Eglītes AJ, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Eglītes AJ"
Registration number, date 48503011250, 27.10.2005
VAT number LV48503011250 from 31.07.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.10.2005
Legal address "Eglītes", Zebrenes pag., Dobeles nov., LV-3731 Check address owners
Fixed capital 2 844 EUR, registered payment 16.02.2015
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 6.27 6.61 1.38
Personal income tax (thousands, €) 2.31 0.99 0.01
Statutory social insurance contributions (thousands, €) 5.58 5.13 0.25
Average employees count 2 1 2

Industries

Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.1
Mežizstrāde (02.20)

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 Chairperson 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 € 1 422 € 2 844 11.02.2015 16.02.2015

Historical addresses

Dobeles rajons, Zebrenes pagasts, "Eglītes" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.05.2025  PDF (1.63 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.02.2024  PDF (684.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (631.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (606.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.02.2021  PDF (630.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.02.2020  PDF (355.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  PDF (362.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (485.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (497.78 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (414.67 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
vadzin PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.03.2013  ZIP
1_HTML izdruka HTML
Vad.zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vad.zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
vadzin.pdf RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (165.56 KB)

2008

Annual report 14.04.2009  TIF (274.36 KB)

2007

Annual report 16.06.2008  TIF (263.27 KB)

2006

Annual report 25.05.2007  TIF (390.02 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.88 KB 11.03.2015 11.02.2015 1

Articles of Association

TIF 22.26 KB 11.03.2015 11.02.2015 1

Shareholders’ register

TIF 68.13 KB 11.03.2015 11.02.2015 2

Articles of Association

TIF 26.81 KB 03.02.2015 21.10.2005 1

Memorandum of Association

TIF 63.1 KB 03.02.2015 21.10.2005 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

TIF 109.29 KB 11.03.2015 16.02.2015 2

Application

TIF 420.71 KB 11.03.2015 12.02.2015 3

Protocols/decisions of a company/organisation

TIF 33.56 KB 11.03.2015 11.02.2015 1

Decisions / letters / protocols of public notaries

TIF 65.77 KB 02.12.2008 28.11.2008 1

Receipts on the publication and state fees

TIF 120.16 KB 02.12.2008 25.11.2008 2

Application

TIF 169.3 KB 02.12.2008 17.11.2008 3

Protocols/decisions of a company/organisation

TIF 15.58 KB 02.12.2008 13.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 29.13 KB 11.03.2015 06.10.2008 1

Decisions / letters / protocols of public notaries

TIF 59.03 KB 03.02.2015 27.10.2005 1

Registration certificates

TIF 33.88 KB 03.02.2015 27.10.2005 1

Application

TIF 328.04 KB 03.02.2015 24.10.2005 7

Announcement regarding the legal address

TIF 12.83 KB 03.02.2015 21.10.2005 1

Appraisal reports

TIF 26.89 KB 03.02.2015 21.10.2005 1

Consent of the auditor

TIF 11.79 KB 03.02.2015 21.10.2005 1

Consent of a member of the Board / executive director

TIF 13.75 KB 03.02.2015 21.10.2005 1

Bank statements or other document regarding the payment of the equity

TIF 16.73 KB 03.02.2015 20.10.2005 1

Receipts on the publication and state fees

TIF 70.96 KB 03.02.2015 19.10.2005 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