EG Apgāds, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
2K+ by profit
441 by paid taxes
279 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 "EG Apgāds" |
| Registration number, date | 40103359302, 21.12.2010 |
| VAT number | LV40103359302 from 15.12.2021 Europe VAT register |
| Register, date | Commercial Register, 21.12.2010 |
| Legal address | Gravu iela 24, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EG Apgāds, SIA
Important facts
- No active 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
- 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, €) | 18.24 | 11.26 | 0.06 |
| Personal income tax (thousands, €) | 1.53 | 1.13 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.84 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.12.2010 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 12.01.2022 | 21.01.2022 |
Contacts in cooperation with
Apply information changes
"EG Apgāds", SIA
Spilve, Gravu 24, Babītes pagasts, Mārupes nov. LV-2101 Check address owners
Reklāma
Historical addresses
| Babītes nov., Babītes pag., Spilve, Gravu iela 24 | 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 | 24.01.2024 | PDF (683.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | PDF (407.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 8.Vadi bas pazin ojums 2021 EG apgads | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EG vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EG vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EG vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EG vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EG vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EG vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EG vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EG vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EG vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.42 KB | 21.01.2022 | 12.01.2022 | 1 |
Articles of Association |
EDOC | 24.08 KB | 21.01.2022 | 12.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.44 KB | 21.01.2022 | 12.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.47 KB | 21.01.2022 | 12.01.2022 | 1 |
Shareholders’ register |
EDOC | 21.63 KB | 21.01.2022 | 12.01.2022 | 1 |
Shareholders’ register |
DOCX | 15.74 KB | 21.01.2022 | 12.01.2022 | 1 |
Amendments to the Articles of Association |
307.24 KB | 16.08.2016 | 27.06.2016 | 1 | |
Articles of Association |
323.8 KB | 16.08.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
215.39 KB | 16.08.2016 | 27.06.2016 | 1 | |
Articles of Association |
TIF | 17.15 KB | 23.12.2010 | 16.12.2010 | 1 |
Memorandum of Association |
TIF | 21.26 KB | 23.12.2010 | 16.12.2010 | 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 |
EDOC | 62.17 KB | 21.01.2022 | 21.01.2022 | 2 |
Articles of Association |
EDOC | 24.08 KB | 21.01.2022 | 12.01.2022 | 1 |
Application |
DOCX | 33.33 KB | 21.01.2022 | 12.01.2022 | 1 |
Application |
DOCX | 33.33 KB | 21.01.2022 | 12.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
51.81 KB | 21.01.2022 | 12.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.81 KB | 21.01.2022 | 12.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 14.17 KB | 21.01.2022 | 12.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.17 KB | 21.01.2022 | 12.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.44 KB | 21.01.2022 | 12.01.2022 | 1 |
Shareholders’ register |
EDOC | 21.63 KB | 21.01.2022 | 12.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.3 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 19.08.2016 | 19.08.2016 | 2 |
Amendments to the Articles of Association |
307.24 KB | 16.08.2016 | 27.06.2016 | 1 | |
Articles of Association |
323.8 KB | 16.08.2016 | 27.06.2016 | 1 | |
Application |
591.49 KB | 16.08.2016 | 27.06.2016 | 13 | |
Protocols/decisions of a company/organisation |
288.53 KB | 16.08.2016 | 27.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
318.12 KB | 16.08.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
215.39 KB | 16.08.2016 | 27.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 44.54 KB | 23.12.2010 | 21.12.2010 | 2 |
Registration certificates |
TIF | 46.55 KB | 23.12.2010 | 21.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.55 KB | 23.12.2010 | 16.12.2010 | 1 |
Application |
TIF | 224.58 KB | 23.12.2010 | 16.12.2010 | 4 |
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