of Association |
DOCX | 16.97 KB | 07.02.2022 | 31.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 61 KB | 07.02.2022 | 31.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 61 KB | 07.02.2022 | 31.01.2022 | 1 |
Shareholders’ register |
DOCX | 16.73 KB | 07.02.2022 | 31.01.2022 | 1 |
Shareholders’ register |
DOCX | 16.73 KB | 07.02.2022 | 31.01.2022 | 1 |
Articles of Association |
DOCX | 15.75 KB | 09.01.2019 | 08.01.2019 | 1 |
Memorandum of Association |
DOCX | 17.19 KB | 09.01.2019 | 08.01.2019 | 1 |
Shareholders’ register |
DOCX | 16.47 KB | 09.01.2019 | 08.01.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.15 KB | 27.02.2023 | 22.02.2023 | 1 |
Acceptance-conveyance act |
EDOC | 18.08 KB | 27.02.2023 | 21.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.92 KB | 27.02.2023 | 21.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.39 KB | 27.02.2023 | 21.02.2023 | 1 |
Appraisal reports |
EDOC | 198.46 KB | 27.02.2023 | 20.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 07.02.2022 | 07.02.2022 | 2 |
Acceptance-conveyance act |
DOC | 34 KB | 07.02.2022 | 31.01.2022 | 1 |
Acceptance-conveyance act |
DOC | 34 KB | 07.02.2022 | 31.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 22.09 KB | 07.02.2022 | 31.01.2022 | 1 |
Articles of Association |
EDOC | 26.37 KB | 07.02.2022 | 31.01.2022 | 1 |
Application |
DOCX | 43.64 KB | 07.02.2022 | 31.01.2022 | 3 |
Application |
DOCX | 43.64 KB | 07.02.2022 | 31.01.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34.5 KB | 07.02.2022 | 31.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34.5 KB | 07.02.2022 | 31.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 61 KB | 07.02.2022 | 31.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 61 KB | 07.02.2022 | 31.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.14 KB | 07.02.2022 | 31.01.2022 | 1 |
Shareholders’ register |
EDOC | 26.6 KB | 07.02.2022 | 31.01.2022 | 1 |
Appraisal reports |
DOCX | 26.26 KB | 07.02.2022 | 26.01.2022 | 2 |
Appraisal reports |
DOCX | 26.26 KB | 07.02.2022 | 26.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 09.01.2019 | 09.01.2019 | 2 |
Announcement regarding the legal address |
EDOC | 29.77 KB | 09.01.2019 | 08.01.2019 | 1 |
Announcement regarding the legal address |
DOCX | 15.3 KB | 09.01.2019 | 08.01.2019 | 1 |
Articles of Association |
EDOC | 30.03 KB | 09.01.2019 | 08.01.2019 | 1 |
Application |
EDOC | 42.58 KB | 09.01.2019 | 08.01.2019 | 2 |
Application |
DOCX | 28.76 KB | 09.01.2019 | 08.01.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 184.25 KB | 09.01.2019 | 08.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
200.38 KB | 09.01.2019 | 08.01.2019 | 1 | |
Memorandum of Association |
EDOC | 31.51 KB | 09.01.2019 | 08.01.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.6 KB | 09.01.2019 | 08.01.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 43 KB | 09.01.2019 | 08.01.2019 | 1 |
Shareholders’ register |
EDOC | 31.16 KB | 09.01.2019 | 08.01.2019 | 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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