Ērglis, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ērglis"
Registration number, date 40203308730, 12.04.2021
VAT number None Europe VAT register
Register, date Commercial Register, 12.04.2021
Legal address Vilhelma Purvīša iela 4 k-1, Jūrmala, LV-2012 Check address owners
Fixed capital 2 750 EUR, registered payment 12.04.2021
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.04.2021
Latvia Germany

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.04.2021
* 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

Natural person

100 % 2 750 € 1 € 2 750 Germany 12.04.2021 12.04.2021

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 12.04.2021 - 31.12.2021 08.08.2022  PDF (77.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 136.41 KB 12.04.2021 31.03.2021 1

Memorandum of Association

PDF 137.93 KB 12.04.2021 31.03.2021 2

Shareholders’ register

PDF 67.29 KB 12.04.2021 31.03.2021 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 65.86 KB 12.04.2021 12.04.2021 2

Application

PDF 338.57 KB 12.04.2021 01.04.2021 6

Application

EDOC 327.77 KB 12.04.2021 01.04.2021 6

Confirmation or consent to legal address

DOCX 20.6 KB 12.04.2021 01.04.2021 1

Confirmation or consent to legal address

EDOC 24.3 KB 12.04.2021 01.04.2021 1

Announcement regarding the legal address

PDF 60.35 KB 12.04.2021 31.03.2021 1

Announcement regarding the legal address

EDOC 67.38 KB 12.04.2021 31.03.2021 1

Articles of Association

EDOC 95.47 KB 12.04.2021 31.03.2021 1

Memorandum of Association

EDOC 99.46 KB 12.04.2021 31.03.2021 2

Shareholders’ register

EDOC 73.61 KB 12.04.2021 31.03.2021 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