EGIDA GROSS, SIA
Limited Liability Company, Micro company
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 "EGIDA GROSS" |
| Registration number, date | 44103029157, 15.08.2003 |
| VAT number | LV44103029157 from 01.09.2003 Europe VAT register |
| Register, date | Commercial Register, 15.08.2003 |
| Legal address | Skolas iela 3B, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.06.2014 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (09.03.2021)
- 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, €) | 0.4 | 18.14 | 26.31 |
| Personal income tax (thousands, €) | 0 | 4.96 | 7.51 |
| Statutory social insurance contributions (thousands, €) | 0 | 10.07 | 16.16 |
| Average employees count | 0 | 2 | 5 |
| Received COVID-19 downtime support | 09.03.2021, 2 000.00 € | ||
Industries
| Industry from zl.lv | Gāzes apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Gāzes ražošana (35.21) |
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
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 | 22.12.2015 |
* 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 | 02.08.2016 | 05.08.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.08.2016 |
Right to represent individually |
Natural person
(from 05.08.2016 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Valmieras rajons, Valmiera, Skolas iela 3b | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmiera, Skolas iela 3B | 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 | 16.09.2024 | PDF (161.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.09.2024 | PDF (164.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zoinojums 2021.g. | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zi ojums 2020.gads | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zi ojums 2019.gads | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018.gads | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017.g | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016.gada vadibas zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.gada vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 EG vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 EG vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EgidaGross vadibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Egida Gross Vadibas zinojums | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EgidaGross VadibasZinojums | TIF | ||||
2009 |
Annual report | 24.02.2010 | TIF (523.25 KB) | ||
2008 |
Annual report | 20.03.2009 | TIF (1.31 MB) | ||
2007 |
Annual report | 25.03.2008 | TIF (2.29 MB) | ||
2006 |
Annual report | 15.03.2007 | TIF (1.12 MB) | ||
2005 |
Annual report | 20.05.2019 | TIF (1.14 MB) | ||
2004 |
Annual report | 20.05.2019 | TIF (1.11 MB) | ||
2003 |
Annual report | 20.05.2019 | TIF (999.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 45.05 KB | 20.05.2019 | 02.08.2016 | 2 |
Shareholders’ register |
TIF | 42.92 KB | 18.06.2014 | 12.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.51 KB | 20.05.2019 | 10.06.2014 | 1 |
Articles of Association |
TIF | 18.45 KB | 20.05.2019 | 10.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 17.85 KB | 20.05.2019 | 23.05.2006 | 1 |
Articles of Association |
TIF | 24.68 KB | 20.05.2019 | 23.05.2006 | 1 |
Shareholders’ register |
TIF | 15.38 KB | 20.05.2019 | 02.08.2004 | 1 |
Articles of Association |
TIF | 375.72 KB | 20.05.2019 | 13.08.2003 | 9 |
Memorandum of Association |
TIF | 60.64 KB | 20.05.2019 | 13.08.2003 | 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 | 49.88 KB | 20.05.2019 | 05.08.2016 | 2 |
Application |
TIF | 122.54 KB | 20.05.2019 | 02.08.2016 | 5 |
Application |
TIF | 117.57 KB | 20.05.2019 | 02.08.2016 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 223.15 KB | 20.05.2019 | 04.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 35.5 KB | 22.12.2015 | 22.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.43 KB | 22.12.2015 | 22.12.2015 | 2 |
Application |
TIF | 225.69 KB | 20.05.2019 | 17.12.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.26 KB | 20.05.2019 | 16.12.2015 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 196.09 KB | 20.05.2019 | 15.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.48 KB | 18.06.2014 | 17.06.2014 | 2 |
Application |
TIF | 82.75 KB | 20.05.2019 | 12.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.08 KB | 20.05.2019 | 10.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.57 KB | 20.05.2019 | 28.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 5.44 KB | 20.05.2019 | 26.05.2009 | 2 |
Application |
TIF | 119.07 KB | 20.05.2019 | 25.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.88 KB | 20.05.2019 | 23.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.1 KB | 20.05.2019 | 26.05.2006 | 1 |
Application |
TIF | 121.49 KB | 20.05.2019 | 23.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.27 KB | 20.05.2019 | 23.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.28 KB | 20.05.2019 | 23.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.15 KB | 20.05.2019 | 23.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.77 KB | 20.05.2019 | 27.08.2004 | 1 |
Application |
TIF | 102.43 KB | 20.05.2019 | 12.08.2004 | 3 |
Receipts on the publication and state fees |
TIF | 28.65 KB | 20.05.2019 | 12.08.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.89 KB | 20.05.2019 | 02.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.65 KB | 20.05.2019 | 15.08.2003 | 1 |
Registration certificates |
TIF | 53.3 KB | 20.05.2019 | 15.08.2003 | 1 |
Application |
TIF | 214.29 KB | 20.05.2019 | 14.08.2003 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.27 KB | 20.05.2019 | 14.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.18 KB | 20.05.2019 | 13.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.68 KB | 20.05.2019 | 13.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 42.84 KB | 20.05.2019 | 13.08.2003 | 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.
Request documents in Company register