EGA BIROJS, SIA

Limited Liability Company, Micro company
Place in branch
850 by turnover
146 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EGA BIROJS"
Registration number, date 40003901909, 26.02.2007
VAT number LV40003901909 from 10.04.2007 Europe VAT register
Register, date Commercial Register, 26.02.2007
Legal address Zaļenieku iela 21 k-2 – 13, Rīga, LV-1058 Check address owners
Fixed capital 2 845 EUR, registered payment 24.10.2014
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, €) 4.61 5.13 3.65
Personal income tax (thousands, €) 0 0 0.07
Statutory social insurance contributions (thousands, €) 0 0 0.1
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.08.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.02.2010
* 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

66.99 % 1 906 € 1 € 1 906 Latvia 24.10.2014 24.10.2014

Natural person

33.01 % 939 € 1 € 939 Latvia 24.10.2014 24.10.2014

Procures

Period Rights Person

From 19.12.2013

 Right to represent individually
Natural person (from 19.12.2013 )

Historical addresses

Rīga, Valdeķu iela 54/11-58 Until 06.08.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (142.42 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (144.1 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
EGA vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 01042021 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.07.2020  ZIP €11.00
Annual report 2019 PDF
EGA VAD zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (938.85 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
EGA VAD ZIN 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
EGA VAdibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
EGA 2014 vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
vad zinojums EGA 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums EGA 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums- EGA 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

 Annual report 20.05.2010  TIF (570.18 KB)

2008

 Annual report 31.07.2009  TIF (577.03 KB)

2007

 Annual report 30.01.2009  TIF (1008 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 44.81 KB 27.10.2014 21.10.2014 2

Articles of Association

 TIF 23.63 KB 27.10.2014 07.07.2014 1

Amendments to the Articles of Association

 TIF 7.56 KB 21.01.2011 14.01.2011 1

Articles of Association

 TIF 17.03 KB 21.01.2011 14.01.2011 1

Shareholders’ register

TIF 46.33 KB 14.01.2011 16.12.2010 1

Articles of Association

 TIF 16.41 KB 04.04.2008 29.02.2008 1

Articles of Association

 TIF 17.22 KB 27.02.2007 07.02.2007 1

Memorandum of association

 TIF 55.52 KB 27.02.2007 07.02.2007 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 65.56 KB 27.08.2018 27.08.2018 2

Application

 EDOC 60.27 KB 27.08.2018 23.08.2018 4

Application

 DOCX 46.49 KB 27.08.2018 23.08.2018 4

Decisions / letters / protocols of public notaries

 TIF 72.6 KB 27.10.2014 24.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 69.46 KB 14.08.2014 06.08.2014 2

Announcement regarding the legal address

 TIF 12.03 KB 14.08.2014 28.07.2014 1

Application

 TIF 100.88 KB 14.08.2014 28.07.2014 2

Confirmation or consent to legal address

 TIF 11.47 KB 14.08.2014 28.07.2014 1

Application

 TIF 106.12 KB 27.10.2014 07.07.2014 2

Protocols/decisions of a company/organisation

 TIF 101.12 KB 27.10.2014 07.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 53.78 KB 20.12.2013 19.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 50.92 KB 18.12.2013 18.12.2013 2

Application

 TIF 174.49 KB 20.12.2013 14.12.2013 3

Application

 TIF 237.89 KB 18.12.2013 14.12.2013 2

Notice of a member of the Board regarding the resignation

 TIF 14.64 KB 18.12.2013 14.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.39 KB 21.01.2011 20.01.2011 1

Application

 TIF 85.3 KB 21.01.2011 14.01.2011 3

Protocols/decisions of a company/organisation

 TIF 29.81 KB 21.01.2011 14.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 83.23 KB 14.01.2011 13.01.2011 2

Consent of a member of the Board / executive director

 TIF 30.19 KB 21.01.2011 21.12.2010 1

Application

 TIF 170.04 KB 14.01.2011 16.12.2010 2

Power of attorney, act of empowerment

 TIF 37.57 KB 14.01.2011 16.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 41.02 KB 10.02.2010 05.02.2010 2

Application

 TIF 73.64 KB 10.02.2010 19.01.2010 3

Protocols/decisions of a company/organisation

 TIF 22.38 KB 10.02.2010 19.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 29.99 KB 13.06.2008 04.06.2008 1

Receipts on the publication and state fees

 TIF 29.19 KB 13.06.2008 30.05.2008 2

Application

 TIF 51.78 KB 13.06.2008 26.05.2008 2

Bank statements or other document regarding the payment of the equity

TIF 24.81 KB 13.06.2008 26.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 51.71 KB 04.04.2008 02.04.2008 2

Receipts on the publication and state fees

 TIF 34.94 KB 04.04.2008 13.03.2008 2

Application

 TIF 56.26 KB 04.04.2008 12.03.2008 2

Protocols/decisions of a company/organisation

 TIF 17.71 KB 04.04.2008 29.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 38.4 KB 27.02.2007 26.02.2007 2

Registration certificates

 TIF 22.62 KB 27.02.2007 26.02.2007 1

Receipts on the publication and state fees

 TIF 29.65 KB 27.02.2007 21.02.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.12 KB 27.02.2007 13.02.2007 1

Application

 TIF 238.32 KB 27.02.2007 07.02.2007 4
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