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 "EVERLAT" |
| Registration number, date | 51503045221, 07.03.2008 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 07.03.2008 |
| Legal address | Līgo iela 3, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.09.2016 |
| 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
- 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, €) | 0.08 | 0.06 | 0.12 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 0.04 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.11.2013 |
* 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 | 27.06.2016 | 08.09.2016 |
Historical addresses
| Daugavpils, Aizpilsētas iela 33-22 | Until 17.05.2012 | 13 years ago |
|---|---|---|
| Priekuļu nov., Priekuļu pag., Priekuļi, Līgo iela 3 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EVERLAT vadibas zinojums2023g | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EVERLAT vadibas zinojums2022g | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EVERLAT vadibas zinojums2021g | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EVERLAT vadibas zinojums2020g | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EVERLAT vadibas zinojums2019g | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EVERLAT vadibas zinojums2018g | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EVERLAT vadibas zinojums2017g | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums sia | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| par sia | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums sia | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums sia | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums sia | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums | |||||
2010 |
Annual report | 06.05.2011 | TIF (355.1 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (318.83 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (728.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.81 KB | 13.09.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 29.8 KB | 13.09.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 125.61 KB | 13.09.2016 | 27.06.2016 | 3 |
Shareholders’ register |
TIF | 27.46 KB | 12.11.2013 | 22.10.2013 | 2 |
Shareholders’ register |
TIF | 15.92 KB | 23.05.2012 | 11.05.2012 | 1 |
Articles of Association |
TIF | 23.91 KB | 11.03.2008 | 07.03.2008 | 1 |
Memorandum of Association |
TIF | 27.41 KB | 11.03.2008 | 07.03.2008 | 1 |
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 | 48.29 KB | 13.09.2016 | 08.09.2016 | 2 |
Application |
TIF | 134.82 KB | 13.09.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.78 KB | 13.09.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.71 KB | 12.11.2013 | 06.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 15.79 KB | 12.11.2013 | 24.10.2013 | 1 |
Application |
TIF | 86.23 KB | 12.11.2013 | 22.10.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 20.92 KB | 12.11.2013 | 22.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.24 KB | 12.11.2013 | 22.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 23.05.2012 | 17.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 18.38 KB | 23.05.2012 | 14.05.2012 | 1 |
Application |
TIF | 170.28 KB | 23.05.2012 | 11.05.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.12 KB | 23.05.2012 | 11.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.38 KB | 03.06.2009 | 28.05.2009 | 1 |
Application |
TIF | 96.7 KB | 03.06.2009 | 26.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 50.34 KB | 03.06.2009 | 26.05.2009 | 2 |
Sample report |
TIF | 20.56 KB | 03.06.2009 | 26.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.05 KB | 03.06.2009 | 20.05.2009 | 1 |
Application |
TIF | 161.25 KB | 11.03.2008 | 07.03.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.61 KB | 11.03.2008 | 07.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.15 KB | 11.03.2008 | 07.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.03 KB | 11.03.2008 | 07.03.2008 | 2 |
Registration certificates |
TIF | 35.07 KB | 11.03.2008 | 07.03.2008 | 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