EG Finance, SIA

Limited Liability Company, Micro company
Place in branch
531 by turnover
1K+ by profit
122 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EG Finance"
Registration number, date 40103350430, 30.11.2010
VAT number LV40103350430 from 13.11.2020 Europe VAT register
Register, date Commercial Register, 30.11.2010
Legal address Ezermalas iela 2 k-1 – 7, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 10.07.2014
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, €) 10.74 16.09 15.54
Personal income tax (thousands, €) 1.57 1.79 2.38
Statutory social insurance contributions (thousands, €) 4.98 5.69 6.69
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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.  22.11.2012
* 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 % 200 € 14 € 2 800 Latvia 16.06.2014 10.07.2014

Apply information changes

ML

"EG Finance", SIA

Braslas 20-412, Rīga, LV-1084 Check address owners

Grāmatvedības pakalpojumi

http://www.egfinance.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.01.2024  PDF (121.56 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.01.2023  PDF (122.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.02.2022  PDF (78.55 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.01.2021  PDF (127.57 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.02.2020  PDF (122.36 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.01.2019  PDF (243.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.02.2018  PDF (227.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.02.2017  PDF (213.65 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
EG-GP2015 vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
EG-GP2014-vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 EG PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.03.2013  ZIP
1_HTML izdruka HTML
EG-GP2012-vadibas PDF

2011

 Annual report 30.11.2010 - 31.12.2011 07.02.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 JPEG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.5 KB 14.07.2014 16.06.2014 1

Articles of Association

 TIF 18.44 KB 14.07.2014 16.06.2014 1

Shareholders’ register

TIF 20.26 KB 14.07.2014 16.06.2014 1

Amendments to the Articles of Association

 TIF 10.03 KB 02.08.2013 24.07.2013 1

Articles of Association

 TIF 31.5 KB 02.08.2013 24.07.2013 2

Regulations for the increase/reduction of the equity

 TIF 19.02 KB 02.08.2013 24.07.2013 1

Shareholders’ register

TIF 32.11 KB 02.08.2013 24.07.2013 2

Shareholders’ register

TIF 17.71 KB 23.11.2012 08.11.2012 1

Articles of Association

 TIF 33.21 KB 03.12.2010 26.11.2010 1

Memorandum of Association

 TIF 43.36 KB 03.12.2010 26.11.2010 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

 TIF 73.83 KB 14.07.2014 10.07.2014 2

Application

 TIF 155.66 KB 14.07.2014 16.06.2014 2

Protocols/decisions of a company/organisation

 TIF 24.87 KB 14.07.2014 16.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 36.6 KB 02.08.2013 30.07.2013 1

Application

 TIF 82.74 KB 02.08.2013 25.07.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.65 KB 02.08.2013 24.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 13.34 KB 02.08.2013 24.07.2013 1

Protocols/decisions of a company/organisation

 TIF 32.99 KB 02.08.2013 24.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 44.74 KB 23.11.2012 22.11.2012 2

Application

 TIF 204.92 KB 23.11.2012 08.11.2012 3

Decisions / letters / protocols of public notaries

 TIF 83.24 KB 03.12.2010 30.11.2010 1

Registration certificates

 TIF 156.67 KB 03.12.2010 30.11.2010 1

Announcement regarding the legal address

 TIF 23.16 KB 03.12.2010 26.11.2010 1

Application

 TIF 551.16 KB 03.12.2010 26.11.2010 4

Receipts on the publication and state fees

 TIF 62.14 KB 03.12.2010 26.11.2010 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