Biznesa centrs "Ezoterika", SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 17.08.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Biznesa centrs "Ezoterika""
Registration number, date 42103030162, 02.04.2003
VAT number None Europe VAT register
Register, date Commercial Register, 02.04.2003
Legal address Kungu iela 15 – 2, Liepāja, LV-3401 Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry
Redakcija NACE 2.0
Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   12.04.2017
* 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 % 10 LVL 200 LVL 2 000 02.04.2003 02.04.2003

Historical addresses

Liepāja, Kungu iela 15-2 Until 09.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2007

Annual report 26.06.2008  TIF (257.02 KB)

2006

Annual report 22.06.2007  TIF (1.37 MB)

2004

Annual report 05.04.2016  TIF (762.84 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 94.28 KB 18.07.2024 12.03.2003 4

Memorandum of Association

TIF 12.66 KB 05.04.2016 12.03.2003 1

Memorandum of Association

TIF 56.51 KB 05.04.2016 01.03.2003 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

RTF 191.02 KB 17.08.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

RTF 191.2 KB 17.08.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 17.08.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 17.08.2020 17.08.2020 1

State Revenue Service decisions/letters/statements

DOC 99.5 KB 12.08.2020 12.08.2020 1

State Revenue Service decisions/letters/statements

DOC 99.5 KB 12.08.2020 12.08.2020 1

State Revenue Service decisions/letters/statements

DOC 99.5 KB 12.08.2020 12.08.2020 1

State Revenue Service decisions/letters/statements

EDOC 82.64 KB 12.08.2020 12.08.2020 1

State Revenue Service decisions/letters/statements

EDOC 82.64 KB 12.08.2020 12.08.2020 1

Decisions / letters / protocols of public notaries

RTF 181.02 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 12.04.2017 12.04.2017 2

Application

TIF 130.9 KB 18.07.2024 16.02.2017 3

Protocols/decisions of a company/organisation

TIF 21.98 KB 18.07.2024 16.02.2017 1

Decisions / letters / protocols of public notaries

TIF 51.27 KB 18.07.2024 02.04.2003 1

Registration certificates

TIF 123.77 KB 05.04.2016 02.04.2003 1

Receipts on the publication and state fees

TIF 23.48 KB 18.07.2024 13.03.2003 1

Receipts on the publication and state fees

TIF 24.05 KB 18.07.2024 13.03.2003 1

Announcement regarding the legal address

TIF 10.57 KB 05.04.2016 12.03.2003 1

Application

TIF 226.42 KB 05.04.2016 12.03.2003 6

Consent of a member of the Board / executive director

TIF 9.96 KB 05.04.2016 12.03.2003 1

Submission/Application

TIF 12.66 KB 05.04.2016 12.03.2003 1

Submission/Application

TIF 56.51 KB 05.04.2016 01.03.2003 1

Appraisal reports

TIF 506.08 KB 05.04.2016 14.02.2003 14
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