ĒRGLIS I, SIA
Limited Liability Company
Place in branch
67 by turnover
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 "ĒRGLIS I" |
| Registration number, date | 42102017947, 12.08.1994 |
| VAT number | None (excluded 05.03.2013) Europe VAT register |
| Register, date | Commercial Register, 15.07.2003 |
| Legal address | Antas Klints iela 6/8 – 9, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jūras zvejniecība (03.11) |
|---|---|
| CSP industry | Ūdens transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.02.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.02.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.02.2010 |
* 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 |
35 % | 35 | € 28 | € 980 | Latvia | 29.06.2015 | 23.09.2015 |
Natural person |
35 % | 35 | € 28 | € 980 | Latvia | 29.06.2015 | 23.09.2015 |
Natural person |
29 % | 29 | € 28 | € 812 | Latvia | 29.06.2015 | 23.09.2015 |
Natural person |
1 % | 1 | € 28 | € 28 | Latvia | 29.06.2015 | 23.09.2015 |
Historical company names
| I.Ērgļa individuālais uzņēmums | Until 09.04.2001 | 23 years ago |
|---|
Historical addresses
| Liepāja, Cenkones iela 55-77 | Until 09.04.2001 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (326.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (418.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.01.2022 | PDF (3.18 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (265.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (304.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (187.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (170.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (173.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (691.26 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.28 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | HTML (87.97 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.06.2013 | HTML (98.21 KB) | |
2010 |
Annual report | 09.05.2011 | TIF (716 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (297.14 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (259.59 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (783.76 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (1.95 MB) | ||
2005 |
Annual report | 13.07.2012 | TIF (863.14 KB) | ||
2004 |
Annual report | 13.07.2012 | TIF (801.17 KB) | ||
2003 |
Annual report | 13.07.2012 | TIF (896.18 KB) | ||
2002 |
Annual report | 13.07.2012 | TIF (992.34 KB) | ||
2001 |
Annual report | 13.07.2012 | TIF (896.65 KB) | ||
2000 |
Annual report | 13.07.2012 | TIF (1020.74 KB) | ||
1999 |
Annual report | 13.07.2012 | TIF (782.64 KB) | ||
1998 |
Annual report | 13.07.2012 | TIF (781.16 KB) | ||
1997 |
Annual report | 13.07.2012 | TIF (779.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 138 KB | 15.10.2015 | 29.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 13.57 KB | 15.10.2015 | 29.05.2015 | 1 |
Articles of Association |
TIF | 21.28 KB | 15.10.2015 | 29.05.2015 | 1 |
Shareholders’ register |
TIF | 27.53 KB | 13.07.2012 | 29.12.2006 | 2 |
Shareholders’ register |
TIF | 20.84 KB | 13.07.2012 | 16.02.2005 | 1 |
Shareholders’ register |
TIF | 23.63 KB | 13.07.2012 | 08.02.2005 | 1 |
Shareholders’ register |
TIF | 21.35 KB | 13.07.2012 | 30.06.2003 | 1 |
Articles of Association |
TIF | 58.46 KB | 13.07.2012 | 27.06.2003 | 3 |
Articles of Association |
TIF | 483.27 KB | 13.07.2012 | 02.03.2001 | 13 |
Memorandum of association |
TIF | 91.05 KB | 13.07.2012 | 02.03.2001 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.48 KB | 14.07.2023 | 14.07.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.25 KB | 03.11.2021 | 03.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.25 KB | 15.10.2015 | 23.09.2015 | 2 |
Application |
TIF | 168.58 KB | 15.10.2015 | 25.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.12 KB | 15.10.2015 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 64.12 KB | 10.03.2015 | 10.03.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 103.94 KB | 11.03.2015 | 04.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 10.02.2012 | 10.02.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.85 KB | 10.02.2012 | 20.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 16.99 KB | 13.07.2012 | 18.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.91 KB | 13.07.2012 | 17.02.2010 | 2 |
Application |
TIF | 326.43 KB | 13.07.2012 | 12.02.2010 | 8 |
Protocols/decisions of a company/organisation |
TIF | 42.26 KB | 13.07.2012 | 10.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.19 KB | 13.07.2012 | 24.01.2007 | 2 |
Application |
TIF | 188.03 KB | 13.07.2012 | 18.01.2007 | 4 |
Sample report |
TIF | 20.59 KB | 13.07.2012 | 18.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.17 KB | 13.07.2012 | 12.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 15.62 KB | 13.07.2012 | 10.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.57 KB | 13.07.2012 | 10.01.2007 | 2 |
Application |
TIF | 89.95 KB | 13.07.2012 | 29.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 12.86 KB | 13.07.2012 | 29.12.2006 | 1 |
Documents attesting the transfer of shares |
TIF | 64.33 KB | 13.07.2012 | 20.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.44 KB | 13.07.2012 | 26.07.2006 | 2 |
Application |
TIF | 157.36 KB | 13.07.2012 | 21.07.2006 | 4 |
Receipts on the publication and state fees |
TIF | 27.88 KB | 13.07.2012 | 19.07.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.17 KB | 13.07.2012 | 14.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.09 KB | 13.07.2012 | 14.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.95 KB | 13.07.2012 | 14.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 14.7 KB | 13.07.2012 | 14.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.82 KB | 13.07.2012 | 14.07.2006 | 2 |
Application |
TIF | 73.38 KB | 13.07.2012 | 16.02.2005 | 2 |
Application |
TIF | 73.55 KB | 13.07.2012 | 08.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.64 KB | 13.07.2012 | 15.07.2003 | 1 |
Registration certificates |
TIF | 46.57 KB | 13.07.2012 | 15.07.2003 | 1 |
Application |
TIF | 315.92 KB | 13.07.2012 | 30.06.2003 | 7 |
Receipts on the publication and state fees |
TIF | 46.4 KB | 13.07.2012 | 30.06.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.52 KB | 13.07.2012 | 27.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.77 KB | 13.07.2012 | 27.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.65 KB | 13.07.2012 | 27.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.83 KB | 13.07.2012 | 27.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.34 KB | 13.07.2012 | 09.04.2001 | 1 |
Registration certificates |
TIF | 53.4 KB | 13.07.2012 | 09.04.2001 | 1 |
Application |
TIF | 96.91 KB | 13.07.2012 | 13.03.2001 | 4 |
Sample report |
TIF | 27.84 KB | 13.07.2012 | 13.03.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.71 KB | 13.07.2012 | 05.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.28 KB | 13.07.2012 | 05.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.54 KB | 13.07.2012 | 02.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.11 KB | 13.07.2012 | 02.03.2001 | 2 |
Owner’s decisions |
TIF | 11.25 KB | 13.07.2012 | 12.01.2001 | 1 |
Sample report |
TIF | 29.78 KB | 13.07.2012 | 18.12.1997 | 1 |
Application |
TIF | 66.06 KB | 13.07.2012 | 11.09.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.56 KB | 13.07.2012 | 12.08.1994 | 1 |
Registration certificates |
TIF | 301.43 KB | 13.07.2012 | 12.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 9.18 KB | 13.07.2012 | 11.08.1994 | 1 |
Specimen signature without Identity number |
TIF | 9.55 KB | 13.07.2012 | 11.08.1994 | 1 |
Copy of the personal identification document |
TIF | 111.28 KB | 13.07.2012 | 1 | |
Copy of the personal identification document |
TIF | 1.16 MB | 13.07.2012 | 5 | |
Registration certificates |
TIF | 302.05 KB | 13.07.2012 | 1 | |
Registration certificates |
TIF | 88.56 KB | 13.07.2012 | 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