E & G Products, SIA
Limited Liability Company, Micro company
Place in branch
170 by turnover
38 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "E & G Products" |
| Registration number, date | 40103164956, 21.04.2008 |
| VAT number | LV40103164956 from 03.11.2008 Europe VAT register |
| Register, date | Commercial Register, 21.04.2008 |
| Legal address | Ķiršu iela 4, Amatnieki, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -27.67 | -27.52 | -19.87 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.19 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.94 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 20.09.2011 |
* 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 % | 100 | € 142 | € 14 200 | Latvia | 13.06.2016 | 27.06.2016 |
Historical addresses
| Rīgas rajons, Garkalnes novads, Amatnieki, Ķiršu iela 4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Garkalnes nov., Amatnieki, Ķiršu iela 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (83.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (84.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (82.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (81.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (80.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (1.23 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.16 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP EGProducts2013 VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj | PNG | ||||
2009 |
Annual report | 14.05.2010 | TIF (338.96 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (358.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.94 KB | 05.07.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 11.62 KB | 05.07.2016 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 162.12 KB | 05.07.2016 | 13.06.2016 | 3 |
Shareholders’ register |
TIF | 119.62 KB | 05.07.2016 | 13.06.2016 | 3 |
Shareholders’ register |
TIF | 15.19 KB | 21.09.2011 | 15.09.2011 | 1 |
Shareholders’ register |
TIF | 14.41 KB | 12.10.2009 | 28.09.2009 | 1 |
Shareholders’ register |
TIF | 12.93 KB | 14.11.2008 | 28.04.2008 | 1 |
Articles of Association |
TIF | 16.52 KB | 29.04.2008 | 14.04.2008 | 2 |
Memorandum of association |
TIF | 22.17 KB | 29.04.2008 | 14.04.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 27.06.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.21 KB | 27.06.2016 | 27.06.2016 | 2 |
Application |
TIF | 122.19 KB | 05.07.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.82 KB | 05.07.2016 | 13.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.7 KB | 21.09.2011 | 20.09.2011 | 1 |
Application |
TIF | 160.97 KB | 21.09.2011 | 15.09.2011 | 4 |
Documents attesting the transfer of shares |
TIF | 12.67 KB | 21.09.2011 | 15.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.7 KB | 21.09.2011 | 15.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.31 KB | 21.09.2011 | 15.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.92 KB | 12.10.2009 | 07.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.45 KB | 12.10.2009 | 05.10.2009 | 2 |
Sample report |
TIF | 26.15 KB | 12.10.2009 | 30.09.2009 | 1 |
Application |
TIF | 132.82 KB | 12.10.2009 | 28.09.2009 | 3 |
Documents attesting the transfer of shares |
TIF | 9.68 KB | 12.10.2009 | 28.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.99 KB | 12.10.2009 | 28.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.23 KB | 14.11.2008 | 30.04.2008 | 2 |
Application |
TIF | 121.87 KB | 14.11.2008 | 28.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.88 KB | 14.11.2008 | 28.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.06 KB | 14.11.2008 | 28.04.2008 | 2 |
Submission/Application |
TIF | 5.28 KB | 14.11.2008 | 28.04.2008 | 1 |
Submission/Application |
TIF | 4.95 KB | 14.11.2008 | 28.04.2008 | 1 |
Sample report |
TIF | 28.07 KB | 14.11.2008 | 25.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.9 KB | 29.04.2008 | 21.04.2008 | 2 |
Registration certificates |
TIF | 28.43 KB | 29.04.2008 | 21.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.09 KB | 29.04.2008 | 18.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.09 KB | 29.04.2008 | 15.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.53 KB | 29.04.2008 | 14.04.2008 | 1 |
Application |
TIF | 83.12 KB | 29.04.2008 | 14.04.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 7.74 KB | 29.04.2008 | 14.04.2008 | 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