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everlab, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA everlab
Registration number, date 40203345262, 13.09.2021
VAT number None Europe VAT register
Register, date Commercial Register, 13.09.2021
Legal address Alberta iela 12 – 2, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 05.12.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu pārtikas produktu mazumtirdzniecība (47.27)
Field from SRS
Redakcija NACE 2.1
Intelektuālā īpašuma un līdzīgu produktu, izņemot ar autortiesībām aizsargātu darbu, līzings (77.40)
CSP industry
Redakcija NACE 2.0
Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.09.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.09.2021
* 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

SIA "I.C.E. Consulting"

Reg. no. 40003665860
Rīga, Alberta iela 12 - 2

100 % 20 € 140 € 2 800 Latvia 02.12.2024 05.12.2024

Apply information changes

"Everlab", SIA

Alberta 12-2, Rīga LV-1010 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (170.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (170.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.53 KB 05.12.2024 02.12.2024 1

Shareholders’ register

DOCX 18.83 KB 13.09.2021 06.09.2021 1

Shareholders’ register

DOCX 18.83 KB 13.09.2021 06.09.2021 1

Articles of Association

DOCX 14.89 KB 13.09.2021 27.08.2021 1

Articles of Association

DOCX 14.89 KB 13.09.2021 27.08.2021 1

Memorandum of Association

DOCX 15.23 KB 13.09.2021 27.08.2021 1

Memorandum of Association

DOCX 15.23 KB 13.09.2021 27.08.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.73 KB 05.12.2024 02.12.2024 3

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 13.09.2021 13.09.2021 2

Application

DOCX 40.86 KB 13.09.2021 06.09.2021 1

Application

DOCX 40.86 KB 13.09.2021 06.09.2021 1

Shareholders’ register

EDOC 24.63 KB 13.09.2021 06.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 141.6 KB 13.09.2021 03.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 141.6 KB 13.09.2021 03.09.2021 1

Articles of Association

EDOC 20.87 KB 13.09.2021 27.08.2021 1

Memorandum of Association

EDOC 21.34 KB 13.09.2021 27.08.2021 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