Egis Latvia SIA

Basic information
Status Registered
Name Egis Latvia SIA
Legal form Limited Liability Company
Reg. No 40203588687
Reg. date 16.09.2024
Register Commercial Register
Legal Address Kārļa Ulmaņa gatve 2, Rīga, LV-1004
Paid-in share capital, date 11,236 EUR, 31.10.2024
Sector (NACE 2.) 70.21 Public relations and communication activities
VAT payer
LV40203588687 Registered Excluded
08.10.2024 -
Last updated in the RE 31.10.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (0)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (33)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
30.10.2024 Acceptance-conveyance act 01.10.2024 (TIF) •
Announcement regarding the legal address (1)
16.09.2024 Announcement regarding the legal address 25.07.2024 (edoc) •
Application (2)
31.10.2024 Application 25.10.2024 (edoc) •
16.09.2024 Application 06.09.2024 (edoc) •
Application of shareholders or third persons for the acquisition of shares (1)
30.10.2024 Application of shareholders or third persons for the acquisition of shares 24.09.2024 (TIF) •
Appraisal reports (1)
31.10.2024 Appraisal reports 17.09.2024 (pdf) •
Articles of Association (2)
30.10.2024 Articles of Association 24.09.2024 (TIF)
30.07.2024 Articles of Association 15.07.2024 (TIF)
Bank statements or other document regarding the payment of the equity (2)
31.10.2024 Bank statements or other document regarding the payment of the equity 24.10.2024 (EDOC) •
16.09.2024 Bank statements or other document regarding the payment of the equity 26.07.2024 (edoc) •
Consent of a member of the Board / executive director (1)
16.09.2024 Consent of a member of the Board / executive director 25.07.2024 (edoc) •
Copy of the personal identification document (1)
06.09.2024 Copy of the personal identification document 30.08.2024 (TIF) •
Decisions / letters / protocols of public notaries (2)
31.10.2024 Decisions / letters / protocols of public notaries 31.10.2024 (edoc)
16.09.2024 Decisions / letters / protocols of public notaries 16.09.2024 (edoc)
Justification supporting beneficial ownership disclosure statement (11)
16.09.2024 Justification supporting beneficial ownership disclosure statement 01.10.2020 (EDOC) •
16.09.2024 Justification supporting beneficial ownership disclosure statement 29.09.2020 (EDOC) •
16.09.2024 Justification supporting beneficial ownership disclosure statement 21.09.2020 (TIF) •
16.09.2024 Justification supporting beneficial ownership disclosure statement 21.09.2020 (TIF) •
16.09.2024 Justification supporting beneficial ownership disclosure statement 21.09.2020 (TIF) •
16.09.2024 Justification supporting beneficial ownership disclosure statement 16.09.2024 (PDF) •
16.09.2024 Justification supporting beneficial ownership disclosure statement 07.10.2020 (EDOC) •
16.09.2024 Justification supporting beneficial ownership disclosure statement 25.08.2020 (EDOC) •
16.09.2024 Justification supporting beneficial ownership disclosure statement 08.10.2020 (EDOC) •
06.09.2024 Justification supporting beneficial ownership disclosure statement 11.07.2024 (TIF) •
06.09.2024 Justification supporting beneficial ownership disclosure statement 11.07.2024 (TIF) •
Show all
Memorandum of Association (1)
06.09.2024 Memorandum of Association 15.07.2024 (TIF)
Power of attorney, act of empowerment (2)
31.10.2024 Power of attorney, act of empowerment 24.09.2024 (pdf) •
30.07.2024 Power of attorney, act of empowerment 15.07.2024 (TIF) •
Protocols/decisions of a company/organisation (1)
30.10.2024 Protocols/decisions of a company/organisation 24.09.2024 (TIF) •
Regulations for the increase/reduction of the equity (1)
31.10.2024 Regulations for the increase/reduction of the equity 24.09.2024 (pdf)
Shareholders’ register (2)
25.10.2024 Shareholders’ register 24.10.2024 (PDF)
16.09.2024 Shareholders’ register 26.07.2024 (edoc)
Statement regarding the beneficial owners (1)
12.09.2024 Statement regarding the beneficial owners 22.08.2024 (TIF) •
2024 (33)
31.10.2024 Bank statements or other document regarding the payment of the equity 24.10.2024 (EDOC) •
31.10.2024 Regulations for the increase/reduction of the equity 24.09.2024 (pdf)
31.10.2024 Application 25.10.2024 (edoc) •
31.10.2024 Decisions / letters / protocols of public notaries 31.10.2024 (edoc)
31.10.2024 Power of attorney, act of empowerment 24.09.2024 (pdf) •
31.10.2024 Appraisal reports 17.09.2024 (pdf) •
30.10.2024 Protocols/decisions of a company/organisation 24.09.2024 (TIF) •
30.10.2024 Acceptance-conveyance act 01.10.2024 (TIF) •
30.10.2024 Articles of Association 24.09.2024 (TIF)
30.10.2024 Application of shareholders or third persons for the acquisition of shares 24.09.2024 (TIF) •
25.10.2024 Shareholders’ register 24.10.2024 (PDF)
16.09.2024 Justification supporting beneficial ownership disclosure statement 21.09.2020 (TIF) •
16.09.2024 Shareholders’ register 26.07.2024 (edoc)
16.09.2024 Justification supporting beneficial ownership disclosure statement 08.10.2020 (EDOC) •
16.09.2024 Justification supporting beneficial ownership disclosure statement 25.08.2020 (EDOC) •
16.09.2024 Justification supporting beneficial ownership disclosure statement 07.10.2020 (EDOC) •
16.09.2024 Justification supporting beneficial ownership disclosure statement 16.09.2024 (PDF) •
16.09.2024 Justification supporting beneficial ownership disclosure statement 21.09.2020 (TIF) •
16.09.2024 Justification supporting beneficial ownership disclosure statement 21.09.2020 (TIF) •
16.09.2024 Announcement regarding the legal address 25.07.2024 (edoc) •
16.09.2024 Justification supporting beneficial ownership disclosure statement 29.09.2020 (EDOC) •
16.09.2024 Justification supporting beneficial ownership disclosure statement 01.10.2020 (EDOC) •
16.09.2024 Decisions / letters / protocols of public notaries 16.09.2024 (edoc)
16.09.2024 Consent of a member of the Board / executive director 25.07.2024 (edoc) •
16.09.2024 Bank statements or other document regarding the payment of the equity 26.07.2024 (edoc) •
16.09.2024 Application 06.09.2024 (edoc) •
12.09.2024 Statement regarding the beneficial owners 22.08.2024 (TIF) •
06.09.2024 Justification supporting beneficial ownership disclosure statement 11.07.2024 (TIF) •
06.09.2024 Justification supporting beneficial ownership disclosure statement 11.07.2024 (TIF) •
06.09.2024 Memorandum of Association 15.07.2024 (TIF)
06.09.2024 Copy of the personal identification document 30.08.2024 (TIF) •
30.07.2024 Power of attorney, act of empowerment 15.07.2024 (TIF) •
30.07.2024 Articles of Association 15.07.2024 (TIF)
Show all
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