EG Pluss, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 08.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EG Pluss" |
| Registration number, date | 40103217384, 02.03.2009 |
| VAT number | None (excluded 16.07.2012) Europe VAT register |
| Register, date | Commercial Register, 02.03.2009 |
| Legal address | Saules iela 2 – 43, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 19 920 EUR , registered 20.07.2016 (registered payment 20.07.2016: 19 920 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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
Historical company names
| SIA "D & K brokeri" | Until 22.02.2012 | 12 years ago |
|---|
Historical addresses
| Rīgas rajons, Allažu pagasts, Allaži, Lauku iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Siguldas nov., Allažu pag., Allaži, Lauku iela 1 | Until 22.02.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan0003 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0005 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | TIF (118.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.36 KB | 07.08.2012 | 18.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 21.58 KB | 23.02.2012 | 15.02.2012 | 1 |
Articles of Association |
TIF | 21.87 KB | 23.02.2012 | 15.02.2012 | 1 |
Shareholders’ register |
TIF | 10.93 KB | 23.02.2012 | 15.02.2012 | 1 |
Shareholders’ register |
TIF | 11.17 KB | 15.12.2009 | 07.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.53 KB | 15.12.2009 | 03.12.2009 | 1 |
Articles of Association |
TIF | 68.93 KB | 15.12.2009 | 03.12.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 21.25 KB | 15.12.2009 | 03.12.2009 | 1 |
Articles of Association |
TIF | 65.52 KB | 20.07.2009 | 26.02.2009 | 4 |
Memorandum of Association |
TIF | 29.63 KB | 20.07.2009 | 26.02.2009 | 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 |
RTF | 916.63 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.32 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.77 KB | 16.12.2015 | 07.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 36.55 KB | 02.07.2014 | 01.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 53.61 KB | 02.07.2014 | 01.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.46 KB | 05.12.2013 | 05.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 37.98 KB | 02.12.2013 | 02.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 52.77 KB | 02.12.2013 | 02.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.57 KB | 07.08.2012 | 31.07.2012 | 2 |
Application |
TIF | 106.98 KB | 07.08.2012 | 18.06.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 381.17 KB | 07.08.2012 | 15.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.83 KB | 23.02.2012 | 22.02.2012 | 2 |
Registration certificates |
TIF | 46.38 KB | 23.02.2012 | 22.02.2012 | 1 |
Application |
TIF | 194.23 KB | 23.02.2012 | 17.02.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 32.99 KB | 23.02.2012 | 17.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.54 KB | 23.02.2012 | 15.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.88 KB | 23.02.2012 | 14.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.35 KB | 15.12.2009 | 14.12.2009 | 2 |
Application |
TIF | 68.2 KB | 15.12.2009 | 09.12.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.46 KB | 15.12.2009 | 03.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.68 KB | 15.12.2009 | 03.12.2009 | 1 |
Registration certificates |
TIF | 48.14 KB | 23.02.2012 | 02.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.11 KB | 20.07.2009 | 02.03.2009 | 2 |
Registration certificates |
TIF | 39.48 KB | 20.07.2009 | 02.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.65 KB | 20.07.2009 | 27.02.2009 | 1 |
Application |
TIF | 97.15 KB | 20.07.2009 | 27.02.2009 | 5 |
Receipts on the publication and state fees |
TIF | 30.74 KB | 20.07.2009 | 27.02.2009 | 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