EG Sports Holding, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA EG Sports Holding
Registration number, date 40203566105, 31.05.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.05.2024
Legal address Slokas iela 91 – 3, Jūrmala, LV-2008 Check address owners
Fixed capital 2 800 EUR, registered payment 31.05.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.05.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.05.2024
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 31.05.2024 31.05.2024

Procures

Period Rights Person

From 10.09.2025

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 10.09.2025 )

Historical company names

SIA E.Gulbja Tenisa Centrs Until 26.02.2025 10 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 31.14 KB 26.02.2025 21.02.2025 1

Shareholders’ register

EDOC 23.02 KB 31.05.2024 30.05.2024 1

Articles of Association

EDOC 23.69 KB 31.05.2024 28.05.2024 1

Memorandum of Association

EDOC 25.54 KB 31.05.2024 28.05.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 38.61 KB 10.09.2025 09.09.2025 1

Application

EDOC 43.69 KB 26.02.2025 21.02.2025 1

Protocols/decisions of a company/organisation

EDOC 29.07 KB 26.02.2025 21.02.2025 1

Application

EDOC 35.67 KB 31.05.2024 31.05.2024 3

Bank statements or other document regarding the payment of the equity

ASICE 58.4 KB 31.05.2024 30.05.2024 1

Consent of a member of the Board / executive director

EDOC 23.19 KB 31.05.2024 28.05.2024 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