EOLUS, SIA
Limited Liability Company, Micro company
Place in branch
135 by turnover
36 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 | 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 | 6 027 513 EUR, registered payment 10.12.2024 |
| 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
- Has contacts
- 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, €) | 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
|
100 % | 6 027 513 | € 1 | € 6 027 513 | Sweden | 10.05.2024 | 10.12.2024 |
Contacts in cooperation with
Apply information changes
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 | |||||
| 20.03.2021 001 1 | JPG | ||||
2020 |
Annual report | 01.09.2019 - 31.08.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums 31082019 | |||||
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinojums | |||||
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 15.08.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.09.2015 - 31.08.2016 | 05.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.09.2014 - 31.08.2015 | 10.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.09.2013 - 31.08.2014 | 25.12.2014 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| scan0002 | |||||
2013 |
Annual report | 01.09.2012 - 31.08.2013 | 24.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Eolus Vadibaszinojums | |||||
2012 |
Annual report | 01.09.2011 - 31.08.2012 | 29.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Eolus Vadibaszinojums | |||||
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 |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.58 KB | 10.12.2024 | 10.05.2024 | 1 |
Articles of Association |
EDOC | 476.35 KB | 10.12.2024 | 03.05.2024 | 6 |
Regulations for the increase/reduction of the equity |
EDOC | 36.33 KB | 10.12.2024 | 03.05.2024 | 2 |
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 |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
EDOC | 43.95 KB | 10.12.2024 | 03.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 164.24 KB | 10.12.2024 | 03.05.2024 | 2 |
Appraisal reports |
279.68 KB | 10.12.2024 | 23.04.2024 | 3 | |
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 |
164.04 KB | 16.11.2021 | 07.10.2021 | 3 | |
Appraisal reports |
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 |
EDOC | 36.88 KB | 13.07.2021 | 12.07.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 31.87 KB | 13.07.2021 | 12.07.2021 | 2 |
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 | 29.01 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 | 28.32 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