EG Solutions, SIA

Limited Liability Company, Small company
Place in branch
71 by turnover
59 by profit
77 by paid taxes
53 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA EG Solutions
Registration number, date 40103701034, 16.08.2013
VAT number LV40103701034 from 09.10.2013 Europe VAT register
Register, date Commercial Register, 16.08.2013
Legal address "Straumēni 2" – 27, Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133 Check address owners
Fixed capital 2 846 EUR, registered payment 07.06.2022
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, €) 111.67 155 111
Personal income tax (thousands, €) 53.11 58.72 63.46
Statutory social insurance contributions (thousands, €) 90.62 104.17 97.46
Average employees count 16 16 23

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.08.2013
* 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 € 1 423 € 2 846 Latvia 23.05.2022 07.06.2022

Apply information changes

ML

"EG Solutions", SIA

"Ceriņi", Ropaži, Ropažu pagasts, Ropažu nov. LV-2135 Check address owners

Elektromontāža, elektroinstalācija

Historical addresses

Ropažu nov., Zaķumuiža, "Straumēni 2" - 27 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 08.05.2024  ZIP €11.00
Annual report 2023 PDF
GP protokols dalibn 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
GP protokols dalibn 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS EGSOLUTIONS 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
EGS 2020 VADIBAS ZINOJUMS PDF
EG Solutions 2020 Rev atz PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums 1 dala JPG
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.08.2019  ZIP €11.00
Annual report 2018 PDF
EG Solutions 2018 VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.10.2018  PDF (556.58 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.07.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.07.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 16.08.2013 - 31.12.2014 17.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums XLSX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29.5 KB 07.06.2022 30.05.2022 1

Articles of Association

DOC 29.5 KB 07.06.2022 30.05.2022 1

Shareholders’ register

DOCX 19.58 KB 07.06.2022 23.05.2022 1

Shareholders’ register

DOCX 19.58 KB 07.06.2022 23.05.2022 1

Articles of Association

TIF 14.87 KB 30.08.2013 26.07.2013 1

Memorandum of association

TIF 80.27 KB 30.08.2013 26.07.2013 2

Shareholders’ register

TIF 40.25 KB 30.08.2013 26.07.2013 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

EDOC 63.16 KB 07.06.2022 07.06.2022 2

Application

DOCX 56.1 KB 07.06.2022 06.06.2022 5

Application

DOCX 56.1 KB 07.06.2022 06.06.2022 5

Articles of Association

EDOC 23.84 KB 07.06.2022 30.05.2022 1

Protocols/decisions of a company/organisation

EDOC 32.91 KB 07.06.2022 23.05.2022 1

Shareholders’ register

EDOC 33.48 KB 07.06.2022 23.05.2022 1

Decisions / letters / protocols of public notaries

TIF 35.21 KB 30.08.2013 16.08.2013 2

Registration certificates

TIF 59.1 KB 30.08.2013 16.08.2013 1

Confirmation or consent to legal address

TIF 11.47 KB 30.08.2013 27.07.2013 1

Announcement regarding the legal address

TIF 8.78 KB 30.08.2013 26.07.2013 1

Application

TIF 136.47 KB 30.08.2013 26.07.2013 4

Bank statements or other document regarding the payment of the equity

TIF 45.74 KB 30.08.2013 26.07.2013 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