Egļu Ciemats, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Egļu Ciemats"
Registration number, date 40003734895, 23.03.2005
VAT number None (excluded 04.08.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.03.2005
Legal address Krišjāņa Barona iela 32 – 4, Rīga, LV-1011 Check address owners
Fixed capital 2 077 375 EUR, registered payment 29.07.2014
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
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

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.0
Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
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   02.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   02.04.2024
* 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 % 83 095 € 25 € 2 077 375 25.06.2014 29.07.2014

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.05.2025  PDF (1.22 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (1.32 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (2 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (2.06 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (951.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  PDF (1.05 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.89 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.05 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (1.1 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.02.2014  ZIP
1_HTML izdruka HTML
VID 2013Vadib Zinas DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
Copy of VID 2012Vadib Zinas DOCX

2011

Annual report 01.01.2011 - 31.12.2011 10.02.2012  ZIP
1_HTML izdruka HTML
VID 2011Vadib Zinas TXT

2010

Annual report 01.01.2010 - 31.12.2010 19.02.2011  ZIP
1_HTML izdruka HTML
VID 2010Vadib Zinas TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.02.2010  TXT (20.5 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  TXT (1.1 KB)

2007

Annual report 23.12.2008  TIF (218.33 KB)

2006

Annual report 22.03.2007  TIF (118.48 KB)

2005

Annual report 16.02.2007  TIF (136.59 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 25.38 KB 02.04.2024 19.03.2024 1

Articles of Association

EDOC 26.06 KB 02.04.2024 19.03.2024 1

Articles of Association

TIF 13.66 KB 02.04.2024 25.06.2014 1

Shareholders’ register

TIF 48.53 KB 02.04.2024 25.06.2014 2

Articles of Association

TIF 12.72 KB 11.07.2014 21.09.2012 1

Shareholders’ register

TIF 32.67 KB 02.04.2024 03.11.2009 2

Articles of Association

TIF 41.18 KB 02.04.2024 12.03.2009 3

Shareholders’ register

TIF 17.74 KB 02.04.2024 17.02.2006 1

Articles of Association

TIF 469.28 KB 02.04.2024 12.01.2006 10

Shareholders’ register

TIF 18.59 KB 02.04.2024 12.01.2006 1

Articles of Association

TIF 84.58 KB 02.04.2024 22.12.2005 4

Shareholders’ register

TIF 26.91 KB 02.04.2024 22.11.2005 1

Amendments to the Articles of Association

TIF 21.67 KB 02.04.2024 18.10.2005 1

Articles of Association

TIF 84.53 KB 02.04.2024 18.10.2005 4

Regulations for the increase/reduction of the equity

TIF 60.72 KB 02.04.2024 18.10.2005 1

Shareholders’ register

TIF 26.96 KB 02.04.2024 18.10.2005 1

Shareholders’ register

TIF 23.1 KB 02.04.2024 19.07.2005 1

Articles of Association

TIF 97.78 KB 02.04.2024 25.04.2005 4

Shareholders’ register

TIF 23.4 KB 02.04.2024 25.04.2005 1

Articles of Association

TIF 84.09 KB 02.04.2024 18.03.2005 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.84 KB 02.04.2024 23.03.2024 1

Protocols/decisions of a company/organisation

EDOC 28.35 KB 02.04.2024 19.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

RTF 189.52 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

EDOC 54.64 KB 06.03.2018 28.02.2018 1

Statement regarding the beneficial owners

DOCX 43 KB 06.03.2018 28.02.2018 1

Statement regarding the beneficial owners

DOCX 43 KB 06.03.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

TIF 66.67 KB 02.04.2024 29.07.2014 2

Application

TIF 156.04 KB 02.04.2024 04.07.2014 2

Protocols/decisions of a company/organisation

TIF 41.91 KB 02.04.2024 25.06.2014 1

Decisions / letters / protocols of public notaries

TIF 46.75 KB 02.04.2024 09.10.2012 2

Application

TIF 157.9 KB 02.04.2024 21.09.2012 5

Protocols/decisions of a company/organisation

TIF 18.52 KB 02.04.2024 21.09.2012 1

Decisions / letters / protocols of public notaries

TIF 44.55 KB 02.04.2024 24.11.2009 1

Application

TIF 81.04 KB 02.04.2024 03.11.2009 2

Decisions / letters / protocols of public notaries

TIF 50.17 KB 02.04.2024 25.03.2009 1

Application

TIF 139.3 KB 02.04.2024 12.03.2009 3

Protocols/decisions of a company/organisation

TIF 49.88 KB 02.04.2024 12.03.2009 1

Receipts on the publication and state fees

TIF 23.38 KB 02.04.2024 12.03.2009 1

Receipts on the publication and state fees

TIF 20.59 KB 02.04.2024 12.03.2009 1

Decisions / letters / protocols of public notaries

TIF 49.43 KB 02.04.2024 29.12.2008 1

Receipts on the publication and state fees

TIF 31.66 KB 02.04.2024 19.12.2008 1

Receipts on the publication and state fees

TIF 27.69 KB 02.04.2024 19.12.2008 1

Application

TIF 129.11 KB 02.04.2024 03.12.2008 4

Protocols/decisions of a company/organisation

TIF 11.72 KB 02.04.2024 01.12.2008 1

Application

TIF 70.22 KB 02.04.2024 17.02.2006 3

Decisions / letters / protocols of public notaries

TIF 52.89 KB 02.04.2024 19.01.2006 1

Receipts on the publication and state fees

TIF 19.58 KB 02.04.2024 18.01.2006 1

Receipts on the publication and state fees

TIF 23 KB 02.04.2024 18.01.2006 1

Sample report

TIF 32.5 KB 02.04.2024 17.01.2006 1

Application

TIF 147.94 KB 02.04.2024 12.01.2006 4

Consent of a member of the Board / executive director

TIF 22.05 KB 02.04.2024 12.01.2006 1

Protocols/decisions of a company/organisation

TIF 63.81 KB 02.04.2024 12.01.2006 2

Decisions / letters / protocols of public notaries

TIF 50.36 KB 02.04.2024 28.12.2005 2

Application

TIF 159.49 KB 02.04.2024 22.12.2005 4

Consent of a member of the Board / executive director

TIF 8.41 KB 02.04.2024 22.12.2005 1

Protocols/decisions of a company/organisation

TIF 36.71 KB 02.04.2024 22.12.2005 1

Receipts on the publication and state fees

TIF 22.45 KB 02.04.2024 22.12.2005 1

Receipts on the publication and state fees

TIF 29.86 KB 02.04.2024 22.12.2005 1

Decisions / letters / protocols of public notaries

TIF 49.82 KB 02.04.2024 07.12.2005 2

Receipts on the publication and state fees

TIF 16.89 KB 02.04.2024 06.12.2005 1

Receipts on the publication and state fees

TIF 20.23 KB 02.04.2024 06.12.2005 1

Application

TIF 121.4 KB 02.04.2024 05.12.2005 4

Protocols/decisions of a company/organisation

TIF 16.77 KB 02.04.2024 05.12.2005 1

Consent of a member of the Board / executive director

TIF 11.77 KB 02.04.2024 02.12.2005 1

Decisions / letters / protocols of public notaries

TIF 50.34 KB 02.04.2024 28.11.2005 2

Receipts on the publication and state fees

TIF 21.19 KB 02.04.2024 25.11.2005 1

Receipts on the publication and state fees

TIF 19.9 KB 02.04.2024 25.11.2005 1

Receipts on the publication and state fees

TIF 16.64 KB 02.04.2024 25.11.2005 1

Application

TIF 116.23 KB 02.04.2024 22.11.2005 3

Documents attesting the transfer of shares

TIF 20.21 KB 02.04.2024 22.11.2005 1

Consent of a member of the Board / executive director

TIF 8.79 KB 02.04.2024 22.11.2005 1

Protocols/decisions of a company/organisation

TIF 55.88 KB 02.04.2024 22.11.2005 1

Decisions / letters / protocols of public notaries

TIF 60.69 KB 02.04.2024 02.11.2005 2

Receipts on the publication and state fees

TIF 29.1 KB 02.04.2024 28.10.2005 1

Receipts on the publication and state fees

TIF 24.35 KB 02.04.2024 28.10.2005 1

Sample report

TIF 29.87 KB 02.04.2024 19.10.2005 1

Application

TIF 147.56 KB 02.04.2024 18.10.2005 3

Application of shareholders or third persons for the acquisition of shares

TIF 220.65 KB 02.04.2024 18.10.2005 4

Bank statements or other document regarding the payment of the equity

TIF 17.99 KB 02.04.2024 18.10.2005 1

Bank statements or other document regarding the payment of the equity

TIF 19.11 KB 02.04.2024 18.10.2005 1

Consent of a member of the Board / executive director

TIF 8.97 KB 02.04.2024 18.10.2005 1

Protocols/decisions of a company/organisation

TIF 37.7 KB 02.04.2024 18.10.2005 1

Protocols/decisions of a company/organisation

TIF 256.32 KB 02.04.2024 18.10.2005 4

Appraisal reports

TIF 905.29 KB 02.04.2024 04.10.2005 19

Copies and statements of the Land Register and the State Land Service deeds

TIF 167.52 KB 02.04.2024 08.09.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 173.31 KB 02.04.2024 08.09.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 169.52 KB 02.04.2024 08.09.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 167.54 KB 02.04.2024 08.09.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 165.12 KB 02.04.2024 08.09.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 174.38 KB 02.04.2024 08.09.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 171.18 KB 02.04.2024 08.09.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 166.36 KB 02.04.2024 08.09.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 163.58 KB 02.04.2024 08.09.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 164.18 KB 02.04.2024 08.09.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 164.49 KB 02.04.2024 08.09.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 172.85 KB 02.04.2024 08.09.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 169.34 KB 02.04.2024 08.09.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 165.36 KB 02.04.2024 08.09.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 159.81 KB 02.04.2024 08.09.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 168.42 KB 02.04.2024 08.09.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 161.01 KB 02.04.2024 08.09.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 157.35 KB 02.04.2024 08.09.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 159.25 KB 02.04.2024 08.09.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 169.75 KB 02.04.2024 08.09.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 166.38 KB 02.04.2024 08.09.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 726.3 KB 02.04.2024 08.09.2005 11

Copies and statements of the Land Register and the State Land Service deeds

TIF 171.51 KB 02.04.2024 08.09.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 183.68 KB 02.04.2024 31.08.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 183.99 KB 02.04.2024 31.08.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 182.23 KB 02.04.2024 31.08.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 180.39 KB 02.04.2024 31.08.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 185.04 KB 02.04.2024 31.08.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 178.16 KB 02.04.2024 31.08.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 182.52 KB 02.04.2024 31.08.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 180.73 KB 02.04.2024 31.08.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 186.54 KB 02.04.2024 31.08.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 104.37 KB 02.04.2024 31.08.2005 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 178.89 KB 02.04.2024 31.08.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 189.2 KB 02.04.2024 31.08.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 188.95 KB 02.04.2024 31.08.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 183.11 KB 02.04.2024 31.08.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 185.01 KB 02.04.2024 31.08.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 179.31 KB 02.04.2024 31.08.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 177 KB 02.04.2024 31.08.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 182.86 KB 02.04.2024 31.08.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 186.64 KB 02.04.2024 31.08.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 185.74 KB 02.04.2024 31.08.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 179.48 KB 02.04.2024 31.08.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 176.4 KB 02.04.2024 31.08.2005 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 177.17 KB 02.04.2024 31.08.2005 4

Application

TIF 86.37 KB 02.04.2024 19.07.2005 3

Protocols/decisions of a company/organisation

TIF 34.53 KB 02.04.2024 19.07.2005 1

Sample report

TIF 34.76 KB 02.04.2024 19.07.2005 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 197.16 KB 02.04.2024 09.06.2005 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 1.54 MB 02.04.2024 09.06.2005 28

Decisions / letters / protocols of public notaries

TIF 40.81 KB 02.04.2024 28.04.2005 1

Receipts on the publication and state fees

TIF 30.66 KB 02.04.2024 26.04.2005 1

Receipts on the publication and state fees

TIF 30.04 KB 02.04.2024 26.04.2005 1

Application

TIF 110.89 KB 02.04.2024 25.04.2005 3

Consent of a member of the Board / executive director

TIF 11.46 KB 02.04.2024 25.04.2005 1

Power of attorney, act of empowerment

TIF 21.92 KB 02.04.2024 25.04.2005 1

Protocols/decisions of a company/organisation

TIF 32.65 KB 02.04.2024 25.04.2005 1

Sample report

TIF 29.08 KB 02.04.2024 25.04.2005 1

Decisions / letters / protocols of public notaries

TIF 52.37 KB 02.04.2024 23.03.2005 2

Registration certificates

TIF 21.66 KB 02.04.2024 23.03.2005 1

Consent of the auditor

TIF 13.42 KB 02.04.2024 18.03.2005 1

Consent of a member of the Board / executive director

TIF 10.82 KB 02.04.2024 18.03.2005 1

Protocols/decisions of a company/organisation

TIF 54.29 KB 02.04.2024 18.03.2005 2

Submission/Application

TIF 14.16 KB 02.04.2024 18.03.2005 1

Bank statements or other document regarding the payment of the equity

TIF 14.55 KB 02.04.2024 14.03.2005 1

Application

TIF 143.66 KB 02.04.2024 11.03.2005 5

Power of attorney, act of empowerment

TIF 17.62 KB 02.04.2024 11.03.2005 1

Receipts on the publication and state fees

TIF 29.71 KB 02.04.2024 11.03.2005 1

Receipts on the publication and state fees

TIF 29.78 KB 02.04.2024 11.03.2005 1

Sample report

TIF 24.99 KB 02.04.2024 11.03.2005 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 61.53 KB 02.04.2024 27.10.2004 1

Announcement regarding the legal address

TIF 12.21 KB 02.04.2024 18.03.2004 1

Other documents

TIF 41.55 KB 02.04.2024 16.12.2003 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 111.99 KB 02.04.2024 24.03.2003 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