EGATE, SIA
Limited Liability Company, Micro company
Place in branch
117 by turnover
422 by profit
146 by paid taxes
64 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 "EGATE" |
| Registration number, date | 40003857545, 18.09.2006 |
| VAT number | LV40003857545 from 16.10.2006 Europe VAT register |
| Register, date | Commercial Register, 18.09.2006 |
| Legal address | Bērzaunes iela 11A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EGATE, SIA
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
- Has contacts
- Positive 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, €) | 133.58 | 79.98 | 72.15 |
| Personal income tax (thousands, €) | 26.09 | 14.74 | 13.35 |
| Statutory social insurance contributions (thousands, €) | 47.01 | 27.61 | 25.16 |
| Average employees count | 9 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 22.07.2010 |
* 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 |
60 % | 12 | € 142 | € 1 704 | Latvia | 20.03.2024 | 25.03.2024 |
Natural person |
20 % | 4 | € 142 | € 568 | Latvia | 20.03.2024 | 25.03.2024 |
Natural person |
20 % | 4 | € 142 | € 568 | Latvia | 20.03.2024 | 25.03.2024 |
Contacts in cooperation with
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ML
Historical addresses
| Rīga, Lielvārdes iela 28-2 | Until 22.07.2010 | 14 years ago |
|---|---|---|
| Rīga, Brīvības gatve 202 | Until 02.10.2012 | 12 years ago |
| Rīga, Sergeja Eizenšteina iela 29 | Until 17.04.2013 | 11 years ago |
| Rīga, Dīķa iela 44 | Until 21.03.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (318.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (332.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (336.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (503.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (487.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (950.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (2.38 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (6.01 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (1.05 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (134.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.03.2010 | ZIP (3.54 KB) | |
2008 |
Annual report | 29.05.2009 | TIF (482.67 KB) | ||
2007 |
Annual report | 08.08.2008 | TIF (544.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 163.29 KB | 25.03.2024 | 21.03.2024 | 1 |
Amendments to the Articles of Association |
TIF | 17.07 KB | 09.10.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 260.21 KB | 09.10.2015 | 25.06.2015 | 5 |
Articles of Association |
EDOC | 44.1 KB | 02.10.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 14.3 KB | 23.07.2010 | 07.07.2010 | 1 |
Articles of Association |
TIF | 20.04 KB | 23.07.2010 | 07.07.2010 | 1 |
Shareholders’ register |
TIF | 19.02 KB | 23.07.2010 | 07.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.18 KB | 16.07.2010 | 27.07.2007 | 1 |
Articles of Association |
TIF | 18.19 KB | 16.07.2010 | 27.07.2007 | 1 |
Shareholders’ register |
TIF | 15.19 KB | 16.07.2010 | 19.07.2007 | 1 |
Articles of Association |
TIF | 16.04 KB | 16.07.2010 | 13.09.2006 | 1 |
Memorandum of Association |
TIF | 28.34 KB | 16.07.2010 | 13.09.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 226.11 KB | 25.03.2024 | 21.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 27.08.2021 | 27.08.2021 | 2 |
Application |
531.22 KB | 27.08.2021 | 24.08.2021 | 1 | |
Application |
531.22 KB | 27.08.2021 | 24.08.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
309.84 KB | 27.08.2021 | 24.08.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
309.84 KB | 27.08.2021 | 24.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.01 KB | 21.03.2018 | 21.03.2018 | 2 |
Application |
TIF | 116.18 KB | 05.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 138.79 KB | 05.03.2018 | 28.02.2018 | 3 |
Confirmation or consent to legal address |
TIF | 16.74 KB | 05.03.2018 | 14.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.48 KB | 06.10.2015 | 06.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 06.10.2015 | 06.10.2015 | 1 |
Application |
TIF | 173.78 KB | 09.10.2015 | 25.06.2015 | 2 |
Articles of Association |
EDOC | 44.1 KB | 02.10.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 02.10.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.11 KB | 02.10.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.88 KB | 22.04.2015 | 17.04.2015 | 2 |
Application |
TIF | 90.96 KB | 22.04.2015 | 14.04.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 6.25 KB | 22.04.2015 | 14.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.72 KB | 18.04.2013 | 17.04.2013 | 1 |
Application |
TIF | 100.83 KB | 18.04.2013 | 12.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 18.95 KB | 18.04.2013 | 11.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.4 KB | 03.10.2012 | 02.10.2012 | 1 |
Application |
TIF | 137.19 KB | 03.10.2012 | 27.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 28.45 KB | 03.10.2012 | 28.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.97 KB | 23.07.2010 | 22.07.2010 | 2 |
Application |
TIF | 115.11 KB | 23.07.2010 | 07.07.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 42.26 KB | 23.07.2010 | 07.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.59 KB | 23.07.2010 | 05.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.22 KB | 16.07.2010 | 30.07.2007 | 2 |
Submission/Application |
TIF | 13.99 KB | 16.07.2010 | 25.07.2007 | 1 |
Application |
TIF | 181.89 KB | 16.07.2010 | 19.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.96 KB | 16.07.2010 | 19.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.62 KB | 16.07.2010 | 19.07.2007 | 2 |
Sample report |
TIF | 23.41 KB | 16.07.2010 | 19.07.2007 | 1 |
Sample report |
TIF | 23.02 KB | 16.07.2010 | 19.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.1 KB | 16.07.2010 | 30.01.2007 | 2 |
Application |
TIF | 84.96 KB | 16.07.2010 | 25.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 74.66 KB | 16.07.2010 | 25.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.96 KB | 16.07.2010 | 22.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.26 KB | 16.07.2010 | 18.09.2006 | 2 |
Registration certificates |
TIF | 23.02 KB | 16.07.2010 | 18.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.33 KB | 16.07.2010 | 13.09.2006 | 1 |
Application |
TIF | 163.45 KB | 16.07.2010 | 13.09.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.73 KB | 16.07.2010 | 13.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.91 KB | 16.07.2010 | 13.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.66 KB | 16.07.2010 | 13.09.2006 | 2 |
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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