Egg Energy, SIA

Limited Liability Company, Small company
Place in branch
10 by turnover
7 by profit
10 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Egg Energy"
Registration number, date 40103202586, 25.11.2008
VAT number LV40103202586 from 24.07.2014 Europe VAT register
Register, date Commercial Register, 25.11.2008
Legal address "Administratīvā ēka", Iecavas pag., Bauskas nov., LV-3913 Check address owners
Fixed capital 1 064 268 EUR, registered payment 22.02.2018
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, €) 795.31 813.93 568.25
Personal income tax (thousands, €) 85.01 61.73 62.74
Statutory social insurance contributions (thousands, €) 150.84 114.63 112.96
Average employees count 19 16 18
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2018
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   26.10.2021
* 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 % 1 064 268 € 1 € 1 064 268 Latvia 23.03.2023 03.04.2023

Apply information changes

ML

"Egg Energy", SIA

"Administratīvā ēka", Iecavas pagasts, Bauskas nov., LV-3913 Check address owners

Elektroenerģijas ražošana

Historical addresses

Rīga, Dzirnavu iela 132-21 Until 16.12.2011 13 years ago
Iecavas nov., "Administratīvā ēka" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.04.2024  ZIP €11.00
Annual report 2023 PDF
Egg energy atzinums PDF
Vad zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Egg Energy atzinums PDF
Vad zinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
Egg Energy atzinums PDF
Vad zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
Egg energy atzinums PDF
Vad zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.05.2020  ZIP €11.00
Annual report 2019 PDF
Egg Energy atzinums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF
ZRZ EGG PDF PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
ZRZ Egg Energy 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
ZRZ Egg Energy 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 28.05.2014  ZIP
1_HTML izdruka HTML
va zin GP EGGE PDF

2012

 Annual report 01.01.2012 - 31.12.2012 10.09.2013  ZIP
1_HTML izdruka HTML
va zin GP EGGE PDF

2011

 Annual report 01.01.2011 - 31.12.2011 15.06.2012  ZIP
1_HTML izdruka HTML
va zin GP EGGE PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
va zin GP EGGE RAR

2009

 Annual report: Board statement 25.11.2008 - 31.12.2009 24.05.2010  RAR (12.11 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 36.93 KB 21.10.2024 16.10.2024 3

Shareholders’ register

EDOC 34.31 KB 03.04.2023 23.03.2023 1

Articles of Association

 TIF 142.74 KB 20.02.2018 05.02.2018 6

Regulations for the increase/reduction of the equity

 TIF 68.17 KB 20.02.2018 05.02.2018 2

Shareholders’ register

TIF 118.53 KB 20.02.2018 05.02.2018 5

Amendments to the Articles of Association

 TIF 17.68 KB 20.02.2018 03.01.2018 1

Shareholders’ register

TIF 81.47 KB 25.10.2017 11.10.2017 3

Articles of Association

 TIF 131.49 KB 25.10.2017 10.10.2017 6

Regulations for the increase/reduction of the equity

 TIF 62.98 KB 25.10.2017 10.10.2017 2

Amendments to the Articles of Association

 TIF 17.66 KB 25.10.2017 25.09.2017 1

Shareholders’ register

TIF 113.87 KB 08.10.2014 30.09.2014 4

Articles of Association

 TIF 86.28 KB 19.09.2014 12.09.2014 3

Articles of Association

 TIF 50.1 KB 11.04.2014 31.03.2014 3

Regulations for the increase/reduction of the equity

 TIF 34.48 KB 11.04.2014 31.03.2014 2

Shareholders’ register

TIF 54.76 KB 11.04.2014 31.03.2014 2

Articles of Association

 TIF 38.99 KB 04.06.2009 22.11.2008 2

Memorandum of Association

 TIF 56.46 KB 04.06.2009 22.11.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

 EDOC 43.95 KB 21.10.2024 17.10.2024 2

Other documents

 EDOC 24.42 KB 21.10.2024 16.10.2024 1

Application

 EDOC 33.4 KB 03.04.2023 24.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.41 KB 08.11.2021 08.11.2021 2

Application

 DOCX 43.88 KB 08.11.2021 02.11.2021 1

Application

 DOCX 43.88 KB 08.11.2021 02.11.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 17.22 KB 08.11.2021 02.11.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 17.22 KB 08.11.2021 02.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.4 KB 26.10.2021 26.10.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.19 KB 26.10.2021 26.10.2021 2

Application

 TIF 232.5 KB 25.10.2021 14.10.2021 7

Power of attorney, act of empowerment

 TIF 87.8 KB 06.10.2021 06.09.2021 2

Protocols/decisions of a company/organisation

 TIF 124.65 KB 06.10.2021 03.09.2021 5

Decisions / letters / protocols of public notaries

 EDOC 65.61 KB 13.02.2020 13.02.2020 2

Application

 TIF 202.08 KB 11.02.2020 24.01.2020 4

Notice of a member of the Board regarding the resignation

 TIF 14.15 KB 11.02.2020 24.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 42.14 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.6 KB 22.02.2018 22.02.2018 2

Application

 TIF 332.12 KB 20.02.2018 12.02.2018 7

Appraisal reports

 TIF 149.55 KB 20.02.2018 09.02.2018 3

Acceptance-conveyance act

 TIF 44.78 KB 20.02.2018 05.02.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.14 KB 20.02.2018 05.02.2018 1

Protocols/decisions of a company/organisation

 TIF 176.69 KB 20.02.2018 05.02.2018 6

Decisions / letters / protocols of public notaries

 RTF 190.04 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.92 KB 30.10.2017 30.10.2017 2

Application

 TIF 138.51 KB 25.10.2017 25.10.2017 3

Other documents

 TIF 43.77 KB 25.10.2017 11.10.2017 1

Other documents

 TIF 45.55 KB 25.10.2017 11.10.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.48 KB 25.10.2017 10.10.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.95 KB 25.10.2017 10.10.2017 1

Appraisal reports

 TIF 149.32 KB 25.10.2017 10.10.2017 3

Appraisal reports

 TIF 155.63 KB 25.10.2017 10.10.2017 3

Protocols/decisions of a company/organisation

 TIF 126.32 KB 25.10.2017 10.10.2017 4

Decisions / letters / protocols of public notaries

 TIF 170.94 KB 03.11.2015 02.11.2015 3

Decisions / judgements of courts and other law enforcement authorities

 TIF 94.66 KB 03.11.2015 28.10.2015 1

Other documents

 TIF 38.15 KB 03.11.2015 28.10.2015 1

Decisions / letters / protocols of public notaries

 EDOC 76.9 KB 27.10.2015 27.10.2015 3

Decisions / letters / protocols of public notaries

 RTF 202.1 KB 27.10.2015 27.10.2015 3

Decisions / judgements of courts and other law enforcement authorities

 EDOC 114.69 KB 22.10.2015 22.10.2015 2

Decisions / judgements of courts and other law enforcement authorities

 DOCX 109.76 KB 22.10.2015 22.10.2015 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 386.93 KB 03.11.2015 21.10.2015 6

Decisions / judgements of courts and other law enforcement authorities

 TIF 727.1 KB 28.10.2015 05.10.2015 8

Power of attorney, act of empowerment

 TIF 78.4 KB 03.11.2015 12.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 28.33 KB 08.10.2014 02.10.2014 1

Application

 TIF 60.05 KB 08.10.2014 30.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 75.73 KB 19.09.2014 18.09.2014 2

Application

 TIF 378.26 KB 19.09.2014 12.09.2014 5

Protocols/decisions of a company/organisation

 TIF 18.96 KB 19.09.2014 12.09.2014 1

Protocols/decisions of a company/organisation

 TIF 120.88 KB 19.09.2014 12.09.2014 3

Decisions / letters / protocols of public notaries

 TIF 70.56 KB 05.08.2014 04.08.2014 2

Application

 TIF 336.64 KB 05.08.2014 30.07.2014 4

Protocols/decisions of a company/organisation

 TIF 115.39 KB 05.08.2014 29.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 77.83 KB 11.04.2014 10.04.2014 2

Power of attorney, act of empowerment

 TIF 15.79 KB 11.04.2014 04.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 25.96 KB 11.04.2014 01.04.2014 1

Application

 TIF 129.89 KB 11.04.2014 31.03.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.54 KB 11.04.2014 31.03.2014 1

Protocols/decisions of a company/organisation

 TIF 74.04 KB 11.04.2014 31.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 29.87 KB 19.12.2011 16.12.2011 1

Application

 TIF 114.55 KB 19.12.2011 31.10.2011 3

Confirmation or consent to legal address

 TIF 16.52 KB 19.12.2011 31.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 61.67 KB 04.06.2009 25.11.2008 1

Registration certificates

 TIF 70.08 KB 04.06.2009 25.11.2008 1

Announcement regarding the legal address

 TIF 15.67 KB 04.06.2009 22.11.2008 1

Application

 TIF 1.12 MB 04.06.2009 22.11.2008 9

Bank statements or other document regarding the payment of the equity

TIF 23.64 KB 04.06.2009 22.11.2008 1

Receipts on the publication and state fees

 TIF 245.55 KB 04.06.2009 22.11.2008 2

Sample report

 TIF 30.66 KB 04.06.2009 16.11.2003 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