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 "EGEM" |
| Registration number, date | 43603063338, 10.02.2014 |
| VAT number | LV43603063338 from 06.01.2017 Europe VAT register |
| Register, date | Commercial Register, 10.02.2014 |
| Legal address | Jelgavas iela 74, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 Check address owners |
| Fixed capital | 10 EUR, registered payment 10.02.2014 |
| 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
- 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, €) | 0.42 | 1.2 | 0.82 |
| Personal income tax (thousands, €) | 0 | 0.09 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 0.6 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas uzstādīšana un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
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 | Chairperson of the Board | Right to represent individually | 10.02.2014 |
* 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 % | 10 | € 1 | € 10 | Latvia | 10.02.2014 | 10.02.2014 |
Contacts in cooperation with
Apply information changes
"EGEM", SIA
Jelgavas 74, Kalnciems, Kalnciema pagasts, Jelgavas nov. LV-3016 Check address owners
Santehnikas uzstādīšana un remonts
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad baszinojums21 | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadbas zinojumsE | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 EGEM | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols EGEM18 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| . Vadibas zinojums EGEM2014 | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1498 160419171207 001 | |||||
2014 |
Annual report | 10.02.2014 - 31.12.2014 | 26.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EGEM1.docx | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 185.83 KB | 12.02.2014 | 06.02.2014 | 2 |
Articles of Association |
TIF | 87.16 KB | 12.02.2014 | 06.01.2014 | 1 |
Memorandum of Association |
TIF | 77.99 KB | 12.02.2014 | 06.01.2014 | 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 | 262.81 KB | 12.02.2014 | 10.02.2014 | 2 |
Registration certificates |
TIF | 251.91 KB | 12.02.2014 | 10.02.2014 | 1 |
Application |
TIF | 1.4 MB | 12.02.2014 | 06.02.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 132.09 KB | 12.02.2014 | 07.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 63.68 KB | 12.02.2014 | 06.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 89.04 KB | 12.02.2014 | 06.01.2014 | 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