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 | SIA "EGLAT" |
| Registration number, date | 42103031168, 08.10.2003 |
| VAT number | LV42103031168 from 31.10.2003 Europe VAT register |
| Register, date | Commercial Register, 08.10.2003 |
| Legal address | "Ozolāji", Lažas pag., Dienvidkurzemes nov., LV-3456 Check address owners |
| Fixed capital | 556 640 EUR, registered payment 12.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -205.29 | -429.3 | -183.39 |
| Personal income tax (thousands, €) | 65.96 | 60.89 | 59.16 |
| Statutory social insurance contributions (thousands, €) | 101.16 | 112.06 | 95.79 |
| Average employees count | 14 | 15 | 13 |
Source: SRS
Check online actual tax payments in SRS
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 | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2019 | Latvia | Denmark |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.02.2019 | Latvia | Denmark |
|
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 | 23.12.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.12.2019 |
* 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 |
67.24 % | 2 636 | € 142 | € 374 312 | Denmark | 14.11.2024 | 21.11.2024 |
Natural person |
32.76 % | 1 284 | € 142 | € 182 328 | Denmark | 14.11.2024 | 21.11.2024 |
Contacts in cooperation with
Apply information changes
ML
"Eglat", SIA
"Ozolāji", Lažas pagasts, Dienvidkurzemes nov., LV-3456 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Liepājas rajons, Lažas pagasts, "Ozolāji" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Aizputes nov., Lažas pag., "Ozolāji" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums EGLAT | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums EGLAT LV | |||||
| Vadibas zinojums parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta sledziens LV min | |||||
| Vad. zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad. zinojums | |||||
| Zv. revidenta zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zin.2018 | |||||
| Vadibas zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
| zv. revidenta zin. 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| Zv. revidenta zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin. 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj.2011 | |||||
2010 |
Annual report | 05.04.2011 | TIF (1.55 MB) | ||
2009 |
Annual report | 19.04.2010 | TIF (1.19 MB) | ||
2008 |
Annual report | 28.04.2009 | TIF (471.59 KB) | ||
2007 |
Annual report | 02.07.2008 | TIF (608.38 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (1.06 MB) | ||
2005 |
Annual report | 31.05.2012 | TIF (517.43 KB) | ||
2004 |
Annual report | 31.05.2012 | TIF (698.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
208.36 KB | 21.11.2024 | 14.11.2024 | 1 | |
Amendments to the Articles of Association |
TIF | 32.4 KB | 19.12.2019 | 17.12.2019 | 1 |
Articles of Association |
TIF | 366.61 KB | 19.12.2019 | 17.12.2019 | 5 |
Shareholders’ register |
TIF | 134.13 KB | 19.12.2019 | 16.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 18.57 KB | 06.06.2019 | 06.06.2019 | 1 |
Articles of Association |
TIF | 273.71 KB | 06.06.2019 | 06.06.2019 | 5 |
Shareholders’ register |
TIF | 87.85 KB | 06.06.2019 | 06.06.2019 | 2 |
Shareholders’ register |
TIF | 106.77 KB | 29.05.2019 | 28.05.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 77.51 KB | 29.05.2019 | 24.05.2019 | 3 |
Shareholders’ register |
TIF | 341.29 KB | 07.07.2015 | 09.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 65.83 KB | 07.07.2015 | 05.06.2015 | 1 |
Articles of Association |
TIF | 567.66 KB | 07.07.2015 | 05.06.2015 | 5 |
Amendments to the Articles of Association |
TIF | 27.27 KB | 31.05.2012 | 18.04.2012 | 1 |
Articles of Association |
TIF | 150.33 KB | 31.05.2012 | 18.04.2012 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 27.96 KB | 31.05.2012 | 18.04.2012 | 1 |
Shareholders’ register |
TIF | 26.55 KB | 31.05.2012 | 18.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.16 KB | 31.05.2012 | 26.05.2005 | 1 |
Articles of Association |
TIF | 154.77 KB | 31.05.2012 | 26.05.2005 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 24.39 KB | 31.05.2012 | 26.05.2005 | 1 |
Shareholders’ register |
TIF | 24.1 KB | 31.05.2012 | 26.05.2005 | 1 |
Amendments to the Articles of Association |
TIF | 12.77 KB | 31.05.2012 | 26.04.2005 | 1 |
Articles of Association |
TIF | 155.37 KB | 31.05.2012 | 26.04.2005 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 18.91 KB | 31.05.2012 | 26.04.2005 | 1 |
Shareholders’ register |
TIF | 15.41 KB | 31.05.2012 | 26.04.2005 | 1 |
Articles of Association |
TIF | 198.88 KB | 31.05.2012 | 20.08.2003 | 6 |
Memorandum of Association |
TIF | 72.69 KB | 31.05.2012 | 20.08.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
283.29 KB | 21.11.2024 | 20.11.2024 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 23.12.2019 | 23.12.2019 | 2 |
Other documents |
26.04 KB | 23.12.2019 | 23.12.2019 | 1 | |
Application |
TIF | 1 MB | 19.12.2019 | 19.12.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 269.65 KB | 19.12.2019 | 17.12.2019 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 31.33 KB | 19.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.69 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 07.06.2019 | 07.06.2019 | 2 |
Application |
TIF | 510.96 KB | 06.06.2019 | 06.06.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 80.89 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.26 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.65 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
TIF | 234.3 KB | 29.05.2019 | 29.05.2019 | 5 |
Application |
TIF | 349.17 KB | 29.05.2019 | 29.05.2019 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 28.23 KB | 29.05.2019 | 29.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.3 KB | 29.05.2019 | 28.05.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 38.56 KB | 29.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 08.02.2019 | 08.02.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 212.98 KB | 08.02.2019 | 31.01.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 247.32 KB | 07.07.2015 | 12.06.2015 | 2 |
Application |
TIF | 498.1 KB | 07.07.2015 | 09.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 216.89 KB | 07.07.2015 | 05.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.97 KB | 15.01.2014 | 28.12.2013 | 1 |
Application |
TIF | 411.5 KB | 15.01.2014 | 17.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.89 KB | 31.05.2012 | 31.05.2012 | 2 |
Application |
TIF | 214.55 KB | 31.05.2012 | 20.04.2012 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.28 KB | 31.05.2012 | 18.04.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.86 KB | 31.05.2012 | 18.04.2012 | 1 |
Appraisal reports |
TIF | 100.55 KB | 31.05.2012 | 18.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.14 KB | 31.05.2012 | 18.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.74 KB | 31.05.2012 | 18.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.88 KB | 31.05.2012 | 18.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 18.21 KB | 31.05.2012 | 10.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.96 KB | 31.05.2012 | 09.02.2009 | 2 |
Application |
TIF | 138.95 KB | 31.05.2012 | 29.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.48 KB | 31.05.2012 | 28.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.36 KB | 31.05.2012 | 28.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.34 KB | 31.05.2012 | 28.01.2009 | 1 |
Sample report |
TIF | 26.6 KB | 31.05.2012 | 22.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.56 KB | 31.05.2012 | 19.06.2007 | 1 |
Application |
TIF | 125.98 KB | 31.05.2012 | 11.06.2007 | 4 |
Receipts on the publication and state fees |
TIF | 13.75 KB | 31.05.2012 | 08.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.35 KB | 31.05.2012 | 08.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.97 KB | 31.05.2012 | 30.04.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.95 KB | 31.05.2012 | 26.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.59 KB | 31.05.2012 | 09.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 20.08 KB | 31.05.2012 | 06.06.2005 | 1 |
Application |
TIF | 121.37 KB | 31.05.2012 | 27.05.2005 | 5 |
Receipts on the publication and state fees |
TIF | 16.31 KB | 31.05.2012 | 27.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.1 KB | 31.05.2012 | 27.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.31 KB | 31.05.2012 | 26.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.28 KB | 31.05.2012 | 11.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 18.27 KB | 31.05.2012 | 02.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.64 KB | 31.05.2012 | 29.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.01 KB | 31.05.2012 | 28.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.85 KB | 31.05.2012 | 27.04.2005 | 1 |
Application |
TIF | 211.2 KB | 31.05.2012 | 26.04.2005 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.03 KB | 31.05.2012 | 26.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.08 KB | 31.05.2012 | 26.04.2005 | 1 |
Consent of the auditor |
TIF | 17.14 KB | 31.05.2012 | 22.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.49 KB | 31.05.2012 | 27.04.2004 | 1 |
Application |
TIF | 114.96 KB | 31.05.2012 | 06.04.2004 | 4 |
Receipts on the publication and state fees |
TIF | 55.72 KB | 31.05.2012 | 06.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 58.59 KB | 31.05.2012 | 06.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.79 KB | 31.05.2012 | 05.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.51 KB | 31.05.2012 | 08.10.2003 | 1 |
Registration certificates |
TIF | 164.23 KB | 31.05.2012 | 08.10.2003 | 1 |
Submission/Application |
TIF | 6.28 KB | 31.05.2012 | 03.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.66 KB | 31.05.2012 | 18.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.42 KB | 31.05.2012 | 18.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.09 KB | 31.05.2012 | 11.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.53 KB | 31.05.2012 | 20.08.2003 | 1 |
Application |
TIF | 337.32 KB | 31.05.2012 | 20.08.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 6.2 KB | 31.05.2012 | 20.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.67 KB | 31.05.2012 | 20.08.2003 | 1 |
Other documents |
TIF | 278.04 KB | 31.05.2012 | 9 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
18.04.2016 |
LETA | Graudkopības un cūkkopības uzņēmuma "Eglat" apgrozījums pērn audzis par 41% |