Egis Latvia, SIA
Limited Liability 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Egis Latvia SIA |
| Registration number, date | 40203588687, 16.09.2024 |
| VAT number | LV40203588687 from 08.10.2024 Europe VAT register |
| Register, date | Commercial Register, 16.09.2024 |
| Legal address | Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 11 236 EUR, registered payment 31.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2024 | France | France |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Egis Pharmaceuticals Private Limited CompanyReg. no. 01-10-041762
|
100 % | 11 236 | € 1 | € 11 236 | Hungary | 24.10.2024 | 31.10.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
195.23 KB | 25.10.2024 | 24.10.2024 | 2 | |
Regulations for the increase/reduction of the equity |
309.17 KB | 31.10.2024 | 24.09.2024 | 1 | |
Articles of Association |
TIF | 385.17 KB | 30.10.2024 | 24.09.2024 | 9 |
Shareholders’ register |
EDOC | 30.16 KB | 16.09.2024 | 26.07.2024 | 1 |
Memorandum of Association |
TIF | 126.48 KB | 06.09.2024 | 15.07.2024 | 3 |
Articles of Association |
TIF | 178.36 KB | 30.07.2024 | 15.07.2024 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.33 KB | 31.10.2024 | 25.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 163.54 KB | 31.10.2024 | 24.10.2024 | 1 |
Acceptance-conveyance act |
TIF | 87.46 KB | 30.10.2024 | 01.10.2024 | 2 |
Power of attorney, act of empowerment |
189.16 KB | 31.10.2024 | 24.09.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 91.4 KB | 30.10.2024 | 24.09.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 232.09 KB | 30.10.2024 | 24.09.2024 | 6 |
Appraisal reports |
238.81 KB | 31.10.2024 | 17.09.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.57 MB | 16.09.2024 | 16.09.2024 | 1 | |
Application |
EDOC | 47.4 KB | 16.09.2024 | 06.09.2024 | 1 |
Copy of the personal identification document |
TIF | 146.31 KB | 06.09.2024 | 30.08.2024 | 3 |
Statement regarding the beneficial owners |
TIF | 71.11 KB | 12.09.2024 | 22.08.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 43.83 KB | 16.09.2024 | 26.07.2024 | 1 |
Announcement regarding the legal address |
EDOC | 36 KB | 16.09.2024 | 25.07.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.88 KB | 16.09.2024 | 25.07.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 282.42 KB | 30.07.2024 | 15.07.2024 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 115.08 KB | 06.09.2024 | 11.07.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 93.79 KB | 06.09.2024 | 11.07.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 431.05 KB | 16.09.2024 | 08.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 653.66 KB | 16.09.2024 | 07.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 498.27 KB | 16.09.2024 | 01.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 441.13 KB | 16.09.2024 | 29.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 21.09 KB | 16.09.2024 | 21.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 20.41 KB | 16.09.2024 | 21.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 30.7 KB | 16.09.2024 | 21.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 4.04 MB | 16.09.2024 | 25.08.2020 | 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