EGLĪTE I.V., SIA
Limited Liability Company, Micro company
Place in branch
890 by turnover
529 by profit
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 | "EGLĪTE I.V." SIA |
| Registration number, date | 44102019556, 27.05.1999 |
| VAT number | None (excluded 29.08.2011) Europe VAT register |
| Register, date | Commercial Register, 23.04.2004 |
| Legal address | Tallinas iela 3 – 43, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 19.11.2015 |
| 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
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.07.2008 |
* 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 |
50 % | 5 | € 710 | € 3 550 | Latvia | 12.11.2015 | 19.11.2015 |
Natural person |
50 % | 5 | € 710 | € 3 550 | Latvia | 12.11.2015 | 19.11.2015 |
Historical company names
| "PIE EZERPILS" SIA | Until 22.09.2008 | 16 years ago |
|---|---|---|
| Cēsu rajona Ritmas Lakšas individuālais uzņēmums "PIE EZERPILS" | Until 23.04.2004 | 20 years ago |
Historical addresses
| Cēsu rajons, Drabešu pagasts, "Kalna Astītes" | Until 23.04.2004 | 20 years ago |
|---|---|---|
| Cēsu rajons, Amatas novads, Drabešu pagasts, "Pagrieziens" | Until 28.05.2009 | 15 years ago |
| Cēsu rajons, Amatas novads, Drabešu pagasts, Drabeši, "Eglīte" | Until 03.07.2009 | 15 years ago |
| Amatas nov., Drabešu pag., Drabeši, "Eglīte" | Until 27.11.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (79.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (79.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (79.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (78.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (76.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (161.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (165.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.03.2016 | PDF (464.08 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | HTML (99.72 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.02.2014 | HTML (96.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (90.87 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums1 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | TIF (27.92 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | TIF (119.06 KB) | |
2007 |
Annual report | 26.08.2008 | TIF (1.1 MB) | ||
2006 |
Annual report | 28.08.2007 | TIF (712.28 KB) | ||
2005 |
Annual report | 08.07.2021 | TIF (819.54 KB) | ||
2004 |
Annual report | 08.07.2021 | TIF (796.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.64 KB | 08.07.2021 | 12.11.2015 | 3 |
Amendments to the Articles of Association |
TIF | 10.42 KB | 08.07.2021 | 01.09.2015 | 1 |
Articles of Association |
TIF | 11.76 KB | 08.07.2021 | 01.09.2015 | 1 |
Shareholders’ register |
TIF | 18.63 KB | 08.07.2021 | 25.09.2008 | 1 |
Articles of Association |
TIF | 23.45 KB | 08.07.2021 | 22.09.2008 | 1 |
Shareholders’ register |
TIF | 24.93 KB | 08.07.2021 | 05.09.2008 | 1 |
Shareholders’ register |
TIF | 15.07 KB | 08.07.2021 | 07.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 11.62 KB | 08.07.2021 | 13.11.2007 | 1 |
Articles of Association |
TIF | 32.88 KB | 08.07.2021 | 13.11.2007 | 1 |
Articles of Association |
TIF | 27.22 KB | 08.07.2021 | 15.04.2004 | 1 |
Articles of Association |
TIF | 20.81 KB | 08.07.2021 | 23.02.2004 | 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 |
TIF | 51.17 KB | 08.07.2021 | 19.11.2015 | 2 |
Application |
TIF | 66.99 KB | 08.07.2021 | 01.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.49 KB | 08.07.2021 | 01.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 359.71 KB | 08.07.2021 | 17.10.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 27.11.2012 | 27.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.27 KB | 08.07.2021 | 20.11.2012 | 1 |
Application |
TIF | 97.06 KB | 08.07.2021 | 20.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.24 KB | 08.07.2021 | 20.11.2012 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 226.84 KB | 16.07.2009 | 15.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.29 KB | 08.07.2021 | 28.05.2009 | 1 |
Application |
TIF | 225.43 KB | 08.07.2021 | 26.05.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 47.31 KB | 08.07.2021 | 26.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.01 KB | 08.07.2021 | 26.05.2009 | 2 |
Confirmation or consent to legal address |
TIF | 43.66 KB | 08.07.2021 | 22.10.2008 | 1 |
Application |
TIF | 129.07 KB | 08.07.2021 | 25.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 27.5 KB | 08.07.2021 | 25.09.2008 | 2 |
Court decision/judgement |
TIF | 199.84 KB | 16.07.2009 | 23.09.2008 | 2 |
Application |
TIF | 128.01 KB | 08.07.2021 | 22.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.68 KB | 08.07.2021 | 22.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.34 KB | 08.07.2021 | 22.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.07 KB | 08.07.2021 | 22.09.2008 | 2 |
Registration certificates |
TIF | 47.88 KB | 08.07.2021 | 22.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.49 KB | 08.07.2021 | 08.09.2008 | 1 |
Application |
TIF | 144.76 KB | 08.07.2021 | 05.09.2008 | 3 |
Application |
TIF | 229.11 KB | 08.07.2021 | 08.07.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.85 KB | 08.07.2021 | 08.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.22 KB | 08.07.2021 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.15 KB | 08.07.2021 | 07.07.2008 | 2 |
Sample report |
TIF | 31.13 KB | 08.07.2021 | 07.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.21 KB | 08.07.2021 | 20.11.2007 | 1 |
Application |
TIF | 133.43 KB | 08.07.2021 | 13.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.56 KB | 08.07.2021 | 13.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.26 KB | 08.07.2021 | 13.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.7 KB | 08.07.2021 | 23.04.2004 | 1 |
Registration certificates |
TIF | 36.85 KB | 08.07.2021 | 23.04.2004 | 1 |
Registration certificates |
TIF | 42.94 KB | 08.07.2021 | 23.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.91 KB | 08.07.2021 | 19.04.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.35 KB | 08.07.2021 | 16.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.41 KB | 08.07.2021 | 15.04.2004 | 1 |
Application |
TIF | 113.27 KB | 08.07.2021 | 15.04.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.83 KB | 08.07.2021 | 15.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.25 KB | 08.07.2021 | 15.04.2004 | 2 |
Submission/Application |
TIF | 10.08 KB | 08.07.2021 | 15.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.66 KB | 08.07.2021 | 19.03.2004 | 1 |
Application |
TIF | 18.3 KB | 08.07.2021 | 23.02.2004 | 1 |
Other documents |
TIF | 11.51 KB | 08.07.2021 | 23.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.23 KB | 08.07.2021 | 23.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.88 KB | 08.07.2021 | 27.05.1999 | 1 |
Registration certificates |
TIF | 22.93 KB | 08.07.2021 | 27.05.1999 | 1 |
Application |
TIF | 36.85 KB | 08.07.2021 | 20.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 23.05 KB | 08.07.2021 | 20.05.1999 | 2 |
Sample report |
TIF | 28.72 KB | 08.07.2021 | 20.05.1999 | 1 |
Copy of the personal identification document |
TIF | 63.59 KB | 08.07.2021 | 1 | |
Submission/Application |
TIF | 25.9 KB | 08.07.2021 | 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