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SIA "EGH"

Basic information
Status Registered
Name SIA "EGH"
Legal form Limited Liability Company
Reg. No 40103508844
Reg. date 06.02.2012
Register Commercial Register
Legal Address Blaumaņa iela 10 - 9, Rīga, LV-1011
Registered share capital, date 2,845 EUR, 19.05.2014
Paid-in share capital, date 2,845 EUR, 19.05.2014
NACE 64.21 Activities of holding companies
VAT payer
LV40103508844 Registered Excluded
18.01.2013 21.12.2021
Micro-enterprise tax payer
No payer status From Till
01.01.2013 30.06.2021
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.10.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (15)
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 20,000 EUR Net profit -10,185 EUR Equity 7,544 EUR Date submitted18.03.2021 Number of employees 3
Year2019 Net sales 38,000 EUR Net profit 6,277 EUR Equity 17,729 EUR Date submitted20.04.2020 Number of employees 4
Year2018 Net sales 38,000 EUR Net profit 6,637 EUR Equity 11,452 EUR Date submitted12.03.2019 Number of employees 3
Year2017 Net sales 25,000 EUR Net profit -14,219 EUR Equity 4,815 EUR Date submitted07.03.2018 Number of employees 4
Year2016 Net sales 50,000 EUR Net profit 9,835 EUR Equity 19,034 EUR Date submitted22.02.2017 Number of employees 4
Year2015 Net sales 35,000 EUR Net profit 7,313 EUR Equity 9,199 EUR Date submitted09.03.2016 Number of employees 3
Year2014 Net sales 30,000 EUR Net profit -2,251 EUR Equity 1,886 EUR Date submitted20.04.2015 Number of employees 3
Year2013 Net sales 31,626 LVL Net profit 1,190 LVL Equity 2,909 LVL Date submitted12.05.2014 Number of employees 4
Year2012 Net sales 0 LVL Net profit -281 LVL Equity 1,719 LVL Date submitted27.04.2013 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other120 EUR Total120 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-210 EUR Total-210 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other5,230 EUR Total5,230 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other5,470 EUR Total5,470 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (99)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
20.05.2014 Amendments to the Articles of Association 28.03.2014 (TIF)
Announcement regarding the legal address (1)
08.02.2012 Announcement regarding the legal address 31.01.2012 (TIF) •
Annual report (full) (10)
18.03.2021 2020 Annual report (full) (PDF)
20.04.2020 2019 Annual report (full) (PDF)
12.03.2019 2018 Annual report (full) (PDF)
07.03.2018 2017 Annual report (full) (PDF)
22.02.2017 2016 Annual report (full) (PDF)
22.02.2017 2016 Annual report (full) (PDF)
09.03.2016 2015 Annual report (full) (PDF)
20.04.2015 2014 Annual report (full) (HTML)
12.05.2014 2013 Annual report (full) (HTML)
27.04.2013 2012 Annual report (full) (HTML)
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Application (11)
30.09.2021 Application 28.09.2021 (asice) •
30.09.2021 Application 28.09.2021 (DOCX) •
30.09.2021 Application 28.09.2021 (docx) •
15.04.2021 Application 15.04.2021 (EDOC) •
15.04.2021 Application 15.04.2021 (DOCX) •
11.04.2016 Application 25.03.2016 (TIF) •
31.03.2016 Application 18.03.2016 (TIF) •
20.05.2014 Application 12.03.2014 (TIF) •
08.01.2013 Application 28.12.2012 (TIF) •
13.12.2012 Application 03.12.2012 (TIF) •
08.02.2012 Application 31.01.2012 (TIF) •
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Articles of Association (5)
30.09.2021 Articles of Association 22.09.2021 (DOCX)
30.09.2021 Articles of Association 22.09.2021 (docx)
30.09.2021 Articles of Association 22.09.2021 (asice) •
20.05.2014 Articles of Association 28.03.2014 (TIF)
08.02.2012 Articles of Association 31.12.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
08.02.2012 Bank statements or other document regarding the payment of the equity 31.01.2012 (TIF) •
Confirmation or consent to legal address (2)
31.03.2016 Confirmation or consent to legal address 30.11.2015 (TIF) •
08.02.2012 Confirmation or consent to legal address 31.01.2012 (TIF) •
Consent of a member of the Board / executive director (6)
30.09.2021 Consent of a member of the Board / executive director 28.09.2021 (asice) •
30.09.2021 Consent of a member of the Board / executive director 28.09.2021 (DOCX) •
30.09.2021 Consent of a member of the Board / executive director 28.09.2021 (docx) •
11.04.2016 Consent of a member of the Board / executive director 25.03.2016 (TIF) •
08.01.2013 Consent of a member of the Board / executive director 28.12.2012 (TIF) •
13.12.2012 Consent of a member of the Board / executive director 03.12.2012 (TIF) •
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Copy of the personal identification document (6)
30.09.2021 Copy of the personal identification document 28.09.2021 (edoc) •
30.09.2021 Copy of the personal identification document 28.09.2021 (PDF) •
30.09.2021 Copy of the personal identification document 28.09.2021 (edoc) •
30.09.2021 Copy of the personal identification document 28.09.2021 (PDF) •
30.09.2021 Copy of the personal identification document 28.09.2021 (pdf) •
30.09.2021 Copy of the personal identification document 28.09.2021 (pdf) •
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Decisions / letters / protocols of public notaries (9)
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (rtf)
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (edoc) •
15.04.2021 Decisions / letters / protocols of public notaries 15.04.2021 (edoc) •
11.04.2016 Decisions / letters / protocols of public notaries 07.04.2016 (TIF) •
31.03.2016 Decisions / letters / protocols of public notaries 22.03.2016 (TIF) •
20.05.2014 Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
08.01.2013 Decisions / letters / protocols of public notaries 07.01.2013 (TIF) •
13.12.2012 Decisions / letters / protocols of public notaries 11.12.2012 (TIF) •
08.02.2012 Decisions / letters / protocols of public notaries 06.02.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
30.09.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2021 (PDF)
30.09.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2021 (pdf)
30.09.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2021 (edoc) •
Justification supporting beneficial ownership disclosure statement (15)
30.09.2021 Justification supporting beneficial ownership disclosure statement 28.09.2021 (edoc) •
30.09.2021 Justification supporting beneficial ownership disclosure statement 28.09.2021 (PDF) •
30.09.2021 Justification supporting beneficial ownership disclosure statement 28.09.2021 (edoc) •
30.09.2021 Justification supporting beneficial ownership disclosure statement 28.09.2021 (PDF) •
30.09.2021 Justification supporting beneficial ownership disclosure statement 28.09.2021 (edoc) •
30.09.2021 Justification supporting beneficial ownership disclosure statement 28.09.2021 (PDF) •
30.09.2021 Justification supporting beneficial ownership disclosure statement 28.09.2021 (edoc) •
30.09.2021 Justification supporting beneficial ownership disclosure statement 28.09.2021 (PDF) •
30.09.2021 Justification supporting beneficial ownership disclosure statement 28.09.2021 (edoc) •
30.09.2021 Justification supporting beneficial ownership disclosure statement 28.09.2021 (PDF) •
30.09.2021 Justification supporting beneficial ownership disclosure statement 28.09.2021 (pdf) •
30.09.2021 Justification supporting beneficial ownership disclosure statement 28.09.2021 (pdf) •
30.09.2021 Justification supporting beneficial ownership disclosure statement 28.09.2021 (pdf) •
30.09.2021 Justification supporting beneficial ownership disclosure statement 28.09.2021 (pdf) •
30.09.2021 Justification supporting beneficial ownership disclosure statement 28.09.2021 (pdf) •
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Memorandum of Association (1)
08.02.2012 Memorandum of Association 31.01.2012 (TIF)
Power of attorney, act of empowerment (8)
11.04.2016 Power of attorney, act of empowerment 25.03.2016 (TIF) •
31.03.2016 Power of attorney, act of empowerment 18.03.2016 (TIF) •
20.05.2014 Power of attorney, act of empowerment 28.03.2014 (TIF) •
08.01.2013 Power of attorney, act of empowerment 28.12.2012 (TIF) •
13.12.2012 Power of attorney, act of empowerment 03.12.2012 (TIF) •
08.02.2012 Power of attorney, act of empowerment 31.01.2012 (TIF) •
08.02.2012 Power of attorney, act of empowerment 01.02.2011 (TIF) •
08.02.2012 Power of attorney, act of empowerment 21.10.2011 (TIF) •
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Protocols/decisions of a company/organisation (9)
30.09.2021 Protocols/decisions of a company/organisation 22.09.2021 (asice) •
30.09.2021 Protocols/decisions of a company/organisation 22.09.2021 (DOCX) •
30.09.2021 Protocols/decisions of a company/organisation 22.09.2021 (docx) •
15.04.2021 Protocols/decisions of a company/organisation 29.03.2021 (edoc) •
15.04.2021 Protocols/decisions of a company/organisation 29.03.2021 (DOCX) •
11.04.2016 Protocols/decisions of a company/organisation 25.03.2016 (TIF) •
20.05.2014 Protocols/decisions of a company/organisation 28.03.2014 (TIF) •
08.01.2013 Protocols/decisions of a company/organisation 28.12.2012 (TIF) •
13.12.2012 Protocols/decisions of a company/organisation 03.12.2012 (TIF) •
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Purchase/lease agreement (1)
08.02.2012 Purchase/lease agreement 03.10.2011 (TIF) •
Registration certificates (1)
08.02.2012 Registration certificates 06.02.2012 (TIF) •
Shareholders’ register (9)
30.09.2021 Shareholders’ register 28.09.2021 (DOCX)
30.09.2021 Shareholders’ register 28.09.2021 (docx)
30.09.2021 Shareholders’ register 28.09.2021 (asice) •
15.04.2021 Shareholders’ register 29.03.2021 (DOCX)
15.04.2021 Shareholders’ register 29.03.2021 (edoc) •
11.04.2016 Shareholders’ register 23.03.2016 (TIF)
20.05.2014 Shareholders’ register 28.03.2014 (TIF)
08.01.2013 Shareholders’ register 28.12.2012 (TIF)
13.12.2012 Shareholders’ register 03.12.2012 (TIF)
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2021 (49)
30.09.2021 Application 28.09.2021 (asice) •
30.09.2021 Application 28.09.2021 (DOCX) •
30.09.2021 Application 28.09.2021 (docx) •
30.09.2021 Articles of Association 22.09.2021 (DOCX)
30.09.2021 Articles of Association 22.09.2021 (docx)
30.09.2021 Articles of Association 22.09.2021 (asice) •
30.09.2021 Consent of a member of the Board / executive director 28.09.2021 (asice) •
30.09.2021 Consent of a member of the Board / executive director 28.09.2021 (DOCX) •
30.09.2021 Consent of a member of the Board / executive director 28.09.2021 (docx) •
30.09.2021 Copy of the personal identification document 28.09.2021 (edoc) •
30.09.2021 Copy of the personal identification document 28.09.2021 (PDF) •
30.09.2021 Copy of the personal identification document 28.09.2021 (edoc) •
30.09.2021 Copy of the personal identification document 28.09.2021 (PDF) •
30.09.2021 Copy of the personal identification document 28.09.2021 (pdf) •
30.09.2021 Copy of the personal identification document 28.09.2021 (pdf) •
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (rtf)
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (edoc) •
30.09.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2021 (PDF)
30.09.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2021 (pdf)
30.09.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2021 (edoc) •
30.09.2021 Justification supporting beneficial ownership disclosure statement 28.09.2021 (edoc) •
30.09.2021 Justification supporting beneficial ownership disclosure statement 28.09.2021 (PDF) •
30.09.2021 Justification supporting beneficial ownership disclosure statement 28.09.2021 (edoc) •
30.09.2021 Justification supporting beneficial ownership disclosure statement 28.09.2021 (PDF) •
30.09.2021 Justification supporting beneficial ownership disclosure statement 28.09.2021 (edoc) •
30.09.2021 Justification supporting beneficial ownership disclosure statement 28.09.2021 (PDF) •
30.09.2021 Justification supporting beneficial ownership disclosure statement 28.09.2021 (edoc) •
30.09.2021 Justification supporting beneficial ownership disclosure statement 28.09.2021 (PDF) •
30.09.2021 Justification supporting beneficial ownership disclosure statement 28.09.2021 (edoc) •
30.09.2021 Justification supporting beneficial ownership disclosure statement 28.09.2021 (PDF) •
30.09.2021 Justification supporting beneficial ownership disclosure statement 28.09.2021 (pdf) •
30.09.2021 Justification supporting beneficial ownership disclosure statement 28.09.2021 (pdf) •
30.09.2021 Justification supporting beneficial ownership disclosure statement 28.09.2021 (pdf) •
30.09.2021 Justification supporting beneficial ownership disclosure statement 28.09.2021 (pdf) •
30.09.2021 Justification supporting beneficial ownership disclosure statement 28.09.2021 (pdf) •
30.09.2021 Protocols/decisions of a company/organisation 22.09.2021 (asice) •
30.09.2021 Protocols/decisions of a company/organisation 22.09.2021 (DOCX) •
30.09.2021 Protocols/decisions of a company/organisation 22.09.2021 (docx) •
30.09.2021 Shareholders’ register 28.09.2021 (DOCX)
30.09.2021 Shareholders’ register 28.09.2021 (docx)
30.09.2021 Shareholders’ register 28.09.2021 (asice) •
15.04.2021 Application 15.04.2021 (EDOC) •
15.04.2021 Application 15.04.2021 (DOCX) •
15.04.2021 Decisions / letters / protocols of public notaries 15.04.2021 (edoc) •
15.04.2021 Protocols/decisions of a company/organisation 29.03.2021 (edoc) •
15.04.2021 Protocols/decisions of a company/organisation 29.03.2021 (DOCX) •
15.04.2021 Shareholders’ register 29.03.2021 (DOCX)
15.04.2021 Shareholders’ register 29.03.2021 (edoc) •
18.03.2021 2020 Annual report (full) (PDF)
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2020 (1)
20.04.2020 2019 Annual report (full) (PDF)
2019 (1)
12.03.2019 2018 Annual report (full) (PDF)
2018 (1)
07.03.2018 2017 Annual report (full) (PDF)
2017 (2)
22.02.2017 2016 Annual report (full) (PDF)
22.02.2017 2016 Annual report (full) (PDF)
2016 (11)
11.04.2016 Application 25.03.2016 (TIF) •
11.04.2016 Consent of a member of the Board / executive director 25.03.2016 (TIF) •
11.04.2016 Decisions / letters / protocols of public notaries 07.04.2016 (TIF) •
11.04.2016 Power of attorney, act of empowerment 25.03.2016 (TIF) •
11.04.2016 Protocols/decisions of a company/organisation 25.03.2016 (TIF) •
11.04.2016 Shareholders’ register 23.03.2016 (TIF)
31.03.2016 Application 18.03.2016 (TIF) •
31.03.2016 Confirmation or consent to legal address 30.11.2015 (TIF) •
31.03.2016 Decisions / letters / protocols of public notaries 22.03.2016 (TIF) •
31.03.2016 Power of attorney, act of empowerment 18.03.2016 (TIF) •
09.03.2016 2015 Annual report (full) (PDF)
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2015 (1)
20.04.2015 2014 Annual report (full) (HTML)
2014 (8)
20.05.2014 Amendments to the Articles of Association 28.03.2014 (TIF)
20.05.2014 Application 12.03.2014 (TIF) •
20.05.2014 Articles of Association 28.03.2014 (TIF)
20.05.2014 Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
20.05.2014 Power of attorney, act of empowerment 28.03.2014 (TIF) •
20.05.2014 Protocols/decisions of a company/organisation 28.03.2014 (TIF) •
20.05.2014 Shareholders’ register 28.03.2014 (TIF)
12.05.2014 2013 Annual report (full) (HTML)
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2013 (7)
27.04.2013 2012 Annual report (full) (HTML)
08.01.2013 Application 28.12.2012 (TIF) •
08.01.2013 Consent of a member of the Board / executive director 28.12.2012 (TIF) •
08.01.2013 Decisions / letters / protocols of public notaries 07.01.2013 (TIF) •
08.01.2013 Power of attorney, act of empowerment 28.12.2012 (TIF) •
08.01.2013 Protocols/decisions of a company/organisation 28.12.2012 (TIF) •
08.01.2013 Shareholders’ register 28.12.2012 (TIF)
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2012 (18)
13.12.2012 Application 03.12.2012 (TIF) •
13.12.2012 Consent of a member of the Board / executive director 03.12.2012 (TIF) •
13.12.2012 Decisions / letters / protocols of public notaries 11.12.2012 (TIF) •
13.12.2012 Power of attorney, act of empowerment 03.12.2012 (TIF) •
13.12.2012 Protocols/decisions of a company/organisation 03.12.2012 (TIF) •
13.12.2012 Shareholders’ register 03.12.2012 (TIF)
08.02.2012 Announcement regarding the legal address 31.01.2012 (TIF) •
08.02.2012 Application 31.01.2012 (TIF) •
08.02.2012 Articles of Association 31.12.2011 (TIF)
08.02.2012 Bank statements or other document regarding the payment of the equity 31.01.2012 (TIF) •
08.02.2012 Confirmation or consent to legal address 31.01.2012 (TIF) •
08.02.2012 Decisions / letters / protocols of public notaries 06.02.2012 (TIF) •
08.02.2012 Memorandum of Association 31.01.2012 (TIF)
08.02.2012 Power of attorney, act of empowerment 31.01.2012 (TIF) •
08.02.2012 Power of attorney, act of empowerment 01.02.2011 (TIF) •
08.02.2012 Power of attorney, act of empowerment 21.10.2011 (TIF) •
08.02.2012 Purchase/lease agreement 03.10.2011 (TIF) •
08.02.2012 Registration certificates 06.02.2012 (TIF) •
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