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 | Sabiedrība ar ierobežotu atbildību "EVERPOINT" |
| Registration number, date | 40003919900, 03.05.2007 |
| VAT number | None (excluded 28.04.2011) Europe VAT register |
| Register, date | Commercial Register, 03.05.2007 |
| Legal address | Mālu iela 30, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.05.2016 |
| 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
- Negative 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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.05.2007 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 03.05.2016 | 09.05.2016 |
Historical addresses
| Rīga, Kvēles iela 15 k-6 - 68 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Kvēles iela 31 - 68 | Until 13.05.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadib Zin | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadib Zin | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.03.2022 | PDF (79.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.12.2021 | PDF (79.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.12.2021 | PDF (79.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.10.2018 | PDF (80.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.10.2018 | PDF (230.68 KB) | €9.00 |
2015 |
Annual report | 09.03.2016 | TIF (213.35 KB) | €8.00 | |
2014 |
Annual report | 09.03.2016 | TIF (211.9 KB) | €7.00 | |
2013 |
Annual report | 09.03.2016 | TIF (211.83 KB) | ||
2012 |
Annual report | 09.03.2016 | TIF (211.85 KB) | ||
2011 |
Annual report | 09.03.2016 | TIF (212.61 KB) | ||
2010 |
Annual report | 09.03.2016 | TIF (211.43 KB) | ||
2009 |
Annual report | 09.03.2016 | TIF (216.96 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (351.28 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (533.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.23 KB | 03.05.2016 | 03.05.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.23 KB | 03.05.2016 | 03.05.2016 | 1 |
Articles of Association |
DOC | 23 KB | 03.05.2016 | 03.05.2016 | 1 |
Articles of Association |
DOC | 23 KB | 03.05.2016 | 03.05.2016 | 1 |
Shareholders’ register |
1.75 MB | 03.05.2016 | 03.05.2016 | 2 | |
Articles of Association |
TIF | 13.73 KB | 08.05.2007 | 14.03.2007 | 1 |
Memorandum of Association |
TIF | 20.87 KB | 08.05.2007 | 14.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
391.57 KB | 06.10.2023 | 06.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
392.78 KB | 23.03.2022 | 23.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 13.05.2021 | 13.05.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 39.68 KB | 13.05.2021 | 12.05.2021 | 1 |
Application |
DOCX | 38 KB | 13.05.2021 | 07.05.2021 | 1 |
Application |
EDOC | 43.01 KB | 13.05.2021 | 07.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 93.5 KB | 25.08.2016 | 25.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 78.63 KB | 25.08.2016 | 25.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 93.5 KB | 25.08.2016 | 25.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.22 KB | 22.08.2016 | 18.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 22.08.2016 | 18.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 09.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 09.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 09.05.2016 | 09.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 30.84 KB | 03.05.2016 | 03.05.2016 | 1 |
Articles of Association |
EDOC | 25.17 KB | 03.05.2016 | 03.05.2016 | 1 |
Application |
EDOC | 44.02 KB | 03.05.2016 | 03.05.2016 | 2 |
Application |
DOCX | 28.86 KB | 03.05.2016 | 03.05.2016 | 2 |
Application |
DOCX | 28.86 KB | 03.05.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.92 KB | 16.03.2016 | 16.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 16.03.2016 | 16.03.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.43 KB | 11.03.2016 | 10.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 11.03.2016 | 10.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 11.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.15 KB | 06.11.2015 | 06.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.6 KB | 06.11.2015 | 06.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 06.11.2015 | 06.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 06.11.2015 | 06.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 05.11.2015 | 04.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 05.11.2015 | 04.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.15 KB | 05.11.2015 | 04.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.15 KB | 05.11.2015 | 04.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.45 KB | 08.05.2007 | 03.05.2007 | 2 |
Registration certificates |
TIF | 61.29 KB | 08.05.2007 | 03.05.2007 | 1 |
Application |
TIF | 204.48 KB | 08.05.2007 | 26.04.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.01 KB | 08.05.2007 | 18.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.96 KB | 08.05.2007 | 18.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.11 KB | 08.05.2007 | 14.03.2007 | 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