Everta, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
10 by profit
35 by paid taxes
23 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Everta" |
| Registration number, date | 50103750671, 21.01.2014 |
| VAT number | LV50103750671 from 28.01.2014 Europe VAT register |
| Register, date | Commercial Register, 21.01.2014 |
| Legal address | Kalngales iela 9 – 41, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 790 EUR, registered payment 21.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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 (29.12.2021)
- 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, €) | 6.15 | 4.12 | 3.21 |
| Personal income tax (thousands, €) | 0.42 | 0.28 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 2.76 | 2.37 | 1.2 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 29.12.2021, 188.06 € | ||
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Maizes, kūku un konditorejas izstrādājumu mazumtirdzniecība (47.24) |
| Field from SRS
Redakcija NACE 2.1 |
Specializētas mazumtirdzniecības starpniecības pakalpojumi (47.92) |
| CSP industry
Redakcija NACE 2.0 |
Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.01.2014 |
* 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 % | 2 790 | € 1 | € 2 790 | 21.01.2014 | 21.01.2014 |
Contacts in cooperation with
Apply information changes
"Everta", SIA
Kalngales 9, Rīga, LV-1015 Check address owners
Konditorejas izstrādājumu, saldumu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.03.2025 | PDF (79.21 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | PDF (78.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (79.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (80.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (80.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (151 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (162.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (204.14 KB) | €8.00 |
2014 |
Annual report | 21.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.32 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.31 KB | 30.01.2014 | 10.01.2014 | 1 |
Memorandum of Association |
TIF | 30.48 KB | 30.01.2014 | 10.01.2014 | 1 |
Shareholders’ register |
TIF | 44.82 KB | 30.01.2014 | 10.01.2014 | 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 | 53.09 KB | 30.01.2014 | 21.01.2014 | 2 |
Registration certificates |
TIF | 89.95 KB | 30.01.2014 | 21.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 24.61 KB | 30.01.2014 | 16.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.73 KB | 30.01.2014 | 10.01.2014 | 1 |
Application |
TIF | 297.93 KB | 30.01.2014 | 10.01.2014 | 4 |
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