EGLE RIS, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
10 by profit
14 by paid taxes
15 by employees
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 | Sabiedrība ar ierobežotu atbildību "EGLE RIS" |
| Registration number, date | 40103756047, 06.02.2014 |
| VAT number | LV40103756047 from 15.08.2016 Europe VAT register |
| Register, date | Commercial Register, 06.02.2014 |
| Legal address | Ilgas iela 4A, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 82.99 | 55.15 | 73.87 |
| Personal income tax (thousands, €) | 7.81 | 5.68 | 6.63 |
| Statutory social insurance contributions (thousands, €) | 12.32 | 10.38 | 13.09 |
| Average employees count | 3 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | 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 | 27.02.2018 |
* 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 | € 1 400 | € 2 800 | Latvia | 24.07.2018 | 05.09.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ozolciema iela 12 k-3 - 5 | Until 26.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums Egle 2023 22.01.24. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| L mums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Paskaidr. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (1.49 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (2.54 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (1.55 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (776.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 06.02.2014 - 31.12.2014 | 20.07.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 34.21 KB | 05.09.2018 | 03.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 34.21 KB | 05.09.2018 | 03.09.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 33.19 KB | 05.09.2018 | 24.07.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 33.19 KB | 05.09.2018 | 24.07.2018 | 1 |
Articles of Association |
DOCX | 33.85 KB | 05.09.2018 | 24.07.2018 | 2 |
Articles of Association |
DOCX | 33.85 KB | 05.09.2018 | 24.07.2018 | 2 |
Shareholders’ register |
DOCX | 18.28 KB | 05.09.2018 | 24.07.2018 | 1 |
Shareholders’ register |
DOCX | 18.28 KB | 05.09.2018 | 24.07.2018 | 1 |
Shareholders’ register |
DOCX | 17.73 KB | 27.02.2018 | 30.01.2018 | 1 |
Shareholders’ register |
DOCX | 17.73 KB | 27.02.2018 | 30.01.2018 | 1 |
Shareholders’ register |
DOCX | 17.73 KB | 27.02.2018 | 30.01.2018 | 1 |
Shareholders’ register |
DOCX | 17.73 KB | 27.02.2018 | 30.01.2018 | 1 |
Articles of Association |
TIF | 20.89 KB | 27.02.2014 | 14.01.2014 | 1 |
Memorandum of association |
TIF | 50.08 KB | 27.02.2014 | 14.01.2014 | 2 |
Shareholders’ register |
TIF | 41.52 KB | 27.02.2014 | 14.01.2014 | 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 |
EDOC | 65.81 KB | 26.03.2020 | 26.03.2020 | 2 |
Application |
EDOC | 109.43 KB | 26.03.2020 | 15.03.2020 | 23 |
Application |
DOCX | 95.88 KB | 26.03.2020 | 15.03.2020 | 23 |
Decisions / letters / protocols of public notaries |
RTF | 190.67 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 05.09.2018 | 05.09.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 47.9 KB | 05.09.2018 | 03.09.2018 | 1 |
Application |
DOCX | 43.66 KB | 05.09.2018 | 26.07.2018 | 5 |
Application |
DOCX | 43.66 KB | 05.09.2018 | 26.07.2018 | 5 |
Application |
EDOC | 57.29 KB | 05.09.2018 | 26.07.2018 | 5 |
Amendments to the Articles of Association |
EDOC | 46.74 KB | 05.09.2018 | 24.07.2018 | 1 |
Articles of Association |
EDOC | 47.45 KB | 05.09.2018 | 24.07.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.95 KB | 05.09.2018 | 24.07.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 05.09.2018 | 24.07.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 05.09.2018 | 24.07.2018 | 2 |
Shareholders’ register |
EDOC | 32.57 KB | 05.09.2018 | 24.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 27.02.2018 | 27.02.2018 | 2 |
Application |
DOCX | 71.28 KB | 27.02.2018 | 22.02.2018 | 21 |
Application |
EDOC | 87.22 KB | 27.02.2018 | 22.02.2018 | 21 |
Application |
EDOC | 82.08 KB | 27.02.2018 | 22.02.2018 | 21 |
Application |
DOCX | 73.02 KB | 27.02.2018 | 22.02.2018 | 21 |
Application |
DOCX | 73.02 KB | 27.02.2018 | 22.02.2018 | 21 |
Application |
DOCX | 71.28 KB | 27.02.2018 | 22.02.2018 | 21 |
Protocols/decisions of a company/organisation |
EDOC | 47.62 KB | 27.02.2018 | 30.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.8 KB | 27.02.2018 | 30.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.8 KB | 27.02.2018 | 30.01.2018 | 1 |
Shareholders’ register |
EDOC | 48.03 KB | 27.02.2018 | 30.01.2018 | 1 |
Shareholders’ register |
EDOC | 48.09 KB | 27.02.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.42 KB | 25.07.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.41 KB | 25.07.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 90.5 KB | 25.07.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 90.5 KB | 25.07.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 90.5 KB | 25.07.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 90.5 KB | 25.07.2016 | 25.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 21.07.2016 | 20.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 21.07.2016 | 20.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.22 KB | 21.07.2016 | 20.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.22 KB | 21.07.2016 | 20.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 21.07.2016 | 20.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.75 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.75 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 09.03.2016 | 09.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 04.03.2016 | 04.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 04.03.2016 | 04.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.55 KB | 04.03.2016 | 04.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.55 KB | 04.03.2016 | 04.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 04.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.05 KB | 27.02.2014 | 06.02.2014 | 2 |
Registration certificates |
TIF | 121.37 KB | 27.02.2014 | 06.02.2014 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 31.01.2014 | 31.01.2014 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 31.01.2014 | 31.01.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 25.81 KB | 31.01.2014 | 31.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.48 KB | 27.02.2014 | 14.01.2014 | 1 |
Application |
TIF | 375.22 KB | 27.02.2014 | 14.01.2014 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.37 KB | 27.02.2014 | 14.01.2014 | 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