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SIA "EOLUS"

Basic information
Status Registered
Name SIA "EOLUS"
Legal form Limited Liability Company
Reg. No 40103392542
Reg. date 14.03.2011
Register Commercial Register
Legal Address Kaļķu iela 7, Rīga, LV-1050
Registered share capital, date 502,845 EUR, 23.11.2021
Paid-in share capital, date 502,845 EUR, 23.11.2021
NACE 42.22 Construction of utility projects for electricity and telecommunications
VAT payer
LV40103392542 Registered Excluded
14.05.2011 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 19.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -410,617 EUR Equity -883,750 EUR Date submitted02.02.2022 Number of employees 2
Year2020 Net sales 6,935 EUR Net profit -55,685 EUR Equity -973,132 EUR Date submitted20.03.2021 Number of employees 2
Year2020 Net sales 0 EUR Net profit -304,477 EUR Equity -917,449 EUR Date submitted12.03.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit -138,038 EUR Equity -612,972 EUR Date submitted19.06.2020 Number of employees 1
Year2018 - - - - -
Year2017 Net sales 0 EUR Net profit -72,560 EUR Equity -404,440 EUR Date submitted15.08.2019 Number of employees 1
Year2016 Net sales 0 EUR Net profit -47,197 EUR Equity -331,880 EUR Date submitted05.02.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions160,340 EUR Personal Income Tax96,700 EUR Other93,970 EUR Total351,010 EUR Number of employees7
Year2023 Social Insurance Contributions112,820 EUR Personal Income Tax71,180 EUR Other-62,580 EUR Total121,420 EUR Number of employees5
Year2022 Social Insurance Contributions69,510 EUR Personal Income Tax43,240 EUR Other-34,730 EUR Total78,020 EUR Number of employees2
Year2021 Social Insurance Contributions37,710 EUR Personal Income Tax23,710 EUR Other-50,430 EUR Total10,990 EUR Number of employees2
Year2020 Social Insurance Contributions34,820 EUR Personal Income Tax21,620 EUR Other-32,790 EUR Total23,650 EUR Number of employees2
Year2019 Social Insurance Contributions2,570 EUR Personal Income Tax1,550 EUR Other-13,280 EUR Total-9,160 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (94)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
17.11.2021 Acceptance-conveyance act 02.11.2021 (TIF) •
Amendments to the Articles of Association (4)
13.04.2022 Amendments to the Articles of Association 08.04.2022 (TIF)
17.11.2021 Amendments to the Articles of Association 02.11.2021 (TIF)
13.05.2015 Amendments to the Articles of Association 28.04.2015 (TIF)
06.09.2011 Amendments to the Articles of Association 31.07.2011 (TIF)
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Announcement regarding the legal address (1)
16.03.2011 Announcement regarding the legal address 08.03.2011 (TIF) •
Annual report (full) (6)
02.02.2022 2021 Annual report (full) (PDF)
20.03.2021 2020 Annual report (full) (PDF)
12.03.2021 2020 Annual report (full) (PDF)
19.06.2020 2019 Annual report (full) (PDF)
15.08.2019 2017 Annual report (full) (PDF)
05.02.2018 2016 Annual report (full) (PDF)
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Application (12)
13.04.2022 Application 12.04.2022 (TIF) •
17.11.2021 Application 02.11.2021 (TIF) •
13.07.2021 Application 12.07.2021 (EDOC) •
13.07.2021 Application 12.07.2021 (DOCX) •
23.09.2020 Application 04.09.2020 (TIF) •
05.07.2019 Application 04.07.2019 (TIF) •
15.02.2019 Application 13.02.2019 (TIF) •
13.05.2015 Application 05.05.2015 (TIF) •
23.05.2014 Application 13.05.2014 (TIF) •
06.09.2011 Application 01.09.2011 (TIF) •
19.05.2011 Application 16.05.2011 (TIF) •
16.03.2011 Application 08.03.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
17.11.2021 Application of shareholders or third persons for the acquisition of shares 02.11.2021 (TIF) •
Appraisal reports (3)
16.11.2021 Appraisal reports 07.10.2021 (PDF) •
16.11.2021 Appraisal reports 07.10.2021 (EDOC) •
16.11.2021 Appraisal reports 07.10.2021 (pdf) •
Articles of Association (7)
13.04.2022 Articles of Association 08.04.2022 (TIF)
17.11.2021 Articles of Association 02.11.2021 (TIF)
14.07.2021 Articles of Association 23.06.2021 (TIF)
23.09.2020 Articles of Association 04.09.2020 (TIF)
13.05.2015 Articles of Association 28.04.2015 (TIF)
06.09.2011 Articles of Association 31.07.2011 (TIF)
16.03.2011 Articles of Association 08.03.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
16.03.2011 Bank statements or other document regarding the payment of the equity 10.03.2011 (TIF) •
16.03.2011 Bank statements or other document regarding the payment of the equity 10.03.2011 (TIF) •
Consent of a member of the Board / executive director (3)
15.02.2019 Consent of a member of the Board / executive director 05.02.2019 (TIF) •
23.05.2014 Consent of a member of the Board / executive director 01.10.2013 (TIF) •
16.03.2011 Consent of a member of the Board / executive director 08.03.2011 (TIF) •
Consent of members of the supervisory board (4)
14.07.2021 Consent of members of the supervisory board 24.06.2021 (TIF) •
14.07.2021 Consent of members of the supervisory board 24.06.2021 (TIF) •
14.07.2021 Consent of members of the supervisory board 24.06.2021 (TIF) •
14.07.2021 Consent of members of the supervisory board 24.06.2021 (TIF) •
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Decisions / letters / protocols of public notaries (15)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (edoc) •
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (rtf)
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (edoc) •
15.07.2021 Decisions / letters / protocols of public notaries 15.07.2021 (edoc) •
28.09.2020 Decisions / letters / protocols of public notaries 28.09.2020 (edoc) •
09.07.2019 Decisions / letters / protocols of public notaries 09.07.2019 (edoc) •
18.02.2019 Decisions / letters / protocols of public notaries 18.02.2019 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
13.05.2015 Decisions / letters / protocols of public notaries 11.05.2015 (TIF) •
23.05.2014 Decisions / letters / protocols of public notaries 21.05.2014 (TIF) •
06.09.2011 Decisions / letters / protocols of public notaries 02.09.2011 (TIF) •
19.05.2011 Decisions / letters / protocols of public notaries 18.05.2011 (TIF) •
16.03.2011 Decisions / letters / protocols of public notaries 14.03.2011 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (6)
14.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2021 (TIF)
23.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 07.09.2020 (TIF)
15.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 04.02.2019 (TIF)
13.05.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2015 (TIF)
23.05.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 13.05.2014 (TIF)
06.09.2011 Documents confirming the registration of a foreign company (statement from the register) and transla 18.08.2011 (TIF)
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Justification supporting beneficial ownership disclosure statement (3)
15.07.2021 Justification supporting beneficial ownership disclosure statement 15.07.2021 (DOCX) •
13.07.2021 Justification supporting beneficial ownership disclosure statement 12.07.2021 (EDOC) •
13.07.2021 Justification supporting beneficial ownership disclosure statement 12.07.2021 (DOCX) •
Memorandum of Association (1)
16.03.2011 Memorandum of Association 08.03.2011 (TIF)
Power of attorney, act of empowerment (9)
23.09.2020 Power of attorney, act of empowerment 04.09.2020 (TIF) •
15.02.2019 Power of attorney, act of empowerment 05.02.2019 (TIF) •
08.03.2018 Power of attorney, act of empowerment 13.02.2018 (TIF) •
13.05.2015 Power of attorney, act of empowerment 28.04.2015 (TIF) •
23.05.2014 Power of attorney, act of empowerment 15.01.2014 (TIF) •
23.05.2014 Power of attorney, act of empowerment 12.05.2014 (TIF) •
06.09.2011 Power of attorney, act of empowerment (TIF) •
06.09.2011 Power of attorney, act of empowerment 06.07.2011 (TIF) •
16.03.2011 Power of attorney, act of empowerment 08.03.2011 (TIF) •
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Protocols/decisions of a company/organisation (9)
13.04.2022 Protocols/decisions of a company/organisation 08.04.2022 (TIF) •
17.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (TIF) •
14.07.2021 Protocols/decisions of a company/organisation 23.06.2021 (TIF) •
23.09.2020 Protocols/decisions of a company/organisation 04.09.2020 (TIF) •
15.02.2019 Protocols/decisions of a company/organisation 04.02.2019 (TIF) •
13.05.2015 Protocols/decisions of a company/organisation 23.04.2015 (TIF) •
13.05.2015 Protocols/decisions of a company/organisation 28.04.2015 (TIF) •
23.05.2014 Protocols/decisions of a company/organisation 08.05.2014 (TIF) •
06.09.2011 Protocols/decisions of a company/organisation 31.07.2011 (TIF) •
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Registration certificates (1)
16.03.2011 Registration certificates 14.03.2011 (TIF) •
Registration certificates of foreign companies (1)
16.03.2011 Registration certificates of foreign companies 08.03.2011 (TIF)
Regulations for the increase/reduction of the equity (1)
17.11.2021 Regulations for the increase/reduction of the equity 02.11.2021 (TIF)
Shareholders’ register (2)
17.11.2021 Shareholders’ register 02.11.2021 (TIF)
13.05.2015 Shareholders’ register 06.05.2015 (TIF)
Statement regarding the beneficial owners (1)
08.03.2018 Statement regarding the beneficial owners 01.03.2018 (TIF) •
Submission/Application (1)
16.03.2011 Submission/Application 11.03.2011 (TIF) •
2022 (7)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (edoc) •
13.04.2022 Amendments to the Articles of Association 08.04.2022 (TIF)
13.04.2022 Application 12.04.2022 (TIF) •
13.04.2022 Articles of Association 08.04.2022 (TIF)
13.04.2022 Protocols/decisions of a company/organisation 08.04.2022 (TIF) •
02.02.2022 2021 Annual report (full) (PDF)
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2021 (28)
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (rtf)
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (edoc) •
17.11.2021 Acceptance-conveyance act 02.11.2021 (TIF) •
17.11.2021 Amendments to the Articles of Association 02.11.2021 (TIF)
17.11.2021 Application 02.11.2021 (TIF) •
17.11.2021 Application of shareholders or third persons for the acquisition of shares 02.11.2021 (TIF) •
17.11.2021 Articles of Association 02.11.2021 (TIF)
17.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (TIF) •
17.11.2021 Regulations for the increase/reduction of the equity 02.11.2021 (TIF)
17.11.2021 Shareholders’ register 02.11.2021 (TIF)
16.11.2021 Appraisal reports 07.10.2021 (PDF) •
16.11.2021 Appraisal reports 07.10.2021 (EDOC) •
16.11.2021 Appraisal reports 07.10.2021 (pdf) •
15.07.2021 Decisions / letters / protocols of public notaries 15.07.2021 (edoc) •
15.07.2021 Justification supporting beneficial ownership disclosure statement 15.07.2021 (DOCX) •
14.07.2021 Articles of Association 23.06.2021 (TIF)
14.07.2021 Consent of members of the supervisory board 24.06.2021 (TIF) •
14.07.2021 Consent of members of the supervisory board 24.06.2021 (TIF) •
14.07.2021 Consent of members of the supervisory board 24.06.2021 (TIF) •
14.07.2021 Consent of members of the supervisory board 24.06.2021 (TIF) •
14.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2021 (TIF)
14.07.2021 Protocols/decisions of a company/organisation 23.06.2021 (TIF) •
13.07.2021 Application 12.07.2021 (EDOC) •
13.07.2021 Application 12.07.2021 (DOCX) •
13.07.2021 Justification supporting beneficial ownership disclosure statement 12.07.2021 (EDOC) •
13.07.2021 Justification supporting beneficial ownership disclosure statement 12.07.2021 (DOCX) •
20.03.2021 2020 Annual report (full) (PDF)
12.03.2021 2020 Annual report (full) (PDF)
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2020 (7)
28.09.2020 Decisions / letters / protocols of public notaries 28.09.2020 (edoc) •
23.09.2020 Application 04.09.2020 (TIF) •
23.09.2020 Articles of Association 04.09.2020 (TIF)
23.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 07.09.2020 (TIF)
23.09.2020 Power of attorney, act of empowerment 04.09.2020 (TIF) •
23.09.2020 Protocols/decisions of a company/organisation 04.09.2020 (TIF) •
19.06.2020 2019 Annual report (full) (PDF)
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2019 (9)
15.08.2019 2017 Annual report (full) (PDF)
09.07.2019 Decisions / letters / protocols of public notaries 09.07.2019 (edoc) •
05.07.2019 Application 04.07.2019 (TIF) •
18.02.2019 Decisions / letters / protocols of public notaries 18.02.2019 (edoc) •
15.02.2019 Application 13.02.2019 (TIF) •
15.02.2019 Consent of a member of the Board / executive director 05.02.2019 (TIF) •
15.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 04.02.2019 (TIF)
15.02.2019 Power of attorney, act of empowerment 05.02.2019 (TIF) •
15.02.2019 Protocols/decisions of a company/organisation 04.02.2019 (TIF) •
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2018 (5)
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
08.03.2018 Power of attorney, act of empowerment 13.02.2018 (TIF) •
08.03.2018 Statement regarding the beneficial owners 01.03.2018 (TIF) •
05.02.2018 2016 Annual report (full) (PDF)
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2015 (9)
13.05.2015 Amendments to the Articles of Association 28.04.2015 (TIF)
13.05.2015 Application 05.05.2015 (TIF) •
13.05.2015 Articles of Association 28.04.2015 (TIF)
13.05.2015 Decisions / letters / protocols of public notaries 11.05.2015 (TIF) •
13.05.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2015 (TIF)
13.05.2015 Power of attorney, act of empowerment 28.04.2015 (TIF) •
13.05.2015 Protocols/decisions of a company/organisation 23.04.2015 (TIF) •
13.05.2015 Protocols/decisions of a company/organisation 28.04.2015 (TIF) •
13.05.2015 Shareholders’ register 06.05.2015 (TIF)
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2014 (7)
23.05.2014 Application 13.05.2014 (TIF) •
23.05.2014 Consent of a member of the Board / executive director 01.10.2013 (TIF) •
23.05.2014 Decisions / letters / protocols of public notaries 21.05.2014 (TIF) •
23.05.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 13.05.2014 (TIF)
23.05.2014 Power of attorney, act of empowerment 15.01.2014 (TIF) •
23.05.2014 Power of attorney, act of empowerment 12.05.2014 (TIF) •
23.05.2014 Protocols/decisions of a company/organisation 08.05.2014 (TIF) •
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2011 (22)
06.09.2011 Amendments to the Articles of Association 31.07.2011 (TIF)
06.09.2011 Application 01.09.2011 (TIF) •
06.09.2011 Articles of Association 31.07.2011 (TIF)
06.09.2011 Decisions / letters / protocols of public notaries 02.09.2011 (TIF) •
06.09.2011 Documents confirming the registration of a foreign company (statement from the register) and transla 18.08.2011 (TIF)
06.09.2011 Power of attorney, act of empowerment (TIF) •
06.09.2011 Power of attorney, act of empowerment 06.07.2011 (TIF) •
06.09.2011 Protocols/decisions of a company/organisation 31.07.2011 (TIF) •
19.05.2011 Application 16.05.2011 (TIF) •
19.05.2011 Decisions / letters / protocols of public notaries 18.05.2011 (TIF) •
16.03.2011 Announcement regarding the legal address 08.03.2011 (TIF) •
16.03.2011 Application 08.03.2011 (TIF) •
16.03.2011 Articles of Association 08.03.2011 (TIF)
16.03.2011 Bank statements or other document regarding the payment of the equity 10.03.2011 (TIF) •
16.03.2011 Bank statements or other document regarding the payment of the equity 10.03.2011 (TIF) •
16.03.2011 Consent of a member of the Board / executive director 08.03.2011 (TIF) •
16.03.2011 Decisions / letters / protocols of public notaries 14.03.2011 (TIF) •
16.03.2011 Memorandum of Association 08.03.2011 (TIF)
16.03.2011 Power of attorney, act of empowerment 08.03.2011 (TIF) •
16.03.2011 Registration certificates 14.03.2011 (TIF) •
16.03.2011 Registration certificates of foreign companies 08.03.2011 (TIF)
16.03.2011 Submission/Application 11.03.2011 (TIF) •
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