EGO Invest, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
309 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EGO Invest"
Registration number, date 50003875881, 21.11.2006
VAT number LV50003875881 from 13.12.2006 Europe VAT register
Register, date Commercial Register, 21.11.2006
Legal address Tērbatas iela 59/61 – 23A, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 09.10.2014
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, €) 10.35 3 10.25
Personal income tax (thousands, €) 1.59 1.63 1.39
Statutory social insurance contributions (thousands, €) 2.54 1.82 1.61
Average employees count 2 2 2

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   09.10.2014
* 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 % 200 € 14 € 2 800 Latvia 06.10.2014 09.10.2014

Historical addresses

Rīga, Kaivas iela 35B Until 22.04.2020 4 years ago
Ķekavas nov., Daugmales pag., Dzintari, "Lejasmalas" - 2 Until 15.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  ZIP €11.00
Annual report 2023 PDF
Invest GadaParsktas EDOC

2022

Annual report 01.01.2022 - 31.12.2022 12.02.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums EGO Invest 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums Invest 1 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 20.02.2021  PDF (79.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.03.2020  PDF (285.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (80.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.02.2017  PDF (146.53 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (2.23 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
CCF20150425 00003 JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
V-Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.02.2013  ZIP
1_HTML izdruka HTML
vadibas.zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.02.2012  ZIP
1_HTML izdruka HTML
vadibas.zinojums 2011 RAR

2010

Annual report 01.01.2010 - 31.12.2010 16.03.2011  ZIP
1_HTML izdruka HTML
Vadibaszinojums EGOInvest 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (1.18 MB)

2008

Annual report 30.04.2009  TIF (638.07 KB)

2007

Annual report 26.01.2009  TIF (818.89 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.23 KB 13.10.2014 06.10.2014 1

Articles of Association

TIF 26.15 KB 13.10.2014 06.10.2014 2

Shareholders’ register

TIF 28.28 KB 13.10.2014 06.10.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 63.76 KB 30.10.2012 23.07.2012 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 118.15 KB 18.06.2012 04.06.2012 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 84.8 KB 18.04.2012 11.04.2012 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 71.13 KB 28.06.2011 14.06.2011 2

Shareholders’ register

TIF 35.44 KB 03.11.2008 08.10.2008 1

Amendments to the Articles of Association

TIF 7.82 KB 15.11.2007 05.11.2007 1

Articles of Association

TIF 106.5 KB 15.11.2007 05.11.2007 3

Articles of Association

TIF 1.39 MB 16.10.2007 07.11.2006 3

Memorandum of association

TIF 950.87 KB 16.10.2007 07.11.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.84 KB 15.02.2023 15.02.2023 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 22.04.2020 22.04.2020 2

Decisions / letters / protocols of public notaries

RTF 189.88 KB 22.04.2020 22.04.2020 2

Confirmation or consent to legal address

TIF 22.44 KB 17.04.2020 09.04.2020 1

Application

PDF 214.08 KB 07.04.2020 07.04.2020 2

Application

PDF 214.08 KB 07.04.2020 07.04.2020 2

Application

EDOC 210.36 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

TIF 49.6 KB 13.10.2014 09.10.2014 2

Application

TIF 108.03 KB 13.10.2014 06.10.2014 4

Protocols/decisions of a company/organisation

TIF 40.5 KB 13.10.2014 06.10.2014 2

Decisions / letters / protocols of public notaries

TIF 39.64 KB 30.10.2012 29.10.2012 2

Application

TIF 44.68 KB 30.10.2012 24.10.2012 2

Protocols/decisions of a company/organisation

TIF 38.18 KB 30.10.2012 23.07.2012 1

Protocols/decisions of a company/organisation

TIF 13.35 KB 30.10.2012 23.07.2012 1

Decisions / letters / protocols of public notaries

TIF 67.85 KB 18.06.2012 14.06.2012 2

Other documents

TIF 52.34 KB 18.06.2012 04.06.2012 1

Decisions / letters / protocols of public notaries

TIF 37.72 KB 18.04.2012 16.04.2012 1

Other documents

TIF 27.98 KB 18.04.2012 11.04.2012 1

Decisions / letters / protocols of public notaries

TIF 30.99 KB 28.06.2011 20.06.2011 1

Other documents

TIF 22.35 KB 28.06.2011 14.06.2011 1

Receipts on the publication and state fees

TIF 31.97 KB 03.11.2008 10.10.2008 1

Application

TIF 249.09 KB 03.11.2008 08.10.2008 2

Decisions / letters / protocols of public notaries

TIF 38.64 KB 15.11.2007 13.11.2007 2

Receipts on the publication and state fees

TIF 35.79 KB 15.11.2007 08.11.2007 2

Application

TIF 99.86 KB 15.11.2007 05.11.2007 3

Bank statements or other document regarding the payment of the equity

TIF 12.93 KB 15.11.2007 05.11.2007 1

Protocols/decisions of a company/organisation

TIF 50.96 KB 15.11.2007 05.11.2007 2

Decisions / letters / protocols of public notaries

TIF 476.15 KB 16.10.2007 21.11.2006 1

Registration certificates

TIF 475.14 KB 16.10.2007 21.11.2006 1

Application

TIF 3.26 MB 16.10.2007 09.11.2006 7

Bank statements or other document regarding the payment of the equity

TIF 476.35 KB 16.10.2007 09.11.2006 1

Receipts on the publication and state fees

TIF 475.96 KB 16.10.2007 09.11.2006 2

Announcement regarding the legal address

TIF 475.34 KB 16.10.2007 07.11.2006 1

Appraisal reports

TIF 475.54 KB 16.10.2007 07.11.2006 1

Consent of a member of the Board / executive director

TIF 951.48 KB 16.10.2007 07.11.2006 2
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