EGĻU MEŽNIECĪBA, SIA
Limited Liability Company, Small company
Place in branch
59 by turnover
47 by profit
58 by paid taxes
23 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 | SIA "EGĻU MEŽNIECĪBA" |
| Registration number, date | 40003614224, 24.12.2002 |
| VAT number | LV40003614224 from 22.04.2003 Europe VAT register |
| Register, date | Commercial Register, 24.12.2002 |
| Legal address | "Eglenieki", Sakas pag., Dienvidkurzemes nov., LV-3466 Check address owners |
| Fixed capital | 5 673 EUR, registered payment 29.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EGĻU MEŽNIECĪBA, SIA
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, €) | 36.33 | 7.46 | -5.45 |
| Personal income tax (thousands, €) | 24.32 | 12.25 | 10.36 |
| Statutory social insurance contributions (thousands, €) | 21.05 | 19.75 | 21.3 |
| Average employees count | 4 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.01.2021 | Cyprus | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
ATM ENERGY GmbHReg. no. CHE-183.491.305
|
100 % | 5 673 | € 1 | € 5 673 | Switzerland | 08.07.2024 | 11.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"Egļu mežniecība", SIA
"Eglenieki", Sakas pagasts, Dienvidkurzemes nov., LV-3466 Check address owners
Mežsaimniecība
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Rīgas iela 2a | Until 04.08.2005 | 19 years ago |
|---|---|---|
| Liepājas rajons, Sakas novads, Sakas pagasts, "Eglenieki" | Until 03.07.2009 | 15 years ago |
| Pāvilostas nov., Sakas pag., "Eglenieki" | Until 04.12.2015 | 9 years ago |
| Pāvilostas nov., Sakas pag., "Eglenieki" | 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 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (168.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EM 2020GP ZINOJUMS | |||||
| EM 2020GPzi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA EM 2019 GP VADIBAS ZINOJUMS | |||||
| Sledziens EM 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EM VAD BAS ZI OJUMS 2018 | |||||
| Sledziens EM 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Eglu Meznieciba vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EM vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| E.M. - Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EM - vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. 2013 - EDS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zin. 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zin. 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zin. 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (6.99 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | ZIP (7.35 KB) | |
2007 |
Annual report | 30.05.2008 | TIF (300.18 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (646.56 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (385.21 KB) | ||
2004 |
Annual report | 09.09.2010 | TIF (472.65 KB) | ||
2003 |
Annual report | 09.09.2010 | TIF (340.42 KB) | ||
2002 |
Annual report | 09.09.2010 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.96 KB | 23.07.2024 | 12.07.2024 | 1 |
Articles of Association |
EDOC | 23.87 KB | 23.07.2024 | 12.07.2024 | 1 |
Shareholders’ register |
EDOC | 28.81 KB | 11.07.2024 | 08.07.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.23 MB | 11.07.2024 | 08.05.2024 | 1 |
Shareholders’ register |
EDOC | 29.87 KB | 18.09.2023 | 12.09.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.31 MB | 19.10.2023 | 21.08.2023 | 7 |
Amendments to the Articles of Association |
EDOC | 26.11 KB | 26.04.2022 | 25.04.2022 | 1 |
Articles of Association |
EDOC | 25.74 KB | 26.04.2022 | 25.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.53 KB | 26.04.2022 | 25.04.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.2 KB | 26.04.2022 | 25.04.2022 | 3 |
Shareholders’ register |
EDOC | 24.44 KB | 26.04.2022 | 25.04.2022 | 1 |
Shareholders’ register |
DOCX | 18.36 KB | 18.02.2022 | 11.02.2022 | 1 |
Shareholders’ register |
EDOC | 32.72 KB | 18.02.2022 | 11.02.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.31 KB | 09.02.2021 | 08.02.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 29.94 KB | 09.02.2021 | 08.02.2021 | 3 |
Amendments to the Articles of Association |
EDOC | 29.4 KB | 19.01.2021 | 11.01.2021 | 1 |
Articles of Association |
EDOC | 29.22 KB | 19.01.2021 | 11.01.2021 | 1 |
Shareholders’ register |
EDOC | 40.65 KB | 19.01.2021 | 11.01.2021 | 1 |
Shareholders’ register |
TIF | 51.71 KB | 09.06.2016 | 09.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 17.31 KB | 09.06.2016 | 16.05.2016 | 1 |
Articles of Association |
TIF | 31.87 KB | 09.06.2016 | 16.05.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 49.46 KB | 10.09.2010 | 26.04.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 49.55 KB | 09.09.2010 | 26.04.2010 | 1 |
Articles of Association |
TIF | 15.63 KB | 09.09.2010 | 05.12.2006 | 1 |
Articles of Association |
TIF | 60.53 KB | 09.09.2010 | 10.12.2002 | 3 |
Memorandum of Association |
TIF | 41.33 KB | 08.09.2010 | 10.12.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.7 KB | 23.07.2024 | 14.07.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.21 KB | 23.07.2024 | 12.07.2024 | 1 |
Application |
EDOC | 46.89 KB | 11.07.2024 | 09.07.2024 | 1 |
Application |
EDOC | 53.41 KB | 18.09.2023 | 12.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 29.04.2022 | 29.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 18.02.2022 | 18.02.2022 | 2 |
Application |
DOCX | 49.5 KB | 18.02.2022 | 11.02.2022 | 1 |
Application |
DOCX | 49.5 KB | 18.02.2022 | 11.02.2022 | 1 |
Shareholders’ register |
EDOC | 32.72 KB | 18.02.2022 | 11.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 12.02.2021 | 12.02.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 39.23 KB | 09.02.2021 | 08.02.2021 | 1 |
Announcement regarding the reorganisation |
EDOC | 48.16 KB | 09.02.2021 | 08.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.31 KB | 09.02.2021 | 08.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 19.01.2021 | 19.01.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 29.4 KB | 19.01.2021 | 11.01.2021 | 1 |
Articles of Association |
EDOC | 29.22 KB | 19.01.2021 | 11.01.2021 | 1 |
Application |
EDOC | 59.35 KB | 19.01.2021 | 11.01.2021 | 1 |
Application |
DOCX | 50.39 KB | 19.01.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.21 KB | 19.01.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.45 KB | 19.01.2021 | 11.01.2021 | 1 |
Shareholders’ register |
EDOC | 40.65 KB | 19.01.2021 | 11.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 22.06.2016 | 21.06.2016 | 2 |
Application |
TIF | 120.34 KB | 09.06.2016 | 09.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.58 KB | 09.06.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.34 KB | 10.09.2010 | 03.09.2010 | 2 |
Application |
TIF | 40.63 KB | 10.09.2010 | 17.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 09.09.2010 | 05.05.2010 | 1 |
Other documents |
TIF | 15.32 KB | 10.09.2010 | 26.04.2010 | 1 |
Cover letter |
TIF | 18.44 KB | 09.09.2010 | 26.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.25 KB | 09.09.2010 | 08.12.2009 | 1 |
Application |
TIF | 189.05 KB | 09.09.2010 | 01.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.47 KB | 09.09.2010 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 09.09.2010 | 15.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 52.41 KB | 09.09.2010 | 06.12.2006 | 2 |
Application |
TIF | 89.47 KB | 09.09.2010 | 05.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.45 KB | 09.09.2010 | 05.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.45 KB | 09.09.2010 | 04.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 23.81 KB | 09.09.2010 | 20.07.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.04 KB | 09.09.2010 | 14.07.2005 | 1 |
Application |
TIF | 104.99 KB | 09.09.2010 | 14.07.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.96 KB | 09.09.2010 | 14.07.2005 | 1 |
Consent of the auditor |
TIF | 9.89 KB | 09.09.2010 | 04.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.66 KB | 09.09.2010 | 24.12.2002 | 1 |
Registration certificates |
TIF | 56 KB | 09.09.2010 | 24.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 33.42 KB | 08.09.2010 | 11.12.2002 | 2 |
Application |
TIF | 183.85 KB | 09.09.2010 | 10.12.2002 | 6 |
Announcement regarding the legal address |
TIF | 6.78 KB | 08.09.2010 | 10.12.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.69 KB | 08.09.2010 | 10.12.2002 | 1 |
Sample report |
TIF | 20.24 KB | 08.09.2010 | 10.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.62 KB | 08.09.2010 | 16.02.2002 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
11.05.2017 |
LETA | Mežizstrādes uzņēmuma "Egļu mežniecība" apgrozījums pērn pieaudzis par 74,6% |