J.Eglītis un dēli, SIA

Limited Liability Company, Micro company
Place in branch
125 by turnover
78 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "J.Eglītis un dēli"
Registration number, date 40003456512, 19.08.1999
VAT number LV40003456512 from 30.08.1999 Europe VAT register
Register, date Commercial Register, 29.04.2004
Legal address Rīgas iela 30, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 4 268 EUR, registered payment 15.02.2016
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, €) 14.28 9.18 6.49
Personal income tax (thousands, €) 1.02 0.78 0.96
Statutory social insurance contributions (thousands, €) 6.83 4.47 3.89
Average employees count 3 3 3

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2) Centrālapkures radiatoru un katlu ražošana (25.21)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Centrālapkures radiatoru un katlu ražošana (25.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 4 268 € 1 € 4 268 Latvia 10.02.2016 15.02.2016

Apply information changes

ML

"J.Eglītis un dēli", SIA

Rīgas 30, Ogre, Ogres nov., LV-5001 Check address owners

Siltumtehnika, apkures iekārtas

Historical company names

Sabiedrība ar ierobežotu atbildību "J.EGLĪTIS UN DĒLI" Until 29.04.2004 20 years ago

Historical addresses

Ogre, Rīgas iela 30 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 28.05.2024  PDF (81.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (578.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  PDF (197.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  PDF (303.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (148.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (222.01 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (82.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2017  PDF (179.86 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.01.2016  PDF (186.39 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  HTML (88.14 KB)

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
lemumsEGL PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
lemumsGP PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (45.85 KB)

2008

Annual report 03.04.2009  TIF (824.87 KB)

2007

Annual report 10.06.2008  TIF (1.27 MB)

2006

Annual report 02.08.2007  PDF (1.06 MB)

2005

Annual report 02.12.2006  TIF (690.06 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32.5 KB 10.02.2016 10.02.2016 1

Articles of Association

DOC 38.5 KB 10.02.2016 10.02.2016 3

Shareholders’ register

PDF 1.59 MB 10.02.2016 10.02.2016 2

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 70.41 KB 15.02.2016 15.02.2016 2

Amendments to the Articles of Association

EDOC 22.85 KB 10.02.2016 10.02.2016 1

Articles of Association

EDOC 24.32 KB 10.02.2016 10.02.2016 3

Application

DOC 77.5 KB 10.02.2016 10.02.2016 2

Application

EDOC 31.78 KB 10.02.2016 10.02.2016 2

Protocols/decisions of a company/organisation

DOC 118 KB 10.02.2016 10.02.2016 1

Protocols/decisions of a company/organisation

EDOC 60.01 KB 10.02.2016 10.02.2016 1

Shareholders’ register

EDOC 1.57 MB 10.02.2016 10.02.2016 2
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