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 "EZERACS" |
| Registration number, date | 44103054116, 08.12.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.12.2008 |
| Legal address | "Rīti" – 23, Trapene, Trapenes pag., Smiltenes nov., LV-4348 Check address owners |
| Fixed capital | 5 100 EUR, registered payment 17.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 0.63 | 0.33 | 0.15 |
| Personal income tax (thousands, €) | 0.06 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.56 | 0.32 | 0.15 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry
Redakcija NACE 2.0 |
Sēkleņu un kauleņu audzēšana (01.24) |
| Types of activities from statues | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana Dārzeņu audzēšana Sēkleņu un kauleņu audzēšana Citu koku un krūmu augļu un riekstu audzēšana Citu daudzgadīgo kultūru audzēšana Augu pavairošana Augkopības papilddarbības u.c. statūtos paredzētā darbība |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson 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 % | 17 | € 300 | € 5 100 | 04.02.2016 | 17.02.2016 |
Contacts in cooperation with
Apply information changes
"EZERACS", SIA
"Rīti" - 23, Trapene, Trapenes pagasts, Smiltenes nov., LV-4348 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Alūksnes rajons, Trapenes pagasts, Trapene, "Rīti"-23 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Apes nov., Trapenes pag., Trapene, "Rīti" - 23 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (80.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (79.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (79.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (80.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (80.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (79.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (80.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | PDF (116.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LEMUMS | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 14.02.2011 | ZIP (7.14 KB) | |
2009 |
Annual report | 08.12.2008 - 31.12.2009 | 05.02.2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.88 KB | 20.09.2018 | 04.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.01 KB | 20.09.2018 | 03.02.2016 | 1 |
Articles of Association |
TIF | 59.28 KB | 20.09.2018 | 03.02.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.8 KB | 20.09.2018 | 03.02.2016 | 1 |
Articles of Association |
TIF | 39.48 KB | 09.12.2008 | 05.12.2008 | 1 |
Memorandum of Association |
TIF | 30.51 KB | 09.12.2008 | 05.12.2008 | 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 | 55.38 KB | 20.09.2018 | 17.02.2016 | 2 |
Application |
TIF | 175.79 KB | 20.09.2018 | 10.02.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.68 KB | 20.09.2018 | 03.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.28 KB | 20.09.2018 | 03.02.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.32 KB | 20.09.2018 | 03.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.9 KB | 20.09.2018 | 03.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.67 KB | 09.12.2008 | 08.12.2008 | 1 |
Registration certificates |
TIF | 121.55 KB | 09.12.2008 | 08.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.97 KB | 09.12.2008 | 05.12.2008 | 1 |
Application |
TIF | 675.81 KB | 09.12.2008 | 05.12.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.85 KB | 09.12.2008 | 02.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53.76 KB | 09.12.2008 | 27.11.2008 | 2 |
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