EGGO Intellectual property, SIA

Limited Liability Company, Micro company
Place in branch
118 by turnover
67 by profit
102 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EGGO Intellectual property"
Registration number, date 40103314266, 16.08.2010
VAT number LV40103314266 from 02.03.2011 Europe VAT register
Register, date Commercial Register, 16.08.2010
Legal address Tomsona iela 24 – 15, Rīga, LV-1013 Check address owners
Fixed capital 2 840 EUR, registered payment 08.04.2016
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, €) 23.67 18.15 15.2
Personal income tax (thousands, €) 7.88 6.37 2.57
Statutory social insurance contributions (thousands, €) 14.73 12.15 4.89
Average employees count 4 4 4

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2) Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
CSP industry Apakšveļas ražošana (14.14)
Types of activities from statues u.c. statūtos paredzētā darbība
Tekstilizstrādājumu ražošana
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība
Citur neklasificēta ražošana
Medicīnas un zobārstniecības instrumentu un piederumu ražošana
Sporta preču ražošana
Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos
Juridiskie pakalpojumi

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
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 Member of the Board Right to represent individually   04.04.2013
* 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 % 20 € 142 € 2 840 Latvia 01.03.2016 08.04.2016

Apply information changes

ML

"Eggo Intellectual Property", SIA

Tomsona 24-15, Rīga, LV-1013 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (83.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (345.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (353.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.02.2021  PDF (327.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (289.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (344.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.04.2018  PDF (343.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (157.87 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 VADIBAS ZINOJUMS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
2013 VADIBAS ZINOJUMS DOCX

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
2012 VADIBAS ZINOJUMS DOCX

2011

Annual report 11.05.2012  TIF (455.69 KB)

2010

Annual report 29.08.2011  TIF (650.84 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.98 KB 11.04.2016 01.03.2016 1

Articles of Association

TIF 22.25 KB 11.04.2016 01.03.2016 1

Shareholders’ register

TIF 30.93 KB 11.04.2016 01.03.2016 2

Shareholders’ register

TIF 19.94 KB 08.04.2013 25.02.2013 1

Shareholders’ register

TIF 27.29 KB 24.03.2011 17.01.2011 1

Memorandum of Association

TIF 61.25 KB 25.08.2010 02.08.2010 1

Articles of Association

TIF 65.65 KB 25.08.2010 29.07.2010 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 35.25 KB 11.04.2016 08.04.2016 2

Application

TIF 100.43 KB 11.04.2016 02.03.2016 3

Protocols/decisions of a company/organisation

TIF 37.21 KB 11.04.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

TIF 36.01 KB 08.04.2013 04.04.2013 2

Consent of a member of the Board / executive director

TIF 33.03 KB 08.04.2013 20.03.2013 2

Application

TIF 309.31 KB 08.04.2013 25.02.2013 5

Protocols/decisions of a company/organisation

TIF 13.89 KB 08.04.2013 25.02.2013 1

Decisions / letters / protocols of public notaries

TIF 45.31 KB 24.03.2011 22.03.2011 2

Protocols/decisions of a company/organisation

TIF 10.39 KB 24.03.2011 27.01.2011 1

Application

TIF 287.89 KB 24.03.2011 26.01.2011 6

Consent of a member of the Board / executive director

TIF 31.12 KB 24.03.2011 26.01.2011 2

Documents attesting the transfer of shares

TIF 122.72 KB 24.03.2011 17.01.2011 3

Bank statements or other document regarding the payment of the equity

TIF 19.05 KB 24.03.2011 11.01.2011 1

Decisions / letters / protocols of public notaries

TIF 119.55 KB 25.08.2010 16.08.2010 2

Registration certificates

TIF 166.84 KB 25.08.2010 16.08.2010 1

Application

TIF 1.01 MB 25.08.2010 13.08.2010 5

Submission/Application

TIF 47.82 KB 25.08.2010 13.08.2010 1

Bank statements or other document regarding the payment of the equity

TIF 45.78 KB 25.08.2010 12.08.2010 1

Announcement regarding the legal address

TIF 31.94 KB 25.08.2010 02.08.2010 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