EG LOGISTICS, SIA

Limited Liability Company, Micro company
Place in branch
125 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību EG LOGISTICS
Registration number, date 40103270120, 25.01.2010
VAT number LV40103270120 from 05.02.2010 Europe VAT register
Register, date Commercial Register, 25.01.2010
Legal address "Jāņupietis 174", Jāņupe, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 21 343 EUR, registered payment 14.10.2016
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
12.11.2024 7 361.29 0.00 0.00 0.00 12.11.2024
15.10.2024 6 800.64 0.00 0.00 0.00 15.10.2024
09.09.2024 7 512.11 0.00 0.00 0.00 09.09.2024
19.08.2024 6 580.37 0.00 0.00 0.00 19.08.2024
16.07.2024 5 262.83 0.00 0.00 0.00 16.07.2024
19.06.2024 3 781.12 0.00 0.00 0.00 19.06.2024
09.01.2024 10 074.98 0.00 0.00 0.00 09.01.2024
12.12.2023 8 826.40 0.00 0.00 0.00 12.12.2023
07.11.2023 7 324.05 0.00 0.00 0.00 07.11.2023
09.10.2023 9 193.78 0.00 0.00 0.00 09.10.2023
11.09.2023 7 358.59 0.00 0.00 0.00 11.09.2023
07.08.2023 5 391.83 0.00 0.00 0.00 07.08.2023
07.06.2023 5 339.29 0.00 0.00 0.00 07.06.2023
09.05.2023 3 467.41 0.00 0.00 0.00 09.05.2023
12.04.2023 6 042.23 0.00 0.00 0.00 12.04.2023
07.03.2023 5 560.44 0.00 0.00 0.00 07.03.2023
07.02.2023 4 109.54 0.00 0.00 0.00 07.02.2023
09.01.2023 3 498.32 0.00 0.00 0.00 09.01.2023
14.12.2022 2 333.39 0.00 0.00 0.00 14.12.2022
07.11.2022 2 148.54 0.00 0.00 0.00 07.11.2022
10.10.2022 3 220.20 0.00 0.00 0.00 10.10.2022
07.09.2022 3 124.29 0.00 0.00 0.00 07.09.2022
15.08.2022 1 943.27 0.00 0.00 0.00 15.08.2022
21.07.2022 2 166.79 0.00 0.00 0.00 21.07.2022
07.07.2022 2 152.02 0.00 0.00 0.00 07.07.2022
07.06.2022 3 235.08 0.00 0.00 0.00 07.06.2022
09.05.2022 2 325.48 0.00 0.00 0.00 09.05.2022
26.04.2022 3 210.48 0.00 0.00 0.00 26.04.2022
07.12.2020 940.24 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 539.92 0.00 0.00 0.00 09.11.2020 15:05
07.08.2020 1 546.05 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 400.32 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 490.15 0.00 0.00 0.00 16.06.2020 10:47
07.04.2020 469.71 0.00 0.00 0.00 14.04.2020 09:58
07.02.2020 1 375.45 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 608.94 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 189.98 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 910.87 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 493.61 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 568.39 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 410.02 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 404.20 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 596.98 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 829.95 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 207.96 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 592.13 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 309.30 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 598.24 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 480.73 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 796.65 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 366.18 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 286.27 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 028.58 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 450.46 0.00 0.00 0.00 16.07.2018 11:58
07.04.2018 648.67 0.00 0.00 0.00 15.05.2018 11:13
26.01.2018 413.88 0.00 0.00 0.00 02.02.2018 13:10

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, €) 8.66 8.69 3.97
Personal income tax (thousands, €) 4.88 4.3 2.11
Statutory social insurance contributions (thousands, €) 9.68 7.75 3.87
Average employees count 4 4 3

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Galdnieku darbi (43.32)

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   02.06.2016
* 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 % 15 000 LVL 1 LVL 15 000 Latvia 30.05.2016 02.06.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "STIKLU EKSPERTI" Until 06.11.2013 11 years ago
Sabiedrība ar ierobežotu atbildību "SERAKI" Until 07.03.2012 12 years ago

Historical addresses

Rīga, Struktoru iela 7-28 Until 07.03.2012 12 years ago
Salaspils nov., Salaspils, Celtnieku iela 12 - 106 Until 02.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (200.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.04.2023  PDF (200.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.12.2021  PDF (202.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (202.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (260.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (260.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.02.2018  PDF (81.28 KB) €9.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.43 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.03.2014  ZIP
1_HTML izdruka HTML
vadibas.zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums2011 PDF

2010

Annual report 25.01.2010 - 31.12.2010 10.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums2010seraki XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 566.98 KB 02.06.2016 30.05.2016 2

Amendments to the Articles of Association

TIF 9.36 KB 28.12.2013 16.12.2013 1

Articles of Association

TIF 65.23 KB 28.12.2013 16.12.2013 2

Shareholders’ register

TIF 63.07 KB 28.12.2013 16.12.2013 2

Amendments to the Articles of Association

TIF 5.29 KB 07.11.2013 24.10.2013 1

Articles of Association

TIF 36.19 KB 07.11.2013 24.10.2013 2

Shareholders’ register

TIF 46.89 KB 07.11.2013 23.10.2013 2

Shareholders’ register

TIF 48.5 KB 07.11.2013 21.10.2013 2

Amendments to the Articles of Association

TIF 7.21 KB 08.03.2012 24.01.2012 1

Articles of Association

TIF 10.99 KB 08.03.2012 24.01.2012 1

Articles of Association

TIF 22.61 KB 02.02.2010 13.01.2010 1

Memorandum of Association

TIF 32.83 KB 02.02.2010 13.01.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 77.67 KB 12.02.2024 12.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 90.38 KB 09.01.2024 09.01.2024 1

Decisions / letters / protocols of public notaries

RTF 188.9 KB 02.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

RTF 188.9 KB 02.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 02.06.2016 02.06.2016 2

Confirmation or consent to legal address

PDF 168.58 KB 02.06.2016 01.06.2016 2

Confirmation or consent to legal address

PDF 199.46 KB 02.06.2016 01.06.2016 2

Consent of a member of the Board / executive director

PDF 266.35 KB 02.06.2016 01.06.2016 1

Consent of a member of the Board / executive director

PDF 295.91 KB 02.06.2016 01.06.2016 1

Application

PDF 456.55 KB 31.05.2016 31.05.2016 4

Shareholders’ register

PDF 677.53 KB 02.06.2016 30.05.2016 2

Protocols/decisions of a company/organisation

PDF 174.76 KB 31.05.2016 30.05.2016 1

Protocols/decisions of a company/organisation

PDF 205.28 KB 31.05.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

TIF 56.37 KB 28.12.2013 27.12.2013 2

Application

TIF 160.98 KB 28.12.2013 17.12.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.65 KB 28.12.2013 16.12.2013 1

Power of attorney, act of empowerment

TIF 21.71 KB 28.12.2013 16.12.2013 1

Protocols/decisions of a company/organisation

TIF 106.67 KB 28.12.2013 16.12.2013 3

Decisions / letters / protocols of public notaries

TIF 44.31 KB 07.11.2013 06.11.2013 2

Registration certificates

TIF 71.19 KB 07.11.2013 06.11.2013 1

Application

TIF 188.24 KB 07.11.2013 25.10.2013 5

Protocols/decisions of a company/organisation

TIF 39.97 KB 07.11.2013 24.10.2013 2

Application

TIF 52.2 KB 07.11.2013 21.10.2013 2

Registration certificates

TIF 58.97 KB 07.11.2013 07.03.2012 1

Decisions / letters / protocols of public notaries

TIF 37.47 KB 08.03.2012 07.03.2012 2

Registration certificates

TIF 101.29 KB 08.03.2012 07.03.2012 2

Application

TIF 140.45 KB 08.03.2012 24.01.2012 3

Protocols/decisions of a company/organisation

TIF 7.38 KB 08.03.2012 24.01.2012 1

Power of attorney, act of empowerment

TIF 12.77 KB 08.03.2012 03.01.2012 1

Decisions / letters / protocols of public notaries

TIF 60.49 KB 02.02.2010 25.01.2010 2

Registration certificates

TIF 59.02 KB 02.02.2010 25.01.2010 1

Announcement regarding the legal address

TIF 11.72 KB 02.02.2010 13.01.2010 1

Application

TIF 348.98 KB 02.02.2010 13.01.2010 8

Appraisal reports

TIF 26.86 KB 02.02.2010 13.01.2010 1

Bank statements or other document regarding the payment of the equity

TIF 16.95 KB 02.02.2010 13.01.2010 1

Bank statements or other document regarding the payment of the equity

TIF 151.58 KB 28.12.2013 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