EGLĪTE I.V., SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "EGLĪTE I.V." SIA
Registration number, date 44102019556, 27.05.1999
VAT number None (excluded 29.08.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.04.2004
Legal address Tallinas iela 3 – 43, Jūrmala, LV-2011 Check address owners
Fixed capital 7 100 EUR, registered payment 19.11.2015
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

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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry
Redakcija NACE 2.0
 Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.07.2008
* 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

50 % 5 € 710 € 3 550 12.11.2015 19.11.2015

Natural person

50 % 5 € 710 € 3 550 12.11.2015 19.11.2015

Historical company names

"PIE EZERPILS" SIA Until 22.09.2008 17 years ago
Cēsu rajona Ritmas Lakšas individuālais uzņēmums "PIE EZERPILS" Until 23.04.2004 21 year ago

Historical addresses

Cēsu rajons, Drabešu pagasts, "Kalna Astītes" Until 23.04.2004 21 year ago
Cēsu rajons, Amatas novads, Drabešu pagasts, "Pagrieziens" Until 28.05.2009 16 years ago
Cēsu rajons, Amatas novads, Drabešu pagasts, Drabeši, "Eglīte" Until 03.07.2009 16 years ago
Amatas nov., Drabešu pag., Drabeši, "Eglīte" Until 27.11.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 24.05.2025  PDF (79.5 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (79.46 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (79.44 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (79.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.06.2021  PDF (79.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (78.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.04.2019  PDF (76.65 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (161.32 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (165.68 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.03.2016  PDF (464.08 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 12.04.2015  HTML (99.72 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.02.2014  HTML (96.19 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (90.87 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums1 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  TIF (27.92 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  TIF (119.06 KB)

2007

 Annual report 26.08.2008  TIF (1.1 MB)

2006

 Annual report 28.08.2007  TIF (712.28 KB)

2005

 Annual report 08.07.2021  TIF (819.54 KB)

2004

 Annual report 08.07.2021  TIF (796.24 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 83.64 KB 08.07.2021 12.11.2015 3

Amendments to the Articles of Association

 TIF 10.42 KB 08.07.2021 01.09.2015 1

Articles of Association

 TIF 11.76 KB 08.07.2021 01.09.2015 1

Shareholders’ register

TIF 18.63 KB 08.07.2021 25.09.2008 1

Articles of Association

 TIF 23.45 KB 08.07.2021 22.09.2008 1

Shareholders’ register

TIF 24.93 KB 08.07.2021 05.09.2008 1

Shareholders’ register

TIF 15.07 KB 08.07.2021 07.07.2008 1

Amendments to the Articles of Association

 TIF 11.62 KB 08.07.2021 13.11.2007 1

Articles of Association

 TIF 32.88 KB 08.07.2021 13.11.2007 1

Articles of Association

 TIF 27.22 KB 08.07.2021 15.04.2004 1

Articles of Association

 TIF 20.81 KB 08.07.2021 23.02.2004 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

 TIF 51.17 KB 08.07.2021 19.11.2015 2

Application

 TIF 66.99 KB 08.07.2021 01.09.2015 1

Protocols/decisions of a company/organisation

 TIF 47.49 KB 08.07.2021 01.09.2015 2

Power of attorney, act of empowerment

 TIF 359.71 KB 08.07.2021 17.10.2014 6

Decisions / letters / protocols of public notaries

 TIF 33.79 KB 27.11.2012 27.11.2012 1

Announcement regarding the legal address

 TIF 10.27 KB 08.07.2021 20.11.2012 1

Application

 TIF 97.06 KB 08.07.2021 20.11.2012 2

Confirmation or consent to legal address

 TIF 11.24 KB 08.07.2021 20.11.2012 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 226.84 KB 16.07.2009 15.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 46.29 KB 08.07.2021 28.05.2009 1

Application

 TIF 225.43 KB 08.07.2021 26.05.2009 3

Power of attorney, act of empowerment

 TIF 47.31 KB 08.07.2021 26.05.2009 1

Receipts on the publication and state fees

 TIF 30.01 KB 08.07.2021 26.05.2009 2

Confirmation or consent to legal address

 TIF 43.66 KB 08.07.2021 22.10.2008 1

Application

 TIF 129.07 KB 08.07.2021 25.09.2008 3

Receipts on the publication and state fees

 TIF 27.5 KB 08.07.2021 25.09.2008 2

Court decision/judgement

 TIF 199.84 KB 16.07.2009 23.09.2008 2

Application

 TIF 128.01 KB 08.07.2021 22.09.2008 3

Decisions / letters / protocols of public notaries

 TIF 47.68 KB 08.07.2021 22.09.2008 1

Protocols/decisions of a company/organisation

 TIF 28.34 KB 08.07.2021 22.09.2008 1

Receipts on the publication and state fees

 TIF 33.07 KB 08.07.2021 22.09.2008 2

Registration certificates

 TIF 47.88 KB 08.07.2021 22.09.2008 1

Receipts on the publication and state fees

 TIF 14.49 KB 08.07.2021 08.09.2008 1

Application

 TIF 144.76 KB 08.07.2021 05.09.2008 3

Application

 TIF 229.11 KB 08.07.2021 08.07.2008 5

Decisions / letters / protocols of public notaries

 TIF 54.85 KB 08.07.2021 08.07.2008 1

Protocols/decisions of a company/organisation

 TIF 26.22 KB 08.07.2021 07.07.2008 1

Receipts on the publication and state fees

 TIF 41.15 KB 08.07.2021 07.07.2008 2

Sample report

 TIF 31.13 KB 08.07.2021 07.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 51.21 KB 08.07.2021 20.11.2007 1

Application

 TIF 133.43 KB 08.07.2021 13.11.2007 3

Protocols/decisions of a company/organisation

 TIF 21.56 KB 08.07.2021 13.11.2007 1

Receipts on the publication and state fees

 TIF 32.26 KB 08.07.2021 13.11.2007 2

Decisions / letters / protocols of public notaries

 TIF 53.7 KB 08.07.2021 23.04.2004 1

Registration certificates

 TIF 36.85 KB 08.07.2021 23.04.2004 1

Registration certificates

 TIF 42.94 KB 08.07.2021 23.04.2004 1

Receipts on the publication and state fees

 TIF 38.91 KB 08.07.2021 19.04.2004 2

Bank statements or other document regarding the payment of the equity

TIF 15.35 KB 08.07.2021 16.04.2004 1

Announcement regarding the legal address

 TIF 9.41 KB 08.07.2021 15.04.2004 1

Application

 TIF 113.27 KB 08.07.2021 15.04.2004 3

Consent of a member of the Board / executive director

 TIF 10.83 KB 08.07.2021 15.04.2004 1

Protocols/decisions of a company/organisation

 TIF 62.25 KB 08.07.2021 15.04.2004 2

Submission/Application

 TIF 10.08 KB 08.07.2021 15.04.2004 1

Decisions / letters / protocols of public notaries

 TIF 41.66 KB 08.07.2021 19.03.2004 1

Application

 TIF 18.3 KB 08.07.2021 23.02.2004 1

Other documents

 TIF 11.51 KB 08.07.2021 23.02.2004 1

Protocols/decisions of a company/organisation

 TIF 61.23 KB 08.07.2021 23.02.2004 2

Decisions / letters / protocols of public notaries

 TIF 19.88 KB 08.07.2021 27.05.1999 1

Registration certificates

 TIF 22.93 KB 08.07.2021 27.05.1999 1

Application

 TIF 36.85 KB 08.07.2021 20.05.1999 1

Receipts on the publication and state fees

 TIF 23.05 KB 08.07.2021 20.05.1999 2

Sample report

 TIF 28.72 KB 08.07.2021 20.05.1999 1

Copy of the personal identification document

 TIF 63.59 KB 08.07.2021 1

Submission/Application

 TIF 25.9 KB 08.07.2021 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