EZERA SONETS, SIA
Limited Liability Company, Micro company
Place in branch
290 by turnover
91 by paid taxes
25 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 "EZERA SONETS" |
| Registration number, date | 41203017087, 23.10.2001 |
| VAT number | LV41203017087 from 10.11.2003 Europe VAT register |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | "Godeļdangas", Ģibuļu pag., Talsu nov., LV-3298 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 06.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 4.94 | 4.31 | 5.39 |
| Personal income tax (thousands, €) | 0.9 | 0.96 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 2.13 | 2.24 | 2.43 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
| CSP industry | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 15.01.2016 | 25.01.2016 |
Contacts in cooperation with
Apply information changes
"Ezera sonets", SIA
"Godeļdangas", Ģibuļu pagasts, Talsu nov., LV-3298 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| SIA "Ezera Sonets" | Until 30.11.2004 | 20 years ago |
|---|
Historical addresses
| Talsi, Robežu iela 8 | Until 30.11.2004 | 20 years ago |
|---|---|---|
| Talsu rajons, Ģibuļu pagasts, "Godeļdangas" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (81.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (80.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (80.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | PDF (80.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.06.2020 | PDF (80.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (106.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | PDF (116.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (125.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 05.05.2010 | TIF (729.82 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (835.39 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (428.39 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (757.44 KB) | ||
2005 |
Annual report | 28.06.2019 | TIF (398.6 KB) | ||
2004 |
Annual report | 28.06.2019 | TIF (412.55 KB) | ||
2003 |
Annual report | 28.06.2019 | TIF (769.21 KB) | ||
2002 |
Annual report | 28.06.2019 | TIF (714.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.14 KB | 28.06.2019 | 15.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.5 KB | 28.06.2019 | 29.06.2015 | 1 |
Articles of Association |
TIF | 44.14 KB | 28.06.2019 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 38.63 KB | 28.06.2019 | 29.06.2015 | 2 |
Articles of Association |
TIF | 53.62 KB | 28.06.2019 | 22.11.2004 | 3 |
Articles of Association |
TIF | 332.7 KB | 28.06.2019 | 27.09.2001 | 11 |
Shareholders’ register |
TIF | 17.14 KB | 28.06.2019 | 19.09.2001 | 2 |
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 | 30.46 KB | 28.06.2019 | 25.01.2016 | 1 |
Application |
TIF | 61.74 KB | 28.06.2019 | 15.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 28.06.2019 | 06.07.2015 | 1 |
Application |
TIF | 70.15 KB | 28.06.2019 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.4 KB | 28.06.2019 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 28.06.2019 | 12.11.2007 | 1 |
Application |
TIF | 106 KB | 28.06.2019 | 06.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.74 KB | 28.06.2019 | 06.11.2007 | 2 |
Sample report |
TIF | 19.76 KB | 28.06.2019 | 06.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.09 KB | 28.06.2019 | 03.10.2006 | 1 |
Application |
TIF | 80.9 KB | 28.06.2019 | 26.09.2006 | 3 |
Sample report |
TIF | 16.73 KB | 28.06.2019 | 26.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 28.06.2019 | 30.11.2004 | 1 |
Registration certificates |
TIF | 21 KB | 28.06.2019 | 30.11.2004 | 1 |
Application |
TIF | 141.57 KB | 28.06.2019 | 22.11.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.24 KB | 28.06.2019 | 22.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.64 KB | 28.06.2019 | 07.08.2003 | 1 |
Submission/Application |
TIF | 13.9 KB | 28.06.2019 | 25.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.63 KB | 28.06.2019 | 24.07.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.64 KB | 28.06.2019 | 15.10.2002 | 1 |
Submission/Application |
TIF | 12.62 KB | 28.06.2019 | 04.10.2002 | 1 |
Sample report |
TIF | 16.89 KB | 28.06.2019 | 18.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.08 KB | 28.06.2019 | 16.09.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.29 KB | 28.06.2019 | 23.10.2001 | 1 |
Registration certificates |
TIF | 61.12 KB | 28.06.2019 | 23.10.2001 | 1 |
Sample report |
TIF | 19.58 KB | 28.06.2019 | 09.10.2001 | 1 |
Application |
TIF | 89.81 KB | 28.06.2019 | 08.10.2001 | 4 |
Receipts on the publication and state fees |
TIF | 38.03 KB | 28.06.2019 | 08.10.2001 | 1 |
Application |
TIF | 10.64 KB | 28.06.2019 | 03.10.2001 | 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