Eglaiņi un CO, SIA

Limited Liability Company, Micro company
Place in branch
697 by turnover
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Eglaiņi un CO"
Registration number, date 54103055791, 29.06.2009
VAT number LV54103055791 from 04.11.2009 Europe VAT register
Register, date Commercial Register, 29.06.2009
Legal address "Pūpoli", Trikāta, Trikātas pag., Valmieras nov., LV-4731 Check address owners
Fixed capital 2 840 EUR, registered payment 01.06.2016
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, €) -25.07 -18.11 -16.59
Personal income tax (thousands, €) 4.52 3.09 2.91
Statutory social insurance contributions (thousands, €) 8.42 6.69 5.83
Average employees count 4 3 3

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

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
* 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 € 142 € 2 840 Latvia 26.05.2016 01.06.2016

Apply information changes

ML

"Eglaiņi un Co", SIA

"Pūpoli", Trikāta, Trikātas pagasts, Valmieras nov., LV-4731 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Valkas raj., Trikātas pag., Trikāta, "Pūpoli" Until 03.07.2009 15 years ago
Beverīnas nov., Trikātas pag., Trikāta, "Pūpoli" Until 06.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
GP Eglaini 2023 vadzin PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
EglainiCo GP2022 VadibasZinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Eglaini GP2021 Vadibas zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.07.2021  ZIP €11.00
Annual report 2020 PDF
Eglaini GP 2020 VadZin JPG

2019

Annual report 01.01.2019 - 31.12.2019 18.07.2020  ZIP €11.00
Annual report 2019 PDF
Eglaini GP2019 vadzin PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.05.2019  ZIP €11.00
Annual report 2018 PDF
Eglaini 2018 vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (939.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (947.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (856.85 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums Eglaini JPG

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
001 JPG

2012

Annual report 09.05.2013  TIF (867.7 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Eglaini 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (11.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.89 KB 28.05.2018 26.05.2016 1

Articles of Association

TIF 15.7 KB 28.05.2018 26.05.2016 1

Shareholders’ register

TIF 37.86 KB 28.05.2018 26.05.2016 2

Articles of Association

TIF 24.67 KB 30.06.2009 29.06.2009 1

Memorandum of Association

TIF 37.14 KB 30.06.2009 29.06.2009 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

TIF 47.19 KB 28.05.2018 01.06.2016 2

Application

TIF 86.45 KB 28.05.2018 26.05.2016 2

Protocols/decisions of a company/organisation

TIF 27.33 KB 28.05.2018 26.05.2016 1

Application

TIF 885.77 KB 30.06.2009 29.06.2009 6

Bank statements or other document regarding the payment of the equity

TIF 18.68 KB 30.06.2009 29.06.2009 1

Consent of a member of the Board / executive director

TIF 12.07 KB 30.06.2009 29.06.2009 1

Decisions / letters / protocols of public notaries

TIF 59.92 KB 30.06.2009 29.06.2009 1

Receipts on the publication and state fees

TIF 78.73 KB 30.06.2009 29.06.2009 2

Registration certificates

TIF 93.78 KB 30.06.2009 29.06.2009 1

Announcement regarding the legal address

TIF 12.45 KB 30.06.2009 31.03.2009 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. Request documents in Company register