Everol, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
35 by profit
43 by paid taxes
19 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 2022
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 "Everol" |
| Registration number, date | 40003940713, 19.07.2007 |
| VAT number | LV40003940713 from 13.04.2010 Europe VAT register |
| Register, date | Commercial Register, 19.07.2007 |
| Legal address | Tīreļa iela 42, Tīreļi, Valgundes pag., Jelgavas nov., LV-3017 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.03.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.06.2024 | 436.23 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 432.45 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.07.2022 | 205.52 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 202.52 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 201.22 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.08.2020 | 721.84 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.05.2020 | 581.83 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2019 | 188.47 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.11.2018 | 178.00 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 315.32 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.11.2017 | 211.72 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.09.2017 | 188.80 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.07.2017 | 375.27 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 170.08 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 206.89 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.5 | 0.04 | 1.33 |
| Personal income tax (thousands, €) | 0.07 | 0 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0.22 | 0 | 0.72 |
| Average employees count | 1 | 0 | 1 |
| Received COVID-19 downtime support | 05.03.2021, 120.25 € | ||
Industries
| Industry from zl.lv | Dzīvnieku barība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43) |
| CSP industry | Citu dzīvnieku audzēšana (01.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.12.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.03.2010 |
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. | 29.03.2010 |
* 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 |
51 % | 1 451 | € 1 | € 1 451 | Latvia | 25.10.2018 | 21.12.2018 |
Natural person |
49 % | 1 394 | € 1 | € 1 394 | Latvia | 25.10.2018 | 21.12.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dubultu iela 10A | Until 21.12.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (107.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (103.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (80.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | PDF (91.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.77 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.06.2013 | HTML (89.57 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinEv | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | RAR (6.62 KB) | |
2008 |
Annual report: Board statement | 19.07.2007 - 31.12.2008 | 09.04.2010 | RAR (6.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 11 KB | 21.12.2018 | 25.10.2018 | 1 |
Shareholders’ register |
DOC | 18 KB | 21.12.2018 | 25.10.2018 | 1 |
Shareholders’ register |
TIF | 10.65 KB | 31.03.2010 | 22.03.2010 | 1 |
Articles of Association |
TIF | 15.44 KB | 23.07.2007 | 16.07.2007 | 1 |
Memorandum of association |
TIF | 38.13 KB | 23.07.2007 | 09.07.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
EDOC | 36.16 KB | 21.12.2018 | 23.11.2018 | 5 |
Application |
DOCX | 25.19 KB | 21.12.2018 | 23.11.2018 | 5 |
Articles of Association |
EDOC | 14.69 KB | 21.12.2018 | 25.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 14 KB | 21.12.2018 | 25.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.69 KB | 21.12.2018 | 25.10.2018 | 1 |
Shareholders’ register |
EDOC | 16.52 KB | 21.12.2018 | 25.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.84 KB | 31.03.2010 | 29.03.2010 | 2 |
Sample report |
TIF | 25.47 KB | 31.03.2010 | 23.03.2010 | 1 |
Application |
TIF | 90.99 KB | 31.03.2010 | 01.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.96 KB | 31.03.2010 | 01.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.98 KB | 23.07.2007 | 19.07.2007 | 1 |
Registration certificates |
TIF | 19.26 KB | 23.07.2007 | 19.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.68 KB | 23.07.2007 | 10.07.2007 | 1 |
Application |
TIF | 127.9 KB | 23.07.2007 | 10.07.2007 | 6 |
Appraisal reports |
TIF | 15.61 KB | 23.07.2007 | 10.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.95 KB | 23.07.2007 | 09.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.47 KB | 23.07.2007 | 09.07.2007 | 2 |
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