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Sabiedrība ar ierobežotu atbildību EG LOGISTICS

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību EG LOGISTICS
Legal form Limited Liability Company
Reg. No 40103270120
Reg. date 25.01.2010
Register Commercial Register
Legal Address Jāņupietis 174, Jāņupe, Olaines pag., Olaines nov., LV-2127
Registered share capital, date 21,343 EUR, 14.10.2016
Paid-in share capital, date 21,343 EUR, 14.10.2016
NACE 95.31 Repair and maintenance of motor vehicles
VAT payer
LV40103270120 Registered Excluded
05.02.2010 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 73,225 EUR Net profit -3,152 EUR Equity 38,703 EUR Date submitted27.12.2021 Number of employees 1
Year2019 Net sales 76,051 EUR Net profit 9,496 EUR Equity 41,855 EUR Date submitted28.07.2020 Number of employees 1
Year2018 Net sales 65,494 EUR Net profit 725 EUR Equity 32,359 EUR Date submitted03.05.2019 Number of employees 3
Year2017 Net sales 96,090 EUR Net profit 4,114 EUR Equity 31,634 EUR Date submitted28.04.2018 Number of employees 2
Year2016 Net sales 94,156 EUR Net profit 20,491 EUR Equity 27,520 EUR Date submitted06.02.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions16,550 EUR Personal Income Tax6,230 EUR Other-2,510 EUR Total20,270 EUR Number of employees4
Year2023 Social Insurance Contributions9,680 EUR Personal Income Tax4,880 EUR Other-5,900 EUR Total8,660 EUR Number of employees4
Year2022 Social Insurance Contributions7,750 EUR Personal Income Tax4,300 EUR Other-3,360 EUR Total8,690 EUR Number of employees4
Year2021 Social Insurance Contributions3,870 EUR Personal Income Tax2,110 EUR Other-2,010 EUR Total3,970 EUR Number of employees3
Year2020 Social Insurance Contributions2,780 EUR Personal Income Tax2,520 EUR Other-2,470 EUR Total2,830 EUR Number of employees1
Year2019 Social Insurance Contributions1,730 EUR Personal Income Tax940 EUR Other-1,120 EUR Total1,550 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
28.12.2013 Amendments to the Articles of Association 16.12.2013 (TIF)
07.11.2013 Amendments to the Articles of Association 24.10.2013 (TIF)
08.03.2012 Amendments to the Articles of Association 24.01.2012 (TIF)
Announcement regarding the legal address (1)
02.02.2010 Announcement regarding the legal address 13.01.2010 (TIF) •
Annual report (full) (5)
27.12.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
06.02.2018 2016 Annual report (full) (PDF)
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Application (6)
31.05.2016 Application 31.05.2016 (PDF) •
28.12.2013 Application 17.12.2013 (TIF) •
07.11.2013 Application 21.10.2013 (TIF) •
07.11.2013 Application 25.10.2013 (TIF) •
08.03.2012 Application 24.01.2012 (TIF) •
02.02.2010 Application 13.01.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
28.12.2013 Application of shareholders or third persons for the acquisition of shares 16.12.2013 (TIF) •
Appraisal reports (1)
02.02.2010 Appraisal reports 13.01.2010 (TIF) •
Articles of Association (4)
28.12.2013 Articles of Association 16.12.2013 (TIF)
07.11.2013 Articles of Association 24.10.2013 (TIF)
08.03.2012 Articles of Association 24.01.2012 (TIF)
02.02.2010 Articles of Association 13.01.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
28.12.2013 Bank statements or other document regarding the payment of the equity (TIF) •
02.02.2010 Bank statements or other document regarding the payment of the equity 13.01.2010 (TIF) •
Confirmation or consent to legal address (2)
02.06.2016 Confirmation or consent to legal address 01.06.2016 (PDF) •
02.06.2016 Confirmation or consent to legal address 01.06.2016 (pdf) •
Consent of a member of the Board / executive director (2)
02.06.2016 Consent of a member of the Board / executive director 01.06.2016 (PDF) •
02.06.2016 Consent of a member of the Board / executive director 01.06.2016 (pdf) •
Decisions / letters / protocols of public notaries (7)
02.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (EDOC) •
02.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (rtf) •
02.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (rtf) •
28.12.2013 Decisions / letters / protocols of public notaries 27.12.2013 (TIF) •
07.11.2013 Decisions / letters / protocols of public notaries 06.11.2013 (TIF) •
08.03.2012 Decisions / letters / protocols of public notaries 07.03.2012 (TIF) •
02.02.2010 Decisions / letters / protocols of public notaries 25.01.2010 (TIF) •
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Memorandum of Association (1)
02.02.2010 Memorandum of Association 13.01.2010 (TIF)
Power of attorney, act of empowerment (2)
28.12.2013 Power of attorney, act of empowerment 16.12.2013 (TIF) •
08.03.2012 Power of attorney, act of empowerment 03.01.2012 (TIF) •
Protocols/decisions of a company/organisation (5)
31.05.2016 Protocols/decisions of a company/organisation 30.05.2016 (PDF) •
31.05.2016 Protocols/decisions of a company/organisation 30.05.2016 (pdf) •
28.12.2013 Protocols/decisions of a company/organisation 16.12.2013 (TIF) •
07.11.2013 Protocols/decisions of a company/organisation 24.10.2013 (TIF) •
08.03.2012 Protocols/decisions of a company/organisation 24.01.2012 (TIF) •
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Registration certificates (4)
07.11.2013 Registration certificates 07.03.2012 (TIF) •
07.11.2013 Registration certificates 06.11.2013 (TIF) •
08.03.2012 Registration certificates 07.03.2012 (TIF) •
02.02.2010 Registration certificates 25.01.2010 (TIF) •
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Shareholders’ register (5)
02.06.2016 Shareholders’ register 30.05.2016 (pdf)
02.06.2016 Shareholders’ register 30.05.2016 (PDF) •
28.12.2013 Shareholders’ register 16.12.2013 (TIF)
07.11.2013 Shareholders’ register 23.10.2013 (TIF)
07.11.2013 Shareholders’ register 21.10.2013 (TIF)
Show all
2021 (1)
27.12.2021 2020 Annual report (full) (PDF)
2020 (1)
28.07.2020 2019 Annual report (full) (PDF)
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (2)
28.04.2018 2017 Annual report (full) (PDF)
06.02.2018 2016 Annual report (full) (PDF)
2016 (12)
02.06.2016 Confirmation or consent to legal address 01.06.2016 (PDF) •
02.06.2016 Confirmation or consent to legal address 01.06.2016 (pdf) •
02.06.2016 Consent of a member of the Board / executive director 01.06.2016 (PDF) •
02.06.2016 Consent of a member of the Board / executive director 01.06.2016 (pdf) •
02.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (EDOC) •
02.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (rtf) •
02.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (rtf) •
02.06.2016 Shareholders’ register 30.05.2016 (pdf)
02.06.2016 Shareholders’ register 30.05.2016 (PDF) •
31.05.2016 Application 31.05.2016 (PDF) •
31.05.2016 Protocols/decisions of a company/organisation 30.05.2016 (PDF) •
31.05.2016 Protocols/decisions of a company/organisation 30.05.2016 (pdf) •
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2013 (19)
28.12.2013 Amendments to the Articles of Association 16.12.2013 (TIF)
28.12.2013 Application 17.12.2013 (TIF) •
28.12.2013 Application of shareholders or third persons for the acquisition of shares 16.12.2013 (TIF) •
28.12.2013 Articles of Association 16.12.2013 (TIF)
28.12.2013 Bank statements or other document regarding the payment of the equity (TIF) •
28.12.2013 Decisions / letters / protocols of public notaries 27.12.2013 (TIF) •
28.12.2013 Power of attorney, act of empowerment 16.12.2013 (TIF) •
28.12.2013 Protocols/decisions of a company/organisation 16.12.2013 (TIF) •
28.12.2013 Shareholders’ register 16.12.2013 (TIF)
07.11.2013 Amendments to the Articles of Association 24.10.2013 (TIF)
07.11.2013 Application 21.10.2013 (TIF) •
07.11.2013 Application 25.10.2013 (TIF) •
07.11.2013 Articles of Association 24.10.2013 (TIF)
07.11.2013 Decisions / letters / protocols of public notaries 06.11.2013 (TIF) •
07.11.2013 Protocols/decisions of a company/organisation 24.10.2013 (TIF) •
07.11.2013 Registration certificates 07.03.2012 (TIF) •
07.11.2013 Registration certificates 06.11.2013 (TIF) •
07.11.2013 Shareholders’ register 23.10.2013 (TIF)
07.11.2013 Shareholders’ register 21.10.2013 (TIF)
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2012 (7)
08.03.2012 Amendments to the Articles of Association 24.01.2012 (TIF)
08.03.2012 Application 24.01.2012 (TIF) •
08.03.2012 Articles of Association 24.01.2012 (TIF)
08.03.2012 Decisions / letters / protocols of public notaries 07.03.2012 (TIF) •
08.03.2012 Power of attorney, act of empowerment 03.01.2012 (TIF) •
08.03.2012 Protocols/decisions of a company/organisation 24.01.2012 (TIF) •
08.03.2012 Registration certificates 07.03.2012 (TIF) •
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2010 (8)
02.02.2010 Announcement regarding the legal address 13.01.2010 (TIF) •
02.02.2010 Application 13.01.2010 (TIF) •
02.02.2010 Appraisal reports 13.01.2010 (TIF) •
02.02.2010 Articles of Association 13.01.2010 (TIF)
02.02.2010 Bank statements or other document regarding the payment of the equity 13.01.2010 (TIF) •
02.02.2010 Decisions / letters / protocols of public notaries 25.01.2010 (TIF) •
02.02.2010 Memorandum of Association 13.01.2010 (TIF)
02.02.2010 Registration certificates 25.01.2010 (TIF) •
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