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SIA EGM

Basic information
Status Registered
Name SIA EGM
Legal form Limited Liability Company
Reg. No 40103980515
Reg. date 30.03.2016
Register Commercial Register
Legal Address Marijas iela 16 - 43, Rīga, LV-1011
Registered share capital, date 2,800 EUR, 21.12.2020
Paid-in share capital, date 2,800 EUR, 21.12.2020
NACE 33.11 Repair and maintenance of fabricated metal products
VAT payer
LV40103980515 Registered Excluded
06.04.2016 29.09.2021
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 10.02.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 9,473 EUR Net profit -1,082 EUR Equity 4,191 EUR Date submitted01.06.2021 Number of employees 1
Year2019 Net sales 83,036 EUR Net profit -955 EUR Equity 17,972 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 89,249 EUR Net profit 5,473 EUR Equity 19,473 EUR Date submitted02.05.2019 Number of employees 1
Year2017 Net sales 219,557 EUR Net profit 13,339 EUR Equity 16,139 EUR Date submitted24.04.2018 Number of employees 1
Year2016 Net sales 213,479 EUR Net profit 10,623 EUR Equity 10,673 EUR Date submitted28.04.2017 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 Contributions1,190 EUR Personal Income Tax680 EUR Other-1,370 EUR Total500 EUR Number of employees1
Year2023 Social Insurance Contributions1,090 EUR Personal Income Tax570 EUR Other-660 EUR Total1,000 EUR Number of employees1
Year2022 Social Insurance Contributions490 EUR Personal Income Tax300 EUR Other0 EUR Total790 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax20 EUR Other280 EUR Total300 EUR Number of employees0
Year2020 Social Insurance Contributions450 EUR Personal Income Tax170 EUR Other540 EUR Total1,160 EUR Number of employees0
Year2019 Social Insurance Contributions1,690 EUR Personal Income Tax630 EUR Other100 EUR Total2,420 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (90)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
10.02.2022 Amendments to the Articles of Association 28.12.2021 (DOCX)
10.02.2022 Amendments to the Articles of Association 28.12.2021 (docx)
10.02.2022 Amendments to the Articles of Association 28.12.2021 (edoc) •
23.12.2019 Amendments to the Articles of Association 09.12.2019 (pdf)
23.12.2019 Amendments to the Articles of Association 09.12.2019 (pdf) •
09.05.2017 Amendments to the Articles of Association 09.05.2017 (TIF)
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Announcement regarding the legal address (1)
01.04.2016 Announcement regarding the legal address 21.03.2016 (TIF) •
Annual report (full) (7)
01.06.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
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Application (16)
10.02.2022 Application 28.01.2022 (DOCX) •
10.02.2022 Application 28.01.2022 (edoc) •
10.02.2022 Application 28.01.2022 (docx) •
06.07.2021 Application 15.06.2021 (edoc) •
06.07.2021 Application 15.06.2021 (DOC) •
21.12.2020 Application 16.12.2020 (edoc) •
21.12.2020 Application 16.12.2020 (docx) •
05.11.2020 Application 30.10.2020 (edoc) •
05.11.2020 Application 30.10.2020 (docx) •
22.07.2020 Application 17.07.2020 (edoc) •
22.07.2020 Application 17.07.2020 (docx) •
22.07.2020 Application 17.07.2020 (docx) •
23.12.2019 Application 18.12.2019 (pdf) •
23.12.2019 Application 18.12.2019 (pdf) •
09.05.2017 Application 09.05.2017 (TIF) •
01.04.2016 Application 21.03.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
23.12.2019 Application of shareholders or third persons for the acquisition of shares 09.12.2019 (edoc) •
23.12.2019 Application of shareholders or third persons for the acquisition of shares 09.12.2019 (pdf) •
09.05.2017 Application of shareholders or third persons for the acquisition of shares 09.05.2017 (TIF) •
Articles of Association (9)
10.02.2022 Articles of Association 28.12.2021 (DOCX)
10.02.2022 Articles of Association 28.12.2021 (docx)
10.02.2022 Articles of Association 28.12.2021 (edoc) •
21.12.2020 Articles of Association 16.12.2020 (docx)
21.12.2020 Articles of Association 16.12.2020 (edoc) •
23.12.2019 Articles of Association 09.12.2019 (pdf)
23.12.2019 Articles of Association 09.12.2019 (edoc) •
09.05.2017 Articles of Association 09.05.2017 (TIF)
01.04.2016 Articles of Association 21.03.2016 (TIF)
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Confirmation or consent to legal address (2)
06.07.2021 Confirmation or consent to legal address 21.06.2021 (edoc) •
06.07.2021 Confirmation or consent to legal address 21.06.2021 (DOCX) •
Decisions / letters / protocols of public notaries (11)
10.02.2022 Decisions / letters / protocols of public notaries 10.02.2022 (rtf)
10.02.2022 Decisions / letters / protocols of public notaries 10.02.2022 (edoc) •
06.07.2021 Decisions / letters / protocols of public notaries 06.07.2021 (edoc) •
21.12.2020 Decisions / letters / protocols of public notaries 21.12.2020 (edoc) •
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
22.07.2020 Decisions / letters / protocols of public notaries 22.07.2020 (edoc) •
22.07.2020 Decisions / letters / protocols of public notaries 22.07.2020 (rtf) •
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc) •
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (edoc) •
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (rtf) •
01.04.2016 Decisions / letters / protocols of public notaries 30.03.2016 (TIF) •
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Memorandum of Association (1)
01.04.2016 Memorandum of Association 21.03.2016 (TIF)
Power of attorney, act of empowerment (2)
02.05.2016 Power of attorney, act of empowerment 21.04.2016 (TIF) •
01.04.2016 Power of attorney, act of empowerment 21.03.2016 (TIF) •
Protocols/decisions of a company/organisation (10)
10.02.2022 Protocols/decisions of a company/organisation 28.12.2021 (edoc) •
10.02.2022 Protocols/decisions of a company/organisation 28.12.2021 (DOCX) •
10.02.2022 Protocols/decisions of a company/organisation 28.12.2021 (docx) •
06.07.2021 Protocols/decisions of a company/organisation 10.06.2021 (edoc) •
06.07.2021 Protocols/decisions of a company/organisation 10.06.2021 (DOC) •
05.11.2020 Protocols/decisions of a company/organisation 29.10.2020 (edoc) •
05.11.2020 Protocols/decisions of a company/organisation 29.10.2020 (doc) •
23.12.2019 Protocols/decisions of a company/organisation 09.12.2019 (edoc) •
23.12.2019 Protocols/decisions of a company/organisation 09.12.2019 (pdf) •
09.05.2017 Protocols/decisions of a company/organisation 09.05.2017 (TIF) •
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Registration certificates (1)
02.05.2016 Registration certificates 26.04.2016 (TIF) •
Regulations for the increase/reduction of the equity (5)
05.11.2020 Regulations for the increase/reduction of the equity 29.10.2020 (doc)
05.11.2020 Regulations for the increase/reduction of the equity 29.10.2020 (edoc) •
23.12.2019 Regulations for the increase/reduction of the equity 09.12.2019 (pdf)
23.12.2019 Regulations for the increase/reduction of the equity 09.12.2019 (pdf) •
09.05.2017 Regulations for the increase/reduction of the equity 09.05.2017 (TIF)
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Shareholders’ register (16)
10.02.2022 Shareholders’ register 28.12.2021 (DOCX)
10.02.2022 Shareholders’ register 28.12.2021 (docx)
10.02.2022 Shareholders’ register 28.12.2021 (edoc) •
06.07.2021 Shareholders’ register 10.06.2021 (DOC)
06.07.2021 Shareholders’ register 10.06.2021 (edoc) •
21.12.2020 Shareholders’ register 16.12.2020 (docx)
21.12.2020 Shareholders’ register 16.12.2020 (edoc) •
22.07.2020 Shareholders’ register 17.07.2020 (docx)
22.07.2020 Shareholders’ register 17.07.2020 (docx)
22.07.2020 Shareholders’ register 17.07.2020 (edoc) •
23.12.2019 Shareholders’ register 09.12.2019 (pdf)
23.12.2019 Shareholders’ register 09.12.2019 (pdf)
23.12.2019 Shareholders’ register 09.12.2019 (edoc) •
23.12.2019 Shareholders’ register 09.12.2019 (edoc) •
09.05.2017 Shareholders’ register 09.05.2017 (TIF)
01.04.2016 Shareholders’ register 21.03.2016 (TIF)
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2022 (17)
10.02.2022 Amendments to the Articles of Association 28.12.2021 (DOCX)
10.02.2022 Amendments to the Articles of Association 28.12.2021 (docx)
10.02.2022 Amendments to the Articles of Association 28.12.2021 (edoc) •
10.02.2022 Application 28.01.2022 (DOCX) •
10.02.2022 Application 28.01.2022 (edoc) •
10.02.2022 Application 28.01.2022 (docx) •
10.02.2022 Articles of Association 28.12.2021 (DOCX)
10.02.2022 Articles of Association 28.12.2021 (docx)
10.02.2022 Articles of Association 28.12.2021 (edoc) •
10.02.2022 Decisions / letters / protocols of public notaries 10.02.2022 (rtf)
10.02.2022 Decisions / letters / protocols of public notaries 10.02.2022 (edoc) •
10.02.2022 Protocols/decisions of a company/organisation 28.12.2021 (edoc) •
10.02.2022 Protocols/decisions of a company/organisation 28.12.2021 (DOCX) •
10.02.2022 Protocols/decisions of a company/organisation 28.12.2021 (docx) •
10.02.2022 Shareholders’ register 28.12.2021 (DOCX)
10.02.2022 Shareholders’ register 28.12.2021 (docx)
10.02.2022 Shareholders’ register 28.12.2021 (edoc) •
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2021 (10)
06.07.2021 Application 15.06.2021 (edoc) •
06.07.2021 Application 15.06.2021 (DOC) •
06.07.2021 Confirmation or consent to legal address 21.06.2021 (edoc) •
06.07.2021 Confirmation or consent to legal address 21.06.2021 (DOCX) •
06.07.2021 Decisions / letters / protocols of public notaries 06.07.2021 (edoc) •
06.07.2021 Protocols/decisions of a company/organisation 10.06.2021 (edoc) •
06.07.2021 Protocols/decisions of a company/organisation 10.06.2021 (DOC) •
06.07.2021 Shareholders’ register 10.06.2021 (DOC)
06.07.2021 Shareholders’ register 10.06.2021 (edoc) •
01.06.2021 2020 Annual report (full) (PDF)
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2020 (23)
21.12.2020 Application 16.12.2020 (edoc) •
21.12.2020 Application 16.12.2020 (docx) •
21.12.2020 Articles of Association 16.12.2020 (docx)
21.12.2020 Articles of Association 16.12.2020 (edoc) •
21.12.2020 Decisions / letters / protocols of public notaries 21.12.2020 (edoc) •
21.12.2020 Shareholders’ register 16.12.2020 (docx)
21.12.2020 Shareholders’ register 16.12.2020 (edoc) •
05.11.2020 Application 30.10.2020 (edoc) •
05.11.2020 Application 30.10.2020 (docx) •
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
05.11.2020 Protocols/decisions of a company/organisation 29.10.2020 (edoc) •
05.11.2020 Protocols/decisions of a company/organisation 29.10.2020 (doc) •
05.11.2020 Regulations for the increase/reduction of the equity 29.10.2020 (doc)
05.11.2020 Regulations for the increase/reduction of the equity 29.10.2020 (edoc) •
31.07.2020 2019 Annual report (full) (PDF)
22.07.2020 Application 17.07.2020 (edoc) •
22.07.2020 Application 17.07.2020 (docx) •
22.07.2020 Application 17.07.2020 (docx) •
22.07.2020 Decisions / letters / protocols of public notaries 22.07.2020 (edoc) •
22.07.2020 Decisions / letters / protocols of public notaries 22.07.2020 (rtf) •
22.07.2020 Shareholders’ register 17.07.2020 (docx)
22.07.2020 Shareholders’ register 17.07.2020 (docx)
22.07.2020 Shareholders’ register 17.07.2020 (edoc) •
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2019 (18)
23.12.2019 Amendments to the Articles of Association 09.12.2019 (pdf)
23.12.2019 Amendments to the Articles of Association 09.12.2019 (pdf) •
23.12.2019 Application 18.12.2019 (pdf) •
23.12.2019 Application 18.12.2019 (pdf) •
23.12.2019 Application of shareholders or third persons for the acquisition of shares 09.12.2019 (edoc) •
23.12.2019 Application of shareholders or third persons for the acquisition of shares 09.12.2019 (pdf) •
23.12.2019 Articles of Association 09.12.2019 (pdf)
23.12.2019 Articles of Association 09.12.2019 (edoc) •
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc) •
23.12.2019 Protocols/decisions of a company/organisation 09.12.2019 (edoc) •
23.12.2019 Protocols/decisions of a company/organisation 09.12.2019 (pdf) •
23.12.2019 Regulations for the increase/reduction of the equity 09.12.2019 (pdf)
23.12.2019 Regulations for the increase/reduction of the equity 09.12.2019 (pdf) •
23.12.2019 Shareholders’ register 09.12.2019 (pdf)
23.12.2019 Shareholders’ register 09.12.2019 (pdf)
23.12.2019 Shareholders’ register 09.12.2019 (edoc) •
23.12.2019 Shareholders’ register 09.12.2019 (edoc) •
02.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
24.04.2018 2017 Annual report (full) (PDF)
2017 (12)
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (edoc) •
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (rtf) •
09.05.2017 Amendments to the Articles of Association 09.05.2017 (TIF)
09.05.2017 Application 09.05.2017 (TIF) •
09.05.2017 Application of shareholders or third persons for the acquisition of shares 09.05.2017 (TIF) •
09.05.2017 Articles of Association 09.05.2017 (TIF)
09.05.2017 Protocols/decisions of a company/organisation 09.05.2017 (TIF) •
09.05.2017 Regulations for the increase/reduction of the equity 09.05.2017 (TIF)
09.05.2017 Shareholders’ register 09.05.2017 (TIF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
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2016 (9)
02.05.2016 Power of attorney, act of empowerment 21.04.2016 (TIF) •
02.05.2016 Registration certificates 26.04.2016 (TIF) •
01.04.2016 Announcement regarding the legal address 21.03.2016 (TIF) •
01.04.2016 Application 21.03.2016 (TIF) •
01.04.2016 Articles of Association 21.03.2016 (TIF)
01.04.2016 Decisions / letters / protocols of public notaries 30.03.2016 (TIF) •
01.04.2016 Memorandum of Association 21.03.2016 (TIF)
01.04.2016 Power of attorney, act of empowerment 21.03.2016 (TIF) •
01.04.2016 Shareholders’ register 21.03.2016 (TIF)
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