EGLE-PAKALPOJUMI, SIA
Limited Liability Company, Micro company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 28.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EGLE-PAKALPOJUMI" |
| Registration number, date | 40003078431, 11.06.1992 |
| VAT number | None (excluded 01.12.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.09.2003 |
| Legal address | Miķeļa iela 1 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 25.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 28.04.2021)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| 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 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 28.04.2021 |
* 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 % | 2 844 | € 1 | € 2 844 | 20.02.2019 | 25.02.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "EGLE-PAKALPOJUMI" | Until 24.09.2003 | 22 years ago |
|---|---|---|
| Rīgas pilsētas sabiedrība ar ierobežotu atbildību firma - SIA "EGLE-SERVISS" | Until 07.04.1994 | 31 year ago |
Historical addresses
| Rīga, Baznīcas iela 35 | Until 13.02.2001 | 24 years ago |
|---|---|---|
| Rīga, Ķeguma iela 43-33 | Until 24.09.2003 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.01.2021 | PDF (79.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2020 | PDF (263.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2019 | PDF (259.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | PDF (658.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | PDF (394.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EGLE PAKALP vad zin 15 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums13 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums EGLE | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (9.61 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (1.22 MB) | ||
2007 |
Annual report | 31.07.2008 | TIF (322.54 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (161.76 KB) | ||
2005 |
Annual report | 28.06.2006 | TIF (246.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.17 KB | 22.02.2019 | 20.02.2019 | 1 |
Articles of Association |
TIF | 41.31 KB | 22.02.2019 | 20.02.2019 | 2 |
Shareholders’ register |
TIF | 46.83 KB | 22.02.2019 | 20.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.23 KB | 09.01.2019 | 09.01.2019 | 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 | 34.28 KB | 28.04.2021 | 28.04.2021 | 2 |
Application |
TIF | 131.32 KB | 23.04.2021 | 22.04.2021 | 4 |
Consent of the liquidator |
TIF | 12.55 KB | 23.04.2021 | 22.04.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.69 KB | 23.04.2021 | 22.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
TIF | 267.79 KB | 22.02.2019 | 20.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 14.01.2019 | 14.01.2019 | 2 |
Application |
TIF | 334.08 KB | 09.01.2019 | 09.01.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 60.34 KB | 09.01.2019 | 09.01.2019 | 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