EG Holdings, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EG Holdings"
Registration number, date 48503021615, 20.05.2013
VAT number None (excluded 02.08.2019) Europe VAT register
Register, date Commercial Register, 20.05.2013
Legal address Dārza iela 1 – 14, Apgulde, Naudītes pag., Dobeles nov., LV-3724 Check address owners
Fixed capital 9 014 EUR, registered payment 13.05.2015
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.07.2018
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   30.07.2018

Natural person

Executive Board Member of the Board Right to represent individually   30.07.2018
* 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

50 % 4 507 € 1 € 4 507 Latvia 17.07.2018 30.07.2018

Natural person

50 % 4 507 € 1 € 4 507 Latvia 17.07.2018 30.07.2018

Historical addresses

Dobeles nov., Dobele, Zemgales iela 51 Until 30.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.47 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.08.2021  ZIP €11.00
Annual report 2020 PDF
sapulce PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (78.68 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (801.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin 18 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.07.2017  ZIP €9.00
Annual report 2016 PDF
Paskaidrojums 17 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vad-zin - 15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad-zin PDF

2013

 Annual report 20.05.2013 - 31.12.2013 17.04.2014  HTML (88.07 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 4.99 KB 27.07.2018 17.07.2018 1

Articles of Association

 TIF 57.12 KB 27.07.2018 17.07.2018 3

Shareholders’ register

TIF 95.87 KB 27.07.2018 17.07.2018 3

Shareholders’ register

TIF 109.4 KB 30.03.2017 24.03.2017 4

Amendments to the Articles of Association

 PDF 183.99 KB 13.05.2015 13.05.2015 1

Articles of Association

 PDF 233.13 KB 13.05.2015 13.05.2015 1

Regulations for the increase/reduction of the equity

 PDF 191.13 KB 13.05.2015 13.05.2015 1

Shareholders’ register

PDF 147.63 KB 13.05.2015 13.05.2015 1

Articles of Association

 TIF 21.36 KB 21.05.2013 17.05.2013 1

Memorandum of Association

 TIF 33.76 KB 21.05.2013 17.05.2013 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 70.45 KB 30.07.2018 30.07.2018 2

Confirmation or consent to legal address

 TIF 12.6 KB 27.07.2018 24.07.2018 1

Application

 TIF 306.37 KB 27.07.2018 20.07.2018 7

Protocols/decisions of a company/organisation

 TIF 79.26 KB 27.07.2018 17.07.2018 3

Decisions / letters / protocols of public notaries

 RTF 180.37 KB 30.03.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 30.03.2017 30.03.2017 2

Application

 TIF 162.82 KB 30.03.2017 27.03.2017 5

Protocols/decisions of a company/organisation

 TIF 62.34 KB 30.03.2017 24.03.2017 3

Application

 PDF 465.17 KB 13.05.2015 13.05.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 57.12 KB 13.05.2015 13.05.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.16 KB 13.05.2015 13.05.2015 1

Protocols/decisions of a company/organisation

 PDF 383.38 KB 13.05.2015 13.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 60.8 KB 21.05.2013 20.05.2013 1

Registration certificates

 TIF 74.34 KB 21.05.2013 20.05.2013 1

Announcement regarding the legal address

 TIF 12.88 KB 21.05.2013 17.05.2013 1

Application

 TIF 393.69 KB 21.05.2013 17.05.2013 3

Confirmation or consent to legal address

 TIF 10.23 KB 21.05.2013 17.05.2013 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