Egro AG, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.08.2021
Business form Limited Liability Company
Registered name SIA "Egro AG"
Registration number, date 40103598180, 19.10.2012
VAT number None (excluded 30.09.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.10.2012
Legal address Kalpaka bulvāris 10 – 26, Rīga, LV-1050 Check address owners
Fixed capital 2 828 EUR , registered 23.04.2015 (registered payment 23.04.2015: 2 828 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry
Redakcija NACE 2.0
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 12.09.2017. Case number: C30597417
Started 12.09.2017, ended 17.08.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

17.08.2021

17.08.2021   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

10.11.2017

14.12.2017   Filing a plan to sell the debtor's things 

12.09.2017

18.09.2017   Appointment of an administrator in an insolvency case 
Krasta Ilze (Certificate nr. 00030)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

12.09.2017

18.09.2017   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Krasta Ilze

Hanzas iela 4-6, Rīga Nr. 00030 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29112247

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (103.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (93.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (94.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.04.2019  PDF (95.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
EgroAG GP2016 Bilances piezimes PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
EgroAG GP2015 vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
EgroAG GP2014 vad.zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
EgroAG VadZin GP2013 PDF

2012

Annual report 19.10.2012 - 31.12.2012 05.05.2013  HTML (92.51 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.51 KB 27.04.2015 10.04.2015 1

Articles of Association

TIF 91.87 KB 27.04.2015 10.04.2015 2

Shareholders’ register

TIF 62.11 KB 27.04.2015 10.04.2015 2

Articles of Association

TIF 67.53 KB 23.10.2012 26.09.2012 3

Memorandum of Association

TIF 19.26 KB 23.10.2012 26.09.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 189.31 KB 20.08.2021 20.08.2021 1

Application in Insolvency proceedings

DOCX 34.5 KB 20.08.2021 17.08.2021 1

Application in Insolvency proceedings

DOCX 34.5 KB 20.08.2021 17.08.2021 1

Court decision/judgement

PDF 100.76 KB 17.08.2021 17.08.2021 3

Notary’s decision

RTF 190.33 KB 17.08.2021 17.08.2021 2

Statement of the State Archives or an equivalent document

RTF 1.56 MB 20.08.2021 21.07.2021 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 20.08.2021 21.07.2021 1

Statement of the State Archives or an equivalent document

EDOC 31.77 KB 20.08.2021 21.07.2021 1

Notary’s decision

RTF 188.59 KB 14.12.2017 14.12.2017 1

Notary’s decision

EDOC 71.86 KB 14.12.2017 14.12.2017 1

Plan for the sale of the debtor’s property

DOC 66 KB 13.12.2017 10.11.2017 4

Plan for the sale of the debtor’s property

DOC 66 KB 13.12.2017 10.11.2017 4

Plan for the sale of the debtor’s property

EDOC 31.77 KB 13.12.2017 10.11.2017 4

Notary’s decision

EDOC 72.41 KB 18.09.2017 18.09.2017 2

Court decision/judgement

PDF 101.48 KB 15.09.2017 12.09.2017 3

Decisions / letters / protocols of public notaries

TIF 68.17 KB 27.04.2015 23.04.2015 2

Application

TIF 107.87 KB 27.04.2015 10.04.2015 2

Power of attorney, act of empowerment

TIF 18.29 KB 27.04.2015 10.04.2015 1

Protocols/decisions of a company/organisation

TIF 59.96 KB 27.04.2015 10.04.2015 2

Decisions / letters / protocols of public notaries

TIF 36.17 KB 23.10.2012 19.10.2012 2

Registration certificates

TIF 46.67 KB 23.10.2012 19.10.2012 1

Confirmation or consent to legal address

TIF 10.84 KB 23.10.2012 05.10.2012 1

Application

TIF 103.09 KB 23.10.2012 01.10.2012 4

Bank statements or other document regarding the payment of the equity

TIF 15.61 KB 23.10.2012 01.10.2012 1

Announcement regarding the legal address

TIF 7.67 KB 23.10.2012 26.09.2012 1

Power of attorney, act of empowerment

TIF 8.07 KB 23.10.2012 26.09.2012 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