EGLAINES PLUS, SIA

Limited Liability Company, Micro company
Place in branch
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "EGLAINES PLUS" SIA
Registration number, date 44103033985, 07.01.2005
VAT number None (excluded 09.08.2019) Europe VAT register
Register, date Commercial Register, 07.01.2005
Legal address "Eglaines", Drabešu pag., Cēsu nov., LV-4139 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.65 0 1.21
Personal income tax (thousands, €) 0.19 0 0.03
Statutory social insurance contributions (thousands, €) 0.31 0 0.02
Average employees count 2 2 2

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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

Natural person

Executive Board Member 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

Natural person

100 % 20 LVL 100 LVL 2 000 Latvia 07.01.2005 07.01.2005

Apply information changes

ML

"Eglaines Plus", SIA

"Eglaines", Drabešu pagasts, Cēsu nov. LV-4139 Check address owners

Atpūtas bāzes, viesu nami

Historical addresses

Cēsu rajons, Amatas novads, Drabešu pagasts, Kārļi, "Eglaines" Until 03.07.2009 15 years ago
Amatas nov., Drabešu pag., Kārļi, "Eglaines" Until 06.05.2022 2 years ago
Cēsu nov., Drabešu pag., Kārļi, "Eglaines" Until 14.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 27.11.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums Eglaines 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.11.2023  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums Eglaines 21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.10.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.11.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.06.2019  ZIP €11.00
Annual report 2018 PDF
04 Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
04 Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
04 Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
04 Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
04 Vadibas zinojums 2014 eglaines PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums RAR

2009

Annual report 03.05.2010  TIF (604.09 KB)

2008

Annual report 10.05.2009  TIF (674.21 KB)

2007

Annual report 21.07.2008  TIF (1.59 MB)

2006

Annual report 19.06.2007  TIF (3.15 MB)

2005

Annual report 19.10.2011  TIF (1.03 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 47.46 KB 19.10.2011 30.12.2004 2

Memorandum of Association

TIF 38.44 KB 19.10.2011 30.12.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 37.96 KB 20.10.2011 06.11.2008 1

Application

TIF 332.24 KB 20.10.2011 31.10.2008 5

Owner’s decisions

TIF 19.19 KB 20.10.2011 31.10.2008 1

Receipts on the publication and state fees

TIF 31.34 KB 20.10.2011 31.10.2008 2

Decisions / letters / protocols of public notaries

TIF 29.18 KB 19.10.2011 11.01.2005 1

Submission/Application

TIF 9.94 KB 19.10.2011 10.01.2005 1

Decisions / letters / protocols of public notaries

TIF 41.26 KB 19.10.2011 07.01.2005 1

Registration certificates

TIF 26.4 KB 19.10.2011 07.01.2005 1

Receipts on the publication and state fees

TIF 25.64 KB 19.10.2011 03.01.2005 2

Announcement regarding the legal address

TIF 7.2 KB 19.10.2011 30.12.2004 1

Application

TIF 152.91 KB 19.10.2011 30.12.2004 4

Appraisal reports

TIF 16.97 KB 19.10.2011 30.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 14.54 KB 19.10.2011 30.12.2004 1

Consent of the auditor

TIF 5.92 KB 19.10.2011 30.12.2004 1

Consent of a member of the Board / executive director

TIF 7.89 KB 19.10.2011 30.12.2004 1

Consent of a member of the Board / executive director

TIF 7.79 KB 19.10.2011 30.12.2004 1

Sample report

TIF 20.11 KB 19.10.2011 30.12.2004 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