EGĻU SILS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "EGĻU SILS"
Legal form Limited liability company (SIA)
Registration number, date 40003568724, 09.11.2001
Register, Included in The Register Commercial register, 07.06.2004
SEPA identifier LV37ZZZ40003568724
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003568724 Isn't active 16.11.200129.08.2019
Legal address Legal address: Rīga, Katlakalna iela 1, LV-1073 Previous addresses
Other registered in this address
Postal address Katlakalna iela 1, Rīga, LV-1073
Registration certificate number, date Nr. C34377. 07.06.2004
Fixed capital Paid capital - 73 071.00 EUR (Registered in State Enterprise register 23.02.2023)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS)
  • Real estate agencies (68.31, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.01.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (23)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Mono"(40003004625)Rīga, Katlakalna iela 1
From 17.02.2023 73071 1.00 EUR 73 071.00 EUR 100.00 % 23.02.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.01.2024 Latvia Latvia

Type of control: on the basis of an authorization agreement

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2018 Latvia United States

Type of control: on the basis of ownership

Type of control: on the basis of an authorization agreement

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.01.2024 Latvia Latvia

Type of control: on the basis of an authorization agreement

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
16.01.2024

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of an authorization agreement

Comparative indices (2023 year)
Index Place
Age of the company * 48785 - 48790
 48785 - 48790
Net turnover
  85794 - 111161 , Major
 85794 - 111161
Major
Profit or loss
  98676 - 98677
 98676 - 98677
Equity capital
  89634
 89634
Fixed assets
  69344 - 111159
 69344 - 111159
Balance
  82314 - 82316
 82314 - 82316
Tangible assets
  65058 - 111160
 65058 - 111160
Liquidity
  4610 , Companies
 4610
Companies

About the company's comparative indices

Legal address on the map
EGĻU SILS Legal address on the map
Publications (0)