EGĻU SILS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 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 SILS" |
| Registration number, date | 40003568724, 09.11.2001 |
| VAT number | None (excluded 29.08.2019) Europe VAT register |
| Register, date | Commercial Register, 05.01.2005 |
| Legal address | Katlakalna iela 1, Rīga, LV-1073 Check address owners |
| Fixed capital | 73 071 EUR, registered payment 23.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative 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, €) | 0.15 | 0.05 | 0.19 |
| Personal income tax (thousands, €) | 0.04 | 0.04 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.06 | 0.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the Power of Attorney |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.03.2018 | Latvia | United States of America |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the Power of Attorney |
|||
| Natural person | From 16.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the Power of Attorney |
|||
|
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 | 19.10.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Mono"Reg. no. 40003004625
|
100 % | 73 071 | € 1 | € 73 071 | Latvia | 17.02.2023 | 23.02.2023 |
Historical addresses
| Rīga, Dzirnavu iela 48-11 | Until 07.06.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | PDF (1.57 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.01.2023 | PDF (200.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | PDF (210.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (205.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (78.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (353.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | PDF (1.46 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (248.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 25.02.2010 | TIF (244.71 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (273.9 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (200.51 KB) | ||
2006 |
Annual report | 20.08.2007 | TIF (185.29 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (169.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.04 KB | 23.02.2023 | 17.02.2023 | 2 |
Articles of Association |
EDOC | 35.12 KB | 23.02.2023 | 17.02.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 22.73 KB | 23.02.2023 | 17.02.2023 | 1 |
Shareholders’ register |
EDOC | 19.73 KB | 23.02.2023 | 17.02.2023 | 1 |
Amendments to the Articles of Association |
TIF | 16.61 KB | 23.02.2023 | 07.04.2014 | 1 |
Articles of Association |
TIF | 113.17 KB | 23.02.2023 | 07.04.2014 | 2 |
Shareholders’ register |
TIF | 22.32 KB | 23.02.2023 | 07.04.2014 | 1 |
Shareholders’ register |
TIF | 97.05 KB | 23.02.2023 | 31.10.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 183.53 KB | 23.02.2023 | 13.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 23.5 KB | 23.02.2023 | 10.02.2011 | 1 |
Articles of Association |
TIF | 118.26 KB | 23.02.2023 | 10.02.2011 | 2 |
Shareholders’ register |
TIF | 77.65 KB | 23.02.2023 | 24.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 23.5 KB | 23.02.2023 | 23.11.2009 | 1 |
Articles of Association |
TIF | 118.26 KB | 23.02.2023 | 23.11.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.36 KB | 23.02.2023 | 23.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.35 KB | 23.02.2023 | 28.01.2009 | 1 |
Articles of Association |
TIF | 119.92 KB | 23.02.2023 | 28.01.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.37 KB | 23.02.2023 | 28.01.2009 | 1 |
Shareholders’ register |
TIF | 87.11 KB | 23.02.2023 | 28.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.2 KB | 23.02.2023 | 18.10.2006 | 1 |
Articles of Association |
TIF | 117.29 KB | 23.02.2023 | 18.10.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.33 KB | 23.02.2023 | 18.10.2006 | 1 |
Shareholders’ register |
TIF | 35.94 KB | 23.02.2023 | 18.10.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.94 KB | 16.01.2024 | 11.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 48.6 KB | 16.01.2024 | 27.12.2023 | 2 |
Application |
EDOC | 50.31 KB | 23.02.2023 | 17.02.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.85 KB | 23.02.2023 | 17.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
62.91 KB | 23.02.2023 | 17.02.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 20.96 KB | 23.02.2023 | 17.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 635.6 KB | 16.01.2024 | 03.09.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 72.99 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.79 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 67.99 KB | 06.03.2018 | 27.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 53.61 KB | 06.03.2018 | 27.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 53.61 KB | 06.03.2018 | 27.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.08 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.08 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 19.10.2016 | 19.10.2016 | 2 |
Application |
6.69 MB | 17.10.2016 | 13.10.2016 | 25 | |
Power of attorney, act of empowerment |
DOC | 38.5 KB | 17.10.2016 | 11.10.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 38.5 KB | 17.10.2016 | 11.10.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.09 KB | 17.10.2016 | 11.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.08 KB | 17.10.2016 | 11.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 117 KB | 17.10.2016 | 11.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 117 KB | 17.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.11 KB | 23.02.2023 | 14.04.2014 | 2 |
Application |
TIF | 100.56 KB | 23.02.2023 | 07.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.36 KB | 23.02.2023 | 06.11.2013 | 1 |
Application |
TIF | 116.41 KB | 23.02.2023 | 31.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.88 KB | 23.02.2023 | 22.02.2011 | 2 |
Application |
TIF | 123.63 KB | 23.02.2023 | 18.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.67 KB | 23.02.2023 | 18.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.7 KB | 23.02.2023 | 10.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.09 KB | 23.02.2023 | 30.11.2009 | 2 |
Application |
TIF | 118.19 KB | 23.02.2023 | 25.11.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.16 KB | 23.02.2023 | 25.11.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.03 KB | 23.02.2023 | 23.11.2009 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.99 KB | 23.02.2023 | 23.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.72 KB | 23.02.2023 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.47 KB | 23.02.2023 | 05.02.2009 | 1 |
Application |
TIF | 215.8 KB | 23.02.2023 | 28.01.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.08 KB | 23.02.2023 | 28.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.51 KB | 23.02.2023 | 28.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.63 KB | 23.02.2023 | 28.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.25 KB | 23.02.2023 | 28.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.81 KB | 23.02.2023 | 28.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.73 KB | 23.02.2023 | 07.03.2008 | 2 |
Application |
TIF | 188.47 KB | 23.02.2023 | 04.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.25 KB | 23.02.2023 | 04.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.92 KB | 23.02.2023 | 04.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.59 KB | 23.02.2023 | 04.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.34 KB | 23.02.2023 | 24.10.2006 | 2 |
Submission/Application |
TIF | 23.61 KB | 23.02.2023 | 23.10.2006 | 1 |
Application |
TIF | 91.74 KB | 23.02.2023 | 18.10.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.8 KB | 23.02.2023 | 18.10.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.54 KB | 23.02.2023 | 18.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.43 KB | 23.02.2023 | 18.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.12 KB | 23.02.2023 | 18.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 14.79 KB | 23.02.2023 | 18.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.93 KB | 23.02.2023 | 18.10.2006 | 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.
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