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SIA "EVEREST Group"

Basic information
Status Registered
Name SIA "EVEREST Group"
Legal form Limited Liability Company
Reg. No 50103261721
Reg. date 30.11.2009
Register Commercial Register
Legal Address Marijas iela 7, Rīga, LV-1050
Registered share capital, date 2,840 EUR, 22.05.2015
Paid-in share capital, date 2,840 EUR, 22.05.2015
NACE 23.99 Manufacture of other non-metallic mineral products n.e.c.
VAT payer
- Registered Excluded
- -
Last updated in the RE 18.06.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
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 -50 EUR Equity 493 EUR Date submitted11.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -143 EUR Equity 543 EUR Date submitted29.11.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -50 EUR Equity 686 EUR Date submitted29.11.2019 Number of employees 0
Year2016 Net sales 0 EUR Net profit -58 EUR Equity 736 EUR Date submitted28.11.2019 Number of employees 0
Year2015 Net sales 0 EUR Net profit -1,484 EUR Equity 794 EUR Date submitted28.11.2019 Number of employees 0
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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 Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
22.04.2010 Announcement regarding the legal address 07.04.2010 (TIF) •
04.12.2009 Announcement regarding the legal address 19.11.2009 (TIF) •
Annual report (full) (5)
11.07.2020 2019 Annual report (full) (PDF)
29.11.2019 2017 Annual report (full) (PDF)
29.11.2019 2018 Annual report (full) (PDF)
28.11.2019 2015 Annual report (full) (PDF)
28.11.2019 2016 Annual report (full) (PDF)
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Application (11)
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) •
13.03.2019 Application 11.03.2019 (edoc) •
13.03.2019 Application 11.03.2019 (docx) •
26.05.2015 Application 19.05.2015 (TIF) •
27.08.2010 Application 23.08.2010 (TIF) •
22.04.2010 Application 07.04.2010 (TIF) •
29.01.2010 Application 18.01.2010 (TIF) •
04.12.2009 Application 19.11.2009 (TIF) •
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Appraisal reports (1)
04.12.2009 Appraisal reports 19.11.2009 (TIF) •
Articles of Association (2)
26.05.2015 Articles of Association 19.05.2015 (TIF)
04.12.2009 Articles of Association 19.11.2009 (TIF)
Bank statements or other document regarding the payment of the equity (1)
04.12.2009 Bank statements or other document regarding the payment of the equity 25.11.2009 (TIF) •
Consent of a member of the Board / executive director (1)
27.08.2010 Consent of a member of the Board / executive director 23.08.2010 (TIF) •
Decisions / letters / protocols of public notaries (8)
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) •
13.03.2019 Decisions / letters / protocols of public notaries 13.03.2019 (edoc) •
26.05.2015 Decisions / letters / protocols of public notaries 22.05.2015 (TIF) •
27.08.2010 Decisions / letters / protocols of public notaries 25.08.2010 (TIF) •
22.04.2010 Decisions / letters / protocols of public notaries 13.04.2010 (TIF) •
29.01.2010 Decisions / letters / protocols of public notaries 28.01.2010 (TIF) •
04.12.2009 Decisions / letters / protocols of public notaries 30.11.2009 (TIF) •
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Memorandum of association (1)
04.12.2009 Memorandum of association 19.11.2009 (TIF)
Notice of a member of the Board regarding the resignation (3)
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) •
26.05.2015 Notice of a member of the Board regarding the resignation 21.01.2015 (TIF) •
Other documents (2)
11.06.2021 Other documents 01.06.2021 (edoc) •
11.06.2021 Other documents 01.06.2021 (DOC) •
Power of attorney, act of empowerment (7)
26.05.2015 Power of attorney, act of empowerment 09.02.2015 (TIF) •
26.05.2015 Power of attorney, act of empowerment 21.01.2015 (TIF) •
26.05.2015 Power of attorney, act of empowerment 02.02.2015 (TIF) •
27.08.2010 Power of attorney, act of empowerment 23.08.2010 (TIF) •
22.04.2010 Power of attorney, act of empowerment 07.04.2010 (TIF) •
29.01.2010 Power of attorney, act of empowerment 18.01.2010 (TIF) •
04.12.2009 Power of attorney, act of empowerment 19.11.2009 (TIF) •
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Protocols/decisions of a company/organisation (5)
13.03.2019 Protocols/decisions of a company/organisation 08.03.2019 (edoc) •
13.03.2019 Protocols/decisions of a company/organisation 08.03.2019 (doc) •
26.05.2015 Protocols/decisions of a company/organisation 19.05.2015 (TIF) •
27.08.2010 Protocols/decisions of a company/organisation 23.08.2010 (TIF) •
22.04.2010 Protocols/decisions of a company/organisation 07.04.2010 (TIF) •
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Registration certificates (1)
04.12.2009 Registration certificates 30.11.2009 (TIF) •
Sample report (1)
29.01.2010 Sample report 22.01.2010 (TIF) •
Shareholders’ register (5)
11.06.2021 Shareholders’ register 01.06.2021 (DOCX)
11.06.2021 Shareholders’ register 01.06.2021 (edoc) •
26.05.2015 Shareholders’ register 19.05.2015 (TIF)
26.05.2015 Shareholders’ register 19.05.2015 (TIF)
27.08.2010 Shareholders’ register 23.08.2010 (TIF)
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2021 (12)
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 Decisions / letters / protocols of public notaries 11.06.2021 (edoc) •
11.06.2021 Other documents 01.06.2021 (edoc) •
11.06.2021 Other documents 01.06.2021 (DOC) •
11.06.2021 Shareholders’ register 01.06.2021 (DOCX)
11.06.2021 Shareholders’ register 01.06.2021 (edoc) •
Show all
2020 (1)
11.07.2020 2019 Annual report (full) (PDF)
2019 (9)
29.11.2019 2017 Annual report (full) (PDF)
29.11.2019 2018 Annual report (full) (PDF)
28.11.2019 2015 Annual report (full) (PDF)
28.11.2019 2016 Annual report (full) (PDF)
13.03.2019 Application 11.03.2019 (edoc) •
13.03.2019 Application 11.03.2019 (docx) •
13.03.2019 Decisions / letters / protocols of public notaries 13.03.2019 (edoc) •
13.03.2019 Protocols/decisions of a company/organisation 08.03.2019 (edoc) •
13.03.2019 Protocols/decisions of a company/organisation 08.03.2019 (doc) •
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2015 (10)
26.05.2015 Application 19.05.2015 (TIF) •
26.05.2015 Articles of Association 19.05.2015 (TIF)
26.05.2015 Decisions / letters / protocols of public notaries 22.05.2015 (TIF) •
26.05.2015 Notice of a member of the Board regarding the resignation 21.01.2015 (TIF) •
26.05.2015 Power of attorney, act of empowerment 09.02.2015 (TIF) •
26.05.2015 Power of attorney, act of empowerment 21.01.2015 (TIF) •
26.05.2015 Power of attorney, act of empowerment 02.02.2015 (TIF) •
26.05.2015 Protocols/decisions of a company/organisation 19.05.2015 (TIF) •
26.05.2015 Shareholders’ register 19.05.2015 (TIF)
26.05.2015 Shareholders’ register 19.05.2015 (TIF)
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2010 (15)
27.08.2010 Application 23.08.2010 (TIF) •
27.08.2010 Consent of a member of the Board / executive director 23.08.2010 (TIF) •
27.08.2010 Decisions / letters / protocols of public notaries 25.08.2010 (TIF) •
27.08.2010 Power of attorney, act of empowerment 23.08.2010 (TIF) •
27.08.2010 Protocols/decisions of a company/organisation 23.08.2010 (TIF) •
27.08.2010 Shareholders’ register 23.08.2010 (TIF)
22.04.2010 Announcement regarding the legal address 07.04.2010 (TIF) •
22.04.2010 Application 07.04.2010 (TIF) •
22.04.2010 Decisions / letters / protocols of public notaries 13.04.2010 (TIF) •
22.04.2010 Power of attorney, act of empowerment 07.04.2010 (TIF) •
22.04.2010 Protocols/decisions of a company/organisation 07.04.2010 (TIF) •
29.01.2010 Application 18.01.2010 (TIF) •
29.01.2010 Decisions / letters / protocols of public notaries 28.01.2010 (TIF) •
29.01.2010 Power of attorney, act of empowerment 18.01.2010 (TIF) •
29.01.2010 Sample report 22.01.2010 (TIF) •
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2009 (9)
04.12.2009 Announcement regarding the legal address 19.11.2009 (TIF) •
04.12.2009 Application 19.11.2009 (TIF) •
04.12.2009 Appraisal reports 19.11.2009 (TIF) •
04.12.2009 Articles of Association 19.11.2009 (TIF)
04.12.2009 Bank statements or other document regarding the payment of the equity 25.11.2009 (TIF) •
04.12.2009 Decisions / letters / protocols of public notaries 30.11.2009 (TIF) •
04.12.2009 Memorandum of association 19.11.2009 (TIF)
04.12.2009 Power of attorney, act of empowerment 19.11.2009 (TIF) •
04.12.2009 Registration certificates 30.11.2009 (TIF) •
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