E.G. IEGULDĪJUMI, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "E.G. IEGULDĪJUMI" SIA |
| Registration number, date | 54103053201, 09.09.2008 |
| VAT number | LV54103053201 from 19.01.2017 Europe VAT register |
| Register, date | Commercial Register, 09.09.2008 |
| Legal address | Baznīcas laukums 2, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 17 503 560 EUR, registered payment 14.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.71 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.79 | -0.05 | -0.38 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.12.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Madara 89 grupa"Reg. no. 54103131671
|
80 % | 700 142 | € 20 | € 14 002 840 | Latvia | 11.09.2023 | 14.09.2023 |
"FIRMA MADARA 89" SIAReg. no. 40003115846
|
20 % | 175 036 | € 20 | € 3 500 720 | Latvia | 11.09.2023 | 14.09.2023 |
Historical addresses
| Valkas rajons, Smiltene, Baznīcas laukums 2 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rev zin E.G. IEGULD JUMI 2023 | EDOC | ||||
| VZ2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums E.G.Ieguldijumi 2022 | EDOC | ||||
| VADZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums E.G.Ieguldijumi 2021 | EDOC | ||||
| VADZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums 2020 EG | |||||
| VZ 2020 EG | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums2019 | |||||
| VADZ EGI 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADZEGIeg2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD EG | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADZ EGIeg | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KMBT22220160425172929 0001 | TIF | ||||
2014 |
Annual report | 03.05.2015 | TIF (294.25 KB) | €7.00 | |
2013 |
Annual report | 25.04.2014 | TIF (280.16 KB) | ||
2012 |
Annual report | 24.05.2013 | TIF (594.12 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (165.18 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (354.33 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (347.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.13 KB | 14.09.2023 | 11.09.2023 | 1 |
Articles of Association |
EDOC | 23.88 KB | 14.09.2023 | 11.09.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 43.15 KB | 14.09.2023 | 11.09.2023 | 2 |
Shareholders’ register |
EDOC | 22.14 KB | 14.09.2023 | 11.09.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 15.77 KB | 30.12.2020 | 18.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.77 KB | 30.12.2020 | 18.12.2020 | 1 |
Articles of Association |
DOCX | 16.41 KB | 30.12.2020 | 18.12.2020 | 1 |
Articles of Association |
DOCX | 16.41 KB | 30.12.2020 | 18.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.62 KB | 30.12.2020 | 18.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.62 KB | 30.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
DOCX | 13.89 KB | 30.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
DOCX | 13.89 KB | 30.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
TIF | 80.43 KB | 20.12.2019 | 19.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 9.65 KB | 21.09.2018 | 28.05.2015 | 1 |
Articles of Association |
TIF | 63.58 KB | 21.09.2018 | 28.05.2015 | 2 |
Shareholders’ register |
TIF | 12.46 KB | 21.09.2018 | 28.05.2015 | 1 |
Shareholders’ register |
TIF | 61.25 KB | 21.09.2018 | 15.05.2015 | 2 |
Shareholders’ register |
TIF | 26.59 KB | 04.06.2009 | 18.05.2009 | 1 |
Articles of Association |
TIF | 79.07 KB | 10.09.2008 | 26.08.2008 | 2 |
Memorandum of association |
TIF | 58.04 KB | 10.09.2008 | 26.08.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 32.69 KB | 14.09.2023 | 11.09.2023 | 1 |
Application |
EDOC | 42.81 KB | 14.09.2023 | 11.09.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.15 KB | 14.09.2023 | 11.09.2023 | 1 |
Appraisal reports |
EDOC | 41.22 KB | 14.09.2023 | 11.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 45.68 KB | 14.09.2023 | 11.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.36 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 202.79 KB | 30.12.2020 | 30.12.2020 | 2 |
Acceptance-conveyance act |
EDOC | 45.48 KB | 30.12.2020 | 18.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 13.93 KB | 30.12.2020 | 18.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 13.93 KB | 30.12.2020 | 18.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 30.25 KB | 30.12.2020 | 18.12.2020 | 1 |
Articles of Association |
EDOC | 47.66 KB | 30.12.2020 | 18.12.2020 | 1 |
Application |
DOCX | 36.6 KB | 30.12.2020 | 18.12.2020 | 1 |
Application |
DOCX | 36.6 KB | 30.12.2020 | 18.12.2020 | 1 |
Application |
EDOC | 50.26 KB | 30.12.2020 | 18.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.85 KB | 30.12.2020 | 18.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.62 KB | 30.12.2020 | 18.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.85 KB | 30.12.2020 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.27 KB | 30.12.2020 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.71 KB | 30.12.2020 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.71 KB | 30.12.2020 | 18.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.16 KB | 30.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
EDOC | 28.74 KB | 30.12.2020 | 18.12.2020 | 1 |
Appraisal reports |
DOC | 79.5 KB | 30.12.2020 | 17.12.2020 | 1 |
Appraisal reports |
EDOC | 42.99 KB | 30.12.2020 | 17.12.2020 | 1 |
Appraisal reports |
DOC | 79.5 KB | 30.12.2020 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
TIF | 76.22 KB | 20.12.2019 | 19.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.37 KB | 21.09.2018 | 05.08.2015 | 2 |
Application |
TIF | 90.98 KB | 21.09.2018 | 28.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.88 KB | 21.09.2018 | 28.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.29 KB | 04.06.2009 | 04.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 11.72 KB | 04.06.2009 | 04.06.2009 | 1 |
Application |
TIF | 162.37 KB | 04.06.2009 | 02.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.28 KB | 04.06.2009 | 01.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 17.51 KB | 04.06.2009 | 29.05.2009 | 1 |
Other documents |
TIF | 12.34 KB | 04.06.2009 | 23.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.49 KB | 10.09.2008 | 09.09.2008 | 1 |
Registration certificates |
TIF | 91.54 KB | 10.09.2008 | 09.09.2008 | 1 |
Application |
TIF | 502.81 KB | 10.09.2008 | 29.08.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.44 KB | 10.09.2008 | 29.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 68.31 KB | 10.09.2008 | 29.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.89 KB | 10.09.2008 | 26.08.2008 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register