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Sabiedrība ar ierobežotu atbildību "EVEREST HOLDING GROUP"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "EVEREST HOLDING GROUP"
Legal form Limited Liability Company
Reg. No 40003068611
Reg. date 11.05.1992
Register Commercial Register
Legal Address Ilūkstes iela 101 - 99, Rīga, LV-1082
Registered share capital, date 12,800 EUR, 08.07.2014
Paid-in share capital, date 12,800 EUR, 08.07.2014
NACE 95.10 Repair and maintenance of computers and communication equipment
VAT payer
LV40003068611 Registered Excluded
15.06.1995 28.12.2016
Last updated in the RE 18.06.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit -88 EUR Equity 2,803 EUR Date submitted07.06.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -194 EUR Equity 2,891 EUR Date submitted02.07.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -395 EUR Equity 3,085 EUR Date submitted30.06.2019 Number of employees 0
Year2016 - - - - -
Year2015 Net sales 27,500 EUR Net profit 27,500 EUR Equity 3,480 EUR Date submitted26.09.2019 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other180 EUR Total180 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Annual report (full) (4)
07.06.2020 2019 Annual report (full) (PDF)
26.09.2019 2015 Annual report (full) (PDF)
02.07.2019 2018 Annual report (full) (PDF)
30.06.2019 2017 Annual report (full) (PDF)
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Application (7)
18.06.2021 Application 15.06.2021 (edoc) •
18.06.2021 Application 15.06.2021 (DOCX) •
11.06.2021 Application 08.06.2021 (edoc) •
11.06.2021 Application 08.06.2021 (DOCX) •
14.03.2019 Application 11.03.2019 (edoc) •
14.03.2019 Application 11.03.2019 (docx) •
26.05.2017 Application 25.05.2017 (TIF) •
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Articles of Association (1)
11.06.2021 Articles of Association 28.04.2014 (TIF)
Decisions / letters / protocols of public notaries (16)
18.06.2021 Decisions / letters / protocols of public notaries 18.06.2021 (edoc) •
11.06.2021 Decisions / letters / protocols of public notaries 11.06.2021 (edoc) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (rtf) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (rtf) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (rtf) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (rtf) •
14.03.2019 Decisions / letters / protocols of public notaries 14.03.2019 (edoc) •
30.05.2017 Decisions / letters / protocols of public notaries 30.05.2017 (edoc) •
24.11.2015 Decisions / letters / protocols of public notaries 24.11.2015 (EDOC) •
24.11.2015 Decisions / letters / protocols of public notaries 24.11.2015 (rtf) •
30.09.2015 Decisions / letters / protocols of public notaries 30.09.2015 (EDOC) •
30.09.2015 Decisions / letters / protocols of public notaries 30.09.2015 (rtf) •
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Documents attesting the transfer of shares (4)
11.06.2021 Documents attesting the transfer of shares 01.06.2021 (edoc) •
11.06.2021 Documents attesting the transfer of shares 01.06.2021 (DOC) •
11.06.2021 Documents attesting the transfer of shares 01.06.2021 (edoc) •
11.06.2021 Documents attesting the transfer of shares 01.06.2021 (DOC) •
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Notice of a member of the Board regarding the resignation (4)
18.06.2021 Notice of a member of the Board regarding the resignation 15.06.2021 (edoc) •
18.06.2021 Notice of a member of the Board regarding the resignation 15.06.2021 (DOC) •
14.03.2019 Notice of a member of the Board regarding the resignation 08.03.2019 (edoc) •
14.03.2019 Notice of a member of the Board regarding the resignation 08.03.2019 (doc) •
Show all
Power of attorney, act of empowerment (1)
26.05.2017 Power of attorney, act of empowerment 25.05.2017 (TIF) •
Shareholders’ register (7)
11.06.2021 Shareholders’ register 01.06.2021 (DOCX)
11.06.2021 Shareholders’ register 01.06.2021 (edoc) •
26.05.2017 Shareholders’ register 25.05.2017 (TIF)
25.01.2017 Shareholders’ register (TIF)
25.01.2017 Shareholders’ register (TIF)
17.04.2014 Shareholders’ register 26.01.2014 (TIF)
17.04.2014 Shareholders’ register 15.11.1995 (TIF)
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State Revenue Service decisions/letters/statements (11)
04.12.2019 State Revenue Service decisions/letters/statements 04.12.2019 (EDOC) •
04.12.2019 State Revenue Service decisions/letters/statements 04.12.2019 (doc) •
04.12.2019 State Revenue Service decisions/letters/statements 04.12.2019 (EDOC) •
04.12.2019 State Revenue Service decisions/letters/statements 04.12.2019 (doc) •
04.12.2019 State Revenue Service decisions/letters/statements 04.12.2019 (doc) •
03.05.2019 State Revenue Service decisions/letters/statements 02.05.2019 (EDOC) •
03.05.2019 State Revenue Service decisions/letters/statements 02.05.2019 (doc) •
23.11.2015 State Revenue Service decisions/letters/statements 23.11.2015 (EDOC) •
23.11.2015 State Revenue Service decisions/letters/statements 23.11.2015 (doc) •
28.09.2015 State Revenue Service decisions/letters/statements 28.09.2015 (EDOC) •
28.09.2015 State Revenue Service decisions/letters/statements 28.09.2015 (doc) •
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2021 (15)
18.06.2021 Application 15.06.2021 (edoc) •
18.06.2021 Application 15.06.2021 (DOCX) •
18.06.2021 Decisions / letters / protocols of public notaries 18.06.2021 (edoc) •
18.06.2021 Notice of a member of the Board regarding the resignation 15.06.2021 (edoc) •
18.06.2021 Notice of a member of the Board regarding the resignation 15.06.2021 (DOC) •
11.06.2021 Application 08.06.2021 (edoc) •
11.06.2021 Application 08.06.2021 (DOCX) •
11.06.2021 Articles of Association 28.04.2014 (TIF)
11.06.2021 Decisions / letters / protocols of public notaries 11.06.2021 (edoc) •
11.06.2021 Documents attesting the transfer of shares 01.06.2021 (edoc) •
11.06.2021 Documents attesting the transfer of shares 01.06.2021 (DOC) •
11.06.2021 Documents attesting the transfer of shares 01.06.2021 (edoc) •
11.06.2021 Documents attesting the transfer of shares 01.06.2021 (DOC) •
11.06.2021 Shareholders’ register 01.06.2021 (DOCX)
11.06.2021 Shareholders’ register 01.06.2021 (edoc) •
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2020 (1)
07.06.2020 2019 Annual report (full) (PDF)
2019 (23)
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (rtf) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (rtf) •
04.12.2019 State Revenue Service decisions/letters/statements 04.12.2019 (EDOC) •
04.12.2019 State Revenue Service decisions/letters/statements 04.12.2019 (doc) •
04.12.2019 State Revenue Service decisions/letters/statements 04.12.2019 (EDOC) •
04.12.2019 State Revenue Service decisions/letters/statements 04.12.2019 (doc) •
04.12.2019 State Revenue Service decisions/letters/statements 04.12.2019 (doc) •
26.09.2019 2015 Annual report (full) (PDF)
02.07.2019 2018 Annual report (full) (PDF)
30.06.2019 2017 Annual report (full) (PDF)
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (rtf) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (rtf) •
03.05.2019 State Revenue Service decisions/letters/statements 02.05.2019 (EDOC) •
03.05.2019 State Revenue Service decisions/letters/statements 02.05.2019 (doc) •
14.03.2019 Application 11.03.2019 (edoc) •
14.03.2019 Application 11.03.2019 (docx) •
14.03.2019 Decisions / letters / protocols of public notaries 14.03.2019 (edoc) •
14.03.2019 Notice of a member of the Board regarding the resignation 08.03.2019 (edoc) •
14.03.2019 Notice of a member of the Board regarding the resignation 08.03.2019 (doc) •
Show all
2017 (6)
30.05.2017 Decisions / letters / protocols of public notaries 30.05.2017 (edoc) •
26.05.2017 Application 25.05.2017 (TIF) •
26.05.2017 Power of attorney, act of empowerment 25.05.2017 (TIF) •
26.05.2017 Shareholders’ register 25.05.2017 (TIF)
25.01.2017 Shareholders’ register (TIF)
25.01.2017 Shareholders’ register (TIF)
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2015 (8)
24.11.2015 Decisions / letters / protocols of public notaries 24.11.2015 (EDOC) •
24.11.2015 Decisions / letters / protocols of public notaries 24.11.2015 (rtf) •
23.11.2015 State Revenue Service decisions/letters/statements 23.11.2015 (EDOC) •
23.11.2015 State Revenue Service decisions/letters/statements 23.11.2015 (doc) •
30.09.2015 Decisions / letters / protocols of public notaries 30.09.2015 (EDOC) •
30.09.2015 Decisions / letters / protocols of public notaries 30.09.2015 (rtf) •
28.09.2015 State Revenue Service decisions/letters/statements 28.09.2015 (EDOC) •
28.09.2015 State Revenue Service decisions/letters/statements 28.09.2015 (doc) •
Show all
2014 (2)
17.04.2014 Shareholders’ register 26.01.2014 (TIF)
17.04.2014 Shareholders’ register 15.11.1995 (TIF)
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