EZ1, SIA
Limited Liability Company, Micro company
Place in branch
515 by turnover
143 by paid taxes
33 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 | Sabiedrība ar ierobežotu atbildību "EZ1" |
| Registration number, date | 42403041061, 17.05.2017 |
| VAT number | LV42403041061 from 05.01.2021 Europe VAT register |
| Register, date | Commercial Register, 17.05.2017 |
| Legal address | Dzirnavu iela 10, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 2 EUR, registered payment 23.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EZ1, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 13.96 | 4.78 | 0.75 |
| Personal income tax (thousands, €) | 1.8 | 0.91 | 0.97 |
| Statutory social insurance contributions (thousands, €) | 7.83 | 6.06 | 1.59 |
| Average employees count | 4 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2023 |
* 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 % | 1 | € 1 | € 1 | Latvia | 14.12.2022 | 23.01.2023 |
Natural person |
50 % | 1 | € 1 | € 1 | Latvia | 14.12.2022 | 23.01.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ciblas nov., Zvirgzdenes pag., Lucmuiža, Janīnas Tabūnes iela 6 - 1 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ludzas nov., Zvirgzdenes pag., Lucmuiža, Janīnas Tabūnes iela 6 - 1 | Until 07.06.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 17.05.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.78 KB | 23.01.2023 | 14.12.2022 | 1 |
Articles of Association |
EDOC | 17.77 KB | 23.01.2023 | 13.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.15 KB | 23.01.2023 | 13.12.2022 | 1 |
Articles of Association |
TIF | 12.64 KB | 11.05.2017 | 09.05.2017 | 1 |
Memorandum of Association |
TIF | 29.94 KB | 11.05.2017 | 09.05.2017 | 1 |
Shareholders’ register |
TIF | 66.45 KB | 11.05.2017 | 09.05.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.3 KB | 23.01.2023 | 17.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.02 KB | 23.01.2023 | 14.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.96 KB | 23.01.2023 | 13.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.84 KB | 07.06.2022 | 07.06.2022 | 1 |
Application |
DOCX | 87.7 KB | 07.06.2022 | 03.06.2022 | 1 |
Application |
DOCX | 87.7 KB | 07.06.2022 | 03.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.25 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.14 KB | 17.05.2017 | 17.05.2017 | 2 |
Confirmation or consent to legal address |
TIF | 18.41 KB | 17.05.2017 | 13.05.2017 | 1 |
Application |
TIF | 322.88 KB | 17.05.2017 | 09.05.2017 | 5 |
Announcement regarding the legal address |
TIF | 16.62 KB | 11.05.2017 | 09.05.2017 | 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