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SIA "EG Warehouses"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 01.12.2021, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 05.10.2021. lēmums Nr.6-12/101860.
Name SIA "EG Warehouses"
Legal form Limited Liability Company
Reg. No 40203245079
Reg. date 31.03.2020
Register Commercial Register
Legal Address Ziemeļu iela 25 - 14, Rīga, LV-1005
Registered share capital, date 2,800 EUR, 20.07.2020
Paid-in share capital, date 2,800 EUR, 20.07.2020
NACE 52.10 Warehousing and storage
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
31.03.2020 31.12.2020
Last updated in the RE 01.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
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 35,371 EUR Net profit -6 EUR Equity 2,794 EUR Date submitted26.04.2021 Number of employees 2
Year2019 - - - - -
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions680 EUR Personal Income Tax390 EUR Other820 EUR Total1,890 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other4,580 EUR Total4,580 EUR Number of employees4
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
31.03.2020 Announcement regarding the legal address 31.03.2020 (edoc) •
31.03.2020 Announcement regarding the legal address 31.03.2020 (DOC) •
Annual report (full) (1)
26.04.2021 2020 Annual report (full) (PDF)
Application (7)
10.06.2021 Application 04.06.2021 (edoc) •
10.06.2021 Application 04.06.2021 (DOC) •
20.07.2020 Application 20.07.2020 (edoc) •
20.07.2020 Application 20.07.2020 (doc) •
20.07.2020 Application 20.07.2020 (doc) •
31.03.2020 Application 31.03.2020 (EDOC) •
31.03.2020 Application 31.03.2020 (doc) •
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Application of shareholders or third persons for the acquisition of shares (3)
20.07.2020 Application of shareholders or third persons for the acquisition of shares 20.07.2020 (edoc) •
20.07.2020 Application of shareholders or third persons for the acquisition of shares 20.07.2020 (doc) •
20.07.2020 Application of shareholders or third persons for the acquisition of shares 20.07.2020 (doc) •
Articles of Association (5)
20.07.2020 Articles of Association 20.07.2020 (doc)
20.07.2020 Articles of Association 20.07.2020 (doc)
20.07.2020 Articles of Association 20.07.2020 (edoc) •
31.03.2020 Articles of Association 31.03.2020 (doc)
31.03.2020 Articles of Association 31.03.2020 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
20.07.2020 Bank statements or other document regarding the payment of the equity 20.07.2020 (edoc) •
20.07.2020 Bank statements or other document regarding the payment of the equity 20.07.2020 (XLS) •
20.07.2020 Bank statements or other document regarding the payment of the equity 20.07.2020 (XLS) •
Confirmation or consent to legal address (5)
10.06.2021 Confirmation or consent to legal address 20.05.2021 (edoc) •
10.06.2021 Confirmation or consent to legal address 20.05.2021 (BMP) •
10.06.2021 Confirmation or consent to legal address 20.05.2021 (DOC) •
19.03.2020 Confirmation or consent to legal address 19.03.2020 (EDOC) •
19.03.2020 Confirmation or consent to legal address 19.03.2020 (DOC) •
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Decisions / letters / protocols of public notaries (7)
01.12.2021 Decisions / letters / protocols of public notaries 05.10.2021 (DOCX)
01.12.2021 Decisions / letters / protocols of public notaries 05.10.2021 (EDOC)
01.12.2021 Decisions / letters / protocols of public notaries 05.10.2021 (EDOC) •
10.06.2021 Decisions / letters / protocols of public notaries 10.06.2021 (edoc) •
20.07.2020 Decisions / letters / protocols of public notaries 20.07.2020 (edoc) •
20.07.2020 Decisions / letters / protocols of public notaries 20.07.2020 (rtf) •
31.03.2020 Decisions / letters / protocols of public notaries 31.03.2020 (edoc) •
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Memorandum of Association (2)
31.03.2020 Memorandum of Association 31.03.2020 (DOC)
31.03.2020 Memorandum of Association 31.03.2020 (edoc) •
Protocols/decisions of a company/organisation (3)
20.07.2020 Protocols/decisions of a company/organisation 20.07.2020 (edoc) •
20.07.2020 Protocols/decisions of a company/organisation 20.07.2020 (DOC) •
20.07.2020 Protocols/decisions of a company/organisation 20.07.2020 (DOC) •
Regulations for the increase/reduction of the equity (3)
20.07.2020 Regulations for the increase/reduction of the equity 20.07.2020 (doc)
20.07.2020 Regulations for the increase/reduction of the equity 20.07.2020 (doc)
20.07.2020 Regulations for the increase/reduction of the equity 20.07.2020 (edoc) •
Shareholders’ register (7)
10.06.2021 Shareholders’ register 01.06.2021 (DOC)
10.06.2021 Shareholders’ register 01.06.2021 (edoc) •
20.07.2020 Shareholders’ register 20.07.2020 (xls)
20.07.2020 Shareholders’ register 20.07.2020 (xls)
20.07.2020 Shareholders’ register 20.07.2020 (edoc) •
31.03.2020 Shareholders’ register 31.03.2020 (xls)
31.03.2020 Shareholders’ register 31.03.2020 (edoc) •
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2021 (12)
01.12.2021 Decisions / letters / protocols of public notaries 05.10.2021 (DOCX)
01.12.2021 Decisions / letters / protocols of public notaries 05.10.2021 (EDOC)
01.12.2021 Decisions / letters / protocols of public notaries 05.10.2021 (EDOC) •
10.06.2021 Application 04.06.2021 (edoc) •
10.06.2021 Application 04.06.2021 (DOC) •
10.06.2021 Confirmation or consent to legal address 20.05.2021 (edoc) •
10.06.2021 Confirmation or consent to legal address 20.05.2021 (BMP) •
10.06.2021 Confirmation or consent to legal address 20.05.2021 (DOC) •
10.06.2021 Decisions / letters / protocols of public notaries 10.06.2021 (edoc) •
10.06.2021 Shareholders’ register 01.06.2021 (DOC)
10.06.2021 Shareholders’ register 01.06.2021 (edoc) •
26.04.2021 2020 Annual report (full) (PDF)
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2020 (36)
20.07.2020 Application 20.07.2020 (edoc) •
20.07.2020 Application 20.07.2020 (doc) •
20.07.2020 Application 20.07.2020 (doc) •
20.07.2020 Application of shareholders or third persons for the acquisition of shares 20.07.2020 (edoc) •
20.07.2020 Application of shareholders or third persons for the acquisition of shares 20.07.2020 (doc) •
20.07.2020 Application of shareholders or third persons for the acquisition of shares 20.07.2020 (doc) •
20.07.2020 Articles of Association 20.07.2020 (doc)
20.07.2020 Articles of Association 20.07.2020 (doc)
20.07.2020 Articles of Association 20.07.2020 (edoc) •
20.07.2020 Bank statements or other document regarding the payment of the equity 20.07.2020 (edoc) •
20.07.2020 Bank statements or other document regarding the payment of the equity 20.07.2020 (XLS) •
20.07.2020 Bank statements or other document regarding the payment of the equity 20.07.2020 (XLS) •
20.07.2020 Decisions / letters / protocols of public notaries 20.07.2020 (edoc) •
20.07.2020 Decisions / letters / protocols of public notaries 20.07.2020 (rtf) •
20.07.2020 Protocols/decisions of a company/organisation 20.07.2020 (edoc) •
20.07.2020 Protocols/decisions of a company/organisation 20.07.2020 (DOC) •
20.07.2020 Protocols/decisions of a company/organisation 20.07.2020 (DOC) •
20.07.2020 Regulations for the increase/reduction of the equity 20.07.2020 (doc)
20.07.2020 Regulations for the increase/reduction of the equity 20.07.2020 (doc)
20.07.2020 Regulations for the increase/reduction of the equity 20.07.2020 (edoc) •
20.07.2020 Shareholders’ register 20.07.2020 (xls)
20.07.2020 Shareholders’ register 20.07.2020 (xls)
20.07.2020 Shareholders’ register 20.07.2020 (edoc) •
31.03.2020 Announcement regarding the legal address 31.03.2020 (edoc) •
31.03.2020 Announcement regarding the legal address 31.03.2020 (DOC) •
31.03.2020 Application 31.03.2020 (EDOC) •
31.03.2020 Application 31.03.2020 (doc) •
31.03.2020 Articles of Association 31.03.2020 (doc)
31.03.2020 Articles of Association 31.03.2020 (edoc) •
31.03.2020 Decisions / letters / protocols of public notaries 31.03.2020 (edoc) •
31.03.2020 Memorandum of Association 31.03.2020 (DOC)
31.03.2020 Memorandum of Association 31.03.2020 (edoc) •
31.03.2020 Shareholders’ register 31.03.2020 (xls)
31.03.2020 Shareholders’ register 31.03.2020 (edoc) •
19.03.2020 Confirmation or consent to legal address 19.03.2020 (EDOC) •
19.03.2020 Confirmation or consent to legal address 19.03.2020 (DOC) •
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