EG Serviss, SIA

Limited Liability Company, Micro company
Place in branch
664 by turnover
344 by profit
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EG Serviss"
Registration number, date 40103338599, 28.10.2010
VAT number LV40103338599 from 29.11.2010 Europe VAT register
Register, date Commercial Register, 28.10.2010
Legal address Mežakmeņu iela 18, Līči, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 2 845 EUR, registered payment 03.08.2016
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, €) 0.3 0.59 0.13
Personal income tax (thousands, €) 0.05 0.05 0
Statutory social insurance contributions (thousands, €) 0.08 0.08 0.01
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

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

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.10.2010
* 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 % 2 845 € 1 € 2 845 Latvia 21.06.2016 03.08.2016

Historical addresses

Rīga, Čiekurkalna 2. līnija 49A - 5 Until 08.05.2021 3 years ago
Stopiņu nov., Līči, Mežakmeņu iela 18 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (316.42 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (255.91 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (327.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (257.22 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (140.06 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (147.65 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (293.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (270.35 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (379.21 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.44 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
EG Serviss Vad zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
EG Serviss Vad zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
EG Serviss vadibas-2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.78 KB 08.08.2016 21.06.2016 1

Articles of Association

 TIF 19.78 KB 08.08.2016 21.06.2016 1

Shareholders’ register

TIF 327.32 KB 08.08.2016 21.06.2016 2

Amendments to the Articles of Association

 TIF 17.35 KB 08.11.2010 01.11.2010 1

Articles of Association

 TIF 26.56 KB 08.11.2010 01.11.2010 1

Regulations for the increase/reduction of the equity

 TIF 24.52 KB 08.11.2010 01.11.2010 1

Shareholders’ register

TIF 21.39 KB 08.11.2010 01.11.2010 1

Articles of Association

 TIF 15.35 KB 01.11.2010 25.10.2010 1

Memorandum of Association

 TIF 19.85 KB 01.11.2010 25.10.2010 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 62.03 KB 08.05.2021 08.05.2021 2

Application

 DOCX 94.44 KB 08.05.2021 03.05.2021 1

Application

 EDOC 98.26 KB 08.05.2021 03.05.2021 1

Decisions / letters / protocols of public notaries

 TIF 60.58 KB 08.08.2016 03.08.2016 2

Application

 TIF 245.68 KB 08.08.2016 21.06.2016 2

Protocols/decisions of a company/organisation

 TIF 26.64 KB 08.08.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 68.54 KB 08.11.2010 05.11.2010 2

Application

 TIF 276.11 KB 08.11.2010 01.11.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.84 KB 08.11.2010 01.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 19.23 KB 08.11.2010 01.11.2010 1

Protocols/decisions of a company/organisation

 TIF 24.37 KB 08.11.2010 01.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.9 KB 01.11.2010 28.10.2010 2

Registration certificates

 TIF 72.33 KB 01.11.2010 28.10.2010 1

Announcement regarding the legal address

 TIF 7.62 KB 01.11.2010 25.10.2010 1

Application

 TIF 81.71 KB 01.11.2010 25.10.2010 3

Statement of the Board regarding the payment of the equity

 TIF 6.29 KB 01.11.2010 25.10.2010 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