EGROSS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EGROSS"
Registration number, date 40103932619, 22.09.2015
VAT number None (excluded 17.06.2019) Europe VAT register
Register, date Commercial Register, 22.09.2015
Legal address Vecāķu prospekts 111, Rīga, LV-1015 Check address owners
Fixed capital 10 EUR, registered payment 22.09.2015
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, €) 0.2 0 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 Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
CSP industry Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   22.09.2015
* 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 € 5 € 10 Latvia 22.09.2015 22.09.2015

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 23.11.2023  PDF (78.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.09.2021  PDF (78.85 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.06.2020  PDF (78.97 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.09.2019  PDF (79.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.06.2018  PDF (81.36 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.06.2017  PDF (93.09 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.55 KB 02.10.2015 17.09.2015 2

Articles of Association

 TIF 11.4 KB 02.10.2015 15.09.2015 1

Memorandum of Association

 TIF 27.36 KB 02.10.2015 15.09.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 66 KB 02.10.2015 22.09.2015 2

Application

 TIF 113.91 KB 02.10.2015 15.09.2015 3

Bank statements or other document regarding the payment of the equity

TIF 21.35 KB 02.10.2015 15.09.2015 1

Confirmation or consent to legal address

 TIF 8.45 KB 02.10.2015 15.09.2015 1

Consent of a member of the Board / executive director

 TIF 9.9 KB 02.10.2015 15.09.2015 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