EVERSS, SIA
Limited Liability Company, Micro 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.
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 "EVERSS" |
| Registration number, date | 40003886065, 03.01.2007 |
| VAT number | LV40003886065 from 14.03.2013 Europe VAT register |
| Register, date | Commercial Register, 03.01.2007 |
| Legal address | Ozolu iela 5A, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EVERSS, SIA
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
- Has contacts
- 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, €) | -3.14 | -2.47 | -1.64 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.3 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
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 |
|||
| 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. | 06.05.2010 |
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. | 06.05.2010 |
* 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 |
50 % | 100 | LVL 10 | LVL 1 000 | Latvia | 03.01.2007 | 03.07.2009 |
Natural person |
50 % | 100 | LVL 10 | LVL 1 000 | Latvia | 03.01.2007 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ogres rajons, Lielvārdes novads, Lielvārde, Ozolu iela 5a | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Lielvārdes nov., Lielvārde, Ozolu iela 5A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.12.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.12.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.12.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.02.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2021 07 25 0002 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2021 07 25 0002 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 190502 0003 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan 180502 0001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 170414 0001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan-150430-0007 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan-150430-0007 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0083 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 30.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojumus 2010 Everss 1 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 31.08.2010 | RTF (10.97 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (8.08 KB) | |
2007 |
Annual report | 30.01.2009 | TIF (1.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.69 KB | 10.12.2015 | 18.09.2007 | 1 |
Articles of Association |
TIF | 113.36 KB | 03.01.2007 | 24.11.2006 | 5 |
Memorandum of association |
TIF | 48.97 KB | 03.01.2007 | 24.11.2006 | 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 |
TIF | 39.21 KB | 07.05.2010 | 06.05.2010 | 2 |
Application |
TIF | 97.18 KB | 07.05.2010 | 22.04.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.98 KB | 07.05.2010 | 21.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 18.31 KB | 07.05.2010 | 21.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.66 KB | 07.05.2010 | 21.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.94 KB | 03.01.2007 | 03.01.2007 | 1 |
Registration certificates |
TIF | 19.75 KB | 03.01.2007 | 03.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.34 KB | 03.01.2007 | 22.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.99 KB | 03.01.2007 | 21.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.58 KB | 03.01.2007 | 24.11.2006 | 1 |
Application |
TIF | 180.95 KB | 03.01.2007 | 24.11.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.59 KB | 03.01.2007 | 24.11.2006 | 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.
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