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 | SIA EGM |
| Registration number, date | 40103980515, 30.03.2016 |
| VAT number | LV40103980515 from 02.12.2022 Europe VAT register |
| Register, date | Commercial Register, 30.03.2016 |
| Legal address | Marijas iela 16 – 43, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.12.2020 |
| 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
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 8 049.02 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 8 717.65 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 8 400.39 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 8 818.72 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 7 704.54 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 7 394.58 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 6 864.83 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 6 520.21 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 6 282.70 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 5 712.89 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 5 185.79 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 4 190.49 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 4 135.13 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 3 945.95 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 3 402.00 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 2 353.87 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 321.16 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 1 790.66 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 1 406.37 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 1 097.72 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 1 256.22 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 18.10.2022 | 507.46 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2019 | 200.03 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.08.2018 | 151.81 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1 | 0.79 | 0.3 |
| Personal income tax (thousands, €) | 0.57 | 0.3 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 1.09 | 0.49 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
| Field from SRS
Redakcija NACE 2.1 |
Gatavu metāla izstrādājumu remonts un apkope (33.11) |
| CSP industry | Metāla izstrādājumu remonts (33.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.02.2022 | 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 | 10.02.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | 28.12.2021 | 10.02.2022 |
Contacts in cooperation with
Apply information changes
"EGM", SIA
Ziepju 5 k-1 - 15, Rīga, LV-1004 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical company names
| SIA "OIL FOOD" | Until 10.02.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Ziepju iela 5 k-1 - 15 | Until 06.07.2021 | 4 years ago |
|---|---|---|
| Rīga, Mazā Nometņu iela 28 - 1C | Until 10.02.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.03.2023 | PDF (501.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (500.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (255.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (722.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (237.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (437.29 KB) | €11.00 |
2016 |
Annual report | 30.03.2016 - 31.12.2016 | 28.04.2017 | PDF (950.01 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 87.02 KB | 10.02.2022 | 28.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 87.02 KB | 10.02.2022 | 28.12.2021 | 1 |
Articles of Association |
DOCX | 77.04 KB | 10.02.2022 | 28.12.2021 | 1 |
Articles of Association |
DOCX | 77.04 KB | 10.02.2022 | 28.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.91 KB | 10.02.2022 | 28.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.91 KB | 10.02.2022 | 28.12.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 06.07.2021 | 10.06.2021 | 1 |
Articles of Association |
DOCX | 14.73 KB | 21.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
DOCX | 17.95 KB | 21.12.2020 | 16.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 05.11.2020 | 29.10.2020 | 1 |
Shareholders’ register |
DOCX | 17.92 KB | 22.07.2020 | 17.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.92 KB | 22.07.2020 | 17.07.2020 | 1 |
Amendments to the Articles of Association |
130.76 KB | 23.12.2019 | 09.12.2019 | 1 | |
Articles of Association |
168.19 KB | 23.12.2019 | 09.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
119.75 KB | 23.12.2019 | 09.12.2019 | 1 | |
Shareholders’ register |
133.61 KB | 23.12.2019 | 09.12.2019 | 1 | |
Shareholders’ register |
132.31 KB | 23.12.2019 | 09.12.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 9 KB | 09.05.2017 | 09.05.2017 | 1 |
Articles of Association |
TIF | 18.24 KB | 09.05.2017 | 09.05.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.56 KB | 09.05.2017 | 09.05.2017 | 1 |
Shareholders’ register |
TIF | 194.6 KB | 09.05.2017 | 09.05.2017 | 1 |
Articles of Association |
TIF | 17.56 KB | 01.04.2016 | 21.03.2016 | 2 |
Memorandum of Association |
TIF | 31.06 KB | 01.04.2016 | 21.03.2016 | 1 |
Shareholders’ register |
TIF | 37.67 KB | 01.04.2016 | 21.03.2016 | 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 |
EDOC | 62.46 KB | 10.02.2022 | 10.02.2022 | 2 |
Application |
DOCX | 76.75 KB | 10.02.2022 | 28.01.2022 | 1 |
Application |
DOCX | 76.75 KB | 10.02.2022 | 28.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 59.67 KB | 10.02.2022 | 28.12.2021 | 1 |
Articles of Association |
EDOC | 53.41 KB | 10.02.2022 | 28.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.96 KB | 10.02.2022 | 28.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.96 KB | 10.02.2022 | 28.12.2021 | 1 |
Shareholders’ register |
EDOC | 33.75 KB | 10.02.2022 | 28.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 06.07.2021 | 06.07.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 84.22 KB | 06.07.2021 | 21.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 57.22 KB | 06.07.2021 | 21.06.2021 | 1 |
Application |
EDOC | 36.51 KB | 06.07.2021 | 15.06.2021 | 1 |
Application |
DOC | 152.5 KB | 06.07.2021 | 15.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 06.07.2021 | 10.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.32 KB | 06.07.2021 | 10.06.2021 | 1 |
Shareholders’ register |
EDOC | 30.02 KB | 06.07.2021 | 10.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 21.12.2020 | 21.12.2020 | 2 |
Articles of Association |
EDOC | 24.66 KB | 21.12.2020 | 16.12.2020 | 1 |
Application |
EDOC | 50.51 KB | 21.12.2020 | 16.12.2020 | 1 |
Application |
DOCX | 41.67 KB | 21.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
EDOC | 27.72 KB | 21.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 05.11.2020 | 05.11.2020 | 2 |
Application |
EDOC | 51.59 KB | 05.11.2020 | 30.10.2020 | 3 |
Application |
DOCX | 42.73 KB | 05.11.2020 | 30.10.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 05.11.2020 | 29.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.63 KB | 05.11.2020 | 29.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.65 KB | 05.11.2020 | 29.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 22.07.2020 | 22.07.2020 | 2 |
Application |
DOCX | 41.53 KB | 22.07.2020 | 17.07.2020 | 3 |
Application |
DOCX | 41.53 KB | 22.07.2020 | 17.07.2020 | 3 |
Application |
EDOC | 55.42 KB | 22.07.2020 | 17.07.2020 | 3 |
Shareholders’ register |
EDOC | 44.57 KB | 22.07.2020 | 17.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
303.95 KB | 23.12.2019 | 18.12.2019 | 5 | |
Application |
305.96 KB | 23.12.2019 | 18.12.2019 | 5 | |
Amendments to the Articles of Association |
162 KB | 23.12.2019 | 09.12.2019 | 1 | |
Articles of Association |
EDOC | 143.61 KB | 23.12.2019 | 09.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
86.4 KB | 23.12.2019 | 09.12.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 91.45 KB | 23.12.2019 | 09.12.2019 | 1 |
Protocols/decisions of a company/organisation |
95.41 KB | 23.12.2019 | 09.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 99.59 KB | 23.12.2019 | 09.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
145.01 KB | 23.12.2019 | 09.12.2019 | 1 | |
Shareholders’ register |
EDOC | 109.12 KB | 23.12.2019 | 09.12.2019 | 1 |
Shareholders’ register |
EDOC | 110.23 KB | 23.12.2019 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 12.05.2017 | 12.05.2017 | 2 |
Application |
TIF | 212.76 KB | 09.05.2017 | 09.05.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.65 KB | 09.05.2017 | 09.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.37 KB | 09.05.2017 | 09.05.2017 | 1 |
Registration certificates |
TIF | 43.07 KB | 02.05.2016 | 26.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 11.48 KB | 02.05.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.51 KB | 01.04.2016 | 30.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.18 KB | 01.04.2016 | 21.03.2016 | 1 |
Application |
TIF | 108.19 KB | 01.04.2016 | 21.03.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 15 KB | 01.04.2016 | 21.03.2016 | 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