Īpašumi EG, SIA

Limited Liability Company, Micro company
Place in branch
266 by turnover
130 by profit
157 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Īpašumi EG"
Registration number, date 40103442701, 01.08.2011
VAT number LV40103442701 from 17.08.2011 Europe VAT register
Register, date Commercial Register, 01.08.2011
Legal address "Tigranas", Tīnūžu pag., Ogres nov., LV-5015 Check address owners
Fixed capital 2 842 EUR, registered payment 22.04.2014
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, €) 77.96 24.55 38.38
Personal income tax (thousands, €) 9.21 10.55 9.06
Statutory social insurance contributions (thousands, €) 20.38 21.85 19.81
Average employees count 9 10 6

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.12.2023
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   01.11.2023
* 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 % 203 € 14 € 2 842 Latvia 21.11.2023 04.12.2023

Apply information changes

ML

"Īpašumi EG", SIA

"Tigranas", Tīnūžu pagasts, Ogres nov., LV-5015 Check address owners

Telpu noma

https://ip-eg.com/

Historical addresses

Lielvārdes nov., Jumpravas pag., "Piekalni" Until 10.08.2015 9 years ago
Ikšķiles nov., Tīnūžu pag., "Tigranas" Until 01.07.2021 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 12.04.2023. Case number: C73384523
Started 12.04.2023, ended 26.07.2023
Court: Zemgales rajona tiesa (1000303995)
Decision: tiesiskās aizsardzības procesa pasākumu plāns neatbilst Maksātnespējas likuma prasībām

26.07.2023

28.07.2023   Completion of the legal protection process  
Zemgales rajona tiesa (1000303995)

15.06.2023

19.06.2023   Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā 
Zemgales rajona tiesa (1000303995)

12.04.2023

13.04.2023   Initiation of the process of legal protection  
Zemgales rajona tiesa (1000303995)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
IpEG VadZin 23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.12.2023  ZIP €11.00
Annual report 2022 PDF
VadZi ojums22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.12.2023  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.11.2022  ZIP €11.00
Annual report 2020 PDF
Ipasumi EG revidenta zinojums ar gp 2020 01.11.2022 EDOC
Vadibas zinojums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 25.08.2021  ZIP €11.00
Annual report 2019 PDF
Ipasumi EG revidenta zinojums 2019 PDF
vad zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.02.2021  ZIP €11.00
Annual report 2018 PDF
EG Rev zinojums 2018 EDOC
gp 2018 signed2 EDOC

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (82.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (414.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vadz PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad z PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadz PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

2011

Annual report 01.08.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
IEG vadzin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.82 KB 04.12.2023 21.11.2023 1

Shareholders’ register

TIF 21.63 KB 24.07.2019 11.07.2019 1

Shareholders’ register

TIF 90.46 KB 27.11.2018 27.11.2018 3

Shareholders’ register

TIF 79.42 KB 29.04.2015 20.04.2015 2

Shareholders’ register

TIF 57.88 KB 02.12.2014 14.11.2014 2

Shareholders’ register

TIF 76.9 KB 23.04.2014 29.03.2014 2

Amendments to the Articles of Association

TIF 21.5 KB 23.04.2014 28.03.2014 1

Articles of Association

TIF 22.62 KB 23.04.2014 28.03.2014 1

Articles of Association

TIF 42.23 KB 03.08.2011 14.07.2011 1

Memorandum of Association

TIF 68.6 KB 03.08.2011 14.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 73.59 KB 06.02.2024 06.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 73.35 KB 02.02.2024 02.02.2024 1

Application

EDOC 51.26 KB 04.12.2023 23.11.2023 1

Application

EDOC 52.07 KB 01.11.2023 26.10.2023 1

Protocols/decisions of a company/organisation

EDOC 27.3 KB 01.11.2023 26.10.2023 1

Notary’s decision

RTF 188.16 KB 28.07.2023 28.07.2023 2

Notary’s decision

EDOC 61.97 KB 28.07.2023 28.07.2023 2

Court decision/judgement

EDOC 469.71 KB 27.07.2023 26.07.2023 17

Notary’s decision

RTF 189.72 KB 19.06.2023 19.06.2023 2

Notary’s decision

EDOC 62.15 KB 19.06.2023 19.06.2023 2

Court decision/judgement

EDOC 79.32 KB 16.06.2023 15.06.2023 3

Notary’s decision

RTF 190.8 KB 13.04.2023 13.04.2023 2

Notary’s decision

EDOC 62.18 KB 13.04.2023 13.04.2023 2

Court decision/judgement

PDF 93.37 KB 12.04.2023 12.04.2023 2

State Revenue Service decisions/letters/statements

EDOC 82.13 KB 15.03.2023 14.03.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.77 KB 06.07.2022 05.07.2022 1

Orders/request/cover notes of court bailiffs

PDF 376.04 KB 02.06.2022 01.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 07.04.2022 07.04.2022 2

Application

DOCX 49.97 KB 07.04.2022 29.03.2022 6

Application

DOCX 49.97 KB 07.04.2022 29.03.2022 6

Protocols/decisions of a company/organisation

DOC 37 KB 07.04.2022 29.03.2022 1

Protocols/decisions of a company/organisation

DOC 37 KB 07.04.2022 29.03.2022 1

Decisions / letters / protocols of public notaries

RTF 190.43 KB 25.07.2019 25.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 25.07.2019 25.07.2019 2

Application

TIF 203.98 KB 12.07.2019 11.07.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 28.02.2019 28.02.2019 2

Application

TIF 240.26 KB 27.02.2019 22.02.2019 5

Consent of a member of the Board / executive director

TIF 60.26 KB 27.02.2019 21.02.2019 3

Protocols/decisions of a company/organisation

TIF 70.96 KB 27.02.2019 21.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 28.11.2018 28.11.2018 2

Application

TIF 282.18 KB 27.11.2018 27.11.2018 8

Decisions / letters / protocols of public notaries

TIF 64.07 KB 12.08.2015 10.08.2015 2

Application

TIF 142.74 KB 12.08.2015 03.08.2015 3

Decisions / letters / protocols of public notaries

TIF 81.79 KB 29.04.2015 24.04.2015 2

Application

TIF 190.9 KB 29.04.2015 20.04.2015 2

Decisions / letters / protocols of public notaries

TIF 44.5 KB 02.12.2014 01.12.2014 2

Power of attorney, act of empowerment

TIF 13.74 KB 02.12.2014 24.11.2014 1

Application

TIF 84.02 KB 02.12.2014 14.11.2014 3

Decisions / letters / protocols of public notaries

TIF 82.07 KB 23.04.2014 22.04.2014 2

Power of attorney, act of empowerment

TIF 51.15 KB 23.04.2014 08.04.2014 1

Application

TIF 175.02 KB 23.04.2014 28.03.2014 3

Protocols/decisions of a company/organisation

TIF 36.47 KB 23.04.2014 28.03.2014 1

Decisions / letters / protocols of public notaries

TIF 103.33 KB 03.08.2011 01.08.2011 2

Registration certificates

TIF 164.26 KB 03.08.2011 01.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 37.98 KB 03.08.2011 27.07.2011 1

Announcement regarding the legal address

TIF 32.22 KB 03.08.2011 14.07.2011 1

Application

TIF 432.97 KB 03.08.2011 14.07.2011 4

Confirmation or consent to legal address

TIF 33.32 KB 03.08.2011 14.07.2011 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

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