EGG Koks, SIA

Limited Liability Company, Micro company
Place in branch
92 by turnover
141 by profit
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EGG Koks"
Registration number, date 40103253807, 15.10.2009
VAT number LV40103253807 from 11.11.2009 Europe VAT register
Register, date Commercial Register, 15.10.2009
Legal address Mazcenu aleja 11 – 7, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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, €) -32.24 -41.27 -114.74
Personal income tax (thousands, €) 3.05 1.93 2.59
Statutory social insurance contributions (thousands, €) 11.62 9.96 9.59
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
United States of America United States of America

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.10.2009

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.  15.10.2009
* 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 LVL 100 LVL 1 200 United States of America 04.06.2013 07.06.2013

Natural person

40 % 8 LVL 100 LVL 800 Latvia 04.06.2013 07.06.2013

Historical addresses

Mārupes nov., Jaunmārupe, Mazcenu aleja 11 - 7 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (129.73 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (614.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (235.15 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.06.2021  PDF (81.85 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.06.2020  PDF (1.86 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (492.52 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.94 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (662.82 KB) €9.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vad.zinegg2013 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vad.zinegg ODT

2011

 Annual report 01.01.2011 - 31.12.2011 05.06.2012  ZIP
1_HTML izdruka HTML
egg vad.zin ODT

2010

 Annual report 15.10.2009 - 31.12.2010 14.03.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS TXT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19.9 KB 07.06.2013 04.06.2013 1

Shareholders’ register

TIF 10.96 KB 26.08.2010 23.08.2010 1

Articles of Association

 TIF 32.82 KB 29.10.2009 12.10.2009 1

Memorandum of Association

 TIF 83.5 KB 29.10.2009 12.10.2009 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

 TIF 26.56 KB 07.06.2013 07.06.2013 1

Application

 TIF 85.8 KB 07.06.2013 26.04.2013 2

Documents attesting the transfer of shares

TIF 29.32 KB 07.06.2013 26.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 36.94 KB 26.08.2010 26.08.2010 1

Application

 TIF 107.17 KB 26.08.2010 23.08.2010 2

Bank statements or other document regarding the payment of the equity

TIF 13.34 KB 26.08.2010 05.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 74.94 KB 29.10.2009 15.10.2009 2

Registration certificates

 TIF 28.52 KB 29.10.2009 15.10.2009 1

Announcement regarding the legal address

 TIF 21.88 KB 29.10.2009 12.10.2009 1

Application

 TIF 531.29 KB 29.10.2009 12.10.2009 9

Bank statements or other document regarding the payment of the equity

TIF 17.46 KB 29.10.2009 12.10.2009 1

Receipts on the publication and state fees

 TIF 109.11 KB 29.10.2009 12.10.2009 2

Sample report

 TIF 33.66 KB 29.10.2009 12.10.2009 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