ĒRGLIS I, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ĒRGLIS I" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42102017947, 12.08.1994
Register, Included in The Register Commercial register, 15.07.2003
SEPA identifier LV47ZZZ42102017947
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42102017947 Isn't active 29.05.199505.03.2013
Legal address Legal address: Liepāja, Antas Klints iela 6/8 - 9, LV-3401 Previous addresses
Other registered in this address
Postal address Antas Klints iela 6/8 - 9, Liepāja, LV-3401
Registration certificate number, date Nr. C12632. 15.07.2003
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 23.09.2015)
Activity code (NACE)
  • Marine fishing (03.11, version 2.0) (Source: SRS, ZO.LV)
  • Renting and leasing of water transport equipment (77.34, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 14.07.2023
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
Actual restrictions for equity holders Yes
Tax debts (as of date) 173.49 EUR as of 08.11.2024
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 (25)
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
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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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2010 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2010 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2010 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 35 28.00 EUR 980.00 EUR 35.00 % 23.09.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 1 28.00 EUR 28.00 EUR 1.00 % 23.09.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 35 28.00 EUR 980.00 EUR 35.00 % 23.09.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 29 28.00 EUR 812.00 EUR 29.00 % 23.09.2015
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 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 28832 - 28855
 28832 - 28855
Net turnover
  85636 - 110925 , Major
 85636 - 110925
Major
Profit or loss
  59713 - 63245
 59713 - 63245
Equity capital
  79049 - 79062
 79049 - 79062
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  106710 - 110700
 106710 - 110700
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  97452 - 101667 , Companies
 97452 - 101667
Companies

About the company's comparative indices

Legal address on the map
ĒRGLIS I Legal address on the map
Publications (0)