EGLE 57, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.03.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EGLE 57"
Registration number, date 42403019944, 16.02.2007
VAT number None (excluded 11.03.2016) Europe VAT register
Register, date Commercial Register, 16.02.2007
Legal address Atbrīvošanas aleja 178 – 15, Rēzekne, LV-4604 Check address owners
Fixed capital 2 000 LVL , registered 16.02.2007 (registered payment 16.02.2007: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0.05 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Rēzekne, Atbrīvošanas aleja 155/1 Until 30.07.2009 16 years ago
Rēzekne, Dārzu iela 44 Until 21.04.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
bil.paskegle PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
GPVZ.v1.13.4.1 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
v.z.egle PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
GPVZ.v1.13.4.1 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
GPVZ.v1.13.4.1 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 23.02.2011  ZIP
1_HTML izdruka HTML
vz.egle RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 04.03.2010  RTF (7.86 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 16.04.2009  RTF (7.55 KB)

2007

 Annual report 17.04.2008  TIF (887.4 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.72 KB 28.04.2010 14.04.2010 1

Articles of Association

 TIF 25.9 KB 30.07.2009 22.07.2009 1

Shareholders’ register

TIF 15.44 KB 30.07.2009 22.07.2009 1

Articles of Association

 TIF 26.38 KB 23.04.2008 15.04.2008 1

Shareholders’ register

TIF 17.39 KB 23.04.2008 15.04.2008 1

Articles of Association

 TIF 48.62 KB 27.02.2007 05.02.2007 2

Memorandum of association

 TIF 57.08 KB 27.02.2007 05.02.2007 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 46.47 KB 16.03.2016 11.03.2016 2

State Revenue Service decisions/letters/statements

 PDF 81.63 KB 11.03.2016 11.03.2016 1

State Revenue Service decisions/letters/statements

 EDOC 98.56 KB 11.03.2016 11.03.2016 1

State Revenue Service decisions/letters/statements

 PDF 81.63 KB 11.03.2016 11.03.2016 1

Application

 TIF 67.85 KB 16.03.2016 03.03.2016 2

Plan for the division of the remaining assets of the company

TIF 25.52 KB 16.03.2016 03.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 63.98 KB 27.01.2016 25.01.2016 2

Application

 TIF 93.72 KB 27.01.2016 20.01.2016 2

Protocols/decisions of a company/organisation

 TIF 44.1 KB 27.01.2016 20.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 44.35 KB 28.04.2010 22.04.2010 2

Sample report

 TIF 25.61 KB 28.04.2010 19.04.2010 1

Application

 TIF 142.38 KB 28.04.2010 14.04.2010 3

Power of attorney, act of empowerment

 TIF 8.28 KB 28.04.2010 14.04.2010 1

Protocols/decisions of a company/organisation

 TIF 34.54 KB 28.04.2010 14.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 46.29 KB 30.07.2009 30.07.2009 2

Receipts on the publication and state fees

 TIF 38.64 KB 30.07.2009 28.07.2009 1

Announcement regarding the legal address

 TIF 7.93 KB 30.07.2009 22.07.2009 1

Application

 TIF 115.65 KB 30.07.2009 22.07.2009 3

Power of attorney, act of empowerment

 TIF 8.72 KB 30.07.2009 22.07.2009 1

Protocols/decisions of a company/organisation

 TIF 55.64 KB 30.07.2009 22.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 52.07 KB 23.04.2008 21.04.2008 2

Receipts on the publication and state fees

 TIF 39.84 KB 23.04.2008 17.04.2008 2

Sample report

 TIF 25.27 KB 23.04.2008 17.04.2008 1

Sample report

 TIF 24.6 KB 23.04.2008 17.04.2008 1

Sample report

 TIF 25.43 KB 23.04.2008 17.04.2008 1

Announcement regarding the legal address

 TIF 7.79 KB 23.04.2008 15.04.2008 1

Application

 TIF 170.23 KB 23.04.2008 15.04.2008 5

Power of attorney, act of empowerment

 TIF 8.4 KB 23.04.2008 15.04.2008 1

Protocols/decisions of a company/organisation

 TIF 71.21 KB 23.04.2008 15.04.2008 3

Registration certificates

 TIF 30.97 KB 16.03.2016 16.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 33.93 KB 27.02.2007 16.02.2007 1

Registration certificates

 TIF 33.87 KB 27.02.2007 16.02.2007 1

Application

 TIF 131.47 KB 27.02.2007 12.02.2007 3

Receipts on the publication and state fees

 TIF 55.49 KB 27.02.2007 08.02.2007 2

Bank statements or other document regarding the payment of the equity

TIF 15.32 KB 27.02.2007 07.02.2007 1

Announcement regarding the legal address

 TIF 9.46 KB 27.02.2007 05.02.2007 1

Consent of a member of the Board / executive director

 TIF 8.83 KB 27.02.2007 05.02.2007 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