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 | SIA "EGbosi" |
| Registration number, date | 45403037379, 27.06.2013 |
| VAT number | None (excluded 07.05.2024) Europe VAT register |
| Register, date | Commercial Register, 27.06.2013 |
| Legal address | Ezera iela 3, Lone, Saukas pag., Jēkabpils nov., LV-5224 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 30.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.06 | 0.03 | 5.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 27.06.2013 |
* 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 % | 2 801 | € 1 | € 2 801 | Latvia | 09.06.2014 | 30.06.2014 |
Contacts in cooperation with
Apply information changes
ML
"EGbosi", SIA
Lone, Ezera 3, Saukas pagasts, Jēkabpils nov., LV-5224 Check address owners
Būvuzraudzība, būvvaldes
Historical addresses
| Viesītes nov., Saukas pag., Lone, Ezera iela 3 | 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 | 27.02.2024 | PDF (100.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | PDF (99.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | PDF (124.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.03.2021 | PDF (239.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (106.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (113.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (271.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (459.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EGbosi vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EGbosi vadibas zinojums | |||||
2013 |
Annual report | 27.06.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibas zinojums 2013 EGBosi SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 223 KB | 08.07.2014 | 09.06.2014 | 4 |
Articles of Association |
TIF | 220.81 KB | 08.07.2014 | 09.06.2014 | 4 |
Articles of Association |
TIF | 292.78 KB | 08.07.2014 | 09.06.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 52.18 KB | 08.07.2014 | 09.06.2014 | 1 |
Shareholders’ register |
TIF | 65.89 KB | 08.07.2014 | 09.06.2014 | 2 |
Shareholders’ register |
TIF | 64.86 KB | 08.07.2014 | 09.06.2014 | 2 |
Articles of Association |
TIF | 18.42 KB | 28.06.2013 | 30.05.2013 | 1 |
Memorandum of Association |
TIF | 32.84 KB | 28.06.2013 | 30.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 78.05 KB | 08.07.2014 | 30.06.2014 | 2 |
Application |
TIF | 115.76 KB | 08.07.2014 | 09.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.46 KB | 08.07.2014 | 09.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.61 KB | 08.07.2014 | 04.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.92 KB | 28.06.2013 | 27.06.2013 | 2 |
Registration certificates |
TIF | 92.03 KB | 28.06.2013 | 27.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.12 KB | 28.06.2013 | 30.05.2013 | 1 |
Application |
TIF | 391.81 KB | 28.06.2013 | 30.05.2013 | 8 |
Confirmation or consent to legal address |
TIF | 10.53 KB | 28.06.2013 | 30.05.2013 | 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