EGA BIROJS, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EGA BIROJS" |
| Registration number, date | 40003901909, 26.02.2007 |
| VAT number | LV40003901909 from 10.04.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.02.2007 |
| Legal address | Zaļenieku iela 21 k-2 – 13, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EGA BIROJS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 6.62 | 4.61 | 5.13 |
| Personal income tax (thousands, €) | 0.29 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.02.2010 |
* 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 |
66.99 % | 1 906 | € 1 | € 1 906 | 24.10.2014 | 24.10.2014 | |
Natural person |
33.01 % | 939 | € 1 | € 939 | 24.10.2014 | 24.10.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.12.2013 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 19.12.2013 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Valdeķu iela 54/11-58 | Until 06.08.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.03.2025 | PDF (141.61 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (142.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (144.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EGA vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 01042021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EGA VAD zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (938.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EGA VAD ZIN 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EGA VAdibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EGA 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums EGA 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums EGA 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums- EGA 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (570.18 KB) | ||
2008 |
Annual report | 31.07.2009 | TIF (577.03 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (1008 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 44.81 KB | 27.10.2014 | 21.10.2014 | 2 |
Articles of Association |
TIF | 23.63 KB | 27.10.2014 | 07.07.2014 | 1 |
Amendments to the Articles of Association |
TIF | 7.56 KB | 21.01.2011 | 14.01.2011 | 1 |
Articles of Association |
TIF | 17.03 KB | 21.01.2011 | 14.01.2011 | 1 |
Shareholders’ register |
TIF | 46.33 KB | 14.01.2011 | 16.12.2010 | 1 |
Articles of Association |
TIF | 16.41 KB | 04.04.2008 | 29.02.2008 | 1 |
Articles of Association |
TIF | 17.22 KB | 27.02.2007 | 07.02.2007 | 1 |
Memorandum of association |
TIF | 55.52 KB | 27.02.2007 | 07.02.2007 | 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 |
EDOC | 65.56 KB | 27.08.2018 | 27.08.2018 | 2 |
Application |
EDOC | 60.27 KB | 27.08.2018 | 23.08.2018 | 4 |
Application |
DOCX | 46.49 KB | 27.08.2018 | 23.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.6 KB | 27.10.2014 | 24.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.46 KB | 14.08.2014 | 06.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.03 KB | 14.08.2014 | 28.07.2014 | 1 |
Application |
TIF | 100.88 KB | 14.08.2014 | 28.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.47 KB | 14.08.2014 | 28.07.2014 | 1 |
Application |
TIF | 106.12 KB | 27.10.2014 | 07.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.12 KB | 27.10.2014 | 07.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.78 KB | 20.12.2013 | 19.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.92 KB | 18.12.2013 | 18.12.2013 | 2 |
Application |
TIF | 174.49 KB | 20.12.2013 | 14.12.2013 | 3 |
Application |
TIF | 237.89 KB | 18.12.2013 | 14.12.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.64 KB | 18.12.2013 | 14.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 21.01.2011 | 20.01.2011 | 1 |
Application |
TIF | 85.3 KB | 21.01.2011 | 14.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.81 KB | 21.01.2011 | 14.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.23 KB | 14.01.2011 | 13.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.19 KB | 21.01.2011 | 21.12.2010 | 1 |
Application |
TIF | 170.04 KB | 14.01.2011 | 16.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 37.57 KB | 14.01.2011 | 16.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.02 KB | 10.02.2010 | 05.02.2010 | 2 |
Application |
TIF | 73.64 KB | 10.02.2010 | 19.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.38 KB | 10.02.2010 | 19.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.99 KB | 13.06.2008 | 04.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.19 KB | 13.06.2008 | 30.05.2008 | 2 |
Application |
TIF | 51.78 KB | 13.06.2008 | 26.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.81 KB | 13.06.2008 | 26.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 04.04.2008 | 02.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.94 KB | 04.04.2008 | 13.03.2008 | 2 |
Application |
TIF | 56.26 KB | 04.04.2008 | 12.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.71 KB | 04.04.2008 | 29.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.4 KB | 27.02.2007 | 26.02.2007 | 2 |
Registration certificates |
TIF | 22.62 KB | 27.02.2007 | 26.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.65 KB | 27.02.2007 | 21.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.12 KB | 27.02.2007 | 13.02.2007 | 1 |
Application |
TIF | 238.32 KB | 27.02.2007 | 07.02.2007 | 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