EGA PLUS, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
16 by profit
28 by paid taxes
24 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EGA PLUS" |
| Registration number, date | 40003569310, 14.11.2001 |
| VAT number | LV40003569310 from 18.02.2002 Europe VAT register |
| Register, date | Commercial Register, 15.04.2004 |
| Legal address | Stigu iela 4, Rīga, LV-1021 Check address owners |
| Fixed capital | 276 000 EUR, registered payment 19.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 50.58 | 37.56 | 7.2 |
| Personal income tax (thousands, €) | 4.2 | 2.96 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 2.86 | 1.51 | 2.14 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 20.08.2007 |
* 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 % | 276 000 | € 1 | € 276 000 | Latvia | 09.09.2024 | 19.09.2024 |
Historical company names
| SIA "EGA PLUS" | Until 15.04.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Raunas iela 58/3-45 | Until 20.08.2007 | 17 years ago |
|---|---|---|
| Rīga, Brīvības iela 228-46 | Until 18.07.2016 | 8 years ago |
| Stopiņu nov., Dreiliņi, "Brunaviņas" | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, "Brunaviņas" | Until 28.09.2022 | 2 years ago |
| Rīga, Kārsavas iela 5B - 1 | Until 12.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (562.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (596.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | PDF (599.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.09.2020 | PDF (619.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (364.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (1.71 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.9 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | PDF (1.49 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014-EGAPLUS VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EGA PLUS gada parskats VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EGA PLUS gada parskats 2012 vz | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EGA PLUS gada parskats 2011 VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | TIF (42.09 KB) | |
2008 |
Annual report | 17.06.2009 | TIF (497.21 KB) | ||
2007 |
Annual report | 11.05.2012 | TIF (741.91 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (393.59 KB) | ||
2005 |
Annual report | 13.07.2006 | PDF (616.46 KB) | ||
2004 |
Annual report | 09.09.2024 | TIF (429.12 KB) | ||
2003 |
Annual report | 09.09.2024 | TIF (928.27 KB) | ||
2002 |
Annual report | 09.09.2024 | TIF (900.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 88.82 KB | 19.09.2024 | 09.09.2024 | 1 |
Articles of Association |
EDOC | 98.59 KB | 19.09.2024 | 09.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 94.2 KB | 19.09.2024 | 09.09.2024 | 1 |
Shareholders’ register |
EDOC | 113.86 KB | 19.09.2024 | 09.09.2024 | 1 |
Amendments to the Articles of Association |
TIF | 11.88 KB | 09.09.2024 | 07.06.2016 | 1 |
Articles of Association |
TIF | 27.94 KB | 06.09.2024 | 07.06.2016 | 1 |
Shareholders’ register |
TIF | 39.52 KB | 06.09.2024 | 07.06.2016 | 2 |
Shareholders’ register |
TIF | 32.93 KB | 09.09.2024 | 13.08.2007 | 1 |
Shareholders’ register |
TIF | 16.61 KB | 09.09.2024 | 07.11.2005 | 1 |
Amendments to the Articles of Association |
TIF | 31.92 KB | 09.09.2024 | 27.06.2005 | 1 |
Articles of Association |
TIF | 44.09 KB | 09.09.2024 | 27.06.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.35 KB | 09.09.2024 | 27.06.2005 | 1 |
Shareholders’ register |
TIF | 24.07 KB | 09.09.2024 | 27.06.2005 | 1 |
Articles of Association |
TIF | 56.42 KB | 12.06.2014 | 27.06.2005 | 1 |
Articles of Association |
TIF | 35.66 KB | 09.09.2024 | 25.03.2004 | 1 |
Articles of Association |
TIF | 414.85 KB | 09.09.2024 | 19.10.2001 | 11 |
Memorandum of Association |
TIF | 50.85 KB | 09.09.2024 | 19.10.2001 | 2 |
Shareholders’ register |
TIF | 19.68 KB | 09.09.2024 | 19.10.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 205.14 KB | 19.09.2024 | 13.09.2024 | 1 |
Acceptance-conveyance act |
EDOC | 94.14 KB | 19.09.2024 | 09.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 112.11 KB | 19.09.2024 | 09.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 97.54 KB | 19.09.2024 | 09.09.2024 | 1 |
Appraisal reports |
EDOC | 7.22 MB | 19.09.2024 | 02.09.2024 | 1 |
Application |
EDOC | 99.16 KB | 12.01.2023 | 04.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 28.09.2022 | 28.09.2022 | 2 |
Application |
DOCX | 47.11 KB | 28.09.2022 | 22.09.2022 | 1 |
Application |
DOCX | 47.11 KB | 28.09.2022 | 22.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.13 KB | 09.09.2024 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.98 KB | 09.09.2024 | 29.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 50.65 KB | 09.09.2024 | 20.06.2016 | 1 |
Application |
TIF | 111.09 KB | 09.09.2024 | 08.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17 KB | 09.09.2024 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.66 KB | 09.09.2024 | 20.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.61 KB | 09.09.2024 | 15.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.14 KB | 09.09.2024 | 15.08.2007 | 1 |
Sample report |
TIF | 33.89 KB | 09.09.2024 | 15.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.18 KB | 09.09.2024 | 13.08.2007 | 1 |
Application |
TIF | 85.21 KB | 09.09.2024 | 13.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.83 KB | 09.09.2024 | 13.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.79 KB | 09.09.2024 | 14.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 37.18 KB | 09.09.2024 | 09.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.62 KB | 09.09.2024 | 09.11.2005 | 1 |
Application |
TIF | 77.76 KB | 09.09.2024 | 07.11.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 17.94 KB | 09.09.2024 | 07.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.21 KB | 09.09.2024 | 27.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.04 KB | 09.09.2024 | 27.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.53 KB | 09.09.2024 | 15.04.2004 | 1 |
Registration certificates |
TIF | 82.93 KB | 09.09.2024 | 15.04.2004 | 1 |
Application |
TIF | 248.47 KB | 09.09.2024 | 25.03.2004 | 8 |
Protocols/decisions of a company/organisation |
TIF | 34.82 KB | 09.09.2024 | 25.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.33 KB | 09.09.2024 | 14.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.71 KB | 09.09.2024 | 14.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.2 KB | 09.09.2024 | 14.11.2001 | 1 |
Registration certificates |
TIF | 66.2 KB | 09.09.2024 | 14.11.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.92 KB | 09.09.2024 | 07.11.2001 | 1 |
Application |
TIF | 134.43 KB | 09.09.2024 | 22.10.2001 | 4 |
Receipts on the publication and state fees |
TIF | 16.6 KB | 09.09.2024 | 22.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.76 KB | 09.09.2024 | 22.10.2001 | 1 |
Sample report |
TIF | 27.86 KB | 09.09.2024 | 22.10.2001 | 1 |
Submission/Application |
TIF | 20.54 KB | 09.09.2024 | 19.10.2001 | 1 |
Copy of the personal identification document |
TIF | 128.26 KB | 09.09.2024 | 06.04.1994 | 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.
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