EGLE-PAKALPOJUMI, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 28.04.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EGLE-PAKALPOJUMI"
Registration number, date 40003078431, 11.06.1992
VAT number None (excluded 01.12.2015) Europe VAT register
Register, date Commercial Register, 24.09.2003
Legal address Miķeļa iela 1 – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 844 EUR, registered payment 25.02.2019
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, €) 0 0 0.58
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   28.04.2021
* 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 % 2 844 € 1 € 2 844 Latvia 20.02.2019 25.02.2019

Historical company names

Sabiedrība ar ierobežotu atbildību firma "EGLE-PAKALPOJUMI" Until 24.09.2003 21 year ago
Rīgas pilsētas sabiedrība ar ierobežotu atbildību firma - SIA "EGLE-SERVISS" Until 07.04.1994 30 years ago

Historical addresses

Rīga, Baznīcas iela 35 Until 13.02.2001 23 years ago
Rīga, Ķeguma iela 43-33 Until 24.09.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 19.01.2021  PDF (79.73 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.01.2020  PDF (263.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.02.2019  PDF (259.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.03.2018  PDF (658.79 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.02.2017  PDF (394.26 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
EGLE PAKALP vad zin 15 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 01.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums13 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums EGLE PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (9.61 KB)

2008

 Annual report 08.05.2009  TIF (1.22 MB)

2007

 Annual report 31.07.2008  TIF (322.54 KB)

2006

 Annual report 18.06.2007  TIF (161.76 KB)

2005

 Annual report 28.06.2006  TIF (246.74 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.17 KB 22.02.2019 20.02.2019 1

Articles of Association

 TIF 41.31 KB 22.02.2019 20.02.2019 2

Shareholders’ register

TIF 46.83 KB 22.02.2019 20.02.2019 2

Regulations for the increase/reduction of the equity

 TIF 32.23 KB 09.01.2019 09.01.2019 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

 EDOC 34.28 KB 28.04.2021 28.04.2021 2

Application

 TIF 131.32 KB 23.04.2021 22.04.2021 4

Consent of the liquidator

 TIF 12.55 KB 23.04.2021 22.04.2021 1

Protocols/decisions of a company/organisation

 TIF 34.69 KB 23.04.2021 22.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.97 KB 25.02.2019 25.02.2019 2

Application

 TIF 267.79 KB 22.02.2019 20.02.2019 6

Decisions / letters / protocols of public notaries

 EDOC 35.51 KB 14.01.2019 14.01.2019 2

Application

 TIF 334.08 KB 09.01.2019 09.01.2019 6

Protocols/decisions of a company/organisation

 TIF 60.34 KB 09.01.2019 09.01.2019 2
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