EGRAS, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EGRAS" |
| Registration number, date | 40003945621, 08.08.2007 |
| VAT number | None (excluded 12.04.2012) Europe VAT register |
| Register, date | Commercial Register, 08.08.2007 |
| Legal address | Amoliņa iela 12, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 27.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.01 | 0.25 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2021 | 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 | 27.12.2021 |
* 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 % | 1 | € 2 846 | € 2 846 | Latvia | 21.12.2021 | 27.12.2021 |
Historical addresses
| Rīga, Amoliņa iela 12-1 | Until 26.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | PNG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (88.79 KB) | €11.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS EGRAS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (6.57 KB) | |
2008 |
Annual report: Board statement | 08.08.2007 - 31.12.2008 | 10.05.2009 | ZIP (6.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.03 KB | 27.12.2021 | 21.12.2021 | 1 |
Articles of Association |
DOCX | 13.03 KB | 27.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.91 KB | 27.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.91 KB | 27.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.93 KB | 27.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.93 KB | 27.12.2021 | 21.12.2021 | 1 |
Articles of Association |
TIF | 15.02 KB | 04.09.2007 | 01.08.2007 | 1 |
Memorandum of Association |
TIF | 33.4 KB | 04.09.2007 | 01.08.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 27.12.2021 | 27.12.2021 | 2 |
Articles of Association |
EDOC | 27.14 KB | 27.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 88 KB | 27.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 88 KB | 27.12.2021 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.7 KB | 27.12.2021 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.7 KB | 27.12.2021 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.01 KB | 27.12.2021 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.01 KB | 27.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
EDOC | 32.88 KB | 27.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
EDOC | 32.94 KB | 27.12.2021 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 26.08.2008 | 14.07.2008 | 1 |
Application |
TIF | 86.18 KB | 26.08.2008 | 09.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 45.5 KB | 26.08.2008 | 09.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.34 KB | 26.08.2008 | 08.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.37 KB | 04.09.2007 | 08.08.2007 | 2 |
Registration certificates |
TIF | 37.12 KB | 04.09.2007 | 08.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.39 KB | 04.09.2007 | 03.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.28 KB | 04.09.2007 | 01.08.2007 | 1 |
Appraisal reports |
TIF | 22.22 KB | 04.09.2007 | 01.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.74 KB | 04.09.2007 | 25.07.2007 | 2 |
Application |
TIF | 101.91 KB | 04.09.2007 | 23.07.2007 | 4 |
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