Atpūtas centrs Ežezers, SIA
Limited Liability Company, Micro company
Place in branch
266 by turnover
171 by profit
24 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Atpūtas centrs Ežezers" |
| Registration number, date | 41503082457, 16.07.2018 |
| VAT number | LV41503082457 from 29.08.2018 Europe VAT register |
| Register, date | Commercial Register, 16.07.2018 |
| Legal address | "Krūmiņi", Krivina, Andzeļu pag., Krāslavas nov., LV-5696 Check address owners |
| Fixed capital | 10 400 EUR, registered payment 27.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Atpūtas centrs Ežezers, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -1.68 | -1.7 | 0.1 |
| Personal income tax (thousands, €) | 1.64 | 1.05 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 3.12 | 1.71 | 0.65 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.04.2023 | 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 | 28.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.07.2018 |
* 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 |
50 % | 5 200 | € 1 | € 5 200 | Latvia | 25.04.2023 | 28.04.2023 |
Natural person |
50 % | 5 200 | € 1 | € 5 200 | Latvia | 25.04.2023 | 28.04.2023 |
Contacts in cooperation with
Apply information changes
"Atpūtas centrs Ežezers", SIA
"Krūmiņi", Krivina, Andzeļu pagasts, Krāslavas nov. LV-5696 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Dagdas nov., Andzeļu pag., Krivina, "Krūmiņi" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Ezezers MAZA uz muma gada p rskats 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums dalibnieka lemums ezezers | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums Ezezers | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.33 KB) | €11.00 |
2018 |
Annual report | 16.07.2018 - 31.12.2018 | 04.05.2019 | PDF (77.67 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.6 KB | 28.04.2023 | 25.04.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 18.67 KB | 27.05.2020 | 20.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.67 KB | 27.05.2020 | 20.05.2020 | 1 |
Articles of Association |
DOCX | 18.88 KB | 27.05.2020 | 20.05.2020 | 1 |
Articles of Association |
DOCX | 18.88 KB | 27.05.2020 | 20.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.6 KB | 27.05.2020 | 20.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.6 KB | 27.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
DOCX | 20.42 KB | 27.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
DOCX | 20.42 KB | 27.05.2020 | 20.05.2020 | 1 |
Articles of Association |
DOCX | 18.12 KB | 16.07.2018 | 11.07.2018 | 1 |
Memorandum of Association |
DOCX | 19.19 KB | 16.07.2018 | 11.07.2018 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 16.07.2018 | 11.07.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.63 KB | 28.04.2023 | 25.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.97 KB | 28.04.2023 | 25.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.79 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 27.05.2020 | 27.05.2020 | 2 |
Application |
EDOC | 40.93 KB | 27.05.2020 | 22.05.2020 | 2 |
Application |
DOCX | 35.87 KB | 27.05.2020 | 22.05.2020 | 2 |
Application |
DOCX | 35.87 KB | 27.05.2020 | 22.05.2020 | 2 |
Acceptance-conveyance act |
DOCX | 21.59 KB | 27.05.2020 | 20.05.2020 | 1 |
Acceptance-conveyance act |
EDOC | 26.99 KB | 27.05.2020 | 20.05.2020 | 1 |
Acceptance-conveyance act |
DOCX | 21.59 KB | 27.05.2020 | 20.05.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 24.18 KB | 27.05.2020 | 20.05.2020 | 1 |
Articles of Association |
EDOC | 24.21 KB | 27.05.2020 | 20.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.58 KB | 27.05.2020 | 20.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.02 KB | 27.05.2020 | 20.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.58 KB | 27.05.2020 | 20.05.2020 | 1 |
Appraisal reports |
3.18 MB | 27.05.2020 | 20.05.2020 | 4 | |
Appraisal reports |
EDOC | 2.55 MB | 27.05.2020 | 20.05.2020 | 4 |
Appraisal reports |
3.18 MB | 27.05.2020 | 20.05.2020 | 4 | |
Appraisal reports |
2.8 MB | 27.05.2020 | 20.05.2020 | 4 | |
Appraisal reports |
EDOC | 2.97 MB | 27.05.2020 | 20.05.2020 | 4 |
Appraisal reports |
2.8 MB | 27.05.2020 | 20.05.2020 | 4 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 19.56 KB | 27.05.2020 | 20.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 19.56 KB | 27.05.2020 | 20.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.99 KB | 27.05.2020 | 20.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.93 KB | 27.05.2020 | 20.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.19 KB | 27.05.2020 | 20.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.93 KB | 27.05.2020 | 20.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.98 KB | 27.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
EDOC | 25.88 KB | 27.05.2020 | 20.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 16.07.2018 | 16.07.2018 | 2 |
Articles of Association |
EDOC | 30.49 KB | 16.07.2018 | 11.07.2018 | 1 |
Application |
DOCX | 29.46 KB | 16.07.2018 | 11.07.2018 | 5 |
Application |
EDOC | 43.07 KB | 16.07.2018 | 11.07.2018 | 5 |
List of members of the Board / Supervisory Board |
DOCX | 18.39 KB | 16.07.2018 | 11.07.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 30.75 KB | 16.07.2018 | 11.07.2018 | 1 |
Memorandum of Association |
EDOC | 31.55 KB | 16.07.2018 | 11.07.2018 | 1 |
Shareholders’ register |
EDOC | 31.55 KB | 16.07.2018 | 11.07.2018 | 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