Everit, 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.
Basic data
| Status | Removed from the register, 21.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Everit" |
| Registration number, date | 45403005640, 26.03.1997 |
| VAT number | None (excluded 21.11.2014) Europe VAT register |
| Register, date | Commercial Register, 15.10.2004 |
| Legal address | Rīga, Elizabetes iela 63-5 Check address owners |
| Fixed capital | 12 000 LVL , registered 15.10.2004 (registered payment 15.10.2004: 12 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EVERIT" | Until 15.10.2004 | 20 years ago |
|---|
Historical addresses
| Jēkabpils rajons, Jēkabpils, Zīlānu iela 68 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Līvānu nov., Līvāni, Fabrikas iela 2A | Until 23.01.2014 | 10 years ago |
| Jēkabpils, Zīlānu iela 68 | Until 07.11.2013 | 11 years ago |
| Jēkabpils rajons, Salas pagasts, Sala, Zaļā iela 2-7 | Until 15.01.2008 | 16 years ago |
| Jēkabpils rajons, Salas pagasts, Zaļā 2-7 | Until 24.05.1999 | 25 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.01.2014.
Case number: C25061113 Started 02.01.2014,
ended 20.10.2014
Court: Preiļu rajona tiesa
(1000055292)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
20.10.2014 |
23.10.2014 | Maksātnespējas procesa izbeigšana |
Preiļu rajona tiesa (1000055292)
|
02.01.2014 |
06.01.2014 | Appointment of an administrator in an insolvency case |
Dika Vita (Certificate nr. 00299)
Preiļu rajona tiesa (1000055292)
|
02.01.2014 |
06.01.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Preiļu rajona tiesa (1000055292)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dika Vita |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00299 (valid from 30.06.2016 till 05.03.2019) |
Phone 67543010
E-mail vita.dika@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EVERIT MSIA Vad zinojums2013 GP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 11 | |||||
2010 |
Annual report | 07.03.2011 | TIF (1.04 MB) | ||
2009 |
Annual report | 02.03.2010 | TIF (1.33 MB) | ||
2008 |
Annual report | 20.02.2009 | TIF (3.15 MB) | ||
2004 |
Annual report | 01.07.2011 | TIF (863.08 KB) | ||
2003 |
Annual report | 01.07.2011 | TIF (820.23 KB) | ||
2002 |
Annual report | 01.07.2011 | TIF (545.38 KB) | ||
1999 |
Annual report | 01.07.2011 | TIF (685.92 KB) | ||
1998 |
Annual report | 01.07.2011 | TIF (601.07 KB) | ||
1997 |
Annual report | 01.07.2011 | TIF (557.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.29 KB | 03.01.2014 | 20.12.2013 | 2 |
Articles of Association |
TIF | 29.44 KB | 01.07.2011 | 09.12.2010 | 1 |
Shareholders’ register |
TIF | 38.23 KB | 01.07.2011 | 21.05.2008 | 1 |
Articles of Association |
TIF | 31.88 KB | 01.07.2011 | 10.01.2008 | 1 |
Articles of Association |
TIF | 28.63 KB | 01.07.2011 | 05.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 25.43 KB | 01.07.2011 | 17.05.2002 | 1 |
Amendments to the Articles of Association |
TIF | 47.41 KB | 01.07.2011 | 28.12.1999 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.21 KB | 01.07.2011 | 28.12.1999 | 1 |
Amendments to the Articles of Association |
TIF | 32.66 KB | 01.07.2011 | 22.04.1999 | 2 |
Articles of Association |
TIF | 726.18 KB | 01.07.2011 | 12.03.1997 | 14 |
Memorandum of association |
TIF | 271.47 KB | 01.07.2011 | 11.03.1997 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOC | 54.5 KB | 21.11.2014 | 21.11.2014 | 1 |
Notary’s decision |
EDOC | 49.79 KB | 21.11.2014 | 21.11.2014 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 34.15 KB | 20.11.2014 | 20.11.2014 | 2 |
Insolvency Practitioner’s cover letter |
DOC | 54 KB | 20.11.2014 | 20.11.2014 | 2 |
Insolvency Practitioner’s cover letter |
DOC | 54 KB | 20.11.2014 | 20.11.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 22.5 KB | 20.11.2014 | 20.11.2014 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 349.62 KB | 20.11.2014 | 20.11.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 22.5 KB | 20.11.2014 | 20.11.2014 | 2 |
Statement of the State Archives or an equivalent document |
JPG | 353.36 KB | 20.11.2014 | 20.11.2014 | 2 |
Notary’s decision |
EDOC | 76.37 KB | 23.10.2014 | 23.10.2014 | 1 |
Court decision/judgement |
TIF | 330.28 KB | 24.10.2014 | 20.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.2 KB | 24.01.2014 | 23.01.2014 | 1 |
Application |
TIF | 198.57 KB | 24.01.2014 | 16.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 32.66 KB | 24.01.2014 | 16.01.2014 | 1 |
Notary’s decision |
EDOC | 51.64 KB | 06.01.2014 | 06.01.2014 | 1 |
Court decision/judgement |
TIF | 331.24 KB | 07.01.2014 | 02.01.2014 | 4 |
Application |
TIF | 306.25 KB | 03.01.2014 | 20.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.54 KB | 08.11.2013 | 07.11.2013 | 2 |
Application |
TIF | 209.99 KB | 08.11.2013 | 04.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 24.72 KB | 08.11.2013 | 04.11.2013 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 81.32 KB | 03.01.2014 | 12.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.65 KB | 03.01.2014 | 02.01.2013 | 1 |
Notary’s decision |
TIF | 49.95 KB | 01.11.2011 | 28.10.2011 | 1 |
Application |
TIF | 90.08 KB | 01.11.2011 | 25.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.22 KB | 19.07.2011 | 15.07.2011 | 2 |
Application |
TIF | 260.74 KB | 19.07.2011 | 11.07.2011 | 2 |
Notary’s decision |
TIF | 65.14 KB | 01.07.2011 | 15.12.2010 | 1 |
Application |
TIF | 170.4 KB | 01.07.2011 | 09.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 93.11 KB | 01.07.2011 | 08.12.2010 | 2 |
Notary’s decision |
TIF | 73.16 KB | 01.07.2011 | 15.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 90.67 KB | 01.07.2011 | 10.07.2008 | 3 |
Sample report |
TIF | 36.53 KB | 01.07.2011 | 01.07.2008 | 1 |
Application |
TIF | 499.62 KB | 01.07.2011 | 21.05.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 50.92 KB | 01.07.2011 | 20.05.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 375.68 KB | 01.07.2011 | 18.04.2008 | 5 |
Notary’s decision |
TIF | 79.49 KB | 01.07.2011 | 15.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 122.19 KB | 01.07.2011 | 15.01.2008 | 3 |
Announcement regarding the legal address |
TIF | 14.93 KB | 01.07.2011 | 10.01.2008 | 1 |
Application |
TIF | 422.91 KB | 01.07.2011 | 10.01.2008 | 5 |
Sample report |
TIF | 40.59 KB | 01.07.2011 | 10.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.33 KB | 01.07.2011 | 09.01.2008 | 1 |
Notary’s decision |
TIF | 92.53 KB | 01.07.2011 | 11.12.2007 | 2 |
Application |
TIF | 351.66 KB | 01.07.2011 | 05.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.75 KB | 01.07.2011 | 05.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.66 KB | 01.07.2011 | 04.12.2007 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 339.52 KB | 01.07.2011 | 21.11.2007 | 7 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 269.12 KB | 01.07.2011 | 07.11.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 439.16 KB | 24.01.2014 | 09.12.2006 | 9 |
Power of attorney, act of empowerment |
TIF | 226.9 KB | 24.01.2014 | 15.09.2006 | 4 |
Notary’s decision |
TIF | 56.54 KB | 01.07.2011 | 15.10.2004 | 1 |
Registration certificates |
TIF | 79.24 KB | 01.07.2011 | 15.10.2004 | 1 |
Application |
TIF | 435.28 KB | 01.07.2011 | 05.10.2004 | 7 |
Consent of the auditor |
TIF | 21.86 KB | 01.07.2011 | 04.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 88.4 KB | 01.07.2011 | 04.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.97 KB | 01.07.2011 | 01.10.2004 | 1 |
Notary’s decision |
TIF | 34.87 KB | 01.07.2011 | 11.06.2002 | 1 |
Application |
TIF | 19.09 KB | 01.07.2011 | 28.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 42.51 KB | 01.07.2011 | 28.05.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.53 KB | 01.07.2011 | 17.05.2002 | 2 |
Notary’s decision |
TIF | 28.16 KB | 01.07.2011 | 17.01.2000 | 1 |
Application |
TIF | 163.2 KB | 01.07.2011 | 07.01.2000 | 4 |
Receipts on the publication and state fees |
TIF | 32.38 KB | 01.07.2011 | 07.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.58 KB | 01.07.2011 | 28.12.1999 | 2 |
Notary’s decision |
TIF | 24.64 KB | 01.07.2011 | 24.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.35 KB | 01.07.2011 | 24.05.1999 | 1 |
Application |
TIF | 165.96 KB | 01.07.2011 | 13.05.1999 | 4 |
Receipts on the publication and state fees |
TIF | 21.78 KB | 01.07.2011 | 13.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.02 KB | 01.07.2011 | 03.05.1999 | 1 |
Sample report |
TIF | 36.34 KB | 01.07.2011 | 27.03.1997 | 1 |
Notary’s decision |
TIF | 19.15 KB | 01.07.2011 | 26.03.1997 | 1 |
Registration certificates |
TIF | 108.39 KB | 01.07.2011 | 26.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 45.04 KB | 01.07.2011 | 25.03.1997 | 1 |
Application |
TIF | 159.98 KB | 01.07.2011 | 18.03.1997 | 4 |
Appraisal reports |
TIF | 66.79 KB | 01.07.2011 | 12.03.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.06 KB | 01.07.2011 | 12.03.1997 | 2 |
Copy of the personal identification document |
TIF | 498.75 KB | 01.07.2011 | 4 |
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