EG grupa, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
768 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EG grupa"
Registration number, date 40003829683, 30.05.2006
VAT number None (excluded 16.04.2021) Europe VAT register
Register, date Commercial Register, 30.05.2006
Legal address Kleistu iela 48C – 6, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 08.05.2020
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, €) 0.34 5.55 0.14
Personal income tax (thousands, €) 0.13 2.09 0
Statutory social insurance contributions (thousands, €) 0.21 3.41 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 24.10.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.12.2018
* 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

66.50 % 1 862 € 1 € 1 862 Latvia 16.11.2020 23.11.2020

Natural person

26.50 % 742 € 1 € 742 Latvia 16.11.2020 23.11.2020

Natural person

7 % 196 € 1 € 196 Latvia 16.11.2020 23.11.2020

Historical addresses

Rīga, Kleistu iela 20-6 Until 05.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (170.87 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (172.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.02.2022  PDF (166.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.02.2021  PDF (170.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (201.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (201.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (200.27 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (113.53 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (364.26 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (90.52 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 04.04.2014  HTML (88.16 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  HTML (89.61 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (90.26 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (90.07 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 28.04.2010 

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  ZIP (3.32 KB)

2007

 Annual report 16.01.2009  TIF (968.27 KB)

2006

 Annual report 13.09.2007  TIF (226.62 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.54 KB 23.11.2020 16.11.2020 1

Shareholders’ register

DOCX 18.54 KB 23.11.2020 16.11.2020 1

Articles of Association

 EDOC 27.78 KB 08.05.2020 28.04.2020 1

Articles of Association

 DOCX 18.21 KB 08.05.2020 28.04.2020 1

Shareholders’ register

EDOC 44.07 KB 08.05.2020 28.04.2020 1

Shareholders’ register

DOCX 17.33 KB 08.05.2020 28.04.2020 1

Regulations for the increase/reduction of the equity

 DOCX 27.56 KB 25.03.2020 16.03.2020 1

Amendments to the Articles of Association

 TIF 8.99 KB 17.12.2018 17.12.2018 1

Articles of Association

 TIF 74.42 KB 17.12.2018 17.12.2018 3

Shareholders’ register

TIF 76.29 KB 17.12.2018 17.12.2018 3

Amendments to the Articles of Association

 PDF 156.23 KB 05.12.2018 28.11.2018 1

Articles of Association

 PDF 276.25 KB 05.12.2018 28.11.2018 1

Shareholders’ register

PDF 157.26 KB 05.12.2018 28.11.2018 1

Regulations for the increase/reduction of the equity

 PDF 112.32 KB 24.10.2018 16.10.2018 1

Regulations for the increase/reduction of the equity

 PDF 259.95 KB 14.11.2017 10.11.2017 1

Amendments to the Articles of Association

 TIF 24.57 KB 27.03.2015 23.03.2015 1

Articles of Association

 TIF 89.77 KB 27.03.2015 23.03.2015 3

Shareholders’ register

TIF 69.08 KB 15.10.2014 07.10.2014 2

Shareholders’ register

TIF 66.82 KB 15.10.2014 07.10.2014 2

Amendments to the Articles of Association

 TIF 28.62 KB 15.10.2014 26.09.2014 1

Articles of Association

 TIF 75.38 KB 15.10.2014 26.09.2014 2

Amendments to the Articles of Association

 TIF 12.53 KB 15.06.2011 15.10.2010 1

Articles of Association

 TIF 17.33 KB 15.06.2011 15.10.2010 1

Shareholders’ register

TIF 22.59 KB 15.06.2011 15.10.2010 1

Articles of Association

 TIF 15.76 KB 15.06.2011 05.05.2006 1

Memorandum of Association

 TIF 19.88 KB 15.06.2011 05.05.2006 1

Regulations for the increase/reduction of the equity

 TIF 70.26 KB 15.10.2014 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

 RTF 191.02 KB 23.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.65 KB 23.11.2020 23.11.2020 2

Application

 DOCX 22 KB 23.11.2020 16.11.2020 1

Application

 DOCX 22 KB 23.11.2020 16.11.2020 1

Application

 EDOC 29.13 KB 23.11.2020 16.11.2020 1

Shareholders’ register

EDOC 44.44 KB 23.11.2020 16.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.03 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 08.05.2020 08.05.2020 2

Application

 DOCX 47.63 KB 08.05.2020 29.04.2020 1

Application

 DOCX 47.63 KB 08.05.2020 29.04.2020 1

Application

 EDOC 52.54 KB 08.05.2020 29.04.2020 1

Articles of Association

 EDOC 36.33 KB 08.05.2020 28.04.2020 1

Shareholders’ register

EDOC 52.82 KB 08.05.2020 28.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 25.03.2020 25.03.2020 2

Application

 DOCX 48.37 KB 25.03.2020 19.03.2020 1

Application

 EDOC 56.76 KB 25.03.2020 19.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 52.37 KB 08.05.2020 16.03.2020 1

Protocols/decisions of a company/organisation

 DOCX 31.69 KB 08.05.2020 16.03.2020 1

Protocols/decisions of a company/organisation

 DOCX 31.69 KB 08.05.2020 16.03.2020 1

Protocols/decisions of a company/organisation

 DOCX 31.69 KB 25.03.2020 16.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 52.37 KB 25.03.2020 16.03.2020 1

Regulations for the increase/reduction of the equity

 EDOC 36.37 KB 25.03.2020 16.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 18.12.2018 18.12.2018 2

Application

 TIF 197.27 KB 17.12.2018 17.12.2018 5

Protocols/decisions of a company/organisation

 TIF 104.99 KB 17.12.2018 17.12.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 05.12.2018 05.12.2018 2

Application

 PDF 317.06 KB 05.12.2018 29.11.2018 3

Application

 PDF 275.67 KB 05.12.2018 29.11.2018 3

Amendments to the Articles of Association

 PDF 216.75 KB 05.12.2018 28.11.2018 1

Articles of Association

 PDF 375.96 KB 05.12.2018 28.11.2018 1

Shareholders’ register

PDF 205.19 KB 05.12.2018 28.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 24.10.2018 24.10.2018 2

Application

 PDF 314.45 KB 24.10.2018 17.10.2018 6

Application

 PDF 304.38 KB 24.10.2018 17.10.2018 6

Power of attorney, act of empowerment

 PDF 113.8 KB 24.10.2018 17.10.2018 1

Power of attorney, act of empowerment

 PDF 144.42 KB 24.10.2018 17.10.2018 1

Protocols/decisions of a company/organisation

 PDF 164.12 KB 24.10.2018 16.10.2018 2

Protocols/decisions of a company/organisation

 PDF 233.56 KB 24.10.2018 16.10.2018 2

Regulations for the increase/reduction of the equity

 PDF 142.96 KB 24.10.2018 16.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.59 KB 14.11.2017 14.11.2017 2

Application

 PDF 7.3 MB 14.11.2017 10.11.2017 24

Application

 PDF 7.26 MB 14.11.2017 10.11.2017 24

Regulations for the increase/reduction of the equity

 PDF 288.91 KB 14.11.2017 10.11.2017 1

Protocols/decisions of a company/organisation

 PDF 238.54 KB 14.11.2017 09.11.2017 2

Protocols/decisions of a company/organisation

 EDOC 259.88 KB 14.11.2017 09.11.2017 2

Decisions / letters / protocols of public notaries

 TIF 45.6 KB 27.03.2015 24.03.2015 1

Application

 TIF 152.15 KB 27.03.2015 23.03.2015 2

Protocols/decisions of a company/organisation

 TIF 138.07 KB 27.03.2015 23.03.2015 4

Decisions / letters / protocols of public notaries

 TIF 76.85 KB 15.10.2014 13.10.2014 2

Application

 TIF 192.05 KB 15.10.2014 26.09.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 49.72 KB 15.10.2014 26.09.2014 2

Power of attorney, act of empowerment

 TIF 33.67 KB 15.10.2014 26.09.2014 1

Protocols/decisions of a company/organisation

 TIF 131.06 KB 15.10.2014 26.09.2014 3

Appraisal reports

 TIF 62.63 KB 15.10.2014 18.09.2014 1

Documents attesting the transfer of shares

TIF 28.37 KB 15.10.2014 18.09.2014 1

Appraisal reports

 TIF 1.17 MB 15.10.2014 30.06.2014 29

Decisions / letters / protocols of public notaries

 TIF 41.54 KB 15.06.2011 21.10.2010 2

Application

 TIF 143.73 KB 15.06.2011 15.10.2010 4

Protocols/decisions of a company/organisation

 TIF 15.43 KB 15.06.2011 15.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 35.31 KB 15.06.2011 08.07.2009 2

Receipts on the publication and state fees

 TIF 35.82 KB 15.06.2011 06.07.2009 2

Application

 TIF 89.83 KB 15.06.2011 02.07.2009 3

Protocols/decisions of a company/organisation

 TIF 16.19 KB 15.06.2011 02.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 37.46 KB 15.06.2011 20.06.2006 2

Consent of a member of the Board / executive director

 TIF 9.99 KB 15.06.2011 08.06.2006 1

Receipts on the publication and state fees

 TIF 32.62 KB 15.06.2011 08.06.2006 2

Sample report

 TIF 21.9 KB 15.06.2011 08.06.2006 1

Application

 TIF 135.66 KB 15.06.2011 07.06.2006 3

Protocols/decisions of a company/organisation

 TIF 12.01 KB 15.06.2011 01.06.2006 1

Decisions / letters / protocols of public notaries

 TIF 33.6 KB 15.06.2011 30.05.2006 1

Registration certificates

 TIF 21.53 KB 15.06.2011 30.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.02 KB 15.06.2011 24.05.2006 1

Application

 TIF 161.68 KB 15.06.2011 17.05.2006 7

Bank statements or other document regarding the payment of the equity

TIF 23.42 KB 15.06.2011 17.05.2006 1

Receipts on the publication and state fees

 TIF 30.47 KB 15.06.2011 17.05.2006 2

Announcement regarding the legal address

 TIF 7.69 KB 15.06.2011 05.05.2006 1

Consent of a member of the Board / executive director

 TIF 6.91 KB 15.06.2011 05.05.2006 1

Power of attorney, act of empowerment

 TIF 66.11 KB 15.06.2011 27.04.2006 2

Sample report

 TIF 18.96 KB 15.06.2011 27.04.2006 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