EG&RK, SIA
Limited Liability 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 16.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EG&RK" |
| Registration number, date | 40103512426, 15.02.2012 |
| VAT number | None (excluded 15.03.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.02.2012 |
| Legal address | Ezermalas iela 13 k-6 – 87, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 16.11.2018)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.01.2026 | 705 916.18 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 705 916.18 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 705 916.18 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 705 916.18 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 705 916.18 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 705 916.18 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 705 916.18 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 705 916.18 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 705 916.18 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 705 916.18 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 705 916.18 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 705 916.18 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 705 916.18 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 705 916.18 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 705 916.18 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 705 916.18 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 705 916.18 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 705 916.18 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 705 916.18 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 705 916.18 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 705 916.18 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 705 916.18 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 705 916.18 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 705 916.18 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 705 916.18 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 705 916.18 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 705 916.18 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 705 916.18 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 705 916.18 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 705 916.18 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 705 916.18 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 705 916.18 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 705 916.18 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 705 916.18 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 705 916.18 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 705 916.18 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 705 916.18 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 705 916.18 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 705 916.18 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 705 916.18 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 705 916.18 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 705 916.18 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 705 916.18 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 705 916.18 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 705 916.18 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 705 916.18 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 705 916.18 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 705 916.18 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 705 916.18 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 705 916.18 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 705 916.18 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 705 916.18 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 705 916.18 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 705 915.11 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 705 874.61 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 705 495.40 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 480 432.33 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 480 065.76 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 479 401.12 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 477 929.53 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 476 505.41 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 475 033.82 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 471 296.47 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 465 968.40 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 460 640.33 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 455 484.14 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 450 156.07 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 444 999.87 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 439 671.80 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 434 859.35 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 429 531.28 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 424 203.21 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 419 047.02 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 413 718.95 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 408 562.75 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 403 234.68 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 397 906.61 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 390 727.66 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 378 198.74 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 16 539.11 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 31 927.02 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 41 394.41 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 24 818.63 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 12 075.11 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 11 467.92 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 10 588.90 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 9 108.83 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 7 767.52 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 3 824.74 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 2 663.30 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 637.34 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2018 | Russian Federation | Ukraine |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 16.11.2018 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Ukraine | 08.12.2017 | 12.01.2018 |
Historical company names
| SIA "Gvardex apsardze" | Until 08.11.2017 | 9 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 222A - 38 | Until 04.01.2019 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 15.02.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.04 KB | 10.01.2018 | 08.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 17.43 KB | 03.11.2017 | 30.10.2017 | 1 |
Articles of Association |
TIF | 125.99 KB | 03.11.2017 | 30.10.2017 | 7 |
Shareholders’ register |
TIF | 89.32 KB | 03.11.2017 | 30.10.2017 | 4 |
Articles of Association |
TIF | 12.65 KB | 17.02.2012 | 10.02.2012 | 1 |
Memorandum of Association |
TIF | 22.49 KB | 17.02.2012 | 10.02.2012 | 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 |
EDOC | 71.91 KB | 04.01.2019 | 04.01.2019 | 2 |
Application |
DOCX | 37.75 KB | 04.01.2019 | 28.12.2018 | 1 |
Application |
EDOC | 46.61 KB | 04.01.2019 | 28.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.94 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.94 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 16.11.2018 | 16.11.2018 | 2 |
Application |
DOCX | 38.63 KB | 16.11.2018 | 15.11.2018 | 2 |
Application |
DOCX | 38.63 KB | 16.11.2018 | 15.11.2018 | 2 |
Application |
EDOC | 48.04 KB | 16.11.2018 | 15.11.2018 | 2 |
Consent of the liquidator |
DOCX | 14.73 KB | 16.11.2018 | 15.11.2018 | 1 |
Consent of the liquidator |
DOCX | 14.73 KB | 16.11.2018 | 15.11.2018 | 1 |
Consent of the liquidator |
EDOC | 24.49 KB | 16.11.2018 | 15.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.97 KB | 24.10.2018 | 24.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 24.10.2018 | 24.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 20.07.2018 | 20.07.2018 | 2 |
Application |
TIF | 89.47 KB | 18.07.2018 | 17.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.53 KB | 15.05.2018 | 15.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 16.04.2018 | 16.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 16.04.2018 | 16.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 16.04.2018 | 16.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 16.04.2018 | 16.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.55 KB | 11.04.2018 | 10.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.89 KB | 11.04.2018 | 10.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.89 KB | 11.04.2018 | 10.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.55 KB | 11.04.2018 | 10.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.89 KB | 11.04.2018 | 10.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 12.01.2018 | 12.01.2018 | 2 |
Application |
TIF | 317.8 KB | 10.01.2018 | 08.12.2017 | 7 |
Application |
TIF | 165.44 KB | 10.01.2018 | 08.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.4 KB | 10.01.2018 | 08.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 217.76 KB | 10.01.2018 | 08.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 08.11.2017 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.61 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
TIF | 344.91 KB | 07.11.2017 | 03.11.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 26.73 KB | 03.11.2017 | 03.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.98 KB | 03.11.2017 | 03.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 03.11.2017 | 03.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.76 KB | 07.11.2017 | 30.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 17.02.2012 | 15.02.2012 | 2 |
Registration certificates |
TIF | 49.47 KB | 17.02.2012 | 15.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.7 KB | 17.02.2012 | 14.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.76 KB | 17.02.2012 | 10.02.2012 | 1 |
Application |
TIF | 216 KB | 17.02.2012 | 10.02.2012 | 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