EOLUS, SIA
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 |
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Legal address |
Legal address:
Mārupes nov., Mārupe, Malduguņu iela 2, LV-2167
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 31.10.2024 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 21.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 21.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 19.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 19.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 02.02.2022 | 01.01.2021 - 31.12.2021 | Annual report | 02.02.2022 |
2020 , Annual report , 01.09.2019 - 31.08.2020 , 12.03.2021 | 01.09.2019 - 31.08.2020 | Annual report | 12.03.2021 |
2019 , Annual report , 01.09.2018 - 31.08.2019 , 19.06.2020 | 01.09.2018 - 31.08.2019 | Annual report | 19.06.2020 |
2018 , Annual report , 01.09.2017 - 31.08.2018 , 19.06.2020 | 01.09.2017 - 31.08.2018 | Annual report | 19.06.2020 |
2017 , Annual report , 01.09.2016 - 31.08.2017 , 15.08.2019 | 01.09.2016 - 31.08.2017 | Annual report | 15.08.2019 |
2016 , Annual report , 01.09.2015 - 31.08.2016 , 05.02.2018 | 01.09.2015 - 31.08.2016 | Annual report | 05.02.2018 |
2015 , Annual report , 01.09.2014 - 31.08.2015 , 10.01.2016 | 01.09.2014 - 31.08.2015 | Annual report | 10.01.2016 |
2014 , Annual report , 01.09.2013 - 31.08.2014 , 25.12.2014 | 01.09.2013 - 31.08.2014 | Annual report | 25.12.2014 |
2013 , Annual report , 01.09.2012 - 31.08.2013 , 24.12.2013 | 01.09.2012 - 31.08.2013 | Annual report | 24.12.2013 |
2012 , Annual report , 01.09.2011 - 31.08.2012 , 29.12.2012 | 01.09.2011 - 31.08.2012 | Annual report | 29.12.2012 |
2011 , Annual report , 14.03.2011 - 31.08.2011 , 28.12.2011 | 14.03.2011 - 31.08.2011 | Annual report | 28.12.2011 |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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Document country on the date of registration: Sweden | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.07.2021 |
Member of the Council |
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Document country on the date of registration: Sweden | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.07.2021 |
Chairperson of the Council |
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Document country on the date of registration: Sweden |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered 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 * 84308 - 84345 | 84308 - 84345 | ||
Net turnover
85410 - 110574 , Major
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85410 - 110574 |
Major | |
Profit or loss
110388
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110388 |
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Equity capital
110444
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110444 |
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Fixed assets
4655
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4655 |
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Balance
4838
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4838 |
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Tangible assets
10342
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10342 |
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Liquidity
29479 , Companies
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29479 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |