EGLĪTIS UN BIEDRI, SIA
Limited Liability Company, Micro company
Place in branch
69 by turnover
51 by profit
46 by paid taxes
16 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 "EGLĪTIS UN BIEDRI" |
| Registration number, date | 40003242760, 06.01.1995 |
| VAT number | LV40003242760 from 28.04.1997 Europe VAT register |
| Register, date | Commercial Register, 16.12.2003 |
| Legal address | Rīgas iela 14, Ērgļi, Ērgļu pag., Madonas nov., LV-4840 Check address owners |
| Fixed capital | 41 712 EUR, registered payment 15.11.2016 |
| 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, €) | 73.45 | 100.22 | 90.55 |
| Personal income tax (thousands, €) | 5.54 | 6.46 | 6.19 |
| Statutory social insurance contributions (thousands, €) | 14.75 | 16.02 | 14.79 |
| Average employees count | 6 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Vēsturisku objektu un līdzīgu apmeklējuma vietu darbība Elektroenerģijas ražošana Ūdens ieguve, attīrīšana un apgāde Saldūdens zvejniecība Muzeju darbība |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.07.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.10.2009 |
* 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 |
17.07 % | 1 780 | € 4 | € 7 120 | Latvia | 17.01.2022 | 09.02.2022 |
Natural person |
14.34 % | 1 495 | € 4 | € 5 980 | Latvia | 30.11.2021 | 27.12.2021 |
Natural person |
10.23 % | 1 067 | € 4 | € 4 268 | Latvia | 30.11.2021 | 27.12.2021 |
Natural person |
2.89 % | 301 | € 4 | € 1 204 | Latvia | 05.07.2018 | 27.07.2018 |
Natural person |
2.88 % | 300 | € 4 | € 1 200 | Latvia | 05.07.2018 | 27.07.2018 |
Natural person |
6.26 % | 653 | € 4 | € 2 612 | Sweden | 07.06.2017 | 12.06.2017 |
Natural person |
23.71 % | 2 472 | € 4 | € 9 888 | Latvia | 07.06.2016 | 15.11.2016 |
Natural person |
10.11 % | 1 054 | € 4 | € 4 216 | Latvia | 07.06.2016 | 15.11.2016 |
Natural person |
6.26 % | 653 | € 4 | € 2 612 | Latvia | 07.06.2016 | 15.11.2016 |
Natural person |
6.26 % | 653 | € 4 | € 2 612 | United Kingdom | 07.06.2016 | 15.11.2016 |
Contacts in cooperation with
Apply information changes
ML
"Eglītis un biedri", SIA
Ērgļi, Rīgas 14, Ērgļu pagasts, Madonas nov. LV-4840 Check address owners
Elektroenerģijas ražošana
Historical addresses
| Rīga, Ceriņu iela 7-1 | Until 29.10.1999 | 25 years ago |
|---|---|---|
| Madonas rajons, Ērgļu pagasts, Ērgļi, Rīgas iela 14 | Until 03.07.2009 | 15 years ago |
| Ērgļu nov., Ērgļu pag., Ērgļi, Rīgas iela 14 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (92.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (91.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (95.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.53 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Eglitis un biedri SIA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Eglitis un biedri SIA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA EGLITIS UN BIEDRI vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (5.71 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (616.78 KB) | ||
2007 |
Annual report | 03.01.2011 | TIF (508.17 KB) | ||
2006 |
Annual report | 12.07.2007 | PDF (733.37 KB) | ||
2005 |
Annual report | 28.09.2011 | TIF (414.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.68 KB | 09.02.2022 | 17.01.2022 | 2 |
Shareholders’ register |
EDOC | 43.09 KB | 27.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
DOCX | 20.82 KB | 27.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
DOCX | 20.28 KB | 21.09.2021 | 17.09.2021 | 2 |
Shareholders’ register |
EDOC | 34.4 KB | 21.09.2021 | 17.09.2021 | 2 |
Shareholders’ register |
TIF | 127.47 KB | 16.07.2018 | 05.07.2018 | 5 |
Amendments to the Articles of Association |
TIF | 17.22 KB | 29.09.2021 | 07.06.2016 | 1 |
Shareholders’ register |
TIF | 585.95 KB | 29.09.2021 | 07.06.2016 | 14 |
Articles of Association |
TIF | 167.57 KB | 24.09.2021 | 07.06.2016 | 6 |
Shareholders’ register |
TIF | 309.39 KB | 14.06.2017 | 07.06.2016 | 13 |
Shareholders’ register |
TIF | 70.8 KB | 29.09.2021 | 10.08.2012 | 2 |
Shareholders’ register |
TIF | 31.15 KB | 29.09.2021 | 27.07.2009 | 1 |
Shareholders’ register |
TIF | 30.83 KB | 29.09.2021 | 12.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 123.32 KB | 29.09.2021 | 28.04.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 124.29 KB | 29.09.2021 | 28.04.2009 | 3 |
Shareholders’ register |
TIF | 31.45 KB | 29.09.2021 | 28.04.2009 | 1 |
Articles of Association |
TIF | 183.28 KB | 29.09.2021 | 22.04.2009 | 6 |
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 | 62.07 KB | 09.02.2022 | 09.02.2022 | 2 |
Application |
DOCX | 88.6 KB | 09.02.2022 | 04.02.2022 | 20 |
Application |
DOCX | 88.6 KB | 09.02.2022 | 04.02.2022 | 20 |
Shareholders’ register |
EDOC | 35.13 KB | 09.02.2022 | 17.01.2022 | 2 |
Documents attesting the transfer of shares |
1.97 MB | 09.02.2022 | 12.01.2022 | 5 | |
Documents attesting the transfer of shares |
1.97 MB | 09.02.2022 | 12.01.2022 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 27.12.2021 | 27.12.2021 | 1 |
Application |
DOCX | 86.49 KB | 27.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 86.49 KB | 27.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
EDOC | 43.09 KB | 27.12.2021 | 30.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 11.10.2021 | 11.10.2021 | 2 |
Application |
DOCX | 87.88 KB | 06.10.2021 | 06.10.2021 | 22 |
Application |
DOCX | 87.88 KB | 06.10.2021 | 06.10.2021 | 22 |
Shareholders’ register |
EDOC | 34.4 KB | 21.09.2021 | 17.09.2021 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 87.5 KB | 21.09.2021 | 02.09.2021 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 87.5 KB | 21.09.2021 | 02.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 27.07.2018 | 27.07.2018 | 2 |
Application |
TIF | 177.85 KB | 25.07.2018 | 24.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 12.06.2017 | 12.06.2017 | 2 |
Application |
TIF | 213.71 KB | 14.06.2017 | 24.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.59 KB | 29.09.2021 | 15.11.2016 | 2 |
Documents attesting the transfer of shares |
TIF | 62.39 KB | 26.05.2017 | 06.09.2016 | 2 |
Application |
TIF | 196.47 KB | 29.09.2021 | 12.07.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 89.51 KB | 29.09.2021 | 07.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 517.08 KB | 26.05.2017 | 24.05.2016 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 47.4 KB | 29.09.2021 | 20.03.2013 | 2 |
Application |
TIF | 88.52 KB | 29.09.2021 | 15.03.2013 | 2 |
Documents attesting the transfer of shares |
TIF | 175.95 KB | 29.09.2021 | 02.08.2012 | 4 |
Documents attesting the transfer of shares |
TIF | 72.5 KB | 29.09.2021 | 24.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.19 KB | 29.09.2021 | 27.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.82 KB | 29.09.2021 | 22.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.49 KB | 29.09.2021 | 22.10.2009 | 1 |
Application |
TIF | 140.78 KB | 29.09.2021 | 19.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.21 KB | 29.09.2021 | 19.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.71 KB | 29.09.2021 | 06.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.97 KB | 29.09.2021 | 03.08.2009 | 1 |
Application |
TIF | 92.56 KB | 29.09.2021 | 27.07.2009 | 3 |
Documents attesting the transfer of shares |
TIF | 101.96 KB | 29.09.2021 | 21.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.5 KB | 29.09.2021 | 19.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.5 KB | 29.09.2021 | 16.06.2009 | 1 |
Application |
TIF | 82.23 KB | 29.09.2021 | 12.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.92 KB | 29.09.2021 | 20.05.2009 | 2 |
Application |
TIF | 105 KB | 29.09.2021 | 05.05.2009 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.99 KB | 29.09.2021 | 05.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.47 KB | 29.09.2021 | 30.04.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.92 KB | 29.09.2021 | 22.04.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.83 KB | 29.09.2021 | 22.04.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.09 KB | 29.09.2021 | 22.04.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.36 KB | 29.09.2021 | 22.04.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.06 KB | 29.09.2021 | 22.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.33 KB | 29.09.2021 | 22.04.2009 | 3 |
Appraisal reports |
TIF | 94.64 KB | 29.09.2021 | 23.03.2009 | 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