EG consulting, SIA

Limited Liability Company, Micro company
Place in branch
192 by paid taxes
48 by employees

Basic data

Status
Activity terminated , 04.11.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EG consulting"
Registration number, date 40003346034, 09.06.1997
VAT number None (excluded 04.07.2024) Europe VAT register
Register, date Commercial Register, 01.10.2003
Legal address Brīvības gatve 201, Rīga, LV-1039 Check address owners
Fixed capital 2 828 EUR, registered payment 03.06.2015
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, €) 1.28 1.81 4.67
Personal income tax (thousands, €) 0.38 0.36 0.56
Statutory social insurance contributions (thousands, €) 0.63 0.59 0.87
Average employees count 1 1 1
Received COVID-19 downtime support 13.05.2021, 450.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

Spēkā no Status
19.02.2024 The beneficial owner of a legal person cannot be identified

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "EG consulting"

Reg. no. 40003346034
Rīga, Brīvības gatve 201

100 % 101 € 28 € 2 828 Latvia 12.02.2024 14.02.2024

Apply information changes

ML

"Elkor Grupa", SIA

Brīvības gatve 201, Rīga LV-1039 Check address owners

Holdinga kompānijas

http://www.elkor.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ELKOR GRUPA" Until 05.02.2024 9.5 months ago
Sabiedrība ar ierobežotu atbildību "ELKOR" Until 18.01.2010 14 years ago
Sabiedrība ar ierobežotu atbildību "ELKOR GRUPA" Until 16.09.2009 15 years ago
SIA "ELCOR GRUPA" Until 15.11.2002 22 years ago

Historical addresses

Rīga, Brīvības iela 88 Until 07.12.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
3618 001 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Va bas Zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad. zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums ELK GRUPA 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (154.61 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums ELK GRUPA 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ELKOR GRUPA 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums bil ELKOR GRUPA 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 05.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums bil 2012 ELKOR GRUPA EDS DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS BILL ELKOR GRUPPA 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vad.zinojumsil ELKOR GRUPA 2010 RAR

2009

 Annual report 22.04.2010  TIF (461.67 KB)

2008

 Annual report 23.04.2009  TIF (578.14 KB)

2007

 Annual report 21.07.2008  TIF (397.05 KB)

2006

 Annual report 16.07.2007  TIF (317.21 KB)

2005

 Annual report 07.06.2006  PDF (303.96 KB)

2004

 Annual report 16.05.2011  TIF (778.43 KB)

2003

 Annual report 16.05.2011  TIF (660.47 KB)

2002

 Annual report 16.05.2011  TIF (855.76 KB)

2001

 Annual report 16.05.2011  TIF (1.26 MB)

2000

 Annual report 16.05.2011  TIF (1.68 MB)

1999

 Annual report 16.05.2011  TIF (1.39 MB)

1998

 Annual report 16.05.2011  TIF (1.23 MB)

1997

 Annual report 16.05.2011  TIF (1.28 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.02 KB 14.02.2024 12.02.2024 2

Articles of Association

 EDOC 27.37 KB 05.02.2024 01.02.2024 1

Shareholders’ register

DOC 37 KB 24.10.2022 18.10.2022 1

Shareholders’ register

DOC 37 KB 24.10.2022 18.10.2022 1

Shareholders’ register

DOC 38 KB 04.10.2022 29.09.2022 1

Shareholders’ register

DOC 38 KB 04.10.2022 29.09.2022 1

Shareholders’ register

DOC 35.5 KB 23.11.2021 04.11.2021 1

Shareholders’ register

DOC 35.5 KB 23.11.2021 04.11.2021 1

Amendments to the Articles of Association

 TIF 8.51 KB 05.06.2015 20.05.2015 1

Articles of Association

 TIF 52.81 KB 05.06.2015 20.05.2015 2

Shareholders’ register

TIF 54.52 KB 05.06.2015 20.05.2015 2

Articles of Association

 TIF 32.62 KB 16.05.2011 13.01.2010 1

Articles of Association

 TIF 31.88 KB 16.05.2011 03.09.2009 1

Memorandum of Association

 TIF 32.62 KB 16.05.2011 25.04.2005 1

Memorandum of Association

 TIF 31.22 KB 16.05.2011 25.04.2005 1

Articles of Association

 TIF 57.81 KB 16.05.2011 17.01.2005 1

Shareholders’ register

TIF 33.19 KB 16.05.2011 17.01.2005 1

Articles of Association

 TIF 50.52 KB 16.05.2011 18.09.2003 1

Shareholders’ register

TIF 33.63 KB 16.05.2011 18.09.2003 1

Amendments to the Articles of Association

 TIF 58.81 KB 16.05.2011 27.11.2002 2

Articles of Association

 TIF 733.53 KB 16.05.2011 15.11.2002 12

Memorandum of Association

 TIF 68.3 KB 16.05.2011 08.11.2002 1

Articles of Association

 TIF 429.6 KB 16.05.2011 03.06.1997 6

Memorandum of Association

 TIF 77.66 KB 16.05.2011 03.06.1997 1

Amendments to the Articles of Association

 TIF 73.66 KB 16.05.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.47 KB 19.02.2024 15.02.2024 1

Application

 EDOC 52.41 KB 14.02.2024 14.02.2024 3

Application

 EDOC 49.8 KB 05.02.2024 01.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 25.99 KB 05.02.2024 01.02.2024 1

Application

 EDOC 49.5 KB 23.01.2024 19.01.2024 3

Protocols/decisions of a company/organisation

 EDOC 25.58 KB 23.01.2024 19.01.2024 1

Application

 EDOC 51.11 KB 08.01.2024 08.01.2024 3

Notice of a member of the Board regarding the resignation

 EDOC 20.96 KB 08.01.2024 02.01.2024 1

Application

 DOCX 43.95 KB 24.10.2022 24.10.2022 3

Application

 DOCX 43.95 KB 24.10.2022 24.10.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.17 KB 24.10.2022 24.10.2022 2

Shareholders’ register

EDOC 39.18 KB 24.10.2022 18.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.71 KB 04.10.2022 04.10.2022 2

Shareholders’ register

EDOC 39.29 KB 04.10.2022 29.09.2022 1

Application

 DOCX 54.49 KB 04.10.2022 21.09.2022 1

Application

 DOCX 54.49 KB 04.10.2022 21.09.2022 1

Power of attorney, act of empowerment

 DOC 452.5 KB 04.10.2022 13.09.2022 1

Power of attorney, act of empowerment

 DOC 452.5 KB 04.10.2022 13.09.2022 1

Orders/request/cover notes of court bailiffs

 PDF 377.12 KB 24.02.2022 24.02.2022 1

Orders/request/cover notes of court bailiffs

 PDF 376.37 KB 13.01.2022 13.01.2022 1

Decisions / letters / protocols of public notaries

 TIF 47.75 KB 05.06.2015 03.06.2015 2

Application

 TIF 84.02 KB 05.06.2015 20.05.2015 2

Protocols/decisions of a company/organisation

 TIF 63.72 KB 05.06.2015 20.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 67.15 KB 16.05.2011 18.01.2010 2

Registration certificates

 TIF 31.98 KB 16.05.2011 18.01.2010 1

Application

 TIF 427 KB 16.05.2011 13.01.2010 3

Protocols/decisions of a company/organisation

 TIF 31.23 KB 16.05.2011 13.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 79.64 KB 16.05.2011 16.09.2009 2

Registration certificates

 TIF 36.1 KB 16.05.2011 16.09.2009 1

Receipts on the publication and state fees

 TIF 69.39 KB 16.05.2011 07.09.2009 2

Sample report

 TIF 45.01 KB 16.05.2011 04.09.2009 1

Application

 TIF 330.07 KB 16.05.2011 03.09.2009 4

Protocols/decisions of a company/organisation

 TIF 40.06 KB 16.05.2011 03.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 58 KB 16.05.2011 18.06.2008 1

Receipts on the publication and state fees

 TIF 122.96 KB 16.05.2011 16.06.2008 2

Application

 TIF 172.35 KB 16.05.2011 13.06.2008 3

Protocols/decisions of a company/organisation

 TIF 27.85 KB 16.05.2011 13.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 63.62 KB 16.05.2011 07.12.2006 2

Application

 TIF 275.49 KB 16.05.2011 05.12.2006 3

Receipts on the publication and state fees

 TIF 86.05 KB 16.05.2011 05.12.2006 2

Announcement regarding the legal address

 TIF 24.73 KB 16.05.2011 04.12.2006 1

Protocols/decisions of a company/organisation

 TIF 29.56 KB 16.05.2011 04.12.2006 1

Power of attorney, act of empowerment

 TIF 194.1 KB 05.06.2015 10.08.2006 4

Power of attorney, act of empowerment

 TIF 329.36 KB 16.05.2011 10.08.2006 4

Power of attorney, act of empowerment

 TIF 326.48 KB 16.05.2011 10.08.2006 4

Decisions / letters / protocols of public notaries

 TIF 56.52 KB 16.05.2011 07.05.2005 1

Application

 TIF 232.24 KB 16.05.2011 05.05.2005 3

Receipts on the publication and state fees

 TIF 91.57 KB 16.05.2011 05.05.2005 2

Consent of the auditor

 TIF 16.9 KB 16.05.2011 25.04.2005 1

Power of attorney, act of empowerment

 TIF 31.99 KB 16.05.2011 25.01.2005 1

Decisions / letters / protocols of public notaries

 TIF 49.74 KB 16.05.2011 21.01.2005 1

Receipts on the publication and state fees

 TIF 81.19 KB 16.05.2011 18.01.2005 2

Application

 TIF 185.82 KB 16.05.2011 17.01.2005 4

Consent of a member of the Board / executive director

 TIF 16.08 KB 16.05.2011 17.01.2005 1

Protocols/decisions of a company/organisation

 TIF 56.84 KB 16.05.2011 17.01.2005 1

Purchase contracts

 TIF 79.73 KB 16.05.2011 17.01.2005 2

Sample report

 TIF 40.04 KB 16.05.2011 17.01.2005 1

Decisions / letters / protocols of public notaries

 TIF 52.96 KB 16.05.2011 01.10.2003 1

Registration certificates

 TIF 76.39 KB 16.05.2011 01.10.2003 1

Application

 TIF 282.69 KB 16.05.2011 19.09.2003 4

Receipts on the publication and state fees

 TIF 65.32 KB 16.05.2011 19.09.2003 2

Consent of a member of the Board / executive director

 TIF 15.8 KB 16.05.2011 18.09.2003 1

Protocols/decisions of a company/organisation

 TIF 70.1 KB 16.05.2011 18.09.2003 1

Sample report

 TIF 38.6 KB 16.05.2011 18.09.2003 1

Decisions / letters / protocols of public notaries

 TIF 108.96 KB 16.05.2011 29.05.2003 2

Receipts on the publication and state fees

 TIF 95.83 KB 16.05.2011 26.05.2003 2

Protocols/decisions of a company/organisation

 TIF 98.42 KB 16.05.2011 23.05.2003 2

Submission/Application

 TIF 29.17 KB 16.05.2011 23.05.2003 1

Decisions / letters / protocols of public notaries

 TIF 42.87 KB 16.05.2011 27.11.2002 1

Receipts on the publication and state fees

 TIF 78.99 KB 16.05.2011 22.11.2002 2

Sample report

 TIF 37.01 KB 16.05.2011 21.11.2002 1

Protocols/decisions of a company/organisation

 TIF 59.02 KB 16.05.2011 19.11.2002 1

Submission/Application

 TIF 35.01 KB 16.05.2011 19.11.2002 1

Decisions / letters / protocols of public notaries

 TIF 54.09 KB 16.05.2011 15.11.2002 1

Submission/Application

 TIF 25.16 KB 16.05.2011 08.11.2002 1

Receipts on the publication and state fees

 TIF 73.12 KB 16.05.2011 01.11.2002 2

Decisions / letters / protocols of public notaries

 TIF 34.65 KB 16.05.2011 10.07.2001 1

Bank statements or other document regarding the payment of the equity

TIF 101.56 KB 16.05.2011 05.07.2001 1

Protocols/decisions of a company/organisation

 TIF 27.43 KB 16.05.2011 04.07.2001 1

Submission/Application

 TIF 23.52 KB 16.05.2011 04.07.2001 1

Decisions / letters / protocols of public notaries

 TIF 22.34 KB 16.05.2011 09.06.1997 1

Registration certificates

 TIF 66.72 KB 16.05.2011 09.06.1997 1

Registration certificates

 TIF 131.89 KB 16.05.2011 09.06.1997 2

Sample report

 TIF 63.03 KB 16.05.2011 09.06.1997 1

Power of attorney, act of empowerment

 TIF 29.38 KB 16.05.2011 05.06.1997 1

Application

 TIF 185.11 KB 16.05.2011 04.06.1997 4

Receipts on the publication and state fees

 TIF 102.46 KB 16.05.2011 04.06.1997 4

Appraisal reports

 TIF 44.57 KB 16.05.2011 03.06.1997 1

Other documents

 TIF 31.02 KB 16.05.2011 30.05.1997 1

Other documents

 TIF 252.68 KB 16.05.2011 13.05.1996 4

Copy of the personal identification document

 TIF 738.4 KB 16.05.2011 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