ĒRGLIS I, SIA
Limited Liability 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ĒRGLIS I" |
| Registration number, date | 42102017947, 12.08.1994 |
| VAT number | None (excluded 05.03.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.07.2003 |
| Legal address | Antas Klints iela 6/8 – 9, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- 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 2.0 |
Jūras zvejniecība (03.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Ūdens transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.02.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.02.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.02.2010 |
* 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 |
35 % | 35 | € 28 | € 980 | 29.06.2015 | 23.09.2015 | |
Natural person |
35 % | 35 | € 28 | € 980 | 29.06.2015 | 23.09.2015 | |
Natural person |
29 % | 29 | € 28 | € 812 | 29.06.2015 | 23.09.2015 | |
Natural person |
1 % | 1 | € 28 | € 28 | 29.06.2015 | 23.09.2015 |
Historical company names
| I.Ērgļa individuālais uzņēmums | Until 09.04.2001 | 24 years ago |
|---|
Historical addresses
| Liepāja, Cenkones iela 55-77 | Until 09.04.2001 | 24 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.04.2025 | PDF (78.06 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (326.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (418.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.01.2022 | PDF (3.18 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (265.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (304.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (187.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (170.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (173.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (691.26 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.28 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | HTML (87.97 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.06.2013 | HTML (98.21 KB) | |
2010 |
Annual report | 09.05.2011 | TIF (716 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (297.14 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (259.59 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (783.76 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (1.95 MB) | ||
2005 |
Annual report | 13.07.2012 | TIF (863.14 KB) | ||
2004 |
Annual report | 13.07.2012 | TIF (801.17 KB) | ||
2003 |
Annual report | 13.07.2012 | TIF (896.18 KB) | ||
2002 |
Annual report | 13.07.2012 | TIF (992.34 KB) | ||
2001 |
Annual report | 13.07.2012 | TIF (896.65 KB) | ||
2000 |
Annual report | 13.07.2012 | TIF (1020.74 KB) | ||
1999 |
Annual report | 13.07.2012 | TIF (782.64 KB) | ||
1998 |
Annual report | 13.07.2012 | TIF (781.16 KB) | ||
1997 |
Annual report | 13.07.2012 | TIF (779.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 138 KB | 15.10.2015 | 29.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 13.57 KB | 15.10.2015 | 29.05.2015 | 1 |
Articles of Association |
TIF | 21.28 KB | 15.10.2015 | 29.05.2015 | 1 |
Shareholders’ register |
TIF | 27.53 KB | 13.07.2012 | 29.12.2006 | 2 |
Shareholders’ register |
TIF | 20.84 KB | 13.07.2012 | 16.02.2005 | 1 |
Shareholders’ register |
TIF | 23.63 KB | 13.07.2012 | 08.02.2005 | 1 |
Shareholders’ register |
TIF | 21.35 KB | 13.07.2012 | 30.06.2003 | 1 |
Articles of Association |
TIF | 58.46 KB | 13.07.2012 | 27.06.2003 | 3 |
Articles of Association |
TIF | 483.27 KB | 13.07.2012 | 02.03.2001 | 13 |
Memorandum of association |
TIF | 91.05 KB | 13.07.2012 | 02.03.2001 | 4 |
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 |
377.48 KB | 14.07.2023 | 14.07.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.25 KB | 03.11.2021 | 03.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.25 KB | 15.10.2015 | 23.09.2015 | 2 |
Application |
TIF | 168.58 KB | 15.10.2015 | 25.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.12 KB | 15.10.2015 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 64.12 KB | 10.03.2015 | 10.03.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 103.94 KB | 11.03.2015 | 04.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 10.02.2012 | 10.02.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.85 KB | 10.02.2012 | 20.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 16.99 KB | 13.07.2012 | 18.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.91 KB | 13.07.2012 | 17.02.2010 | 2 |
Application |
TIF | 326.43 KB | 13.07.2012 | 12.02.2010 | 8 |
Protocols/decisions of a company/organisation |
TIF | 42.26 KB | 13.07.2012 | 10.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.19 KB | 13.07.2012 | 24.01.2007 | 2 |
Application |
TIF | 188.03 KB | 13.07.2012 | 18.01.2007 | 4 |
Sample report |
TIF | 20.59 KB | 13.07.2012 | 18.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.17 KB | 13.07.2012 | 12.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 15.62 KB | 13.07.2012 | 10.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.57 KB | 13.07.2012 | 10.01.2007 | 2 |
Application |
TIF | 89.95 KB | 13.07.2012 | 29.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 12.86 KB | 13.07.2012 | 29.12.2006 | 1 |
Documents attesting the transfer of shares |
TIF | 64.33 KB | 13.07.2012 | 20.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.44 KB | 13.07.2012 | 26.07.2006 | 2 |
Application |
TIF | 157.36 KB | 13.07.2012 | 21.07.2006 | 4 |
Receipts on the publication and state fees |
TIF | 27.88 KB | 13.07.2012 | 19.07.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.17 KB | 13.07.2012 | 14.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.09 KB | 13.07.2012 | 14.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.95 KB | 13.07.2012 | 14.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 14.7 KB | 13.07.2012 | 14.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.82 KB | 13.07.2012 | 14.07.2006 | 2 |
Application |
TIF | 73.38 KB | 13.07.2012 | 16.02.2005 | 2 |
Application |
TIF | 73.55 KB | 13.07.2012 | 08.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.64 KB | 13.07.2012 | 15.07.2003 | 1 |
Registration certificates |
TIF | 46.57 KB | 13.07.2012 | 15.07.2003 | 1 |
Application |
TIF | 315.92 KB | 13.07.2012 | 30.06.2003 | 7 |
Receipts on the publication and state fees |
TIF | 46.4 KB | 13.07.2012 | 30.06.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.52 KB | 13.07.2012 | 27.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.77 KB | 13.07.2012 | 27.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.65 KB | 13.07.2012 | 27.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.83 KB | 13.07.2012 | 27.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.34 KB | 13.07.2012 | 09.04.2001 | 1 |
Registration certificates |
TIF | 53.4 KB | 13.07.2012 | 09.04.2001 | 1 |
Application |
TIF | 96.91 KB | 13.07.2012 | 13.03.2001 | 4 |
Sample report |
TIF | 27.84 KB | 13.07.2012 | 13.03.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.71 KB | 13.07.2012 | 05.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.28 KB | 13.07.2012 | 05.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.54 KB | 13.07.2012 | 02.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.11 KB | 13.07.2012 | 02.03.2001 | 2 |
Owner’s decisions |
TIF | 11.25 KB | 13.07.2012 | 12.01.2001 | 1 |
Sample report |
TIF | 29.78 KB | 13.07.2012 | 18.12.1997 | 1 |
Application |
TIF | 66.06 KB | 13.07.2012 | 11.09.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.56 KB | 13.07.2012 | 12.08.1994 | 1 |
Registration certificates |
TIF | 301.43 KB | 13.07.2012 | 12.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 9.18 KB | 13.07.2012 | 11.08.1994 | 1 |
Specimen signature without Identity number |
TIF | 9.55 KB | 13.07.2012 | 11.08.1994 | 1 |
Copy of the personal identification document |
TIF | 111.28 KB | 13.07.2012 | 1 | |
Copy of the personal identification document |
TIF | 1.16 MB | 13.07.2012 | 5 | |
Registration certificates |
TIF | 302.05 KB | 13.07.2012 | 1 | |
Registration certificates |
TIF | 88.56 KB | 13.07.2012 | 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