EVERI, SIA
Limited Liability 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.

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Basic data
| Status | Removed from the register, 20.04.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EVERI" |
| Registration number, date | 40003433134, 01.03.1999 |
| VAT number | None (excluded 05.07.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.03.2004 |
| Legal address | Rīga, Maskavas iela 12/2 Check address owners |
| Fixed capital | 2 040 LVL , registered 17.03.2004 (registered payment 17.03.2004: 2 040 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Maskavas iela 423-91 | Until 09.11.2004 | 22 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.07.2009.
Case number: C29588209 Started 14.07.2009,
ended 12.04.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
12.04.2010 |
20.04.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.03.2010 10:00:00 |
11.02.2010 | Noslēguma kreditoru sapulce | |
10.11.2009 10:00:00 |
20.10.2009 | Pirmā kreditoru sapulce | |
10.11.2009 |
16.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.08.2009 |
18.08.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.07.2009 |
20.07.2009 | Appointment of an administrator in an insolvency case |
Sniedze Katarīna (Certificate nr. 00378)
|
14.07.2009 |
14.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sniedze Katarīna |
Rīga, Duntes 28 - 88 | Nr. 00378 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26407345
Phone 67483988
E-mail katarina.sniedze@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.99 KB | 21.10.2009 | 16.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOC | 43.5 KB | 20.04.2010 | 20.04.2010 | 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