EG kompānija, SIA

Limited Liability Company, Micro company
Place in branch
536 by turnover
373 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EG kompānija"
Registration number, date 40203087210, 16.08.2017
VAT number None Europe VAT register
Register, date Commercial Register, 16.08.2017
Legal address Stabu iela 80A – 9, Rīga, LV-1009 Check address owners
Fixed capital 1 EUR, registered payment 16.08.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 833.59 0.00 0.00 0.00 07.11.2024
07.10.2024 831.73 0.00 0.00 0.00 07.10.2024
09.09.2024 830.05 0.00 0.00 0.00 09.09.2024
12.08.2024 828.37 0.00 0.00 0.00 12.08.2024
08.07.2024 826.27 0.00 0.00 0.00 08.07.2024
07.06.2024 824.43 0.00 0.00 0.00 07.06.2024
08.05.2024 822.63 0.00 0.00 0.00 08.05.2024
08.04.2024 820.83 0.00 0.00 0.00 08.04.2024
07.03.2024 818.91 0.00 0.00 0.00 07.03.2024
07.02.2024 817.17 0.00 0.00 0.00 07.02.2024
09.01.2024 765.94 0.00 0.00 0.00 09.01.2024
07.12.2023 764.95 0.00 0.00 0.00 07.12.2023
07.11.2023 764.05 0.00 0.00 0.00 07.11.2023
09.10.2023 763.18 0.00 0.00 0.00 09.10.2023
11.09.2023 762.35 0.00 0.00 0.00 11.09.2023
07.08.2023 761.30 0.00 0.00 0.00 07.08.2023
13.06.2023 759.65 0.00 0.00 0.00 13.06.2023
09.05.2023 758.60 0.00 0.00 0.00 09.05.2023
12.04.2023 757.79 0.00 0.00 0.00 12.04.2023
07.03.2023 705.69 0.00 0.00 0.00 07.03.2023
07.02.2023 705.69 0.00 0.00 0.00 07.02.2023
09.01.2023 705.69 0.00 0.00 0.00 09.01.2023
19.12.2022 705.69 0.00 0.00 0.00 19.12.2022
07.11.2022 701.45 0.00 0.00 0.00 07.11.2022
18.10.2022 696.45 0.00 0.00 0.00 18.10.2022
07.11.2020 1 251.31 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 214.91 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 537.46 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 538.19 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 180.11 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 114.28 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 921.73 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 553.02 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 544.86 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 537.23 0.00 0.00 0.00 18.02.2020 16:58

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 0.5
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 0 0 0.52
Average employees count 0 0 1

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   16.08.2017
* 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 € 1 € 1 Latvia 16.08.2017 16.08.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "Molekula" Until 02.05.2019 5 years ago

Historical addresses

Rīga, Stabu iela 80 - 9 Until 30.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (77.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (77.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.03.2023  PDF (80.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  PDF (82.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.10.2020  PDF (78.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.06.2019  PDF (91.04 KB) €11.00

2017

Annual report 16.08.2017 - 31.12.2017 26.06.2019  PDF (92.85 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.01 KB 02.05.2019 26.04.2019 1

Articles of Association

DOCX 20.01 KB 02.05.2019 26.04.2019 1

Articles of Association

TIF 15.55 KB 14.08.2017 10.08.2017 1

Memorandum of Association

TIF 30.65 KB 14.08.2017 10.08.2017 1

Shareholders’ register

TIF 122.24 KB 14.08.2017 10.08.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 195.01 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 66 KB 02.05.2019 02.05.2019 2

Articles of Association

EDOC 28.66 KB 02.05.2019 26.04.2019 1

Application

DOCX 37.16 KB 02.05.2019 26.04.2019 2

Application

DOCX 37.16 KB 02.05.2019 26.04.2019 2

Application

EDOC 45.52 KB 02.05.2019 26.04.2019 2

Protocols/decisions of a company/organisation

DOCX 19.04 KB 02.05.2019 26.04.2019 1

Protocols/decisions of a company/organisation

DOCX 19.04 KB 02.05.2019 26.04.2019 1

Protocols/decisions of a company/organisation

EDOC 27.79 KB 02.05.2019 26.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 16.08.2017 16.08.2017 2

Announcement regarding the legal address

TIF 14.26 KB 14.08.2017 10.08.2017 1

Application

TIF 338.2 KB 14.08.2017 10.08.2017 6

Confirmation or consent to legal address

TIF 14.62 KB 14.08.2017 10.08.2017 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