EG TRANS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
335 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EG TRANS"
Registration number, date 42403016505, 01.04.2005
VAT number LV42403016505 from 25.04.2005 Europe VAT register
Register, date Commercial Register, 01.04.2005
Legal address Kosmonautu iela 10 – 30, Rēzekne, LV-4604 Check address owners
Fixed capital 37 845 EUR, registered payment 20.10.2022
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, €) 2.75 4.9 8.18
Personal income tax (thousands, €) 0.64 0.78 1.24
Statutory social insurance contributions (thousands, €) 1.15 2.28 2.31
Average employees count 2 3 3

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.01.2018
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   15.01.2014
* 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 % 37 845 € 1 € 37 845 Latvia 10.10.2022 20.10.2022

Apply information changes

"EG Trans", SIA

Bauskas 21-3, Rēzekne LV-4601 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rēzekne, Bauskas iela 21 - 3 Until 22.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (80.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (80.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.05.2022  PDF (80.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (80.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (80.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (178.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.86 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin 2015 EG PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums EG PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
GPVZ.EG 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
GPVZ.EG 2012 PDF

2011

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

2010

Annual report 07.05.2011  TIF (486.75 KB)

2009

Annual report 17.06.2010  TIF (1.06 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  RTF (10.56 KB)

2007

Annual report 23.07.2008  TIF (477.86 KB)

2006

Annual report 02.07.2007  TIF (461.73 KB)

2005

Annual report 30.08.2007  TIF (265.58 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 63.05 KB 20.10.2022 10.10.2022 1

Articles of Association

DOCX 63.05 KB 20.10.2022 10.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 20.31 KB 20.10.2022 10.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 20.31 KB 20.10.2022 10.10.2022 1

Shareholders’ register

DOCX 13.01 KB 20.10.2022 10.10.2022 1

Shareholders’ register

DOCX 13.01 KB 20.10.2022 10.10.2022 1

Shareholders’ register

DOCX 15.43 KB 20.10.2022 10.10.2022 1

Shareholders’ register

DOCX 15.43 KB 20.10.2022 10.10.2022 1

Shareholders’ register

TIF 74.56 KB 05.01.2018 05.01.2018 2

Articles of Association

TIF 90.9 KB 09.03.2016 03.03.2016 2

Shareholders’ register

TIF 71.44 KB 09.03.2016 03.03.2016 2

Shareholders’ register

TIF 37.43 KB 30.06.2015 18.06.2015 2

Articles of Association

TIF 61.37 KB 30.06.2015 28.05.2015 2

Regulations for the increase/reduction of the equity

TIF 37.58 KB 30.06.2015 28.05.2015 1

Articles of Association

TIF 28.75 KB 11.05.2015 30.04.2015 1

Shareholders’ register

TIF 39.27 KB 11.05.2015 30.04.2015 2

Amendments to the Articles of Association

TIF 25.35 KB 06.03.2009 17.02.2009 1

Articles of Association

TIF 36.37 KB 06.03.2009 17.02.2009 1

Shareholders’ register

TIF 18.07 KB 30.08.2007 22.02.2007 1

Shareholders’ register

TIF 16.35 KB 30.08.2007 13.06.2005 1

Articles of Association

TIF 16.82 KB 30.08.2007 22.03.2005 1

Memorandum of Association

TIF 46.09 KB 30.08.2007 22.03.2005 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 62.19 KB 20.10.2022 20.10.2022 2

Application

DOCX 40.58 KB 20.10.2022 11.10.2022 3

Application

DOCX 40.58 KB 20.10.2022 11.10.2022 3

Articles of Association

EDOC 46.03 KB 20.10.2022 10.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 189.02 KB 20.10.2022 10.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 189.02 KB 20.10.2022 10.10.2022 1

Protocols/decisions of a company/organisation

DOCX 20.36 KB 20.10.2022 10.10.2022 1

Protocols/decisions of a company/organisation

DOCX 20.36 KB 20.10.2022 10.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 26.35 KB 20.10.2022 10.10.2022 1

Shareholders’ register

EDOC 19.5 KB 20.10.2022 10.10.2022 1

Shareholders’ register

EDOC 21.92 KB 20.10.2022 10.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 10.01.2018 10.01.2018 2

Application

TIF 153.22 KB 05.01.2018 05.01.2018 3

Decisions / letters / protocols of public notaries

RTF 178.96 KB 22.06.2017 22.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 22.06.2017 22.06.2017 2

Application

TIF 80.39 KB 19.06.2017 19.06.2017 2

Confirmation or consent to legal address

TIF 12.55 KB 19.06.2017 10.06.2017 1

Decisions / letters / protocols of public notaries

TIF 53.36 KB 09.03.2016 08.03.2016 2

Application

TIF 131.51 KB 09.03.2016 03.03.2016 3

Protocols/decisions of a company/organisation

TIF 108.09 KB 09.03.2016 03.03.2016 2

Decisions / letters / protocols of public notaries

TIF 40.49 KB 30.06.2015 29.06.2015 2

Application

TIF 91.1 KB 30.06.2015 18.06.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.72 KB 30.06.2015 18.06.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.89 KB 30.06.2015 18.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 11.39 KB 30.06.2015 18.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 11.67 KB 30.06.2015 18.06.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.44 KB 30.06.2015 29.05.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.77 KB 30.06.2015 29.05.2015 1

Protocols/decisions of a company/organisation

TIF 78.48 KB 30.06.2015 28.05.2015 2

Decisions / letters / protocols of public notaries

TIF 41.59 KB 11.05.2015 07.05.2015 2

Application

TIF 94.36 KB 11.05.2015 30.04.2015 2

Protocols/decisions of a company/organisation

TIF 38.84 KB 11.05.2015 30.04.2015 1

Decisions / letters / protocols of public notaries

TIF 28.73 KB 27.01.2014 15.01.2014 2

Application

TIF 108.98 KB 27.01.2014 13.01.2014 5

Protocols/decisions of a company/organisation

TIF 47.48 KB 27.01.2014 08.01.2014 2

Decisions / letters / protocols of public notaries

TIF 43.9 KB 06.03.2009 03.03.2009 2

Sample report

TIF 25.36 KB 06.03.2009 27.02.2009 1

Receipts on the publication and state fees

TIF 33.85 KB 06.03.2009 24.02.2009 2

Application

TIF 176.31 KB 06.03.2009 18.02.2009 4

Power of attorney, act of empowerment

TIF 17.08 KB 06.03.2009 18.02.2009 1

Protocols/decisions of a company/organisation

TIF 76.57 KB 06.03.2009 17.02.2009 3

Decisions / letters / protocols of public notaries

TIF 55.21 KB 02.06.2008 28.05.2008 2

Application

TIF 83.71 KB 02.06.2008 26.05.2008 2

Receipts on the publication and state fees

TIF 33.59 KB 02.06.2008 20.05.2008 2

Power of attorney, act of empowerment

TIF 15.78 KB 02.06.2008 16.05.2008 1

Protocols/decisions of a company/organisation

TIF 40.55 KB 02.06.2008 16.05.2008 2

Decisions / letters / protocols of public notaries

TIF 32.54 KB 30.08.2007 28.02.2007 1

Application

TIF 60.05 KB 30.08.2007 23.02.2007 2

Receipts on the publication and state fees

TIF 35.36 KB 30.08.2007 23.02.2007 2

Documents attesting the transfer of shares

TIF 20.65 KB 27.01.2014 21.02.2007 1

Documents attesting the transfer of shares

TIF 26.4 KB 30.08.2007 21.02.2007 1

Power of attorney, act of empowerment

TIF 13.05 KB 30.08.2007 21.02.2007 1

Application

TIF 69.56 KB 30.08.2007 13.06.2005 2

Decisions / letters / protocols of public notaries

TIF 41.02 KB 30.08.2007 01.04.2005 2

Registration certificates

TIF 23.85 KB 30.08.2007 01.04.2005 1

Receipts on the publication and state fees

TIF 35.05 KB 30.08.2007 24.03.2005 2

Announcement regarding the legal address

TIF 8.46 KB 30.08.2007 22.03.2005 1

Application

TIF 229.02 KB 30.08.2007 22.03.2005 5

Appraisal reports

TIF 25.96 KB 30.08.2007 22.03.2005 1

Bank statements or other document regarding the payment of the equity

TIF 12.96 KB 30.08.2007 22.03.2005 1

Consent of the auditor

TIF 9.77 KB 30.08.2007 22.03.2005 1

Consent of a member of the Board / executive director

TIF 9.74 KB 30.08.2007 22.03.2005 1

Power of attorney, act of empowerment

TIF 11.98 KB 30.08.2007 22.03.2005 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