EgoDizains, SIA

Limited Liability Company, Micro company
Place in branch
100 by turnover
42 by profit
54 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EgoDizains"
Registration number, date 41503057106, 14.10.2011
VAT number None (excluded 30.03.2022) Europe VAT register
Register, date Commercial Register, 14.10.2011
Legal address Vidus iela 4C, Daugavpils, LV-5401 Check address owners
Fixed capital 2 800 EUR, registered payment 13.06.2024
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, €) 2.72 2.57 3.1
Personal income tax (thousands, €) 0.91 0.28 0.26
Statutory social insurance contributions (thousands, €) 1.8 2.1 0.89
Average employees count 1 2 1
Received COVID-19 downtime support 22.06.2021, 435.48 €

Industries

Industry from zl.lv Reklāma: vides
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas izvietošana plašsaziņas līdzekļos (73.12)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry Cita veida izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2024
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   13.06.2024
* 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 06.06.2024 13.06.2024

Apply information changes

Historical addresses

Daugavpils, Valkas iela 6A Until 13.06.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (79.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.08.2022  PDF (79.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (79.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Lemums EGO PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
Lemums EGO DOCX

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (167.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
E Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 15 E PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.06.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.05.2014  ZIP
1_HTML izdruka HTML
Vad zin EgoDizains 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums EgoDizains PDF

2011

Annual report 14.10.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
vadibas.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 31.91 KB 13.06.2024 06.06.2024 1

Articles of Association

EDOC 28.14 KB 13.06.2024 06.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 28.7 KB 13.06.2024 06.06.2024 1

Shareholders’ register

EDOC 28.91 KB 13.06.2024 06.06.2024 1

Shareholders’ register

EDOC 29.07 KB 13.06.2024 06.06.2024 1

Articles of Association

TIF 35.31 KB 19.04.2017 06.04.2017 2

Shareholders’ register

TIF 43.68 KB 19.04.2017 06.04.2017 2

Articles of Association

TIF 11.39 KB 19.10.2011 11.10.2011 1

Memorandum of Association

TIF 19.4 KB 19.10.2011 11.10.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.95 KB 13.06.2024 06.06.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.37 KB 13.06.2024 06.06.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 177.32 KB 13.06.2024 06.06.2024 1

Protocols/decisions of a company/organisation

EDOC 25.57 KB 13.06.2024 06.06.2024 1

Decisions / letters / protocols of public notaries

RTF 181.58 KB 18.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.01 KB 18.04.2017 18.04.2017 2

Application

TIF 282.01 KB 19.04.2017 11.04.2017 5

Protocols/decisions of a company/organisation

TIF 44.86 KB 19.04.2017 06.04.2017 2

Decisions / letters / protocols of public notaries

TIF 35.48 KB 19.10.2011 14.10.2011 1

Registration certificates

TIF 102.49 KB 19.10.2011 14.10.2011 1

Announcement regarding the legal address

TIF 6.72 KB 19.10.2011 11.10.2011 1

Application

TIF 115.21 KB 19.10.2011 11.10.2011 3

Confirmation or consent to legal address

TIF 9.72 KB 19.10.2011 11.10.2011 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