Egmar Service Agency, 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 | Removed from the register, 30.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Egmar Service Agency" |
| Registration number, date | 43603024684, 22.09.2005 |
| VAT number | None (excluded 08.11.2017) Europe VAT register |
| Register, date | Commercial Register, 22.09.2005 |
| Legal address | Ezera iela 19 – 30, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 840 EUR , registered 18.06.2015 (registered payment 18.06.2015: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.47 | 3.35 |
| Personal income tax (thousands, €) | 0 | 0.18 | 2.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.2 | 3.71 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
Historical addresses
| Ķekavas nov., Ķekavas pag., Odukalns, Vārpu iela 6 | Until 20.02.2017 | 7 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Ķekava, Nākotnes iela 8-9 | Until 03.07.2009 | 15 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 8-9 | Until 25.10.2011 | 13 years ago |
| Jelgava, Raiņa iela 20-401.kabinets | Until 26.09.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (1.19 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (99.82 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (97.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums egmar service agencyGP-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 12.05.2011 | TIF (455.37 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (559 KB) | ||
2008 |
Annual report | 06.11.2009 | TIF (627.16 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (425.95 KB) | ||
2006 |
Annual report | 06.06.2007 | TIF (345.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 12.67 KB | 16.11.2017 | 06.11.2017 | 1 |
Shareholders’ register |
DOCX | 12.76 KB | 23.02.2017 | 23.02.2017 | 1 |
Shareholders’ register |
DOCX | 14.55 KB | 14.02.2017 | 13.02.2017 | 1 |
Amendments to the Articles of Association |
TIF | 32.88 KB | 26.06.2015 | 26.05.2015 | 1 |
Articles of Association |
TIF | 52.68 KB | 26.06.2015 | 26.05.2015 | 2 |
Shareholders’ register |
TIF | 52 KB | 26.06.2015 | 26.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.26 KB | 01.03.2017 | 20.02.2006 | 1 |
Articles of Association |
TIF | 229.43 KB | 01.03.2017 | 20.02.2006 | 5 |
Shareholders’ register |
TIF | 15.42 KB | 01.03.2017 | 17.02.2006 | 1 |
Articles of Association |
TIF | 230.9 KB | 01.03.2017 | 09.09.2005 | 5 |
Memorandum of association |
TIF | 77.8 KB | 01.03.2017 | 09.09.2005 | 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 |
RTF | 918.57 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.6 KB | 30.01.2019 | 30.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 01.08.2018 | 01.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.86 KB | 01.08.2018 | 01.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 01.08.2018 | 01.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 15.01.2018 | 15.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 15.01.2018 | 15.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.76 KB | 11.01.2018 | 10.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 16.11.2017 | 16.11.2017 | 2 |
Application |
DOCX | 27.71 KB | 16.11.2017 | 06.11.2017 | 1 |
Application |
EDOC | 40.61 KB | 16.11.2017 | 06.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.77 KB | 16.11.2017 | 06.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.5 KB | 16.11.2017 | 06.11.2017 | 1 |
Shareholders’ register |
EDOC | 40.55 KB | 16.11.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 01.03.2017 | 01.03.2017 | 2 |
Application |
DOCX | 23.68 KB | 23.02.2017 | 23.02.2017 | 3 |
Application |
EDOC | 36.71 KB | 23.02.2017 | 23.02.2017 | 3 |
Shareholders’ register |
EDOC | 41.29 KB | 23.02.2017 | 23.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 20.02.2017 | 20.02.2017 | 2 |
Application |
EDOC | 39.69 KB | 17.02.2017 | 17.02.2017 | 5 |
Application |
DOCX | 26.65 KB | 17.02.2017 | 17.02.2017 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 13.29 KB | 17.02.2017 | 14.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.41 KB | 17.02.2017 | 14.02.2017 | 1 |
Shareholders’ register |
EDOC | 43 KB | 14.02.2017 | 13.02.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 905.41 KB | 17.02.2017 | 12.02.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 11.67 KB | 17.02.2017 | 12.02.2017 | 2 |
Confirmation or consent to legal address |
JPG | 901.95 KB | 17.02.2017 | 12.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.76 KB | 26.06.2015 | 18.06.2015 | 2 |
Application |
TIF | 219.86 KB | 26.06.2015 | 15.06.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 53.48 KB | 26.06.2015 | 26.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.47 KB | 26.06.2015 | 26.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.65 KB | 26.10.2011 | 25.10.2011 | 1 |
Application |
TIF | 134.42 KB | 26.10.2011 | 14.10.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.95 KB | 01.03.2017 | 17.02.2009 | 2 |
Application |
TIF | 130.09 KB | 01.03.2017 | 10.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 18.41 KB | 01.03.2017 | 09.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.07 KB | 01.03.2017 | 09.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.21 KB | 01.03.2017 | 21.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.52 KB | 01.03.2017 | 28.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 28.84 KB | 01.03.2017 | 21.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23 KB | 01.03.2017 | 21.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.45 KB | 01.03.2017 | 21.02.2006 | 1 |
Application |
TIF | 256.49 KB | 01.03.2017 | 20.02.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.73 KB | 01.03.2017 | 17.02.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.45 KB | 01.03.2017 | 23.01.2006 | 1 |
Application |
TIF | 173.18 KB | 01.03.2017 | 26.09.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.98 KB | 01.03.2017 | 26.09.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.84 KB | 01.03.2017 | 26.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.69 KB | 01.03.2017 | 26.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.68 KB | 01.03.2017 | 26.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.14 KB | 01.03.2017 | 22.09.2005 | 2 |
Registration certificates |
TIF | 27.39 KB | 01.03.2017 | 22.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.93 KB | 01.03.2017 | 16.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.2 KB | 01.03.2017 | 16.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.87 KB | 01.03.2017 | 13.09.2005 | 1 |
Application |
TIF | 259.2 KB | 01.03.2017 | 12.09.2005 | 7 |
Announcement regarding the legal address |
TIF | 14.21 KB | 01.03.2017 | 09.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.7 KB | 01.03.2017 | 09.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.63 KB | 01.03.2017 | 09.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.05 KB | 01.03.2017 | 09.09.2005 | 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