EGO HOUSE, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA EGO HOUSE
Registration number, date 40203404034, 02.06.2022
VAT number None Europe VAT register
Register, date Commercial Register, 02.06.2022
Legal address Dzirnavu iela 53 – 2, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 02.06.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.05.2024
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   02.06.2022
* 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 Latvia 23.05.2024 29.05.2024

Historical company names

SIA "Farm House 48" Until 28.04.2023 last year

Historical addresses

Rīga, Stopiņu iela 14 - 102 Until 29.05.2024 6 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 02.06.2022 - 31.12.2022 10.07.2023  PDF (77.49 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 44.08 KB 29.05.2024 23.05.2024 1

Amendments to the Articles of Association

PDF 64.76 KB 28.04.2023 25.04.2023 1

Articles of Association

PDF 72.18 KB 28.04.2023 25.04.2023 1

Articles of Association

PDF 373.35 KB 02.06.2022 30.05.2022 1

Articles of Association

PDF 373.35 KB 02.06.2022 30.05.2022 1

Shareholders’ register

PDF 423.79 KB 02.06.2022 30.05.2022 1

Shareholders’ register

PDF 423.79 KB 02.06.2022 30.05.2022 1

Memorandum of Association

PDF 384.87 KB 02.06.2022 26.05.2022 1

Memorandum of Association

PDF 384.87 KB 02.06.2022 26.05.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 533.53 KB 29.05.2024 23.05.2024 1

Protocols/decisions of a company/organisation

EDOC 22.04 KB 29.05.2024 22.05.2024 1

Application

PDF 104.6 KB 28.04.2023 25.04.2023 1

Protocols/decisions of a company/organisation

PDF 81.75 KB 28.04.2023 25.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 32.29 KB 02.06.2022 02.06.2022 2

Articles of Association

PDF 427.98 KB 02.06.2022 30.05.2022 1

Application

PDF 474.18 KB 02.06.2022 30.05.2022 1

Application

PDF 474.18 KB 02.06.2022 30.05.2022 1

Shareholders’ register

PDF 478.28 KB 02.06.2022 30.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 110.06 KB 02.06.2022 26.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 110.06 KB 02.06.2022 26.05.2022 1

Memorandum of Association

PDF 405.52 KB 02.06.2022 26.05.2022 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