EVRY LATVIA, SIA
Limited Liability Company, Small 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.
Basic data
| Status | Removed from the register as a result of reorganization, 11.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | EVRY LATVIA SIA |
| Registration number, date | 40103612215, 30.11.2012 |
| VAT number | None (excluded 11.11.2020) Europe VAT register |
| Register, date | Commercial Register, 30.11.2012 |
| Legal address | Skanstes iela 54A, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 828 EUR , registered 08.01.2016 (registered payment 08.01.2016: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1871.62 | 1656.86 | 1425.86 |
| Personal income tax (thousands, €) | 705.45 | 598.3 | 556.46 |
| Statutory social insurance contributions (thousands, €) | 1329.01 | 1120.92 | 938.92 |
| Average employees count | 212 | 178 | 159 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 25.10.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Auditors Opinion 2018 LV | |||||
| Vadibas zinojums parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Evry GP 2017 auditoru atzinums | |||||
| Evry GP 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 30.11.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 319.1 KB | 11.11.2020 | 29.07.2020 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 122.5 KB | 15.06.2020 | 10.06.2020 | 5 |
Shareholders’ register |
TIF | 87.64 KB | 02.06.2020 | 12.05.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 314.95 KB | 02.06.2020 | 30.01.2020 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 167.37 KB | 15.03.2019 | 12.12.2018 | 8 |
Amendments to the Articles of Association |
TIF | 24.2 KB | 15.03.2019 | 06.12.2018 | 1 |
Articles of Association |
TIF | 172.15 KB | 15.03.2019 | 06.12.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 169.82 KB | 24.10.2018 | 13.09.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 135.25 KB | 12.01.2016 | 04.01.2016 | 6 |
Amendments to the Articles of Association |
TIF | 26.98 KB | 12.01.2016 | 09.12.2015 | 1 |
Articles of Association |
TIF | 83.61 KB | 12.01.2016 | 09.12.2015 | 4 |
Shareholders’ register |
TIF | 92.65 KB | 12.01.2016 | 09.12.2015 | 5 |
Articles of Association |
TIF | 33.65 KB | 15.07.2013 | 24.06.2013 | 2 |
Amendments to the Articles of Association |
TIF | 20.94 KB | 15.07.2013 | 23.06.2013 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 132.58 KB | 06.12.2012 | 12.11.2012 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.12 KB | 11.11.2020 | 11.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 11.11.2020 | 11.11.2020 | 2 |
Application |
TIF | 83.85 KB | 11.11.2020 | 06.11.2020 | 2 |
Other documents |
TIF | 392.67 KB | 11.11.2020 | 02.11.2020 | 13 |
Protocols/decisions of a company/organisation |
TIF | 34.03 KB | 11.11.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.83 KB | 11.11.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.16 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.38 KB | 09.07.2020 | 09.07.2020 | 2 |
Application |
EDOC | 58.95 KB | 09.07.2020 | 06.07.2020 | 3 |
Application |
DOCX | 45.88 KB | 09.07.2020 | 06.07.2020 | 3 |
Application |
EDOC | 52.56 KB | 09.07.2020 | 06.07.2020 | 2 |
Application |
DOCX | 38.86 KB | 09.07.2020 | 06.07.2020 | 2 |
Application |
DOCX | 38.86 KB | 09.07.2020 | 06.07.2020 | 2 |
Application |
DOCX | 45.88 KB | 09.07.2020 | 06.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.26 KB | 18.06.2020 | 18.06.2020 | 2 |
Application |
EDOC | 50.89 KB | 15.06.2020 | 15.06.2020 | 1 |
Application |
DOCX | 37.6 KB | 15.06.2020 | 15.06.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.58 KB | 15.06.2020 | 10.06.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 260.16 KB | 07.07.2020 | 09.06.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 260.16 KB | 07.07.2020 | 09.06.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
PNG | 347.4 KB | 05.06.2020 | 05.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 96.61 KB | 05.06.2020 | 05.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 05.06.2020 | 05.06.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 476.48 KB | 15.06.2020 | 01.06.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 22.11 KB | 15.06.2020 | 01.06.2020 | 1 |
Power of attorney, act of empowerment |
449.71 KB | 15.06.2020 | 01.06.2020 | 1 | |
Application |
EDOC | 57.32 KB | 02.06.2020 | 01.06.2020 | 2 |
Application |
DOCX | 44.15 KB | 02.06.2020 | 01.06.2020 | 2 |
Application |
DOCX | 44.15 KB | 02.06.2020 | 01.06.2020 | 2 |
Power of attorney, act of empowerment |
449.71 KB | 02.06.2020 | 01.06.2020 | 3 | |
Power of attorney, act of empowerment |
EDOC | 476.48 KB | 02.06.2020 | 01.06.2020 | 3 |
Power of attorney, act of empowerment |
DOCX | 22.11 KB | 02.06.2020 | 01.06.2020 | 3 |
Power of attorney, act of empowerment |
449.71 KB | 02.06.2020 | 01.06.2020 | 3 | |
Power of attorney, act of empowerment |
TIF | 360.16 KB | 02.06.2020 | 27.04.2020 | 14 |
Power of attorney, act of empowerment |
TIF | 159.24 KB | 02.06.2020 | 16.04.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 54.75 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 18.03.2019 | 18.03.2019 | 2 |
Application |
TIF | 120.9 KB | 01.04.2019 | 11.03.2019 | 6 |
Application |
TIF | 138.49 KB | 01.04.2019 | 11.03.2019 | 6 |
Application |
TIF | 284.32 KB | 15.03.2019 | 06.12.2018 | 9 |
Power of attorney, act of empowerment |
TIF | 56.66 KB | 15.03.2019 | 06.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 190.25 KB | 15.03.2019 | 06.12.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.22 KB | 25.10.2018 | 25.10.2018 | 2 |
Application |
TIF | 170.24 KB | 18.10.2018 | 17.10.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 76.3 KB | 18.10.2018 | 14.06.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 51.77 KB | 18.10.2018 | 12.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.75 KB | 18.10.2018 | 07.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.91 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.24 KB | 04.12.2017 | 04.12.2017 | 2 |
Application |
TIF | 153.51 KB | 07.12.2017 | 30.11.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 94.31 KB | 30.11.2017 | 17.10.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 152.96 KB | 30.11.2017 | 17.10.2017 | 6 |
Application |
TIF | 387.33 KB | 30.11.2017 | 13.10.2017 | 10 |
Consent of a member of the Board / executive director |
TIF | 83.53 KB | 30.11.2017 | 13.10.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 51.04 KB | 30.11.2017 | 13.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.98 KB | 28.08.2017 | 28.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 15.08.2017 | 15.08.2017 | 2 |
Application |
TIF | 117.19 KB | 15.08.2017 | 08.08.2017 | 6 |
Application |
TIF | 198.86 KB | 28.08.2017 | 01.08.2017 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 61.7 KB | 12.01.2016 | 08.01.2016 | 2 |
Application |
TIF | 254.26 KB | 12.01.2016 | 09.12.2015 | 8 |
Consent of a member of the Board / executive director |
TIF | 71.37 KB | 12.01.2016 | 09.12.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 48.01 KB | 12.01.2016 | 09.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 146.26 KB | 12.01.2016 | 09.12.2015 | 6 |
Consent of a member of the Board / executive director |
TIF | 56.22 KB | 12.01.2016 | 02.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 85.74 KB | 26.08.2014 | 22.08.2014 | 2 |
Application |
TIF | 375.63 KB | 26.08.2014 | 15.08.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 55.91 KB | 26.08.2014 | 15.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.09 KB | 02.07.2014 | 30.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 63.19 KB | 02.07.2014 | 16.06.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 83.48 KB | 02.07.2014 | 12.06.2014 | 3 |
Application |
TIF | 350.91 KB | 02.07.2014 | 10.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 151.37 KB | 02.07.2014 | 05.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 85.02 KB | 08.04.2014 | 02.04.2014 | 2 |
Application |
TIF | 329.86 KB | 08.04.2014 | 20.03.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 54.14 KB | 08.04.2014 | 20.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.09 KB | 15.07.2013 | 03.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.74 KB | 15.07.2013 | 03.07.2013 | 2 |
Application |
TIF | 134.87 KB | 15.07.2013 | 28.06.2013 | 4 |
Application |
TIF | 52.39 KB | 15.07.2013 | 28.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 39.54 KB | 15.07.2013 | 25.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.96 KB | 15.07.2013 | 24.06.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 57.55 KB | 15.07.2013 | 24.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.7 KB | 15.07.2013 | 24.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75 KB | 15.07.2013 | 24.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.81 KB | 15.07.2013 | 23.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.64 KB | 13.12.2012 | 11.12.2012 | 2 |
Application |
TIF | 321.22 KB | 13.12.2012 | 07.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.68 KB | 13.12.2012 | 30.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.23 KB | 06.12.2012 | 30.11.2012 | 2 |
Registration certificates |
TIF | 23.49 KB | 06.12.2012 | 30.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.2 KB | 06.12.2012 | 27.11.2012 | 1 |
Application |
TIF | 361.04 KB | 06.12.2012 | 26.11.2012 | 7 |
Confirmation or consent to legal address |
TIF | 16.56 KB | 06.12.2012 | 22.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.78 KB | 06.12.2012 | 13.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 279.7 KB | 06.12.2012 | 12.11.2012 | 16 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 308.04 KB | 06.12.2012 | 12.11.2012 | 8 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 214.55 KB | 06.12.2012 | 12.11.2012 | 5 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
18.08.2020 |
LETA | IT uzņēmuma "Tieto Latvia" apgrozījums pērn pieauga par 8,3% |