Egļu kalns 1, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
272 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Egļu kalns 1"
Registration number, date 40203467862, 07.03.2023
VAT number LV40203467862 from 19.06.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.03.2023
Legal address Kuldīgas iela 38 – 54, Liepāja, LV-3414 Check address owners
Fixed capital 2 800 EUR, registered payment 07.03.2023
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Works with losses
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • Has SRS administrative taxes debt over € 150
  • There are no debt collection cases
  • Compliance with obligations needs to be improved

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.06.2026 566.95 0.00 0.00 0.00 08.06.2026
13.05.2026 562.25 0.00 0.00 0.00 13.05.2026
07.04.2026 557.71 0.00 0.00 0.00 07.04.2026
09.03.2026 552.99 0.00 0.00 0.00 09.03.2026
10.02.2026 548.76 0.00 0.00 0.00 10.02.2026
07.01.2026 3 838.01 0.00 0.00 0.00 07.01.2026
08.12.2025 3 797.21 0.00 0.00 0.00 08.12.2025
11.11.2025 3 751.52 0.00 0.00 0.00 11.11.2025
07.10.2025 3 692.47 0.00 0.00 0.00 07.10.2025
09.09.2025 3 644.94 0.00 0.00 0.00 09.09.2025
11.08.2025 3 595.71 0.00 0.00 0.00 11.08.2025
07.07.2025 3 536.40 0.00 0.00 0.00 07.07.2025
09.06.2025 3 206.94 0.00 0.00 0.00 09.06.2025
13.05.2025 2 882.34 0.00 0.00 0.00 13.05.2025
07.04.2025 2 550.22 0.00 0.00 0.00 07.04.2025
10.03.2025 2 233.09 0.00 0.00 0.00 10.03.2025
10.02.2025 1 898.66 0.00 0.00 0.00 10.02.2025
20.01.2025 1 554.73 0.00 0.00 0.00 20.01.2025
16.12.2024 1 254.26 0.00 0.00 0.00 16.12.2024
19.11.2024 963.49 0.00 0.00 0.00 19.11.2024

Taxes payments to government budget

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 1 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citu koku un krūmu augļu un riekstu audzēšana (01.25)
CSP industry
Redakcija NACE 2.1
Citu koku un krūmu augļu un riekstu audzēšana (01.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2023
Latvia Lithuania

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 07.03.2023
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

Executive Board Member of the Board Right to represent individually   07.03.2023

Natural person

Executive Board Member of the Board Right to represent individually   07.03.2023
* 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 % 1 400 € 1 € 1 400 Lithuania 07.03.2023 07.03.2023

Natural person

50 % 1 400 € 1 € 1 400 Latvia 07.03.2023 07.03.2023
Rāda 1–2 no 2 ierakstiem

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 03.03.2026  PDF (79.61 KB)

2024

Annual report 01.01.2024 - 31.12.2024 01.04.2025  PDF (79.48 KB) €7.00

2023

Annual report 07.03.2023 - 31.12.2023 14.02.2024  PDF (79.65 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 472.52 KB 07.03.2023 02.03.2023 1

Memorandum of association

PDF 575.84 KB 07.03.2023 02.03.2023 2

Shareholders’ register

PDF 396.97 KB 07.03.2023 02.03.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 374.79 KB 23.01.2026 23.01.2026 1

Orders/request/cover notes of court bailiffs

PDF 376.67 KB 20.11.2025 20.11.2025 1

Consent of a member of the Board / executive director

PDF 143.24 KB 07.03.2023 07.03.2023 1

Announcement regarding the legal address

PDF 545.7 KB 07.03.2023 06.03.2023 1

Application

PDF 724.59 KB 07.03.2023 06.03.2023 5

Bank statements or other document regarding the payment of the equity

JPG 164.74 KB 07.03.2023 06.03.2023 1

Consent of a member of the Board / executive director

PDF 253.62 KB 07.03.2023 02.03.2023 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