EGMĀRA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
754 by profit
322 by paid taxes
52 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EGMĀRA" |
| Registration number, date | 40103949761, 27.11.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.11.2015 |
| Legal address | Mangaļu prospekts 42A, Rīga, LV-1030 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 27.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 4.01 | 3.25 | 3.25 |
| Personal income tax (thousands, €) | 1.52 | 1.23 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 2.48 | 2.01 | 2.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 27.11.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.11.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.11.2015 |
* 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 |
33.33 % | 950 | € 1 | € 950 | Latvia | 27.11.2015 | 27.11.2015 |
Natural person |
33.33 % | 950 | € 1 | € 950 | Latvia | 27.11.2015 | 27.11.2015 |
Natural person |
33.33 % | 950 | € 1 | € 950 | Latvia | 27.11.2015 | 27.11.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 23 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 22 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.01.2022 | PDF (1.74 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (1.35 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (2.35 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.62 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.91 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (557.47 KB) | €9.00 |
2015 |
Annual report | 27.11.2015 - 31.12.2015 | 28.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan - Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35.5 KB | 17.11.2015 | 17.11.2015 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 17.11.2015 | 17.11.2015 | 1 |
Articles of Association |
DOC | 26 KB | 17.11.2015 | 16.11.2015 | 1 |
Articles of Association |
DOC | 26 KB | 17.11.2015 | 16.11.2015 | 1 |
Memorandum of association |
DOC | 34.5 KB | 17.11.2015 | 16.11.2015 | 2 |
Memorandum of association |
DOC | 34.5 KB | 17.11.2015 | 16.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates |
TIF | 53.8 KB | 07.12.2015 | 02.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.68 KB | 27.11.2015 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 27.11.2015 | 27.11.2015 | 2 |
Application |
DOC | 93.5 KB | 24.11.2015 | 17.11.2015 | 5 |
Application |
EDOC | 74.22 KB | 24.11.2015 | 17.11.2015 | 5 |
Announcement regarding the legal address |
DOC | 24.5 KB | 17.11.2015 | 17.11.2015 | 1 |
Announcement regarding the legal address |
EDOC | 62.17 KB | 17.11.2015 | 17.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
269.65 KB | 17.11.2015 | 17.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.65 KB | 17.11.2015 | 17.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 316.02 KB | 17.11.2015 | 17.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 316 KB | 17.11.2015 | 17.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
269.65 KB | 17.11.2015 | 17.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 315.92 KB | 17.11.2015 | 17.11.2015 | 1 |
Shareholders’ register |
EDOC | 63.96 KB | 17.11.2015 | 17.11.2015 | 1 |
Articles of Association |
EDOC | 62.71 KB | 17.11.2015 | 16.11.2015 | 1 |
Memorandum of association |
EDOC | 64.25 KB | 17.11.2015 | 16.11.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 17.11.2015 | 16.11.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.7 KB | 17.11.2015 | 16.11.2015 | 2 |
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