Egļu Piegāde, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
10 by profit
37 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 "Egļu Piegāde" |
| Registration number, date | 50103320851, 09.09.2010 |
| VAT number | LV50103320851 from 15.11.2012 Europe VAT register |
| Register, date | Commercial Register, 09.09.2010 |
| Legal address | Sēļu iela 12, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 71 EUR, registered payment 21.07.2016 |
| 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, €) | 9.4 | 10.61 | 6.79 |
| Personal income tax (thousands, €) | 0.99 | 1.8 | 1.48 |
| Statutory social insurance contributions (thousands, €) | 1.61 | 2.94 | 2.56 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Suvenīri, dāvanas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
| CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.12.2012 |
* 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 % | 5 | LVL 10 | LVL 50 | Latvia | 15.10.2012 | 10.12.2012 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "SP Medical" | Until 10.12.2012 | 12 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Sēļu iela 12 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 12 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (81.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (82.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA EG U PIEG DE PROTOKOLS22 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EG U PIEG DE valdes pask | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA EG U PIEG DE PROTOKOLS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EG U PIEG DE valdes | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EG U PIEG DE PASKAIDROJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Eglu piegade zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (848.2 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (99.66 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (96.81 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums | |||||
2011 |
Annual report | 09.09.2010 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.13 KB | 11.12.2012 | 16.10.2012 | 1 |
Articles of Association |
TIF | 27.19 KB | 11.12.2012 | 16.10.2012 | 2 |
Shareholders’ register |
TIF | 11.12 KB | 11.12.2012 | 15.10.2012 | 1 |
Articles of Association |
TIF | 30.14 KB | 17.09.2010 | 07.09.2010 | 2 |
Memorandum of Association |
TIF | 18.86 KB | 17.09.2010 | 07.09.2010 | 1 |
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 | 40.47 KB | 11.12.2012 | 10.12.2012 | 2 |
Registration certificates |
TIF | 46.14 KB | 11.12.2012 | 10.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.19 KB | 11.12.2012 | 29.10.2012 | 2 |
Application |
TIF | 108.73 KB | 11.12.2012 | 16.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.51 KB | 11.12.2012 | 16.10.2012 | 1 |
Registration certificates |
TIF | 45.28 KB | 11.12.2012 | 09.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.62 KB | 17.09.2010 | 09.09.2010 | 1 |
Registration certificates |
TIF | 68.94 KB | 17.09.2010 | 09.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.59 KB | 17.09.2010 | 08.09.2010 | 1 |
Application |
TIF | 88.21 KB | 17.09.2010 | 08.09.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.73 KB | 17.09.2010 | 08.09.2010 | 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