European Lingerie Group, SIA

Basic data
Name SIA European Lingerie Group Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203062787, 11.04.2017
Register, Included in The Register Commercial register, 11.04.2017
SEPA identifier LV11ZZZ40203062787
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203062787 Is active 02.05.2017
Legal address Legal address: Liepāja, Ziemeļu iela 19, LV-3405 Previous addresses
Other registered in this address
Postal address Ziemeļu iela 19, Liepāja, LV-3405
Reorganizations
Fixed capital Paid capital - 39 970 000.00 EUR (Registered in State Enterprise register 03.05.2017)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 28.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 3 814.48 EUR as of 29.01.2025
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 (7)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2023 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
24.04.2023

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
European Lingerie Group AB (publ)(Registration number: 559135-0136)C/O Rodl & Partner Nordic AB, Drottninggatan 95 A, 113 60, Stokholma, Zviedrijas Karaliste The shares are pledged. Commercial pledge act 100203419
From 01.06.2021 27979000 1.00 EUR 27 979 000.00 EUR 70.00 % 11.06.2021
Document country on the date of registration: Sweden
"RB ELG" SIA(40203298108)Rīga, Vesetas iela 7 The shares are pledged. Commercial pledge act 100203418
From 01.06.2021 11991000 1.00 EUR 11 991 000.00 EUR 30.00 % 11.06.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2019 Estonia Estonia

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)
24.04.2023

From personal ID number
To personal ID number

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 122669 - 122694
 122669 - 122694
Net turnover
  20148 , Major
 20148
Major
Profit or loss
  114935
 114935
Equity capital
  261
 261
Fixed assets
  97
 97
Balance
  141
 141
Tangible assets
  54216 - 54229
 54216 - 54229
Liquidity
  85662 - 85666 , Companies
 85662 - 85666
Companies
Profitability
  547 - 9479 , Companies
 547 - 9479
Companies

About the company's comparative indices

Legal address on the map
European Lingerie Group Legal address on the map
Publications (3)
"Lauma Fabrics" nodibina meitas uzņēmumu "Lauma Medical" 04.06.2019 07:48

Veļas šūšanas materiālu ražotājs SIA "Lauma Fabrics" reģistrējis jaunu meitas uzņēmumu - SIA “Lauma Medical”, ziņo “Lursoft” Klientu portfelis.

Neskatoties uz nelielu apgrozījuma kritumu, pērn pieaugusi “Lauma Fabrics” peļņa 18.03.2019 10:16

Veļas šūšanas materiālu ražotājs SIA "Lauma Fabrics" 2018. gadā strādāja ar neto apgrozījumu 31,909 miljonu eiro apmērā, kas bija par 1,9% mazāk nekā 2017.gadā, ziņo “Lursoft” Klientu portfelis.

“Lauma Fabrics” īpašnieks pārjaunojis komercķīlu 23.07.2018 09:51

Veļas materiālu ražotāja SIA "Lauma Fabrics" īpašnieks AS “European Lingerie Group” pārjaunojis komercķīlu, ar kuru ieķīlātas tam piederošās SIA “Lauma Fabrics” kapitāla daļas, ziņo “Lursoft” Klientu portfelis.