E.G., SIA
Limited Liability Company, Micro company
Place in branch
155 by turnover
252 by profit
88 by paid taxes
27 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 | Sabiedrība ar ierobežotu atbildību "E.G." |
| Registration number, date | 44103007408, 25.08.1994 |
| VAT number | LV44103007408 from 07.11.1997 Europe VAT register |
| Register, date | Commercial Register, 17.03.2004 |
| Legal address | Cēsu iela 74, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 911 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to E.G., SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.03.2021)
- 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, €) | 70.26 | 65.01 | 64.06 |
| Personal income tax (thousands, €) | 7.6 | 6.01 | 5.4 |
| Statutory social insurance contributions (thousands, €) | 24.19 | 23.37 | 22.76 |
| Average employees count | 9 | 10 | 10 |
| Received COVID-19 downtime support | 23.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.03.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.03.2010 |
* 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 |
51.22 % | 21 | € 71 | € 1 491 | Latvia | 10.06.2015 | 26.06.2015 |
Natural person |
48.78 % | 20 | € 71 | € 1 420 | Latvia | 10.06.2015 | 26.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Valmiera, Rūpniecības iela 40-84 | Until 15.05.2001 | 23 years ago |
|---|---|---|
| Valmiera, Rūpniecības iela 25 - 61 | Until 27.08.2019 | 5 years ago |
| Valmiera, Cēsu iela 74 | 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 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS E.G. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SCAN0112 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (936.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (615.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (613.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (615.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (1.36 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 24.04.2012 | TIF (974.15 KB) | ||
2010 |
Annual report | 09.05.2011 | TIF (510.93 KB) | ||
2009 |
Annual report | 12.04.2010 | TIF (539.12 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 15.08.2008 | TIF (459.59 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (451.77 KB) | ||
2005 |
Annual report | 23.08.2019 | TIF (437.26 KB) | ||
2004 |
Annual report | 23.08.2019 | TIF (390.12 KB) | ||
2003 |
Annual report | 23.08.2019 | TIF (380.56 KB) | ||
2002 |
Annual report | 23.08.2019 | TIF (380.39 KB) | ||
2001 |
Annual report | 23.08.2019 | TIF (388.1 KB) | ||
2000 |
Annual report | 23.08.2019 | TIF (536.32 KB) | ||
1999 |
Annual report | 23.08.2019 | TIF (147.27 KB) | ||
1998 |
Annual report | 23.08.2019 | TIF (146.52 KB) | ||
1997 |
Annual report | 23.08.2019 | TIF (142.25 KB) | ||
1996 |
Annual report | 23.08.2019 | TIF (152.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 128.67 KB | 01.08.2024 | 05.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 105.06 KB | 13.04.2016 | 10.06.2015 | 2 |
Articles of Association |
TIF | 101.68 KB | 13.04.2016 | 10.06.2015 | 2 |
Shareholders’ register |
TIF | 42.8 KB | 13.04.2016 | 10.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.11 KB | 23.08.2019 | 05.03.2007 | 1 |
Articles of Association |
TIF | 115.77 KB | 23.08.2019 | 05.03.2007 | 3 |
Shareholders’ register |
TIF | 20.7 KB | 23.08.2019 | 05.03.2007 | 1 |
Amendments to the Articles of Association |
TIF | 14.33 KB | 23.08.2019 | 22.09.2005 | 1 |
Articles of Association |
TIF | 113.73 KB | 23.08.2019 | 22.09.2005 | 3 |
Shareholders’ register |
TIF | 21.69 KB | 23.08.2019 | 22.09.2005 | 1 |
Articles of Association |
TIF | 140.81 KB | 23.08.2019 | 01.03.2004 | 4 |
Articles of Association |
TIF | 513.61 KB | 23.08.2019 | 06.02.2002 | 8 |
Shareholders’ register |
TIF | 29.18 KB | 23.08.2019 | 06.02.2002 | 1 |
Amendments to the Articles of Association |
TIF | 62.72 KB | 23.08.2019 | 02.05.2001 | 2 |
Shareholders’ register |
TIF | 32.22 KB | 23.08.2019 | 02.05.2001 | 1 |
Amendments to the Articles of Association |
TIF | 34.72 KB | 26.08.2019 | 05.12.1995 | 1 |
Shareholders’ register |
TIF | 22.13 KB | 26.08.2019 | 05.12.1995 | 1 |
Articles of Association |
TIF | 730.64 KB | 26.08.2019 | 22.08.1994 | 16 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 266.15 KB | 01.08.2024 | 29.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 109.39 KB | 01.08.2024 | 05.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
TIF | 124.46 KB | 22.08.2019 | 22.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.89 KB | 13.04.2016 | 26.06.2015 | 2 |
Application |
TIF | 116.86 KB | 13.04.2016 | 10.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.74 KB | 13.04.2016 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.77 KB | 22.08.2019 | 12.03.2010 | 1 |
Application |
TIF | 305 KB | 22.08.2019 | 08.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.48 KB | 22.08.2019 | 05.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.18 KB | 23.08.2019 | 22.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.3 KB | 23.08.2019 | 19.03.2007 | 2 |
Sample report |
TIF | 33.13 KB | 23.08.2019 | 19.03.2007 | 1 |
Application |
TIF | 163.88 KB | 23.08.2019 | 05.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.32 KB | 23.08.2019 | 05.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.61 KB | 23.08.2019 | 29.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.3 KB | 23.08.2019 | 26.09.2005 | 2 |
Application |
TIF | 137.27 KB | 23.08.2019 | 22.09.2005 | 3 |
Consent of the auditor |
TIF | 11.64 KB | 23.08.2019 | 22.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.91 KB | 23.08.2019 | 22.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.75 KB | 23.08.2019 | 22.09.2005 | 1 |
Purchase/lease agreement |
TIF | 105.28 KB | 23.08.2019 | 22.09.2005 | 2 |
Registration certificates |
TIF | 41.2 KB | 23.08.2019 | 17.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.98 KB | 23.08.2019 | 17.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.78 KB | 23.08.2019 | 03.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.57 KB | 23.08.2019 | 01.03.2004 | 1 |
Application |
TIF | 132.74 KB | 23.08.2019 | 01.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.8 KB | 23.08.2019 | 01.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.83 KB | 23.08.2019 | 01.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.24 KB | 23.08.2019 | 14.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.51 KB | 23.08.2019 | 11.02.2002 | 2 |
Sample report |
TIF | 25.72 KB | 23.08.2019 | 07.02.2002 | 1 |
Application |
TIF | 27.52 KB | 23.08.2019 | 06.02.2002 | 1 |
Other documents |
TIF | 45.76 KB | 23.08.2019 | 06.02.2002 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.19 KB | 23.08.2019 | 06.02.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.19 KB | 23.08.2019 | 15.05.2001 | 1 |
Registration certificates |
TIF | 91.12 KB | 23.08.2019 | 15.05.2001 | 1 |
Registration certificates |
TIF | 47.64 KB | 23.08.2019 | 15.05.2001 | 1 |
Application |
TIF | 27.44 KB | 23.08.2019 | 02.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.55 KB | 23.08.2019 | 02.05.2001 | 2 |
Receipts on the publication and state fees |
TIF | 18.84 KB | 23.08.2019 | 02.05.2001 | 1 |
Other documents |
TIF | 22.27 KB | 23.08.2019 | 20.04.2001 | 2 |
Sample report |
TIF | 29.21 KB | 23.08.2019 | 24.12.1997 | 1 |
Application |
TIF | 124.94 KB | 26.08.2019 | 12.12.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.79 KB | 26.08.2019 | 11.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 23.08 KB | 26.08.2019 | 11.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.46 KB | 26.08.2019 | 05.12.1995 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.96 KB | 26.08.2019 | 04.12.1995 | 1 |
Submission/Application |
TIF | 54.44 KB | 26.08.2019 | 04.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.41 KB | 26.08.2019 | 22.08.1995 | 1 |
Application |
TIF | 134.02 KB | 26.08.2019 | 25.08.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.15 KB | 26.08.2019 | 25.08.1994 | 1 |
Registration certificates |
TIF | 103.15 KB | 26.08.2019 | 25.08.1994 | 1 |
Specimen signature without Identity number |
TIF | 12.8 KB | 26.08.2019 | 25.08.1994 | 1 |
Registration certificates |
TIF | 98.34 KB | 23.08.2019 | 25.08.1994 | 1 |
Set of documents |
TIF | 73.48 KB | 26.08.2019 | 22.08.1994 | 3 |
Receipts on the publication and state fees |
TIF | 11.29 KB | 26.08.2019 | 1 | |
Copy of the personal identification document |
TIF | 65.11 KB | 23.08.2019 | 1 | |
Copy of the personal identification document |
TIF | 67.15 KB | 23.08.2019 | 2 | |
Copy of the personal identification document |
TIF | 123.9 KB | 23.08.2019 | 2 |
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