EGO projekts, SIA

Limited Liability Company, Micro company
Place in branch
65 by turnover
49 by profit
37 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EGO projekts"
Registration number, date 40003060213, 28.04.1992
VAT number LV40003060213 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 03.12.2004
Legal address Emīlijas Benjamiņas iela 5, Rīga, LV-1050 Check address owners
Fixed capital 7 100 EUR, registered payment 14.04.2022
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 2021
Total payments to state budget (thousands, €) 39.96 32.87 20.2
Personal income tax (thousands, €) 7.52 6.89 4.86
Statutory social insurance contributions (thousands, €) 12.57 11.21 6.41
Average employees count 7 7 5

Industries

Industry from zl.lv Izdevniecības, apgādi
Branch from zl.lv (NACE2) Grāmatu izdošana (58.11)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.04.2022
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   08.04.2022

Natural person

Executive Board Member of the Board Right to represent individually   26.06.2013
* 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

40 % 20 € 142 € 2 840 Latvia 05.04.2022 08.04.2022

Natural person

40 % 20 € 142 € 2 840 Latvia 05.04.2022 08.04.2022

Natural person

20 % 10 € 142 € 1 420 Latvia 05.04.2022 08.04.2022

Procures

Period Rights Person

From 26.06.2013

Right to represent individually
Natural person (from 26.06.2013 )

Apply information changes

ML

"EGO projekts", SIA

Lāčplēša 24, Rīga LV-1011 Check address owners

Izdevniecības, apgādi

Historical company names

Sabiedrība ar ierobežotu atbildību "EGO-RTU" Until 19.02.2010 14 years ago
Sabiedrība ar ierobežotu atbildību RTU studentu sabiedriskās ēdināšanas apvienība "EGO-RTU" Until 21.12.1999 25 years ago

Historical addresses

Rīga, Kaļķu iela 1 Until 21.12.1999 25 years ago
Rīga, Kaļķu iela 1-120 Until 03.12.2004 20 years ago
Rīga, Kaļķu iela 1 Until 29.11.2007 17 years ago
Rīga, Nometņu iela 9-7 Until 04.06.2010 14 years ago
Rīga, Lāčplēša iela 24 Until 14.09.2018 6 years ago
Rīga, Gogoļa iela 5 Until 25.02.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (79.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (93.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (93.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (93.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad baszinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad baszinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (92.15 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (96.93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinas DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinas DOCX

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Zinas DOCX

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Zinas DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Zinas DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Zinas ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.04.2010  ZIP (6.38 KB)

2008

Annual report 26.08.2009  TIF (484.05 KB)

2007

Annual report 30.07.2008  TIF (1.22 MB)

2006

Annual report 13.06.2007  TIF (1.09 MB)

2005

Annual report 19.04.2006  PDF (617.93 KB)

2004

Annual report 08.08.2012  TIF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.61 KB 14.04.2022 11.04.2022 1

Shareholders’ register

EDOC 34.14 KB 14.04.2022 11.04.2022 1

Amendments to the Articles of Association

EDOC 17.66 KB 08.04.2022 05.04.2022 1

Amendments to the Articles of Association

DOC 34.5 KB 08.04.2022 05.04.2022 1

Articles of Association

EDOC 28.86 KB 08.04.2022 05.04.2022 1

Articles of Association

DOCX 14.03 KB 08.04.2022 05.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.92 KB 08.04.2022 05.04.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.53 KB 08.04.2022 05.04.2022 1

Shareholders’ register

EDOC 42.58 KB 08.04.2022 05.04.2022 1

Shareholders’ register

DOCX 19.65 KB 08.04.2022 05.04.2022 1

Shareholders’ register

TIF 46.53 KB 25.11.2019 25.11.2019 2

Shareholders’ register

TIF 58.09 KB 12.09.2018 31.08.2018 3

Amendments to the Articles of Association

TIF 11.56 KB 06.09.2018 31.08.2018 1

Articles of Association

TIF 52.37 KB 06.09.2018 31.08.2018 3

Shareholders’ register

TIF 24.06 KB 08.08.2012 01.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 46.32 KB 14.04.2022 14.04.2022 2

Application

DOCX 46.32 KB 14.04.2022 14.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 14.04.2022 14.04.2022 1

Shareholders’ register

EDOC 34.14 KB 14.04.2022 11.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 08.04.2022 08.04.2022 2

Amendments to the Articles of Association

EDOC 17.66 KB 08.04.2022 05.04.2022 1

Articles of Association

EDOC 28.86 KB 08.04.2022 05.04.2022 1

Application

DOCX 44.56 KB 08.04.2022 05.04.2022 4

Application

DOCX 44.56 KB 08.04.2022 05.04.2022 4

Application of shareholders or third persons for the acquisition of shares

DOCX 15.47 KB 08.04.2022 05.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.47 KB 08.04.2022 05.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.48 KB 08.04.2022 05.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.48 KB 08.04.2022 05.04.2022 1

Protocols/decisions of a company/organisation

DOCX 90.09 KB 08.04.2022 05.04.2022 1

Protocols/decisions of a company/organisation

DOCX 90.09 KB 08.04.2022 05.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.92 KB 08.04.2022 05.04.2022 1

Shareholders’ register

EDOC 42.58 KB 08.04.2022 05.04.2022 1

Decisions / letters / protocols of public notaries

RTF 191.72 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 27.11.2019 27.11.2019 2

Application

TIF 135.4 KB 25.11.2019 25.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 35.5 KB 21.06.2019 21.06.2019 2

Statement regarding the beneficial owners

TIF 92 KB 18.06.2019 18.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 14.09.2018 14.09.2018 2

Power of attorney, act of empowerment

TIF 16.31 KB 12.09.2018 11.09.2018 1

Application

TIF 104.32 KB 06.09.2018 05.09.2018 3

Protocols/decisions of a company/organisation

TIF 47.14 KB 06.09.2018 31.08.2018 3

Confirmation or consent to legal address

TIF 21.21 KB 22.08.2018 20.08.2018 1

Bank statements or other document regarding the payment of the equity

TIF 16.9 KB 15.01.2013 30.06.1992 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