EGMI AUTOPARTS, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 22.08.2024
Business form Limited Liability Company
Registered name SIA "EGMI AUTOPARTS"
Registration number, date 40103788254, 13.05.2014
VAT number None (excluded 21.03.2024) Europe VAT register
Register, date Commercial Register, 13.05.2014
Legal address Kārļa Ulmaņa gatve 5B, Rīga, LV-1004 Check address owners
Fixed capital 100 EUR, registered payment 13.05.2014
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, €) -0.09 -0.09 -0.06
Personal income tax (thousands, €) -0.05 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2018
Lithuania Lithuania

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   13.05.2014
* 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 % 100 € 1 € 100 Lithuania 13.05.2014 13.05.2014

Apply information changes

ML

"Egmi Autoparts", SIA

Dzelzavas 120A, Rīga, LV-1021 Check address owners

Auto rezerves daļu tirdzniecība

http://www.egmi.lv

Historical addresses

Rīga, Dzelzavas iela 120G Until 26.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (259.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (207.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (265.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  PDF (272.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.55 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (1.72 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (773.93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2016 Egmi PDF

2014

Annual report 13.05.2014 - 31.12.2014 02.03.2015  HTML (90.31 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 17.84 KB 25.06.2014 23.04.2014 1

Memorandum of Association

TIF 59.96 KB 25.06.2014 23.04.2014 1

Memorandum of Association

TIF 64.18 KB 25.06.2014 23.04.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.01 KB 20.08.2024 20.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.73 KB 16.11.2020 16.11.2020 2

Application

DOCX 38.96 KB 16.11.2020 10.11.2020 1

Application

EDOC 44.96 KB 16.11.2020 10.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 26.06.2020 26.06.2020 2

Application

TIF 171.78 KB 18.06.2020 15.06.2020 4

Confirmation or consent to legal address

TIF 14 KB 18.06.2020 10.06.2020 1

Decisions / letters / protocols of public notaries

RTF 189.55 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.33 KB 26.02.2018 26.02.2018 2

Statement regarding the beneficial owners

TIF 367.56 KB 22.02.2018 21.02.2018 6

Power of attorney, act of empowerment

TIF 21.5 KB 22.02.2018 12.02.2018 1

Decisions / letters / protocols of public notaries

TIF 82.79 KB 25.06.2014 13.05.2014 2

Announcement regarding the legal address

TIF 12.1 KB 25.06.2014 23.04.2014 1

Application

TIF 240.27 KB 25.06.2014 23.04.2014 5

Confirmation or consent to legal address

TIF 48.88 KB 25.06.2014 15.04.2014 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