SIA "EG&RK"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 16.11.2018, grounds for liquidation: Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu.
Name SIA "EG&RK"
Legal form Limited Liability Company
Reg. No 40103512426
Reg. date 15.02.2012
Register Commercial Register
Legal Address Ezermalas iela 13 k-6 - 87, Rīga, LV-1014
Registered share capital, date 2,845 EUR, 08.11.2017
Paid-in share capital, date 2,845 EUR, 08.11.2017
Sector (NACE 2.) 80.20 Security systems service activities
VAT payer
LV40103512426 Registered Excluded
22.02.2012 15.03.2018
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 - - - - -
Year2016 Net sales 943,326 EUR Net profit -24,211 EUR Equity -101,171 EUR Date submitted28.04.2017 Number of employees 2
Year2015 Net sales 591,090 EUR Net profit -51,015 EUR Equity -76,960 EUR Date submitted07.04.2016 Number of employees 4
Year2014 Net sales 521,187 EUR Net profit -12,619 EUR Equity -25,945 EUR Date submitted25.04.2015 Number of employees 3
Year2013 Net sales 355,348 LVL Net profit -7,010 LVL Equity -9,366 LVL Date submitted15.04.2014 Number of employees 3
Year2012 Net sales 238,167 LVL Net profit -4,356 LVL Equity -2,356 LVL Date submitted03.04.2013 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
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
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
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Documents (in Latvian) (42)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
03.11.2017 Amendments to the Articles of Association 30.10.2017 (TIF)
Announcement regarding the legal address (1)
17.02.2012 Announcement regarding the legal address 10.02.2012 (TIF) •
Annual report (full) (7)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
07.04.2016 2015 Annual report (full) (PDF)
25.04.2015 2014 Annual report (full) (HTML)
15.04.2014 2013 Annual report (full) (HTML)
03.04.2013 2012 Annual report (full) (HTML)
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Application (7)
04.01.2019 Application 28.12.2018 (edoc) •
16.11.2018 Application 15.11.2018 (edoc) •
18.07.2018 Application 17.07.2018 (TIF) •
10.01.2018 Application 08.12.2017 (TIF) •
10.01.2018 Application 08.12.2017 (TIF) •
07.11.2017 Application 03.11.2017 (TIF) •
17.02.2012 Application 10.02.2012 (TIF) •
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Articles of Association (2)
03.11.2017 Articles of Association 30.10.2017 (TIF)
17.02.2012 Articles of Association 10.02.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
17.02.2012 Bank statements or other document regarding the payment of the equity 14.02.2012 (TIF) •
Consent of the liquidator (1)
16.11.2018 Consent of the liquidator 15.11.2018 (edoc) •
Decisions / letters / protocols of public notaries (10)
04.01.2019 Decisions / letters / protocols of public notaries 04.01.2019 (edoc) •
16.11.2018 Decisions / letters / protocols of public notaries 16.11.2018 (EDOC) •
20.07.2018 Decisions / letters / protocols of public notaries 20.07.2018 (edoc) •
15.05.2018 Decisions / letters / protocols of public notaries 15.05.2018 (edoc) •
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (edoc) •
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (edoc) •
12.01.2018 Decisions / letters / protocols of public notaries 12.01.2018 (edoc) •
08.11.2017 Decisions / letters / protocols of public notaries 08.11.2017 (edoc) •
07.11.2017 Decisions / letters / protocols of public notaries 07.11.2017 (edoc) •
17.02.2012 Decisions / letters / protocols of public notaries 15.02.2012 (TIF) •
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Memorandum of Association (1)
17.02.2012 Memorandum of Association 10.02.2012 (TIF)
Power of attorney, act of empowerment (1)
03.11.2017 Power of attorney, act of empowerment 03.11.2017 (TIF) •
Protocols/decisions of a company/organisation (2)
10.01.2018 Protocols/decisions of a company/organisation 08.12.2017 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 30.10.2017 (TIF) •
Registration certificates (1)
17.02.2012 Registration certificates 15.02.2012 (TIF) •
Shareholders’ register (2)
10.01.2018 Shareholders’ register 08.12.2017 (TIF)
03.11.2017 Shareholders’ register 30.10.2017 (TIF)
State Revenue Service decisions/letters/statements (4)
24.10.2018 State Revenue Service decisions/letters/statements 24.10.2018 (EDOC) •
11.04.2018 State Revenue Service decisions/letters/statements 10.04.2018 (EDOC) •
11.04.2018 State Revenue Service decisions/letters/statements 10.04.2018 (EDOC) •
03.11.2017 State Revenue Service decisions/letters/statements 03.11.2017 (EDOC) •
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Statement regarding the beneficial owners (1)
10.01.2018 Statement regarding the beneficial owners 08.12.2017 (TIF) •
2019 (2)
04.01.2019 Application 28.12.2018 (edoc) •
04.01.2019 Decisions / letters / protocols of public notaries 04.01.2019 (edoc) •
2018 (17)
16.11.2018 Decisions / letters / protocols of public notaries 16.11.2018 (EDOC) •
16.11.2018 Consent of the liquidator 15.11.2018 (edoc) •
16.11.2018 Application 15.11.2018 (edoc) •
24.10.2018 State Revenue Service decisions/letters/statements 24.10.2018 (EDOC) •
20.07.2018 Decisions / letters / protocols of public notaries 20.07.2018 (edoc) •
18.07.2018 Application 17.07.2018 (TIF) •
15.05.2018 Decisions / letters / protocols of public notaries 15.05.2018 (edoc) •
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (edoc) •
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (edoc) •
11.04.2018 State Revenue Service decisions/letters/statements 10.04.2018 (EDOC) •
11.04.2018 State Revenue Service decisions/letters/statements 10.04.2018 (EDOC) •
12.01.2018 Decisions / letters / protocols of public notaries 12.01.2018 (edoc) •
10.01.2018 Shareholders’ register 08.12.2017 (TIF)
10.01.2018 Protocols/decisions of a company/organisation 08.12.2017 (TIF) •
10.01.2018 Statement regarding the beneficial owners 08.12.2017 (TIF) •
10.01.2018 Application 08.12.2017 (TIF) •
10.01.2018 Application 08.12.2017 (TIF) •
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2017 (12)
08.11.2017 Decisions / letters / protocols of public notaries 08.11.2017 (edoc) •
07.11.2017 Protocols/decisions of a company/organisation 30.10.2017 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 07.11.2017 (edoc) •
07.11.2017 Application 03.11.2017 (TIF) •
03.11.2017 Amendments to the Articles of Association 30.10.2017 (TIF)
03.11.2017 Power of attorney, act of empowerment 03.11.2017 (TIF) •
03.11.2017 Shareholders’ register 30.10.2017 (TIF)
03.11.2017 State Revenue Service decisions/letters/statements 03.11.2017 (EDOC) •
03.11.2017 Articles of Association 30.10.2017 (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 (1)
07.04.2016 2015 Annual report (full) (PDF)
2015 (1)
25.04.2015 2014 Annual report (full) (HTML)
2014 (1)
15.04.2014 2013 Annual report (full) (HTML)
2013 (1)
03.04.2013 2012 Annual report (full) (HTML)
2012 (7)
17.02.2012 Articles of Association 10.02.2012 (TIF)
17.02.2012 Registration certificates 15.02.2012 (TIF) •
17.02.2012 Memorandum of Association 10.02.2012 (TIF)
17.02.2012 Bank statements or other document regarding the payment of the equity 14.02.2012 (TIF) •
17.02.2012 Announcement regarding the legal address 10.02.2012 (TIF) •
17.02.2012 Application 10.02.2012 (TIF) •
17.02.2012 Decisions / letters / protocols of public notaries 15.02.2012 (TIF) •
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www.kombo.lv © Tarantino SIA 15.03.2025 14:29 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.