Paegles egles, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Paegles egles"
Registration number, date 40103864897, 27.01.2015
VAT number LV40103864897 from 11.02.2020 Europe VAT register
Register, date Commercial Register, 27.01.2015
Legal address "Meldri", Tomes pag., Ogres nov., LV-5020 Check address owners
Fixed capital 12 000 EUR, registered payment 24.03.2021
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, €) 21.39 20.35 8.53
Personal income tax (thousands, €) 2.25 1.73 0.43
Statutory social insurance contributions (thousands, €) 8.88 9.32 3.12
Average employees count 4 4 3

Industries

Industry from zl.lv Sēklas un stādi
Branch from zl.lv (NACE2) Augu pavairošana (01.30)
Field from SRS Citu koku un krūmu augļu un riekstu audzēšana (01.25)
CSP industry Citu koku un krūmu augļu un riekstu audzēšana (01.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2019
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   21.02.2019
* 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 % 12 000 € 1 € 12 000 Latvia 18.03.2021 24.03.2021

Apply information changes

ML

"Paegles egles", SIA

"Meldri", Tomes pagasts, Ogres nov., LV-5020 Check address owners

Sēklas un stādi

http://www.paeglesegles.lv

Historical addresses

Ķeguma nov., Tomes pag., "Meldri" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums Paegles egles 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums Paegles egles 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums paegles Egles 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 11.06.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums Paegles egles 2020 signed EDOC

2019

Annual report 01.01.2019 - 31.12.2019 03.07.2020  PDF (79.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (81.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (105.84 KB) €9.00

2015

Annual report 27.01.2015 - 31.12.2015 01.05.2016  PDF (149.02 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.62 KB 24.03.2021 18.03.2021 1

Articles of Association

DOCX 15.71 KB 24.03.2021 18.03.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.78 KB 24.03.2021 18.03.2021 1

Shareholders’ register

DOCX 16.22 KB 24.03.2021 18.03.2021 1

Articles of Association

DOCX 16.66 KB 28.12.2020 20.12.2020 1

Articles of Association

DOCX 16.66 KB 28.12.2020 20.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.13 KB 28.12.2020 20.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.13 KB 28.12.2020 20.12.2020 1

Shareholders’ register

DOCX 17.16 KB 28.12.2020 20.12.2020 1

Shareholders’ register

DOCX 17.16 KB 28.12.2020 20.12.2020 1

Articles of Association

DOCX 13.64 KB 21.02.2019 29.01.2019 1

Shareholders’ register

DOCX 17.17 KB 21.02.2019 23.01.2019 1

Shareholders’ register

TIF 165.46 KB 17.05.2017 16.05.2017 4

Articles of Association

TIF 11.09 KB 27.02.2015 22.01.2015 1

Memorandum of Association

TIF 27.56 KB 27.02.2015 22.01.2015 1

Shareholders’ register

TIF 41.22 KB 27.02.2015 22.01.2015 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 65.64 KB 24.03.2021 24.03.2021 2

Application

DOCX 91.91 KB 24.03.2021 19.03.2021 23

Application

EDOC 100.74 KB 24.03.2021 19.03.2021 23

Amendments to the Articles of Association

EDOC 25.72 KB 24.03.2021 18.03.2021 1

Articles of Association

EDOC 25.31 KB 24.03.2021 18.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.92 KB 24.03.2021 18.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.07 KB 24.03.2021 18.03.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 171.17 KB 24.03.2021 18.03.2021 1

Protocols/decisions of a company/organisation

EDOC 27.52 KB 24.03.2021 18.03.2021 1

Protocols/decisions of a company/organisation

DOCX 18.44 KB 24.03.2021 18.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 23.8 KB 24.03.2021 18.03.2021 1

Shareholders’ register

EDOC 26.04 KB 24.03.2021 18.03.2021 1

Decisions / letters / protocols of public notaries

RTF 191.18 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 28.12.2020 28.12.2020 2

Articles of Association

EDOC 26.36 KB 28.12.2020 20.12.2020 1

Application

DOCX 95.71 KB 28.12.2020 20.12.2020 23

Application

DOCX 95.71 KB 28.12.2020 20.12.2020 23

Application

EDOC 104.28 KB 28.12.2020 20.12.2020 23

Application of shareholders or third persons for the acquisition of shares

DOCX 17.74 KB 28.12.2020 20.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.93 KB 28.12.2020 20.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.74 KB 28.12.2020 20.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 174.8 KB 28.12.2020 20.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 190.73 KB 28.12.2020 20.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 190.73 KB 28.12.2020 20.12.2020 1

Protocols/decisions of a company/organisation

DOCX 19.3 KB 28.12.2020 20.12.2020 1

Protocols/decisions of a company/organisation

EDOC 28.49 KB 28.12.2020 20.12.2020 1

Protocols/decisions of a company/organisation

DOCX 19.3 KB 28.12.2020 20.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 24.24 KB 28.12.2020 20.12.2020 1

Shareholders’ register

EDOC 27.03 KB 28.12.2020 20.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 21.02.2019 21.02.2019 2

Application

DOCX 48.07 KB 21.02.2019 05.02.2019 7

Application

EDOC 57.26 KB 21.02.2019 05.02.2019 7

Articles of Association

EDOC 23.46 KB 21.02.2019 29.01.2019 1

Protocols/decisions of a company/organisation

DOCX 12.05 KB 21.02.2019 23.01.2019 1

Protocols/decisions of a company/organisation

EDOC 22.15 KB 21.02.2019 23.01.2019 1

Protocols/decisions of a company/organisation

DOCX 12.25 KB 21.02.2019 23.01.2019 1

Protocols/decisions of a company/organisation

EDOC 27.08 KB 21.02.2019 23.01.2019 1

Shareholders’ register

EDOC 43.64 KB 21.02.2019 23.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 18.05.2017 18.05.2017 2

Application

TIF 308.18 KB 17.05.2017 16.05.2017 7

Protocols/decisions of a company/organisation

TIF 46.16 KB 17.05.2017 16.05.2017 2

Decisions / letters / protocols of public notaries

TIF 73.07 KB 27.02.2015 27.01.2015 2

Announcement regarding the legal address

TIF 10.71 KB 27.02.2015 22.01.2015 1

Application

TIF 149.48 KB 27.02.2015 22.01.2015 4
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