eegloo, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 30.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "eegloo" |
| Registration number, date | 40103218731, 09.03.2009 |
| VAT number | None (excluded 15.06.2020) Europe VAT register |
| Register, date | Commercial Register, 09.03.2009 |
| Legal address | Lielirbes iela 17A – 11, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR , registered 13.10.2014 (registered payment 13.10.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.09 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
Historical company names
| SIA "Grenardi Group" | Until 15.04.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 30.11.2021 | 01.12.2021 | PDF (518.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (792.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (629.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (783.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (782.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZIN EEGLOO 25.04.2017 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| eevadiba | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| eeglo VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 03.06.2011 | TIF (374.4 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (371.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.47 KB | 30.12.2021 | 24.09.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.47 KB | 30.12.2021 | 24.09.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.37 KB | 02.08.2021 | 02.08.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.37 KB | 02.08.2021 | 02.08.2021 | 3 |
Shareholders’ register |
DOCX | 18.14 KB | 30.09.2020 | 17.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.65 KB | 08.10.2014 | 08.10.2014 | 1 |
Articles of Association |
DOCX | 15.31 KB | 08.10.2014 | 08.10.2014 | 1 |
Shareholders’ register |
DOCX | 19.2 KB | 08.10.2014 | 08.10.2014 | 1 |
Shareholders’ register |
DOCX | 19.7 KB | 08.10.2014 | 08.10.2014 | 1 |
Amendments to the Articles of Association |
TIF | 14.93 KB | 16.04.2013 | 08.04.2013 | 1 |
Articles of Association |
TIF | 13.4 KB | 16.04.2013 | 08.04.2013 | 1 |
Shareholders’ register |
TIF | 28.54 KB | 16.04.2013 | 08.04.2013 | 1 |
Articles of Association |
TIF | 25.55 KB | 22.07.2009 | 04.03.2009 | 1 |
Memorandum of Association |
TIF | 44.05 KB | 22.07.2009 | 04.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 30.12.2021 | 30.12.2021 | 2 |
Application |
EDOC | 41.32 KB | 30.12.2021 | 11.12.2021 | 3 |
Application |
DOCX | 35.71 KB | 30.12.2021 | 11.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.44 KB | 30.12.2021 | 24.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.44 KB | 30.12.2021 | 24.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.32 KB | 30.12.2021 | 24.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 10.08.2021 | 10.08.2021 | 2 |
Application |
DOCX | 37.01 KB | 02.08.2021 | 02.08.2021 | 2 |
Application |
DOCX | 37.01 KB | 02.08.2021 | 02.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.23 KB | 02.08.2021 | 02.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 30.09.2020 | 30.09.2020 | 2 |
Application |
EDOC | 59.62 KB | 29.09.2020 | 29.09.2020 | 7 |
Application |
DOCX | 54.6 KB | 29.09.2020 | 29.09.2020 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 20.96 KB | 29.09.2020 | 29.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.83 KB | 29.09.2020 | 29.09.2020 | 1 |
Shareholders’ register |
EDOC | 40.46 KB | 30.09.2020 | 17.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.23 KB | 13.10.2014 | 13.10.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 92.82 KB | 08.10.2014 | 08.10.2014 | 1 |
Articles of Association |
EDOC | 92.48 KB | 08.10.2014 | 08.10.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 94.87 KB | 08.10.2014 | 08.10.2014 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.83 KB | 08.10.2014 | 08.10.2014 | 2 |
Shareholders’ register |
EDOC | 97.32 KB | 08.10.2014 | 08.10.2014 | 1 |
Shareholders’ register |
EDOC | 96.3 KB | 08.10.2014 | 08.10.2014 | 1 |
Application |
DOCX | 40.14 KB | 08.10.2014 | 06.10.2014 | 3 |
Application |
EDOC | 56.93 KB | 08.10.2014 | 06.10.2014 | 3 |
Consent of a member of the Board / executive director |
DOCX | 16.17 KB | 08.10.2014 | 06.10.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 32.78 KB | 08.10.2014 | 06.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.04 KB | 16.04.2013 | 15.04.2013 | 2 |
Registration certificates |
TIF | 29.77 KB | 16.04.2013 | 15.04.2013 | 1 |
Application |
TIF | 297.57 KB | 16.04.2013 | 08.04.2013 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.99 KB | 16.04.2013 | 08.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.57 KB | 16.04.2013 | 08.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.96 KB | 22.07.2009 | 09.03.2009 | 1 |
Registration certificates |
TIF | 14.63 KB | 22.07.2009 | 09.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.19 KB | 22.07.2009 | 04.03.2009 | 1 |
Application |
TIF | 135.46 KB | 22.07.2009 | 04.03.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.15 KB | 22.07.2009 | 04.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 108.13 KB | 22.07.2009 | 04.03.2009 | 2 |
Sample report |
TIF | 37.37 KB | 22.07.2009 | 04.03.2009 | 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.
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