EGMONT LATVIJA, SIA

Limited Liability Company, Small company
Place in branch
13 by turnover
9 by profit
13 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EGMONT LATVIJA"
Registration number, date 40003046366, 16.12.1991
VAT number LV40003046366 from 12.06.1995 Europe VAT register
Register, date Commercial Register, 12.12.2003
Legal address Antonijas iela 24 – 11, Rīga, LV-1010 Check address owners
Fixed capital 969 300 EUR, registered payment 09.07.2014
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, €) 110.39 132.58 196.22
Personal income tax (thousands, €) 31.73 36.63 36.13
Statutory social insurance contributions (thousands, €) 62.16 69.54 66.85
Average employees count 9 8 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Izdevniecības, apgādi
Branch from zl.lv (NACE2) Grāmatu izdošana (58.11)
Field from SRS Citi izdevējdarbības veidi (58.19)
CSP industry Žurnālu un periodisko izdevumu izdošana (58.14)

True beneficiaries

Spēkā no Status
08.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   19.10.2018

Natural person

Executive Board Member of the Board Jointly with at least 1   27.06.2019

Natural person

Executive Board Member of the Board Jointly with at least 1   02.03.2017
* 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

EGMONT INTERNATIONAL HOLDING A/S

Reg. no. DK75272014
Vognmagergade 11, DK-1120 Kobenhavn V

100 % 969 300 € 1 € 969 300 Denmark 12.06.2014 09.07.2014

Apply information changes

ML

"Egmont Latvija", SIA

Antonijas 24-11, Rīga, LV-1010 Check address owners

Izdevniecības, apgādi

http://www.egmont.lv

Historical company names

Firma, SIA, Rīga "EGMONT LATVIJA" Until 12.12.2003 21 year ago

Historical addresses

Rīga, Kurzemes prospekts 64-13 Until 13.12.1996 28 years ago
Rīga, Balasta dambis 3 Until 08.06.2006 18 years ago
Rīga, Biķernieku iela 1 Until 30.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
EGMONT LATVIJA revidentu zinojums 2022 esigned PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
Egmont Latvija revidentu zinojums 2021 esigned PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Egmont Latvija revidentu zinojums 2020 esigned PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 07.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta sledziens 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 22.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums Egmont Latvija PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vad zin 11 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vad zin ZIP

2009

 Annual report 11.05.2010  TIF (889.47 KB)

2008

 Annual report 02.06.2009  TIF (975.71 KB)

2007

 Annual report 28.07.2008  TIF (922.74 KB)

2006

 Annual report 13.05.2011  TIF (446.29 KB)

2005

 Annual report 24.05.2006  PDF (377.1 KB)

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 62.15 KB 03.08.2022 03.08.2022 2

Application

 DOCX 94.38 KB 03.08.2022 29.07.2022 22

Application

 DOCX 94.38 KB 03.08.2022 29.07.2022 22

Notice of a member of the Board regarding the resignation

 DOCX 19.55 KB 03.08.2022 29.07.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 19.55 KB 03.08.2022 29.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 35.63 KB 27.06.2019 27.06.2019 2

Protocols/decisions of a company/organisation

 TIF 125.23 KB 10.06.2019 27.06.2019 8

Application

 TIF 188.2 KB 26.06.2019 21.06.2019 5

Consent of a member of the Board / executive director

 TIF 61.89 KB 10.06.2019 04.06.2019 5

Decisions / letters / protocols of public notaries

 RTF 189.66 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 30.05.2019 30.05.2019 2

Application

 TIF 146.09 KB 29.05.2019 24.05.2019 4

Confirmation or consent to legal address

 TIF 10.68 KB 29.05.2019 14.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.05 KB 19.10.2018 19.10.2018 2

Application

 TIF 219.28 KB 17.10.2018 15.10.2018 6

Protocols/decisions of a company/organisation

 TIF 80.01 KB 10.10.2018 28.09.2018 2

Protocols/decisions of a company/organisation

 TIF 220.93 KB 10.10.2018 28.09.2018 7

Consent of a member of the Board / executive director

 TIF 89.32 KB 10.10.2018 25.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.3 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.73 KB 08.03.2018 08.03.2018 2

Application

 TIF 214.46 KB 06.03.2018 01.03.2018 6

Consent of a member of the Board / executive director

 TIF 73.92 KB 06.03.2018 01.03.2018 3

Protocols/decisions of a company/organisation

 TIF 73.88 KB 06.03.2018 01.03.2018 2

Statement regarding the beneficial owners

 TIF 275.26 KB 06.03.2018 01.03.2018 6

Protocols/decisions of a company/organisation

 TIF 212.3 KB 06.03.2018 22.02.2018 7

Decisions / letters / protocols of public notaries

 RTF 53.12 KB 10.04.2017 10.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.29 KB 10.04.2017 10.04.2017 2

Application

 TIF 163.01 KB 06.04.2017 05.04.2017 7

Consent of a member of the Board / executive director

 TIF 59.71 KB 06.04.2017 05.04.2017 2

Protocols/decisions of a company/organisation

 TIF 74.76 KB 06.04.2017 04.04.2017 2

Protocols/decisions of a company/organisation

 TIF 194.25 KB 06.04.2017 28.03.2017 7

Consent of a member of the Board / executive director

 TIF 172.23 KB 02.03.2017 04.11.2016 5
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