EGG Koks, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EGG Koks"
Registration number, date 40103253807, 15.10.2009
VAT number LV40103253807 from 11.11.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.10.2009
Legal address Mazcenu aleja 11 – 7, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 17.11.2025, taxpayer EGG Koks, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
13.10.2025 2 085.59 0.00 0.00 0.00 13.10.2025
15.09.2025 736.73 0.00 0.00 0.00 15.09.2025
07.11.2020 1 018.91 0.00 0.00 0.00 09.11.2020 15:05
07.05.2020 180.45 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 180.52 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 173.71 0.00 0.00 0.00 09.03.2020 13:15
07.11.2019 999.62 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 785.75 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 970.38 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 971.34 0.00 0.00 0.00 17.06.2019 14:41
07.04.2019 982.67 0.00 0.00 0.00 12.04.2019 10:28
07.01.2019 983.24 0.00 0.00 0.00 14.01.2019 09:29
07.04.2018 983.05 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 996.52 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 975.85 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 250.39 0.00 0.00 0.00 02.02.2018 13:10
07.10.2017 975.80 0.00 0.00 0.00 13.10.2017 14:06

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) -22.92 -32.24 -41.27
Personal income tax (thousands, €) 3.40 3.05 1.93
Statutory social insurance contributions (thousands, €) 11.82 11.62 9.96
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)
CSP industry
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
United States of America United States of America

Control type: as a company member/shareholder

Natural person From 11.07.2019
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.  15.10.2009

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.  15.10.2009
* 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

60 % 12 LVL 100 LVL 1 200 United States of America 04.06.2013 07.06.2013

Natural person

40 % 8 LVL 100 LVL 800 04.06.2013 07.06.2013

Historical addresses

Mārupes nov., Jaunmārupe, Mazcenu aleja 11 - 7 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (491.41 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (129.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (614.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (235.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  PDF (81.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  PDF (1.86 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (492.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.94 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (662.82 KB) €9.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vad.zinegg2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vad.zinegg ODT

2011

Annual report 01.01.2011 - 31.12.2011 05.06.2012  ZIP
1_HTML izdruka HTML
egg vad.zin ODT

2010

Annual report 15.10.2009 - 31.12.2010 14.03.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS TXT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19.9 KB 07.06.2013 04.06.2013 1

Shareholders’ register

TIF 10.96 KB 26.08.2010 23.08.2010 1

Articles of Association

TIF 32.82 KB 29.10.2009 12.10.2009 1

Memorandum of Association

TIF 83.5 KB 29.10.2009 12.10.2009 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

TIF 26.56 KB 07.06.2013 07.06.2013 1

Application

TIF 85.8 KB 07.06.2013 26.04.2013 2

Documents attesting the transfer of shares

TIF 29.32 KB 07.06.2013 26.04.2013 2

Decisions / letters / protocols of public notaries

TIF 36.94 KB 26.08.2010 26.08.2010 1

Application

TIF 107.17 KB 26.08.2010 23.08.2010 2

Bank statements or other document regarding the payment of the equity

TIF 13.34 KB 26.08.2010 05.07.2010 1

Decisions / letters / protocols of public notaries

TIF 74.94 KB 29.10.2009 15.10.2009 2

Registration certificates

TIF 28.52 KB 29.10.2009 15.10.2009 1

Announcement regarding the legal address

TIF 21.88 KB 29.10.2009 12.10.2009 1

Application

TIF 531.29 KB 29.10.2009 12.10.2009 9

Bank statements or other document regarding the payment of the equity

TIF 17.46 KB 29.10.2009 12.10.2009 1

Receipts on the publication and state fees

TIF 109.11 KB 29.10.2009 12.10.2009 2

Sample report

TIF 33.66 KB 29.10.2009 12.10.2009 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