Egļukalns 2015, SIA
Limited Liability Company, Small company
Place in branch
40 by turnover
55 by profit
11 by paid taxes
12 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 "Egļukalns 2015" |
| Registration number, date | 47101008938, 17.07.1992 |
| VAT number | LV47101008938 from 11.01.2001 Europe VAT register |
| Register, date | Commercial Register, 10.12.2015 |
| Legal address | "Egļukalns", Liezēres pag., Madonas nov., LV-4884 Check address owners |
| Fixed capital | 37 500 EUR, registered payment 16.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 79.41 | 95.2 | 82.61 |
| Personal income tax (thousands, €) | 20.33 | 19.92 | 16.59 |
| Statutory social insurance contributions (thousands, €) | 40.94 | 36.6 | 28 |
| Average employees count | 12 | 12 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Piena lopkopība (01.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | 10.12.2015 |
* 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 % | 375 | € 100 | € 37 500 | Latvia | 29.04.2022 | 16.05.2022 |
Contacts in cooperation with
Apply information changes
ML
"Egļukalns 2015", SIA
"Egļukalns", Liezēres pagasts, Madonas nov., LV-4884 Check address owners
Lauksaimniecības pakalpojumi
Historical company names
| Liezēres pagasta Sirmā zemnieku saimniecība "EGĻUKALNS" | Until 10.12.2015 | 9 years ago |
|---|---|---|
| Liezeres pagasta Sirmo zemnieku saimniecība "EGĻUKALNS" | Until 20.03.2006 | 18 years ago |
Historical addresses
| Madonas rajons, Liezēres pagasts, "Egļukalns" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (531.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (531.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (488.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (1.47 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.02.2019 | PDF (369.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.91 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SKMBT C25217040513030 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SKMBT C25216042514010 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-1 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (5.44 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (6.69 KB) | |
2007 |
Annual report | 28.05.2008 | TIF (948.82 KB) | ||
2006 |
Annual report | 09.05.2007 | TIF (1.01 MB) | ||
2005 |
Annual report | 16.10.2007 | TIF (992.07 KB) | ||
2004 |
Annual report | 16.10.2007 | TIF (1.62 MB) | ||
2002 |
Annual report | 16.10.2007 | TIF (2.81 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.96 KB | 16.05.2022 | 29.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.16 KB | 16.05.2022 | 29.04.2022 | 1 |
Shareholders’ register |
EDOC | 27.22 KB | 11.05.2022 | 29.04.2022 | 1 |
Shareholders’ register |
TIF | 56.08 KB | 14.12.2015 | 30.11.2015 | 2 |
Articles of Association |
TIF | 26.39 KB | 14.12.2015 | 19.11.2015 | 2 |
Articles of Association |
TIF | 28.2 KB | 04.08.2015 | 28.07.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 49.14 KB | 04.08.2015 | 28.07.2015 | 1 |
Amendments to the Articles of Association |
TIF | 28.2 KB | 04.08.2015 | 01.10.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 56.13 KB | 04.08.2015 | 01.10.2012 | 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 |
EDOC | 62.04 KB | 16.05.2022 | 16.05.2022 | 2 |
Acceptance-conveyance act |
EDOC | 19.58 KB | 11.05.2022 | 10.05.2022 | 1 |
Application |
EDOC | 52.74 KB | 16.05.2022 | 03.05.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.17 KB | 16.05.2022 | 29.04.2022 | 1 |
Appraisal reports |
973.08 KB | 16.05.2022 | 29.04.2022 | 2 | |
Appraisal reports |
973.08 KB | 16.05.2022 | 29.04.2022 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 21.91 KB | 16.05.2022 | 29.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.04 KB | 14.12.2015 | 10.12.2015 | 2 |
Application |
TIF | 623.4 KB | 14.12.2015 | 02.12.2015 | 4 |
Confirmation or consent to legal address |
TIF | 14.42 KB | 14.12.2015 | 30.11.2015 | 1 |
Appraisal reports |
TIF | 167.86 KB | 14.12.2015 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.84 KB | 04.08.2015 | 04.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.42 KB | 14.12.2015 | 28.07.2015 | 1 |
Application |
TIF | 138.54 KB | 04.08.2015 | 28.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.09 KB | 04.08.2015 | 12.10.2012 | 1 |
Notary’s decision |
TIF | 38.7 KB | 29.06.2010 | 09.06.2010 | 1 |
Application |
TIF | 104.38 KB | 29.06.2010 | 04.06.2010 | 3 |
Owner’s decisions |
TIF | 9.04 KB | 29.06.2010 | 04.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.13 KB | 16.10.2007 | 09.10.2007 | 1 |
Other documents |
TIF | 23.88 KB | 16.10.2007 | 09.10.2007 | 1 |
Registration certificates |
TIF | 313.22 KB | 16.10.2007 | 09.10.2007 | 2 |
Application |
TIF | 844.16 KB | 16.10.2007 | 02.10.2007 | 6 |
Owner’s decisions |
TIF | 28.8 KB | 16.10.2007 | 02.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.27 KB | 16.10.2007 | 16.08.2007 | 1 |
Sample report |
TIF | 37.93 KB | 16.10.2007 | 13.08.2007 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 928.87 KB | 16.10.2007 | 30.05.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 89.04 KB | 16.10.2007 | 08.06.2006 | 1 |
Application |
TIF | 317.25 KB | 16.10.2007 | 24.05.2006 | 3 |
Owner’s decisions |
TIF | 33.29 KB | 16.10.2007 | 24.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 107.5 KB | 16.10.2007 | 16.05.2006 | 1 |
Sample report |
TIF | 43.73 KB | 16.10.2007 | 12.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.09 KB | 16.10.2007 | 20.03.2006 | 2 |
Registration certificates |
TIF | 91.38 KB | 16.10.2007 | 20.03.2006 | 1 |
Application |
TIF | 559.09 KB | 16.10.2007 | 08.03.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.01 KB | 16.10.2007 | 08.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.96 KB | 16.10.2007 | 08.03.2006 | 1 |
Sample report |
TIF | 46.04 KB | 16.10.2007 | 23.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.72 KB | 16.10.2007 | 14.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 86.39 KB | 16.10.2007 | 08.05.2002 | 1 |
Application |
TIF | 30.24 KB | 16.10.2007 | 07.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.93 KB | 16.10.2007 | 07.05.2002 | 1 |
Sample report |
TIF | 57.25 KB | 16.10.2007 | 07.05.2002 | 1 |
Application |
TIF | 185.89 KB | 16.10.2007 | 28.03.1995 | 2 |
Other documents |
TIF | 55.89 KB | 16.10.2007 | 28.03.1995 | 1 |
Other documents |
TIF | 22.99 KB | 16.10.2007 | 28.03.1995 | 1 |
Application |
TIF | 129.22 KB | 16.10.2007 | 29.04.1994 | 2 |
Application |
TIF | 231.43 KB | 16.10.2007 | 17.07.1992 | 2 |
Registration certificates |
TIF | 306.3 KB | 16.10.2007 | 17.07.1992 | 2 |
Registration certificates |
TIF | 153.17 KB | 16.10.2007 | 17.07.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 408.63 KB | 16.10.2007 | 10.03.1992 | 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