Egis Latvia, 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.
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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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Egis Latvia SIA |
| Registration number, date | 40203588687, 16.09.2024 |
| VAT number | LV40203588687 from 08.10.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.09.2024 |
| Legal address | Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 11 236 EUR, registered payment 31.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 8.97 |
| Personal income tax (thousands, €) | 3.67 |
| Statutory social insurance contributions (thousands, €) | 6.07 |
| Average employees count | 4 |
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
| Field from SRS
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
| CSP industry
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2024 | France | France |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Egis Pharmaceuticals Private Limited CompanyReg. no. 01-10-041762
|
100 % | 11 236 | € 1 | € 11 236 | Hungary | 24.10.2024 | 31.10.2024 |
Contacts in cooperation with
Apply information changes
"Egis Latvia", SIA
Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners
Medikamentu vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 16.09.2024 - 30.09.2025 | 11.11.2025 | PDF (79.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
195.23 KB | 25.10.2024 | 24.10.2024 | 2 | |
Regulations for the increase/reduction of the equity |
309.17 KB | 31.10.2024 | 24.09.2024 | 1 | |
Articles of Association |
TIF | 385.17 KB | 30.10.2024 | 24.09.2024 | 9 |
Shareholders’ register |
EDOC | 30.16 KB | 16.09.2024 | 26.07.2024 | 1 |
Memorandum of Association |
TIF | 126.48 KB | 06.09.2024 | 15.07.2024 | 3 |
Articles of Association |
TIF | 178.36 KB | 30.07.2024 | 15.07.2024 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.33 KB | 31.10.2024 | 25.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 163.54 KB | 31.10.2024 | 24.10.2024 | 1 |
Acceptance-conveyance act |
TIF | 87.46 KB | 30.10.2024 | 01.10.2024 | 2 |
Power of attorney, act of empowerment |
189.16 KB | 31.10.2024 | 24.09.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 91.4 KB | 30.10.2024 | 24.09.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 232.09 KB | 30.10.2024 | 24.09.2024 | 6 |
Appraisal reports |
238.81 KB | 31.10.2024 | 17.09.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.57 MB | 16.09.2024 | 16.09.2024 | 1 | |
Application |
EDOC | 47.4 KB | 16.09.2024 | 06.09.2024 | 1 |
Copy of the personal identification document |
TIF | 146.31 KB | 06.09.2024 | 30.08.2024 | 3 |
Statement regarding the beneficial owners |
TIF | 71.11 KB | 12.09.2024 | 22.08.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 43.83 KB | 16.09.2024 | 26.07.2024 | 1 |
Announcement regarding the legal address |
EDOC | 36 KB | 16.09.2024 | 25.07.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.88 KB | 16.09.2024 | 25.07.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 282.42 KB | 30.07.2024 | 15.07.2024 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 115.08 KB | 06.09.2024 | 11.07.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 93.79 KB | 06.09.2024 | 11.07.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 431.05 KB | 16.09.2024 | 08.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 653.66 KB | 16.09.2024 | 07.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 498.27 KB | 16.09.2024 | 01.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 441.13 KB | 16.09.2024 | 29.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 20.41 KB | 16.09.2024 | 21.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 30.7 KB | 16.09.2024 | 21.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 21.09 KB | 16.09.2024 | 21.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 4.04 MB | 16.09.2024 | 25.08.2020 | 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