Everlost, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Everlost
Registration number, date 40203621106, 29.01.2025
VAT number LV40203621106 from 07.02.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.01.2025
Legal address Stabu iela 117 – 1, Rīga, LV-1009 Check address owners
Fixed capital 1 EUR, registered payment 29.01.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.03.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 1 € 1 05.03.2025 12.03.2025

Historical addresses

Cēsu nov., Cēsis, Raiņa iela 16 - 3 Until 20.02.2025 last year
Rīga, Vecmīlgrāvja 5. līnija 9 Until 12.03.2025 last year

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 29.01.2025 - 31.12.2025 05.03.2026  PDF (77.54 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.59 KB 12.03.2025 05.03.2025 1

Shareholders’ register

EDOC 33.43 KB 20.02.2025 05.02.2025 1

Articles of Association

ASICE 25.49 KB 29.01.2025 28.01.2025 1

Shareholders’ register

ASICE 24.53 KB 29.01.2025 28.01.2025 1

Memorandum of Association

ASICE 17.32 KB 29.01.2025 27.01.2025 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.18 KB 12.03.2025 05.03.2025 1

Protocols/decisions of a company/organisation

EDOC 47.05 KB 12.03.2025 05.03.2025 1

Application

EDOC 66.64 KB 20.02.2025 17.02.2025 10

Protocols/decisions of a company/organisation

EDOC 18.82 KB 20.02.2025 06.02.2025 1

Application

ASICE 34.77 KB 29.01.2025 28.01.2025 5

Bank statements or other document regarding the payment of the equity

PDF 232.16 KB 29.01.2025 28.01.2025 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