EOLUS, SIA

Limited Liability Company, Micro company
Place in branch
135 by turnover
36 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EOLUS"
Registration number, date 40103392542, 14.03.2011
VAT number LV40103392542 from 14.05.2011 Europe VAT register
Register, date Commercial Register, 14.03.2011
Legal address Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 502 845 EUR, registered payment 23.11.2021
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

2023 2022 2021
Total payments to state budget (thousands, €) 121.42 78.02 10.99
Personal income tax (thousands, €) 71.18 43.24 23.71
Statutory social insurance contributions (thousands, €) 112.82 69.51 37.71
Average employees count 5 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

Spēkā no Status
09.03.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.10.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   15.07.2021

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   15.07.2021

Natural person

Supervisory Board Member of the Supervisory Board   15.07.2021
* 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

Eolus Vind Aktiebolag (publ.)

Reg. no. 556389-3956
Skane lan, Hassleholm, Box 95, 281 21, Zviedrija

100 % 502 845 € 1 € 502 845 Sweden 02.11.2021 23.11.2021

Apply information changes

ML

"Eolus", SIA

Kaļķu 7, Rīga, LV-1050 Check address owners

Elektroenerģijas ražošana

http://www.eolus.lv

Historical addresses

Rīga, Krišjāņa Barona iela 13/15-52 Until 18.05.2011 13 years ago
Rīga, Kaļķu iela 7 Until 08.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (86.97 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (881.52 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.02.2022  PDF (79.12 KB) €11.00

2020

 Annual report 01.09.2020 - 31.12.2020 20.03.2021  ZIP €11.00
Annual report 2020 PDF
20.03.2021 001 1 JPG

2020

 Annual report 01.09.2019 - 31.08.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.09.2018 - 31.08.2019 19.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas Zinojums 31082019 PDF

2018

 Annual report 01.09.2017 - 31.08.2018 19.06.2020  ZIP €11.00
Annual report 2018 PDF
Vadibas Zinojums PDF

2017

 Annual report 01.09.2016 - 31.08.2017 15.08.2019  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.09.2015 - 31.08.2016 05.02.2018  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.09.2014 - 31.08.2015 10.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.09.2013 - 31.08.2014 25.12.2014  ZIP €7.00
1_HTML izdruka HTML
scan0002 PDF

2013

 Annual report 01.09.2012 - 31.08.2013 24.12.2013  ZIP
1_HTML izdruka HTML
Eolus Vadibaszinojums PDF

2012

 Annual report 01.09.2011 - 31.08.2012 29.12.2012  ZIP
1_HTML izdruka HTML
Eolus Vadibaszinojums PDF

2011

 Annual report 14.03.2011 - 31.08.2011 28.12.2011  ZIP
1_HTML izdruka HTML
Vadibaszinojums Eolus 2011 RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 21.14 KB 13.04.2022 08.04.2022 1

Articles of Association

 TIF 516.53 KB 13.04.2022 08.04.2022 14

Amendments to the Articles of Association

 TIF 17.82 KB 17.11.2021 02.11.2021 1

Articles of Association

 TIF 497.96 KB 17.11.2021 02.11.2021 12

Regulations for the increase/reduction of the equity

 TIF 92.63 KB 17.11.2021 02.11.2021 3

Shareholders’ register

TIF 63.01 KB 17.11.2021 02.11.2021 3

Articles of Association

 TIF 481.62 KB 14.07.2021 23.06.2021 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 253.76 KB 14.07.2021 17.06.2021 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 278.22 KB 23.09.2020 07.09.2020 11

Articles of Association

 TIF 166.43 KB 23.09.2020 04.09.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 230.33 KB 15.02.2019 04.02.2019 8

Shareholders’ register

TIF 47.06 KB 13.05.2015 06.05.2015 2

Amendments to the Articles of Association

 TIF 21.31 KB 13.05.2015 28.04.2015 1

Articles of Association

 TIF 27.42 KB 13.05.2015 28.04.2015 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 201.2 KB 13.05.2015 03.02.2015 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 262.68 KB 23.05.2014 13.05.2014 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 304.38 KB 06.09.2011 18.08.2011 5

Amendments to the Articles of Association

 TIF 36.23 KB 06.09.2011 31.07.2011 1

Articles of Association

 TIF 42.75 KB 06.09.2011 31.07.2011 1

Articles of Association

 TIF 74.81 KB 16.03.2011 08.03.2011 1

Memorandum of Association

 TIF 189.77 KB 16.03.2011 08.03.2011 2

Registration certificates of foreign companies

 TIF 780.65 KB 16.03.2011 08.03.2011 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 107.03 KB 08.12.2023 28.11.2023 22

Decisions / letters / protocols of public notaries

 EDOC 32 KB 26.10.2022 26.10.2022 2

Application

 DOCX 41.48 KB 26.10.2022 25.10.2022 2

Application

 DOCX 41.48 KB 26.10.2022 25.10.2022 2

Application

 DOCX 48.04 KB 24.10.2022 24.10.2022 1

Application

 DOCX 48.04 KB 24.10.2022 24.10.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 212.1 KB 24.10.2022 24.10.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 24.10.2022 24.10.2022 2

Power of attorney, act of empowerment

 DOCX 25.87 KB 24.10.2022 24.10.2022 1

Power of attorney, act of empowerment

 DOCX 25.87 KB 24.10.2022 24.10.2022 1

Consent of a member of the Board / executive director

 DOCX 28.13 KB 24.10.2022 18.10.2022 1

Consent of a member of the Board / executive director

 DOCX 28.13 KB 24.10.2022 18.10.2022 1

Protocols/decisions of a company/organisation

 TIF 204.26 KB 19.10.2022 12.10.2022 7

Decisions / letters / protocols of public notaries

 EDOC 61.98 KB 19.04.2022 19.04.2022 2

Application

 TIF 166.21 KB 13.04.2022 12.04.2022 5

Protocols/decisions of a company/organisation

 TIF 215.53 KB 13.04.2022 08.04.2022 8

Decisions / letters / protocols of public notaries

 EDOC 62.03 KB 23.11.2021 23.11.2021 2

Acceptance-conveyance act

 TIF 51.74 KB 17.11.2021 02.11.2021 1

Application

 TIF 120.67 KB 17.11.2021 02.11.2021 4

Application of shareholders or third persons for the acquisition of shares

TIF 34.42 KB 17.11.2021 02.11.2021 1

Protocols/decisions of a company/organisation

 TIF 180.49 KB 17.11.2021 02.11.2021 6

Appraisal reports

 PDF 164.04 KB 16.11.2021 07.10.2021 3

Appraisal reports

 PDF 164.04 KB 16.11.2021 07.10.2021 3

Justification supporting beneficial ownership disclosure statement

 DOCX 693.09 KB 15.07.2021 15.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.16 KB 15.07.2021 15.07.2021 2

Application

 DOCX 52.45 KB 13.07.2021 12.07.2021 6

Application

 EDOC 57.58 KB 13.07.2021 12.07.2021 6

Justification supporting beneficial ownership disclosure statement

 DOCX 31.87 KB 13.07.2021 12.07.2021 2

Justification supporting beneficial ownership disclosure statement

 EDOC 36.88 KB 13.07.2021 12.07.2021 2

Consent of members of the supervisory board

 TIF 28.32 KB 14.07.2021 24.06.2021 1

Consent of members of the supervisory board

 TIF 28.73 KB 14.07.2021 24.06.2021 1

Consent of members of the supervisory board

 TIF 28.78 KB 14.07.2021 24.06.2021 1

Consent of members of the supervisory board

 TIF 29.01 KB 14.07.2021 24.06.2021 1

Protocols/decisions of a company/organisation

 TIF 213.47 KB 14.07.2021 23.06.2021 7

Decisions / letters / protocols of public notaries

 EDOC 65.54 KB 28.09.2020 28.09.2020 2

Application

 TIF 102.2 KB 23.09.2020 04.09.2020 2

Power of attorney, act of empowerment

 TIF 50.26 KB 23.09.2020 04.09.2020 1

Protocols/decisions of a company/organisation

 TIF 292.33 KB 23.09.2020 04.09.2020 10

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 09.07.2019 09.07.2019 2

Application

 TIF 119.47 KB 05.07.2019 04.07.2019 4

Decisions / letters / protocols of public notaries

 EDOC 39.83 KB 18.02.2019 18.02.2019 2

Application

 TIF 153.32 KB 15.02.2019 13.02.2019 5

Consent of a member of the Board / executive director

 TIF 84.11 KB 15.02.2019 05.02.2019 4

Power of attorney, act of empowerment

 TIF 55.83 KB 15.02.2019 05.02.2019 1

Protocols/decisions of a company/organisation

 TIF 166.77 KB 15.02.2019 04.02.2019 5

Decisions / letters / protocols of public notaries

 RTF 189.82 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.03 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

 TIF 48.24 KB 08.03.2018 01.03.2018 1

Power of attorney, act of empowerment

 TIF 45.76 KB 08.03.2018 13.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 47.54 KB 13.05.2015 11.05.2015 2

Application

 TIF 52.22 KB 13.05.2015 05.05.2015 2

Power of attorney, act of empowerment

 TIF 42.29 KB 13.05.2015 28.04.2015 1

Protocols/decisions of a company/organisation

 TIF 38.01 KB 13.05.2015 28.04.2015 2

Protocols/decisions of a company/organisation

 TIF 99.59 KB 13.05.2015 23.04.2015 3

Decisions / letters / protocols of public notaries

 TIF 76 KB 23.05.2014 21.05.2014 2

Application

 TIF 137.33 KB 23.05.2014 13.05.2014 3

Power of attorney, act of empowerment

 TIF 52.28 KB 23.05.2014 12.05.2014 1

Protocols/decisions of a company/organisation

 TIF 159.57 KB 23.05.2014 08.05.2014 4

Power of attorney, act of empowerment

 TIF 56.73 KB 23.05.2014 15.01.2014 1

Consent of a member of the Board / executive director

 TIF 77.63 KB 23.05.2014 01.10.2013 3

Decisions / letters / protocols of public notaries

 TIF 47.94 KB 06.09.2011 02.09.2011 1

Application

 TIF 204.61 KB 06.09.2011 01.09.2011 2

Protocols/decisions of a company/organisation

 TIF 125.23 KB 06.09.2011 31.07.2011 2

Power of attorney, act of empowerment

 TIF 79.6 KB 06.09.2011 06.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 32.4 KB 19.05.2011 18.05.2011 1

Application

 TIF 104.96 KB 19.05.2011 16.05.2011 4

Decisions / letters / protocols of public notaries

 TIF 134.58 KB 16.03.2011 14.03.2011 2

Registration certificates

 TIF 119.17 KB 16.03.2011 14.03.2011 1

Submission/Application

 TIF 46.46 KB 16.03.2011 11.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 105.78 KB 16.03.2011 10.03.2011 2

Bank statements or other document regarding the payment of the equity

TIF 47.82 KB 16.03.2011 10.03.2011 1

Announcement regarding the legal address

 TIF 55.5 KB 16.03.2011 08.03.2011 1

Application

 TIF 810.15 KB 16.03.2011 08.03.2011 5

Consent of a member of the Board / executive director

 TIF 383.87 KB 16.03.2011 08.03.2011 6

Power of attorney, act of empowerment

 TIF 214.4 KB 16.03.2011 08.03.2011 2

document.Ā3

 TIF 182.63 KB 16.03.2011 08.03.2011 3

Power of attorney, act of empowerment

 TIF 173.39 KB 06.09.2011 3
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