EZ Barons, SIA

Limited Liability Company, Micro company
Place in branch
184 by turnover
172 by profit
160 by paid taxes
60 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EZ Barons"
Registration number, date 40103480633, 14.11.2011
VAT number LV40103480633 from 21.06.2018 Europe VAT register
Register, date Commercial Register, 14.11.2011
Legal address Slocenes iela 13, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 1 EUR, registered payment 22.07.2016
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, €) 16.07 -14.14 -11.68
Personal income tax (thousands, €) 7.52 1.73 1.22
Statutory social insurance contributions (thousands, €) 17.81 7.38 5.2
Average employees count 7 4 3

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

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

Executive Board Member of the Board Right to represent individually   14.11.2011
* 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 % 1 LVL 1 LVL 1 Latvia 14.11.2011 14.11.2011

Apply information changes

"EZ Barons", SIA

Slocenes 13, Tukums, Tukuma nov., LV-3101 Check address owners

Metālapstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (431.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (150.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (358.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (358.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (355.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (350.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (280.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.06.2017  PDF (123.93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.02.2016  PDF (157.95 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  HTML (90.36 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  HTML (88.04 KB)

2012

Annual report 14.11.2011 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 34.5 KB 21.11.2011 10.11.2011 1

Memorandum of Association

TIF 39.27 KB 21.11.2011 10.11.2011 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

TIF 55.56 KB 21.11.2011 14.11.2011 1

Registration certificates

TIF 38.92 KB 21.11.2011 14.11.2011 1

Announcement regarding the legal address

TIF 28.62 KB 21.11.2011 10.11.2011 1

Application

TIF 251.88 KB 21.11.2011 10.11.2011 3

Bank statements or other document regarding the payment of the equity

TIF 40.66 KB 21.11.2011 28.10.2011 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