Everstar plywood, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Everstar plywood
Registration number, date 40203722704, 19.02.2026
VAT number LV40203722704 from 22.04.2026 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.02.2026
Legal address Višķu iela 21T, Daugavpils, LV-5410 Check address owners
Fixed capital 2 800 EUR, registered payment 19.02.2026
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases
  • Newly registered taxpayer

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2026
China China

Control type: as a company member/shareholder

Natural person From 19.02.2026
China China

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.02.2026

Natural person

Executive Board Member of the Board Right to represent individually   19.02.2026
* 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

40 % 1 120 € 1 € 1 120 China 26.02.2026 16.04.2026

Xuzhou Bolang Wood Industry Co., Ltd.

Reg. no. 91320312078257113A
Shengyang Village, Sanpu Town, Tongshan District, Xuzhou City, Ķīna

20 % 560 € 1 € 560 China 26.02.2026 16.04.2026

Natural person

40 % 1 120 € 1 € 1 120 China 19.02.2026 19.02.2026

Procures

Period Rights Person

From 19.02.2026

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 19.02.2026 )

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.78 KB 16.04.2026 26.02.2026 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 3.26 MB 15.04.2026 12.02.2026 87

Articles of Association

TIF 18.65 KB 10.02.2026 04.02.2026 1

Memorandum of association

EDOC 34.56 KB 19.02.2026 02.02.2026 2

Shareholders’ register

TIF 72.4 KB 10.02.2026 02.02.2026 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 34.45 KB 16.04.2026 06.03.2026 1

Application

TIF 240.91 KB 10.02.2026 05.02.2026 8

Application

TIF 63.03 KB 10.02.2026 05.02.2026 3
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