Basic data
Name SIA "EOLUS"
Legal form Limited liability company (SIA)
Registration number, date 40103392542, 14.03.2011
Register, Included in The Register Commercial register, 14.03.2011
SEPA identifier LV18ZZZ40103392542
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103392542 Is active 14.05.2011
Legal address Legal address: Mārupes nov., Mārupe, Malduguņu iela 2, LV-2167 Previous addresses
Other registered in this address
Postal address Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167
Beneficial owners reported Yes
Registration certificate number, date Nr. K103539. 14.03.2011
Fixed capital Paid capital - 502 845.00 EUR (Registered in State Enterprise register 23.11.2021)
Activity code (NACE)
  • Construction of utility projects for electricity and telecommunications (42.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.12.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 10.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
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 24.10.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2021 Deputy chairperson of the Council
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2021 Member of the Council
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2021 Chairperson of the Council
Document country on the date of registration: Sweden
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Eolus Vind Aktiebolag (publ.)(Registration number: 556389-3956)Skane lan, Hassleholm, Box 95, 281 21, Zviedrija
From 02.11.2021 502845 1.00 EUR 502 845.00 EUR 100.00 % 23.11.2021
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 09.03.2018
Comparative indices (2023 year)
Index Place
Age of the company * 84645 - 84683
 84645 - 84683
Net turnover
  84253 - 108817 , Major
 84253 - 108817
Major
Profit or loss
  108638
 108638
Equity capital
  108692
 108692
Fixed assets
  4552
 4552
Balance
  4716
 4716
Tangible assets
  10178
 10178
Liquidity
  29126 , Companies
 29126
Companies

About the company's comparative indices

Legal address on the map
EOLUS Legal address on the map
Publications (0)