EGLONA, SIA
Limited Liability Company, Micro company
Place in branch
397 by turnover
62 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 "EGLONA" |
| Registration number, date | 45403001085, 21.07.1992 |
| VAT number | LV45403001085 from 02.02.2005 Europe VAT register |
| Register, date | Commercial Register, 03.12.2004 |
| Legal address | "Lejas Jērāni", Dunavas pag., Jēkabpils nov., LV-5216 Check address owners |
| Fixed capital | 5 691 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -20.42 | -47.61 | -10.62 |
| Personal income tax (thousands, €) | 3.72 | 4.12 | 1.56 |
| Statutory social insurance contributions (thousands, €) | 5.37 | 3.75 | 2.97 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.08.2015 |
* 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 % | 20 | LVL 200 | LVL 4 000 | Latvia | 30.07.2015 | 04.08.2015 |
Contacts in cooperation with
Apply information changes
"Eglona", SIA
"Lejas Jērāni", Dunavas pagasts, Jēkabpils nov., LV-5216 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| Jēkabpils rajona Dunavas pagasta sabiedrība ar ierobežotu atbildību "EGLONA" | Until 03.12.2004 | 21 year ago |
|---|
Historical addresses
| Jēkabpils rajons, Dunavas pagasts, "Sapņi" | Until 03.12.2004 | 21 year ago |
|---|---|---|
| Jēkabpils rajons, Dunavas pagasts, "Lejas Jērāni" | Until 03.07.2009 | 16 years ago |
| Jēkabpils nov., Dunavas pag., "Lejas Jērāni" | Until 04.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (90.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (91.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (92.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (82.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (82.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (82.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (106.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| protokola noraksts | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas paskaidrojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas paskaidrojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas paskaidrojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas paskaidrojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Eglona vadibas zinojums 2011. | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Eglona zinojums 2010. | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | XML (11.07 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (831.4 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (1.48 MB) | ||
2005 |
Annual report | 02.03.2011 | TIF (448.46 KB) | ||
2004 |
Annual report | 02.03.2011 | TIF (601.04 KB) | ||
1996 |
Annual report | 02.03.2011 | TIF (1.3 MB) | ||
1995 |
Annual report | 02.03.2011 | TIF (149.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.09 KB | 05.08.2015 | 30.07.2015 | 3 |
Shareholders’ register |
TIF | 10.68 KB | 10.02.2011 | 28.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.29 KB | 02.03.2011 | 24.01.2011 | 1 |
Articles of Association |
TIF | 25.41 KB | 02.03.2011 | 24.01.2011 | 1 |
Articles of Association |
TIF | 27.79 KB | 02.03.2011 | 22.11.2004 | 1 |
Shareholders’ register |
TIF | 28.12 KB | 02.03.2011 | 22.11.2004 | 1 |
Articles of Association |
TIF | 19.14 KB | 02.03.2011 | 15.11.1996 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.07 KB | 02.03.2011 | 15.11.1996 | 1 |
Shareholders’ register |
TIF | 15 KB | 02.03.2011 | 15.11.1996 | 1 |
Shareholders’ register |
TIF | 16.33 KB | 02.03.2011 | 15.11.1996 | 1 |
Articles of Association |
TIF | 23.89 KB | 02.03.2011 | 12.11.1996 | 2 |
Memorandum of association |
TIF | 266.91 KB | 02.03.2011 | 02.06.1992 | 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 |
TIF | 86.56 KB | 05.08.2015 | 04.08.2015 | 2 |
Application |
TIF | 227.48 KB | 05.08.2015 | 30.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.08 KB | 05.08.2015 | 30.07.2015 | 2 |
Notary’s decision |
TIF | 57.55 KB | 02.03.2011 | 04.02.2011 | 2 |
Application |
TIF | 198.19 KB | 02.03.2011 | 01.02.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.92 KB | 02.03.2011 | 24.01.2011 | 2 |
Notary’s decision |
TIF | 51.72 KB | 02.03.2011 | 11.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.97 KB | 02.03.2011 | 21.11.2008 | 2 |
Application |
TIF | 356.09 KB | 02.03.2011 | 20.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.2 KB | 02.03.2011 | 20.11.2008 | 2 |
Notary’s decision |
TIF | 52.17 KB | 02.03.2011 | 03.12.2004 | 1 |
Registration certificates |
TIF | 88.16 KB | 02.03.2011 | 03.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 100.2 KB | 02.03.2011 | 25.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.25 KB | 02.03.2011 | 22.11.2004 | 1 |
Application |
TIF | 176.79 KB | 02.03.2011 | 22.11.2004 | 4 |
Consent of the auditor |
TIF | 17.68 KB | 02.03.2011 | 22.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.84 KB | 02.03.2011 | 22.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.86 KB | 02.03.2011 | 22.11.2004 | 3 |
Sample report |
TIF | 53.74 KB | 02.03.2011 | 17.11.2004 | 2 |
Notary’s decision |
TIF | 27.18 KB | 02.03.2011 | 07.06.2004 | 1 |
Notary’s decision |
TIF | 26.53 KB | 02.03.2011 | 07.06.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 62.67 KB | 02.03.2011 | 04.06.2004 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 61.96 KB | 02.03.2011 | 04.06.2004 | 2 |
Notary’s decision |
TIF | 30.06 KB | 02.03.2011 | 24.02.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 62.79 KB | 02.03.2011 | 19.02.2003 | 2 |
Notary’s decision |
TIF | 31.06 KB | 02.03.2011 | 15.05.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 73.89 KB | 02.03.2011 | 13.05.2002 | 2 |
Receipts on the publication and state fees |
TIF | 14.5 KB | 02.03.2011 | 20.12.1998 | 1 |
Sample report |
TIF | 36.27 KB | 02.03.2011 | 15.01.1998 | 1 |
Registration certificates |
TIF | 124.29 KB | 02.03.2011 | 20.12.1996 | 2 |
Application |
TIF | 110.95 KB | 02.03.2011 | 17.12.1996 | 4 |
Receipts on the publication and state fees |
TIF | 12.01 KB | 02.03.2011 | 17.12.1996 | 1 |
Application |
TIF | 115.6 KB | 02.03.2011 | 15.11.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.89 KB | 02.03.2011 | 15.11.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.23 KB | 02.03.2011 | 12.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.9 KB | 02.03.2011 | 11.11.1996 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 74.38 KB | 02.03.2011 | 01.11.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.85 KB | 02.03.2011 | 22.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.68 KB | 02.03.2011 | 20.12.1995 | 1 |
Other documents |
TIF | 78.2 KB | 02.03.2011 | 29.07.1992 | 2 |
Receipts on the publication and state fees |
TIF | 31.31 KB | 02.03.2011 | 21.07.1992 | 1 |
Registration certificates |
TIF | 45.3 KB | 02.03.2011 | 21.07.1992 | 1 |
Specimen signature without Identity number |
TIF | 16.31 KB | 02.03.2011 | 21.07.1992 | 1 |
Application |
TIF | 122.28 KB | 02.03.2011 | 16.07.1992 | 4 |
Notary’s decision |
TIF | 21.52 KB | 02.03.2011 | 16.07.1992 | 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