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 | Removed from the register, 10.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EWERTA" |
| Registration number, date | 40203171189, 27.09.2018 |
| VAT number | None (excluded 21.04.2023) Europe VAT register |
| Register, date | Commercial Register, 27.09.2018 |
| Legal address | Staru iela 4, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 28 149 EUR, registered payment 30.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0.25 | -0.03 |
| 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 | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|
Historical company names
| SIA "Baltic Settlement Center" | Until 30.04.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 22 - 2 | Until 01.11.2021 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.05.2024.
Case number: C33304524 Started 07.05.2024,
ended 03.10.2024
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.10.2024 |
04.10.2024 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
07.05.2024 |
09.05.2024 | Appointment of an administrator in an insolvency case |
Gile Renāte (Certificate nr. 00312)
Rīgas rajona tiesa (1000055247)
|
07.05.2024 |
09.05.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 10.06.2024)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gile Renāte |
Rīga, Akadēmijas laukums 1 - (512) | Nr. 00312 (valid from 16.10.2024 till 15.10.2029) |
Phone 29452182
E-mail renate.gile@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (230.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (79.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (80.31 KB) | €11.00 |
2018 |
Annual report | 27.09.2018 - 31.12.2018 | 13.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Valdes P.BSC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
110.65 KB | 13.11.2020 | 12.11.2020 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
136.23 KB | 13.11.2020 | 12.11.2020 | 4 | |
Shareholders’ register |
168.13 KB | 30.04.2020 | 19.02.2020 | 2 | |
Shareholders’ register |
168.13 KB | 30.04.2020 | 19.02.2020 | 2 | |
Amendments to the Articles of Association |
156.34 KB | 30.04.2020 | 20.12.2019 | 1 | |
Amendments to the Articles of Association |
156.34 KB | 30.04.2020 | 20.12.2019 | 1 | |
Articles of Association |
271.55 KB | 30.04.2020 | 20.12.2019 | 1 | |
Articles of Association |
271.55 KB | 30.04.2020 | 20.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
191.17 KB | 30.04.2020 | 20.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
191.17 KB | 30.04.2020 | 20.12.2019 | 1 | |
Memorandum of association |
TIF | 94.47 KB | 17.01.2019 | 17.01.2019 | 2 |
Articles of Association |
TIF | 22.63 KB | 27.09.2018 | 27.09.2018 | 1 |
Shareholders’ register |
TIF | 71.31 KB | 27.09.2018 | 27.09.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 39.84 KB | 10.10.2024 | 04.10.2024 | 1 |
Application in Insolvency proceedings |
DOCX | 34.98 KB | 10.10.2024 | 04.10.2024 | 1 |
Notary’s decision |
EDOC | 61.27 KB | 04.10.2024 | 04.10.2024 | 2 |
Notary’s decision |
RTF | 189.85 KB | 04.10.2024 | 04.10.2024 | 2 |
Court decision/judgement |
138.01 KB | 04.10.2024 | 03.10.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 85.15 KB | 10.09.2024 | 10.09.2024 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 138.44 KB | 10.10.2024 | 07.08.2024 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 10.10.2024 | 07.08.2024 | 1 |
Notary’s decision |
RTF | 192.24 KB | 09.05.2024 | 09.05.2024 | 2 |
Notary’s decision |
EDOC | 62.08 KB | 09.05.2024 | 09.05.2024 | 2 |
Court decision/judgement |
111.58 KB | 09.05.2024 | 07.05.2024 | 1 | |
Court decision/judgement |
EDOC | 120.17 KB | 09.05.2024 | 07.05.2024 | 1 |
Application |
EDOC | 55.71 KB | 04.04.2023 | 20.03.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 111.56 KB | 04.04.2023 | 20.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 01.11.2021 | 01.11.2021 | 2 |
Application |
DOCX | 44.21 KB | 01.11.2021 | 30.10.2021 | 2 |
Application |
DOCX | 44.21 KB | 01.11.2021 | 30.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 07.09.2021 | 07.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.77 KB | 02.09.2021 | 02.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.05 KB | 24.11.2020 | 24.11.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 119.15 KB | 13.11.2020 | 12.11.2020 | 2 |
Announcement regarding the reorganisation |
120.37 KB | 13.11.2020 | 12.11.2020 | 2 | |
Articles of Association |
EDOC | 114.09 KB | 13.11.2020 | 12.11.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 138.8 KB | 13.11.2020 | 12.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.19 KB | 30.04.2020 | 30.04.2020 | 2 |
Acceptance-conveyance act |
EDOC | 96.04 KB | 30.04.2020 | 19.02.2020 | 1 |
Acceptance-conveyance act |
90.98 KB | 30.04.2020 | 19.02.2020 | 1 | |
Acceptance-conveyance act |
90.98 KB | 30.04.2020 | 19.02.2020 | 1 | |
Shareholders’ register |
EDOC | 173.7 KB | 30.04.2020 | 19.02.2020 | 2 |
Application |
227.04 KB | 30.04.2020 | 12.02.2020 | 3 | |
Application |
EDOC | 222.28 KB | 30.04.2020 | 12.02.2020 | 3 |
Application |
227.04 KB | 30.04.2020 | 12.02.2020 | 3 | |
Appraisal reports |
1.66 MB | 30.04.2020 | 28.01.2020 | 9 | |
Amendments to the Articles of Association |
EDOC | 165.02 KB | 30.04.2020 | 20.12.2019 | 1 |
Articles of Association |
EDOC | 232.42 KB | 30.04.2020 | 20.12.2019 | 1 |
Protocols/decisions of a company/organisation |
1.09 MB | 30.04.2020 | 20.12.2019 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 981.35 KB | 30.04.2020 | 20.12.2019 | 3 |
Protocols/decisions of a company/organisation |
1.09 MB | 30.04.2020 | 20.12.2019 | 3 | |
Regulations for the increase/reduction of the equity |
EDOC | 202.84 KB | 30.04.2020 | 20.12.2019 | 1 |
Set of documents |
338.88 KB | 30.04.2020 | 20.12.2019 | 4 | |
Set of documents |
EDOC | 342.13 KB | 30.04.2020 | 20.12.2019 | 4 |
Set of documents |
338.88 KB | 30.04.2020 | 20.12.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 02.09.2019 | 02.09.2019 | 2 |
Application |
TIF | 170.9 KB | 02.09.2019 | 28.08.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.39 KB | 02.09.2019 | 22.08.2019 | 1 |
Announcement regarding the legal address |
TIF | 12.12 KB | 27.09.2018 | 27.09.2018 | 1 |
Application |
TIF | 349.61 KB | 27.09.2018 | 27.09.2018 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.35 KB | 27.09.2018 | 27.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 18.22 KB | 27.09.2018 | 27.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 27.09.2018 | 27.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 22.67 KB | 27.09.2018 | 27.09.2018 | 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