Arhitekte Maija Ezergaile, SIA

Limited Liability Company, Micro company
Place in branch
819 by turnover
523 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Arhitekte Maija Ezergaile"
Registration number, date 40103345478, 16.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 16.11.2010
Legal address Torņa iela 11, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 10.10.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.84 0.58 0.17
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2010
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 25.09.2018 10.10.2018

Apply information changes

"Arhitekte Maija Ezergaile", SIA

Torņa 11, Rīga, LV-1050 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Krišjāņa Valdemāra iela 24-20A Until 21.03.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (546.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (81.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (103.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (103.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.08.2020  PDF (323.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (704.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (695.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.05.2017  PDF (356.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (872.96 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.05.2015  HTML (90.45 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 47.71 KB 10.10.2018 25.09.2018 1

Articles of Association

EDOC 54.02 KB 10.10.2018 25.09.2018 1

Regulations for the increase/reduction of the equity

EDOC 49.48 KB 10.10.2018 25.09.2018 1

Shareholders’ register

EDOC 46.62 KB 10.10.2018 25.09.2018 1

Shareholders’ register

EDOC 46.64 KB 10.10.2018 25.09.2018 1

Articles of Association

TIF 44.32 KB 20.11.2010 05.11.2010 1

Memorandum of Association

TIF 49.79 KB 20.11.2010 05.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 10.10.2018 10.10.2018 2

Amendments to the Articles of Association

EDOC 47.71 KB 10.10.2018 25.09.2018 1

Articles of Association

EDOC 54.02 KB 10.10.2018 25.09.2018 1

Application

EDOC 83.91 KB 10.10.2018 25.09.2018 1

Application

PDF 72.46 KB 10.10.2018 25.09.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 32.57 KB 10.10.2018 25.09.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 47.09 KB 10.10.2018 25.09.2018 1

Protocols/decisions of a company/organisation

EDOC 57.24 KB 10.10.2018 25.09.2018 1

Protocols/decisions of a company/organisation

PDF 43.14 KB 10.10.2018 25.09.2018 1

Regulations for the increase/reduction of the equity

EDOC 49.48 KB 10.10.2018 25.09.2018 1

Shareholders’ register

EDOC 46.62 KB 10.10.2018 25.09.2018 1

Shareholders’ register

EDOC 46.64 KB 10.10.2018 25.09.2018 1

Decisions / letters / protocols of public notaries

TIF 59.03 KB 23.03.2012 21.03.2012 1

Application

TIF 141.97 KB 23.03.2012 12.03.2012 2

Confirmation or consent to legal address

TIF 23.25 KB 23.03.2012 12.03.2012 1

Decisions / letters / protocols of public notaries

TIF 87.67 KB 20.11.2010 16.11.2010 1

Registration certificates

TIF 155.74 KB 20.11.2010 16.11.2010 1

Announcement regarding the legal address

TIF 29.92 KB 20.11.2010 05.11.2010 1

Application

TIF 639.64 KB 20.11.2010 05.11.2010 4

Receipts on the publication and state fees

TIF 86.09 KB 20.11.2010 05.11.2010 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register