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 2022
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EGLAINES PLUS, SIA
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
- Has contacts
- Negative 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, €) | 0.65 | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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 | |||||
vadibas zinojums Eglaines 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.11.2023 | ZIP | €11.00 |
Annual report 2021 | |||||
vadibas zinojums Eglaines 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.10.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.11.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.06.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
04 Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
04 Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
04 Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
04 Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
04 Vadibas zinojums 2014 eglaines | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
04 Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
04 Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
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