EVERGREEN, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EVERGREEN" |
| Registration number, date | 40103157649, 14.03.2008 |
| VAT number | LV40103157649 from 07.04.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.03.2008 |
| Legal address | "Burtnieki", Glāžšķūnis, Rembates pag., Ogres nov., LV-5016 Check address owners |
| Fixed capital | 14 654 EUR, registered payment 08.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | "Burtnieki", Glāžšķūnis, Rembates pagasts, Ogres nov., LV-5016 |
|---|---|
| Mobile phone | +371 26177827 |
| info@evergreen.lv | |
| Homepage | evergreen.lv |
| www.facebook.com/evergreen.akmens.materiali/ | |
| www.instagram.com/stonephilosophy.lv/ | |
| Working hours |
Mon. 9:00-17:00
Tue. 9:00-17:00
Wed. 9:00-17:00
Thu. 9:00-17:00
Fri. 9:00-17:00
Sat. Free
Sun. Free
|
| Industry | Stone trimming, Building materials , manufacture, Territory improvement, planting |
| Fieldstone processing and exotic stone import | The company was founded in 2008. year, initially focusing on the processing and trade of Latvian boulders. Later, faced with the diversity of customer wishes, we also begin to develop the import of exotic types of stone from all over the world. Currently, we have become one of the leading dealers of stone materials in the Baltic region. |
| Offered stone materials | We have a large selection of various stone products: granite cobblestone; split stone slabs; stone flower... show more |
| Why choose "Evergreen", LTD? | Our advantages are professional and dynamic cooperation, quality and suitability of the offered material,... show more |
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
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Gallery
Preču zīmes
Saistītie resursi
Informational products
Full company profile
Annual report 2024
One day access
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
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Control type: as a representative of the executive institution or of the administrative body |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.01.2012 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
51 % | 7 474 | € 1 | € 7 474 | 10.04.2018 | 08.05.2018 | |
Fiziskas personas |
49 % | 7 180 | € 1 | € 7 180 | 10.04.2018 | 08.05.2018 |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
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|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 75.10 | 72.35 | 99.32 |
| Personal income tax (thousands, €) | 3.92 | 6.16 | 4.15 |
| Statutory social insurance contributions (thousands, €) | 7.91 | 7.62 | 6.45 |
| Average employees count | 2 | 2 | 2 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2026 | 1 | 8.68 | 6.28 | 1.28 | 1 |
| 2025 | 4 | 14.41 | 12.07 | 2.4 | 2 |
| 2025 | 3 | 32.12 | 26.06 | 2.32 | 2 |
| 2025 | 2 | 16.29 | 12.25 | 1.98 | 2 |
| 2025 | 1 | 8.19 | 6.35 | 1.34 | 1 |
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 13.05.2026 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Industries
| Industry from zl.lv | Akmens apstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Akmeņu griešana, apdare un apstrāde (23.70) |
| Field from SRS
Redakcija NACE 2.1 |
Akmeņu griešana, apdare un apstrāde (23.70) |
| CSP industry
Redakcija NACE 2.1 |
Akmeņu griešana, apdare un apstrāde (23.70) |
Historical addresses
| Ogres rajons, Ķeguma novads, Rembates pagasts, Glāžšķūnis, "Burtnieki" | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Ķeguma nov., Rembates pag., Glāžšķūnis, "Burtnieki" | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.07.2025 | PDF (87.22 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (87.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | PDF (87.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (87.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (87.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (87.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (87.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zimojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (3.19 KB) | |
2008 |
Annual report: Board statement | 14.03.2008 - 31.12.2008 | 29.04.2009 | ZIP (2.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.2 KB | 02.05.2018 | 10.04.2018 | 1 |
Articles of Association |
TIF | 80.48 KB | 02.05.2018 | 10.04.2018 | 3 |
Shareholders’ register |
TIF | 97.25 KB | 02.05.2018 | 10.04.2018 | 3 |
Shareholders’ register |
TIF | 101.27 KB | 02.05.2018 | 10.04.2018 | 3 |
Articles of Association |
TIF | 41.65 KB | 16.01.2012 | 30.12.2011 | 3 |
Memorandum of association |
TIF | 51.23 KB | 27.03.2008 | 15.03.2008 | 2 |
Articles of Association |
TIF | 45.87 KB | 27.03.2008 | 05.03.2008 | 3 |