Ezera sonāte, SIA

Limited Liability Company, Micro company
Place in branch
205 by turnover
123 by profit
72 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Ezera sonāte
Registration number, date 44103115088, 07.02.2018
VAT number None Europe VAT register
Register, date Commercial Register, 07.02.2018
Legal address "Kalna Juriņi", Drustu pag., Smiltenes nov., LV-4132 Check address owners
Fixed capital 1 EUR, registered payment 07.02.2018
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, €) 5.61 6.51 8.68
Personal income tax (thousands, €) 2.09 2.42 0.63
Statutory social insurance contributions (thousands, €) 3.51 4.08 1.02
Average employees count 1 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Ainavu veidošanas un uzturēšanas pakalpojumi (81.30)
CSP industry
Redakcija NACE 2.0
Ainavu veidošanas un uzturēšanas darbības (81.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2018
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   07.02.2018
* 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

100 % 1 € 1 € 1 07.02.2018 07.02.2018

Historical addresses

Raunas nov., Drustu pag., "Kalna Juriņi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.03.2025  ZIP
Annual report 2024 PDF
56. panta paskaidrojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
56. panta paskaidrojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.04.2023  ZIP €11.00
Annual report 2022 PDF
56. panta paskaidrojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
56. panta paskaidrojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
56. panta paskaidrojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
56. panta paskaidrojums PDF

2018

Annual report 07.02.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
56. panta paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 347.16 KB 07.02.2018 30.01.2018 1

Shareholders’ register

PDF 403.15 KB 07.02.2018 30.01.2018 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 192.25 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.59 KB 07.02.2018 07.02.2018 2

Application

PDF 497.97 KB 07.02.2018 02.02.2018 1

Application

PDF 490.98 KB 07.02.2018 02.02.2018 1

Announcement regarding the legal address

PDF 357.37 KB 07.02.2018 30.01.2018 1

Announcement regarding the legal address

PDF 387.72 KB 07.02.2018 30.01.2018 1

Articles of Association

PDF 377.36 KB 07.02.2018 30.01.2018 1

Protocols/decisions of a company/organisation

PDF 360.21 KB 07.02.2018 30.01.2018 1

Protocols/decisions of a company/organisation

PDF 389.69 KB 07.02.2018 30.01.2018 1

Shareholders’ register

PDF 431.08 KB 07.02.2018 30.01.2018 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