EGLE, Daugavpils rajona firma, SIA

Limited Liability Company, Micro company
Place in branch
96 by turnover
96 by profit
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Daugavpils rajona firma "EGLE"
Registration number, date 41503008045, 25.05.1993
VAT number LV41503008045 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 22.12.2004
Legal address Gagarina iela 4, Eglaine, Eglaines pag., Augšdaugavas nov., LV-5444 Check address owners
Fixed capital 2 825 EUR, registered payment 10.07.2015
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, €) -2.86 -6.18 -5.95
Personal income tax (thousands, €) 3.57 1.52 1.15
Statutory social insurance contributions (thousands, €) 6.48 6.29 5.93
Average employees count 3 4 4

Industries

Industry from zl.lv Lauksaimniecības pakalpojumi
Branch from zl.lv (NACE2) Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6)
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 29.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.07.2024
* 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

44 % 11 € 113 € 1 243 Latvia 06.07.2015 10.07.2015

Natural person

20 % 5 € 113 € 565 Latvia 06.07.2015 10.07.2015

Natural person

12 % 3 € 113 € 339 Latvia 06.07.2015 10.07.2015

Natural person

8 % 2 € 113 € 226 Latvia 06.07.2015 10.07.2015

Natural person

8 % 2 € 113 € 226 Latvia 06.07.2015 10.07.2015

Natural person

8 % 2 € 113 € 226 Latvia 06.07.2015 10.07.2015

Apply information changes

ML

"Egle", SIA

"Oši" , Eglaines pagasts, Augšdaugavas nov., LV-5444

Lauksaimniecības pakalpojumi

Historical company names

Daugavpils rajona sabiedrība ar ierobežotu atbildību firma "EGLE" Until 22.12.2004 20 years ago

Historical addresses

Daugavpils rajons, Eglaines pagasts, Eglaine, Gagarina iela 4 Until 03.07.2009 15 years ago
Ilūkstes nov., Eglaines pag., Eglaine, Gagarina iela 4 Until 08.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
IMG 0002 JPG

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
IMG 20230425 0005 PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums EGLE SIA PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums EGLE SIA PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas paskaidrojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas paskaidrojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas paskaidrojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas paskaidrojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas paskaidrojums XML

2009

Annual report 30.04.2010  TIF (568.03 KB)

2008

Annual report 27.04.2009  TIF (686.09 KB)

2007

Annual report 28.07.2008  TIF (1.31 MB)

2006

Annual report 28.05.2007  TIF (768.83 KB)

2005

Annual report 03.04.2018  TIF (1.22 MB)

2004

Annual report 03.04.2018  TIF (978.01 KB)

2003

Annual report 04.04.2018  TIF (1.06 MB)

2002

Annual report 04.04.2018  TIF (837.01 KB)

2001

Annual report 04.04.2018  TIF (1.36 MB)

2000

Annual report 04.04.2018  TIF (1.65 MB)

1999

Annual report 04.04.2018  TIF (1.01 MB)

1998

Annual report 04.04.2018  TIF (844.4 KB)

1997

Annual report 04.04.2018  TIF (1.03 MB)

1996

Annual report 04.04.2018  TIF (890.16 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 8.29 KB 20.07.2015 06.07.2015 1

Shareholders’ register

TIF 11.28 KB 20.07.2015 06.07.2015 1

Shareholders’ register

TIF 39.16 KB 03.03.2014 20.02.2014 3

Articles of Association

TIF 27.7 KB 04.04.2018 15.12.2004 1

Shareholders’ register

TIF 45.21 KB 04.04.2018 15.12.2004 2

Amendments to the Articles of Association

TIF 59.53 KB 04.04.2018 29.12.1995 1

Articles of Association

TIF 1.25 MB 04.04.2018 12.05.1993 19

Memorandum of association

TIF 189.19 KB 04.04.2018 10.05.1993 3

Shareholders’ register

TIF 58.15 KB 04.04.2018 10.05.1993 1

Regulations for the increase/reduction of the equity

TIF 43.36 KB 04.04.2018 1

Shareholders’ register

TIF 112.07 KB 04.04.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.68 KB 28.08.2024 27.08.2024 1

Application

EDOC 64.44 KB 11.07.2024 07.07.2024 1

Consent of a member of the Board / executive director

EDOC 22.67 KB 11.07.2024 27.06.2024 1

Protocols/decisions of a company/organisation

EDOC 38.4 KB 11.07.2024 27.06.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.35 KB 26.03.2024 26.03.2024 1

Decisions / letters / protocols of public notaries

RTF 53.44 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.99 KB 29.03.2018 29.03.2018 2

Statement regarding the beneficial owners

TIF 232.71 KB 03.04.2018 27.03.2018 4

Decisions / letters / protocols of public notaries

TIF 29.8 KB 20.07.2015 10.07.2015 2

Application

TIF 56.02 KB 20.07.2015 06.07.2015 3

Protocols/decisions of a company/organisation

TIF 8.97 KB 20.07.2015 06.07.2015 1

Decisions / letters / protocols of public notaries

TIF 19.23 KB 03.03.2014 28.02.2014 2

Application

TIF 63.7 KB 03.03.2014 20.02.2014 3

Decisions / letters / protocols of public notaries

TIF 41.01 KB 03.02.2011 02.02.2011 1

Application

TIF 243.55 KB 03.04.2018 31.01.2011 4

Protocols/decisions of a company/organisation

TIF 18.88 KB 03.04.2018 19.01.2011 1

Consent of a member of the Board / executive director

TIF 55.97 KB 03.04.2018 11.01.2008 1

Protocols/decisions of a company/organisation

TIF 18.07 KB 03.04.2018 07.01.2008 1

Application

TIF 202.44 KB 03.04.2018 18.12.2007 3

Receipts on the publication and state fees

TIF 70.55 KB 03.04.2018 17.12.2007 2

Decisions / letters / protocols of public notaries

TIF 56.75 KB 04.04.2018 22.12.2004 1

Registration certificates

TIF 28.71 KB 04.04.2018 22.12.2004 1

Application

TIF 256.11 KB 04.04.2018 15.12.2004 4

Consent of the auditor

TIF 9.18 KB 04.04.2018 15.12.2004 1

Consent of a member of the Board / executive director

TIF 11.64 KB 04.04.2018 15.12.2004 1

Protocols/decisions of a company/organisation

TIF 36.62 KB 04.04.2018 15.12.2004 2

Receipts on the publication and state fees

TIF 82.89 KB 04.04.2018 13.12.2004 2

Decisions / letters / protocols of public notaries

TIF 35.24 KB 04.04.2018 18.06.2003 1

Receipts on the publication and state fees

TIF 56.21 KB 04.04.2018 05.06.2003 2

Submission/Application

TIF 17.25 KB 04.04.2018 03.06.2003 1

Protocols/decisions of a company/organisation

TIF 22.47 KB 04.04.2018 02.06.2003 1

Decisions / letters / protocols of public notaries

TIF 33.68 KB 04.04.2018 14.06.2000 1

Submission/Application

TIF 12.58 KB 04.04.2018 05.06.2000 1

Sample report

TIF 22.71 KB 04.04.2018 01.06.2000 1

Receipts on the publication and state fees

TIF 16.26 KB 04.04.2018 05.03.2000 1

Copy of the personal identification document

TIF 471.53 KB 04.04.2018 17.08.1999 9

Protocols/decisions of a company/organisation

TIF 30.71 KB 04.04.2018 11.05.1999 1

Protocols/decisions of a company/organisation

TIF 22.19 KB 04.04.2018 10.05.1996 1

Decisions / letters / protocols of public notaries

TIF 19.83 KB 04.04.2018 29.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 20.64 KB 04.04.2018 18.12.1995 1

Receipts on the publication and state fees

TIF 80.39 KB 04.04.2018 18.12.1995 2

Submission/Application

TIF 9.38 KB 04.04.2018 15.12.1995 1

Registration certificates

TIF 37.85 KB 04.04.2018 25.05.1993 1

Receipts on the publication and state fees

TIF 38.14 KB 04.04.2018 13.05.1993 2

Bank statements or other document regarding the payment of the equity

TIF 14.89 KB 04.04.2018 12.05.1993 1

Protocols/decisions of a company/organisation

TIF 108.2 KB 04.04.2018 12.05.1993 2

Application

TIF 350.78 KB 04.04.2018 4
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