E-BAGS, SIA

Limited Liability Company, Micro company
Place in branch
117 by turnover
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "E-BAGS"
Registration number, date 40003706410, 21.10.2004
VAT number LV40003706410 from 03.04.2006 Europe VAT register
Register, date Commercial Register, 21.10.2004
Legal address Liepezera iela 1, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 36 960 EUR, registered payment 27.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -2.63 -2.24 -0.41
Personal income tax (thousands, €) 1.21 0.7 0.19
Statutory social insurance contributions (thousands, €) 1.25 -1.32 0.69
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Iepakošanas pakalpojumi (82.92)
Field from SRS
Redakcija NACE 2.1
 Gofrēta papīra un kartona ražošana; papīra un kartona taras ražošana (17.21)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Sweden

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   27.08.2015
* 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

50 % 660 € 28 € 18 480 01.07.2015 27.08.2015

Natural person

50 % 660 € 28 € 18 480 01.07.2015 27.08.2015

Apply information changes

"E-Bags", SIA

Strazdumuižas 80, Rīga LV-1024 Check address owners

Iepakojums, iesaiņošana

http://e-bags.lv/

Historical addresses

Rīga, Zeltiņu iela 8/2-2 Until 28.04.2006 19 years ago
Rīgas rajons, Garkalnes novads, Upesciems, "Zālīši" 2 Until 28.06.2007 18 years ago
Rīgas rajons, Garkalnes novads, Berģi, Saktas iela 3-2 Until 03.07.2009 16 years ago
Garkalnes nov., Berģi, Saktas iela 3 - 2 Until 01.07.2021 4 years ago
Ropažu nov., Garkalnes pag., Berģi, Saktas iela 3 - 2 Until 11.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (329.56 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.03.2023  PDF (1.53 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (3.86 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (393.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (2.94 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.05.2019  PDF (1.69 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (3.36 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (1.48 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.07.2015  ZIP €7.00
1_HTML izdruka HTML
vad TIF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
GP E-BAGS 2012 vz PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
GP E-BAGS 2011 1 PDF

2010

 Annual report 13.05.2011  TIF (439.12 KB)

2009

 Annual report 27.05.2010  TIF (433.23 KB)

2008

 Annual report 28.05.2009  TIF (408.41 KB)

2006

 Annual report 29.05.2007  TIF (291.37 KB)

2005

 Annual report 06.02.2007  TIF (553.95 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 24.28 KB 07.12.2020 21.06.2007 1

Regulations for the increase/reduction of the equity

 TIF 20.5 KB 07.12.2020 20.06.2007 1

Shareholders’ register

TIF 35.07 KB 07.12.2020 24.04.2006 1

Articles of Association

 TIF 46.18 KB 07.12.2020 21.04.2006 1

Articles of Association

 TIF 52.02 KB 07.12.2020 13.10.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 64.49 KB 27.11.2024 22.11.2024 1

Protocols/decisions of a company/organisation

 EDOC 38.57 KB 27.11.2024 22.11.2024 1

Application

 EDOC 51.88 KB 11.09.2023 07.09.2023 1

Receipts on the publication and state fees

 TIF 23.71 KB 07.12.2020 25.06.2007 1

Receipts on the publication and state fees

 TIF 14.44 KB 07.12.2020 25.06.2007 1

Receipts on the publication and state fees

 TIF 21.43 KB 07.12.2020 25.06.2007 1

Application

 TIF 152.24 KB 07.12.2020 21.06.2007 5

Power of attorney, act of empowerment

 TIF 17.67 KB 07.12.2020 21.06.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.75 KB 07.12.2020 20.06.2007 1

Protocols/decisions of a company/organisation

 TIF 65.85 KB 07.12.2020 20.06.2007 2

Decisions / letters / protocols of public notaries

 TIF 53.45 KB 07.12.2020 28.04.2006 2

Receipts on the publication and state fees

 TIF 22.57 KB 07.12.2020 25.04.2006 1

Receipts on the publication and state fees

 TIF 16.02 KB 07.12.2020 25.04.2006 1

Announcement regarding the legal address

 TIF 12.36 KB 07.12.2020 24.04.2006 1

Application

 TIF 214.04 KB 07.12.2020 24.04.2006 7

Power of attorney, act of empowerment

 TIF 18.29 KB 07.12.2020 24.04.2006 1

Consent of a member of the Board / executive director

 TIF 13.52 KB 07.12.2020 21.04.2006 1

Protocols/decisions of a company/organisation

 TIF 20.59 KB 07.12.2020 21.04.2006 1

Sample report

 TIF 25.73 KB 07.12.2020 21.04.2006 1

Bank statements or other document regarding the payment of the equity

TIF 17.15 KB 07.12.2020 20.04.2006 1

Decisions / letters / protocols of public notaries

 TIF 42.87 KB 07.12.2020 21.10.2004 1

Registration certificates

 TIF 169.64 KB 07.12.2020 21.10.2004 1

Receipts on the publication and state fees

 TIF 12.91 KB 07.12.2020 14.10.2004 1

Receipts on the publication and state fees

 TIF 15.05 KB 07.12.2020 14.10.2004 1

Announcement regarding the legal address

 TIF 8.54 KB 07.12.2020 13.10.2004 1

Application

 TIF 133.05 KB 07.12.2020 13.10.2004 5

Appraisal reports

 TIF 27.56 KB 07.12.2020 13.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 17.18 KB 07.12.2020 13.10.2004 1

Consent of the auditor

 TIF 8.07 KB 07.12.2020 13.10.2004 1

Consent of a member of the Board / executive director

 TIF 8.7 KB 07.12.2020 13.10.2004 1

Protocols/decisions of a company/organisation

 TIF 57.48 KB 07.12.2020 13.10.2004 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