A.Egles, SIA

Limited Liability Company, Small company
Place in branch
375 by turnover
232 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A.Egles"
Registration number, date 48702003691, 20.05.1996
VAT number LV48702003691 from 18.03.1997 Europe VAT register
Register, date Commercial Register, 30.09.2004
Legal address Rūpniecības iela 9B, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 2 846 EUR, registered payment 11.07.2014
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, €) 107.97 72.79 124.76
Personal income tax (thousands, €) 25.09 14.02 15.91
Statutory social insurance contributions (thousands, €) 57.38 39.33 46.23
Average employees count 21 21 20
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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 % 2 846 € 1 € 2 846 Latvia 30.06.2014 11.07.2014

Apply information changes

ML

"A.Egles", SIA

Rūpniecības 9, Aizkraukle, Aizkraukles nov. LV-5101 Check address owners

Kravu pārvadājumi: auto

Historical company names

A.Egles individuālais uzņēmums Until 30.09.2004 20 years ago

Historical addresses

Aizkraukles rajons, Aizkraukles pagasts, Vecaizkraukle, Kalna iela 2-9 Until 30.09.2004 20 years ago
Aizkraukles rajons, Aizkraukles novads, Aizkraukles pagasts, Aizkraukle, Kalna iela 2-9 Until 24.09.2007 17 years ago
Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Rūpniecības iela 9b Until 03.07.2009 15 years ago
Aizkraukles nov., Aizkraukle, Rūpniecības iela 9b Until 09.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
Sken ana 20240229 JPG

2022

 Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums JPG

2021

 Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums JPG

2019

 Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PNG

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.03.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 A.Egles PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
SIA A.EGLES vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
GP Egles 2015vadibas zinojumsxls PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP Egles 2014 vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
GP Egles 2013vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
GP Egles 2012 vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

 Annual report 02.05.2011  TIF (577.27 KB)

2009

 Annual report 11.05.2010  TIF (537.16 KB)

2008

 Annual report 10.05.2009  TIF (673.05 KB)

2007

 Annual report 28.07.2008  TIF (348.48 KB)

2006

 Annual report 01.06.2007  TIF (689.29 KB)

2005

 Annual report 15.10.2019  TIF (13.93 MB)

2004

 Annual report 15.10.2019  TIF (17.88 MB)

2003

 Annual report 15.10.2019  TIF (14.73 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 829.03 KB 15.10.2019 30.06.2014 1

Articles of Association

 TIF 1.9 MB 15.10.2019 30.06.2014 1

Shareholders’ register

TIF 1.66 MB 15.10.2019 30.06.2014 2

Articles of Association

 TIF 2.01 MB 15.10.2019 12.08.2004 1

Shareholders’ register

TIF 532.95 KB 15.10.2019 12.08.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 2.77 MB 15.10.2019 17.04.2004 2

Amendments to the Articles of Association

 TIF 1.76 MB 15.10.2019 08.04.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 2.88 MB 15.10.2019 08.04.2004 2

Articles of Association

 TIF 8.89 MB 15.10.2019 20.05.1996 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 2.51 MB 15.10.2019 11.07.2014 2

Application

 TIF 4.6 MB 15.10.2019 08.07.2014 2

Protocols/decisions of a company/organisation

 TIF 1022.34 KB 15.10.2019 30.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 1.94 MB 15.10.2019 14.11.2007 2

Application

 TIF 6.6 MB 15.10.2019 13.11.2007 3

Protocols/decisions of a company/organisation

 TIF 1.04 MB 15.10.2019 13.11.2007 1

Receipts on the publication and state fees

 TIF 1.78 MB 15.10.2019 13.11.2007 2

Decisions / letters / protocols of public notaries

 TIF 1.69 MB 15.10.2019 24.09.2007 1

Announcement regarding the legal address

 TIF 736.6 KB 15.10.2019 17.09.2007 1

Application

 TIF 6.53 MB 15.10.2019 17.09.2007 4

Protocols/decisions of a company/organisation

 TIF 1.36 MB 15.10.2019 17.09.2007 1

Receipts on the publication and state fees

 TIF 4.04 MB 15.10.2019 17.09.2007 2

Decisions / letters / protocols of public notaries

 TIF 1.95 MB 15.10.2019 30.09.2004 1

Registration certificates

 TIF 3.22 MB 15.10.2019 30.09.2004 1

Sample report

 TIF 1.02 MB 15.10.2019 22.09.2004 1

Application

 TIF 6.12 MB 15.10.2019 20.09.2004 4

Receipts on the publication and state fees

 TIF 1.25 MB 15.10.2019 17.08.2004 2

Announcement regarding the legal address

 TIF 528.63 KB 15.10.2019 12.08.2004 1

Consent of the auditor

 TIF 458.74 KB 15.10.2019 12.08.2004 1

Consent of a member of the Board / executive director

 TIF 474.52 KB 15.10.2019 12.08.2004 1

Decisions / letters / protocols of public notaries

 TIF 892.77 KB 15.10.2019 30.04.2004 1

Auditor’s report

 TIF 1.8 MB 15.10.2019 17.04.2004 1

Application

 TIF 734.47 KB 15.10.2019 08.04.2004 1

Submission/Application

 TIF 755.24 KB 15.10.2019 08.04.2004 1

Application

 TIF 6.62 MB 15.10.2019 20.05.1996 2

Decisions / letters / protocols of public notaries

 TIF 922.71 KB 15.10.2019 20.05.1996 1

Receipts on the publication and state fees

 TIF 1.34 MB 15.10.2019 20.05.1996 1

Registration certificates

 TIF 4.87 MB 15.10.2019 20.05.1996 1

Specimen signature without Identity number

 TIF 6.65 MB 15.10.2019 20.05.1996 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