EGLE UN KALNS, SIA
Limited Liability Company, Small company
Place in branch
27 by turnover
108 by profit
9 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 | SIA "EGLE UN KALNS" |
| Registration number, date | 40103630738, 29.01.2013 |
| VAT number | LV40103630738 from 26.08.2021 Europe VAT register |
| Register, date | Commercial Register, 29.01.2013 |
| Legal address | Pilsoņu iela 2, Līgatne, Cēsu nov., LV-4110 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EGLE UN KALNS, SIA
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
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 236.66 | 125.75 | 42.83 |
| Personal income tax (thousands, €) | 50.16 | 31.91 | 5.87 |
| Statutory social insurance contributions (thousands, €) | 85.43 | 54.99 | 9.59 |
| Average employees count | 15 | 13 | 6 |
| Received COVID-19 downtime support | 30.12.2021, 1 165.16 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.06.2018 | 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 | 29.01.2013 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 16.11.2023 | 22.11.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "SUNS UN PIRKSTS" | Until 16.04.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Čiekurkalna 1. šķērslīnija 1 - 4 | Until 29.06.2018 | 7 years ago |
|---|---|---|
| Līgatnes nov., Līgatne, Pilsoņu iela 2 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (464.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.06.2023 | PDF (347.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (454.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (617.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (974.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.02.2019 | PDF (1.07 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (428.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016.gada bilancei | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014.gada bilancei | DOCX | ||||
2013 |
Annual report | 29.01.2013 - 31.12.2013 | 16.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013.gada bilancei | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19 KB | 22.11.2023 | 17.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.31 KB | 22.11.2023 | 17.11.2023 | 1 |
Shareholders’ register |
EDOC | 20.43 KB | 22.11.2023 | 17.11.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 17.13 KB | 16.04.2021 | 12.04.2021 | 1 |
Articles of Association |
DOC | 28 KB | 16.04.2021 | 12.04.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.13 KB | 29.06.2018 | 29.05.2018 | 1 |
Articles of Association |
DOC | 27.5 KB | 29.06.2018 | 29.05.2018 | 1 |
Shareholders’ register |
DOCX | 15.25 KB | 29.06.2018 | 29.05.2018 | 1 |
Articles of Association |
TIF | 16.25 KB | 31.01.2013 | 25.01.2013 | 1 |
Memorandum of Association |
TIF | 28.75 KB | 31.01.2013 | 25.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.49 KB | 22.11.2023 | 17.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.67 KB | 22.11.2023 | 17.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 16.04.2021 | 16.04.2021 | 2 |
Application |
DOCX | 36.6 KB | 16.04.2021 | 13.04.2021 | 1 |
Application |
EDOC | 41.58 KB | 16.04.2021 | 13.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 23 KB | 16.04.2021 | 12.04.2021 | 1 |
Articles of Association |
EDOC | 16.57 KB | 16.04.2021 | 12.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.94 KB | 16.04.2021 | 12.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.84 KB | 16.04.2021 | 12.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 29.06.2018 | 29.06.2018 | 2 |
Application |
DOCX | 51.41 KB | 29.06.2018 | 27.06.2018 | 4 |
Application |
EDOC | 58.81 KB | 29.06.2018 | 27.06.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 28.38 KB | 29.06.2018 | 29.05.2018 | 1 |
Articles of Association |
EDOC | 19.01 KB | 29.06.2018 | 29.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.39 KB | 29.06.2018 | 29.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.62 KB | 29.06.2018 | 29.05.2018 | 1 |
Shareholders’ register |
EDOC | 23.79 KB | 29.06.2018 | 29.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.55 KB | 31.01.2013 | 29.01.2013 | 2 |
Registration certificates |
TIF | 17.45 KB | 31.01.2013 | 29.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.99 KB | 31.01.2013 | 25.01.2013 | 1 |
Application |
TIF | 104.51 KB | 31.01.2013 | 25.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 11.24 KB | 31.01.2013 | 25.01.2013 | 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
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