EG Group, SIA

Limited Liability Company, Micro company
Place in branch
38 by turnover
28 by profit
33 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EG Group"
Registration number, date 40103456129, 07.09.2011
VAT number LV40103456129 from 23.09.2011 Europe VAT register
Register, date Commercial Register, 07.09.2011
Legal address "Dziri" – 1, Topciems, Popes pag., Ventspils nov., LV-3614 Check address owners
Fixed capital 14 EUR, registered payment 10.10.2016
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, €) 15 11.43 9.3
Personal income tax (thousands, €) 1.33 0.81 0.99
Statutory social insurance contributions (thousands, €) 2.16 1.31 1.62
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas rūpniecības iekārtas
Branch from zl.lv (NACE2) Citur neklasificēta ražošana (32.99)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

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   07.09.2011
* 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 % 1 € 14 € 14 Latvia 27.06.2016 10.10.2016

Apply information changes

ML

"EG Group", SIA

Baibas 1, Rīga, LV-1024 Check address owners

Pārtikas rūpniecības iekārtas

Historical addresses

Rīga, Baibas iela 1 Until 23.02.2018 6 years ago
Babītes nov., Babītes pag., Spilve, Spilves iela 16 Until 27.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (427.49 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (696.89 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (782.84 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (726.91 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (1.26 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (213.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 Zinojums EG PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums EG 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (603.69 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

 Annual report 07.09.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 22.57 KB 04.07.2016 29.06.2016 1

Shareholders’ register

PDF 1.33 MB 05.10.2016 27.06.2016 3

Articles of Association

 PDF 23.22 KB 04.07.2016 27.06.2016 1

Articles of Association

 TIF 12.19 KB 09.09.2011 01.09.2011 1

Memorandum of Association

 TIF 20.95 KB 09.09.2011 01.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 569.83 KB 27.11.2020 27.11.2020 3

Application

 PDF 569.83 KB 27.11.2020 27.11.2020 3

Application

 EDOC 558.53 KB 27.11.2020 27.11.2020 3

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 188.8 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 72.83 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 195.98 KB 23.02.2018 23.02.2018 2

Application

 PDF 40.45 KB 23.02.2018 19.02.2018 1

Application

 EDOC 46.32 KB 23.02.2018 19.02.2018 1

Application

 PDF 40.45 KB 23.02.2018 19.02.2018 1

Confirmation or consent to legal address

 EDOC 276.16 KB 23.02.2018 19.02.2018 1

Confirmation or consent to legal address

 PDF 460.1 KB 23.02.2018 19.02.2018 1

Confirmation or consent to legal address

 PDF 460.1 KB 23.02.2018 19.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 10.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.47 KB 10.10.2016 10.10.2016 2

Amendments to the Articles of Association

 EDOC 39.38 KB 04.07.2016 29.06.2016 1

Application

 EDOC 89.61 KB 04.07.2016 29.06.2016 2

Application

 PDF 76.87 KB 04.07.2016 29.06.2016 2

Shareholders’ register

EDOC 1.26 MB 05.10.2016 27.06.2016 3

Articles of Association

 EDOC 39.87 KB 04.07.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 PDF 28.59 KB 04.07.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 45.13 KB 04.07.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 43.69 KB 09.09.2011 07.09.2011 2

Registration certificates

 TIF 25.64 KB 09.09.2011 07.09.2011 1

Announcement regarding the legal address

 TIF 8.14 KB 09.09.2011 02.09.2011 1

Application

 TIF 93.43 KB 09.09.2011 02.09.2011 4

Confirmation or consent to legal address

 TIF 6.76 KB 09.09.2011 30.08.2011 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