EGLĪTIS UN PARTNERI, SIA

Limited Liability Company, Micro company
Place in branch
132 by turnover
50 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EGLĪTIS UN PARTNERI"
Registration number, date 40003475814, 11.01.2000
VAT number LV40003475814 from 31.01.2000 Europe VAT register
Register, date Commercial Register, 31.05.2003
Legal address Latgales iela 409 – 66, Rīga, LV-1063 Check address owners
Fixed capital 2 840 EUR, registered payment 03.09.2015
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, €) 8.34 11.17 16.1
Personal income tax (thousands, €) 2.15 3.66 4.3
Statutory social insurance contributions (thousands, €) 2.75 4.09 5.05
Average employees count 1 2 3

Industries

Industry from zl.lv Tulkošana
Branch from zl.lv (NACE2) Tulkošanas un tulku pakalpojumi (74.30)
Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.03.2018
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.  15.01.2010

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.  03.09.2015

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.  16.11.2010

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.  15.01.2010
* 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

40 % 1 136 € 1 € 1 136 Latvia 08.06.2015 03.09.2015

Natural person

30 % 852 € 1 € 852 Latvia 08.06.2015 03.09.2015

Natural person

10 % 284 € 1 € 284 Latvia 08.06.2015 03.09.2015

Natural person

10 % 284 € 1 € 284 Latvia 08.06.2015 03.09.2015

Natural person

10 % 284 € 1 € 284 Latvia 08.06.2015 03.09.2015

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "EGLĪTIS UN OZOLIŅŠ" Until 16.05.2000 25 years ago

Historical addresses

Rīga, Dzirnavu iela 87/89 Until 06.07.2004 21 year ago
Rīga, Blaumaņa iela 5A - 26 Until 21.01.2019 6 years ago
Rīga, Ģertrūdes iela 33/35 - 11 Until 09.05.2023 2 years ago
Rīga, Maskavas iela 409 - 66 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.05.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS PAZINOJUMS PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas pazinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas pazinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas pazinojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas pazinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas pazinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas pazinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pazinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPEG

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 JPG

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ZIP

2009

Annual report 14.05.2010  TIF (676.84 KB)

2008

Annual report 16.05.2009  TIF (699.33 KB)

2007

Annual report 22.07.2008  TIF (862.47 KB)

2006

Annual report 29.05.2007  TIF (820.99 KB)

2005

Annual report 12.01.2007  PDF (857.56 KB)

2004

Annual report 27.09.2019  TIF (848.52 KB)

2003

Annual report 27.09.2019  TIF (882.27 KB)

2002

Annual report 27.09.2019  TIF (801.91 KB)

2001

Annual report 27.09.2019  TIF (775.55 KB)

2000

Annual report 27.09.2019  TIF (1.08 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 107.18 KB 27.09.2019 08.06.2015 5

Amendments to the Articles of Association

TIF 10.46 KB 27.09.2019 05.06.2015 1

Articles of Association

TIF 25.39 KB 27.09.2019 05.06.2015 1

Shareholders’ register

TIF 30.66 KB 27.09.2019 28.12.2009 1

Amendments to the Articles of Association

TIF 15.57 KB 27.09.2019 30.08.2007 1

Articles of Association

TIF 35.11 KB 27.09.2019 30.08.2007 1

Amendments to the Articles of Association

TIF 33.61 KB 27.09.2019 06.03.2007 1

Articles of Association

TIF 37.42 KB 27.09.2019 06.03.2007 1

Shareholders’ register

TIF 25.97 KB 27.09.2019 06.03.2007 1

Articles of Association

TIF 72.55 KB 27.09.2019 07.05.2003 3

Amendments to the Articles of Association

TIF 25.03 KB 27.09.2019 21.06.2002 1

Articles of Association

TIF 533.55 KB 27.09.2019 23.10.2000 10

Shareholders’ register

TIF 21.45 KB 27.09.2019 23.10.2000 1

Articles of Association

TIF 575.33 KB 27.09.2019 12.09.2000 12

Shareholders’ register

TIF 33.05 KB 27.09.2019 12.09.2000 1

Articles of Association

TIF 62.79 KB 27.09.2019 15.05.2000 3

Articles of Association

TIF 593.27 KB 27.09.2019 22.12.1999 12

Memorandum of association

TIF 153.57 KB 27.09.2019 22.12.1999 4

Shareholders’ register

TIF 33.82 KB 27.09.2019 22.12.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.59 KB 09.05.2023 09.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 39.63 KB 21.01.2019 21.01.2019 2

Application

TIF 155.15 KB 17.01.2019 16.01.2019 5

Confirmation or consent to legal address

TIF 37.02 KB 17.01.2019 07.01.2019 1

Decisions / letters / protocols of public notaries

RTF 52.99 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.91 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

TIF 94.44 KB 01.03.2018 27.02.2018 4

Decisions / letters / protocols of public notaries

TIF 95.93 KB 27.09.2019 03.09.2015 2

Application

TIF 152.12 KB 27.09.2019 08.06.2015 5

Protocols/decisions of a company/organisation

TIF 51.85 KB 27.09.2019 05.06.2015 3

Decisions / letters / protocols of public notaries

TIF 80.5 KB 27.09.2019 15.01.2010 2

Sample report

TIF 24.34 KB 27.09.2019 05.01.2010 1

Application

TIF 205.84 KB 27.09.2019 28.12.2009 6

Consent of a member of the Board / executive director

TIF 8.43 KB 27.09.2019 28.12.2009 1

Protocols/decisions of a company/organisation

TIF 151.07 KB 27.09.2019 28.12.2009 4

Submission/Application

TIF 16.49 KB 27.09.2019 28.12.2009 1

Power of attorney, act of empowerment

TIF 223.98 KB 27.09.2019 28.01.2008 5

Decisions / letters / protocols of public notaries

TIF 61.15 KB 27.09.2019 11.09.2007 2

Receipts on the publication and state fees

TIF 23.58 KB 27.09.2019 06.09.2007 1

Receipts on the publication and state fees

TIF 18.53 KB 27.09.2019 06.09.2007 1

Application

TIF 184.39 KB 27.09.2019 30.08.2007 5

Protocols/decisions of a company/organisation

TIF 63.01 KB 27.09.2019 30.08.2007 1

Decisions / letters / protocols of public notaries

TIF 84.28 KB 27.09.2019 12.03.2007 2

Receipts on the publication and state fees

TIF 29.25 KB 27.09.2019 07.03.2007 1

Receipts on the publication and state fees

TIF 19.74 KB 27.09.2019 07.03.2007 1

Application

TIF 141.68 KB 27.09.2019 06.03.2007 4

Consent of a member of the Board / executive director

TIF 7.94 KB 27.09.2019 06.03.2007 1

Consent of a member of the Board / executive director

TIF 8.38 KB 27.09.2019 06.03.2007 1

Protocols/decisions of a company/organisation

TIF 69.18 KB 27.09.2019 06.03.2007 1

Sample report

TIF 32.83 KB 27.09.2019 20.02.2007 1

Decisions / letters / protocols of public notaries

TIF 29.34 KB 27.09.2019 06.07.2004 1

Receipts on the publication and state fees

TIF 19.75 KB 27.09.2019 29.06.2004 1

Receipts on the publication and state fees

TIF 22.22 KB 27.09.2019 29.06.2004 1

Announcement regarding the legal address

TIF 12.82 KB 27.09.2019 28.06.2004 1

Application

TIF 128.38 KB 27.09.2019 28.06.2004 4

Power of attorney, act of empowerment

TIF 23 KB 27.09.2019 28.06.2004 1

Decisions / letters / protocols of public notaries

TIF 50.13 KB 27.09.2019 31.05.2003 1

Registration certificates

TIF 50.83 KB 27.09.2019 31.05.2003 1

Receipts on the publication and state fees

TIF 19.32 KB 27.09.2019 12.05.2003 1

Receipts on the publication and state fees

TIF 17.93 KB 27.09.2019 12.05.2003 1

Announcement regarding the legal address

TIF 12.8 KB 27.09.2019 07.05.2003 1

Application

TIF 210.96 KB 27.09.2019 07.05.2003 7

Consent of a member of the Board / executive director

TIF 12.58 KB 27.09.2019 07.05.2003 1

Consent of a member of the Board / executive director

TIF 11.93 KB 27.09.2019 07.05.2003 1

Protocols/decisions of a company/organisation

TIF 21.84 KB 27.09.2019 07.05.2003 1

Protocols/decisions of a company/organisation

TIF 41.89 KB 27.09.2019 07.05.2003 2

Receipts on the publication and state fees

TIF 13.8 KB 27.09.2019 08.07.2002 1

Receipts on the publication and state fees

TIF 15.15 KB 27.09.2019 08.07.2002 1

Protocols/decisions of a company/organisation

TIF 58.02 KB 27.09.2019 21.06.2002 2

Submission/Application

TIF 33.11 KB 27.09.2019 21.06.2002 1

Protocols/decisions of a company/organisation

TIF 56.31 KB 27.09.2019 20.06.2002 2

Decisions / letters / protocols of public notaries

TIF 27.5 KB 27.09.2019 08.05.2001 1

Submission/Application

TIF 34.44 KB 27.09.2019 08.05.2001 1

Receipts on the publication and state fees

TIF 16.46 KB 27.09.2019 07.05.2001 1

Sample report

TIF 30.62 KB 27.09.2019 04.05.2001 1

Protocols/decisions of a company/organisation

TIF 26.03 KB 27.09.2019 30.04.2001 1

Decisions / letters / protocols of public notaries

TIF 34.23 KB 27.09.2019 25.10.2000 1

Receipts on the publication and state fees

TIF 15.6 KB 27.09.2019 24.10.2000 1

Protocols/decisions of a company/organisation

TIF 61.6 KB 27.09.2019 23.10.2000 2

Submission/Application

TIF 27.63 KB 27.09.2019 23.10.2000 1

Submission/Application

TIF 11.38 KB 27.09.2019 23.10.2000 1

Decisions / letters / protocols of public notaries

TIF 35.65 KB 27.09.2019 29.09.2000 1

Receipts on the publication and state fees

TIF 18.68 KB 27.09.2019 15.09.2000 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.75 KB 27.09.2019 14.09.2000 1

Sample report

TIF 34.33 KB 27.09.2019 14.09.2000 1

Protocols/decisions of a company/organisation

TIF 38.31 KB 27.09.2019 12.09.2000 1

Submission/Application

TIF 26.35 KB 27.09.2019 12.09.2000 1

Decisions / letters / protocols of public notaries

TIF 48.05 KB 27.09.2019 16.05.2000 1

Registration certificates

TIF 59.66 KB 27.09.2019 16.05.2000 1

Protocols/decisions of a company/organisation

TIF 65.82 KB 27.09.2019 15.05.2000 2

Receipts on the publication and state fees

TIF 13.05 KB 27.09.2019 15.05.2000 1

Submission/Application

TIF 26.88 KB 27.09.2019 15.05.2000 1

Decisions / letters / protocols of public notaries

TIF 19.07 KB 27.09.2019 11.01.2000 1

Registration certificates

TIF 89.95 KB 27.09.2019 11.01.2000 1

Registration certificates

TIF 64.78 KB 27.09.2019 11.01.2000 1

Registration certificates

TIF 54.82 KB 27.09.2019 11.01.2000 1

Receipts on the publication and state fees

TIF 31.76 KB 27.09.2019 06.01.2000 2

Submission/Application

TIF 17.14 KB 27.09.2019 06.01.2000 1

List of members of the Board / Supervisory Board

TIF 30.06 KB 27.09.2019 04.01.2000 2

Application

TIF 128.05 KB 27.09.2019 22.12.1999 4

Appraisal reports

TIF 41.77 KB 27.09.2019 22.12.1999 1

Protocols/decisions of a company/organisation

TIF 56.79 KB 27.09.2019 22.12.1999 2

Sample report

TIF 35.24 KB 27.09.2019 21.12.1999 1

Submission/Application

TIF 18.09 KB 27.09.2019 16.12.1999 1

Copy of the personal identification document

TIF 59.11 KB 27.09.2019 13.09.1995 1

Copy of the personal identification document

TIF 193.49 KB 27.09.2019 17.04.1995 1

Copy of the personal identification document

TIF 82.54 KB 27.09.2019 17.03.1994 3

Copy of the personal identification document

TIF 124.85 KB 27.09.2019 29.03.1993 1

Copy of the personal identification document

TIF 103.31 KB 27.09.2019 29.03.1993 3

Copy of the personal identification document

TIF 183.71 KB 27.09.2019 11.11.1992 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