EZERES ASNI, SIA

Limited Liability Company, Micro company
Place in branch
26 by turnover
6 by profit
10 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EZERES ASNI"
Registration number, date 48503004884, 08.04.1996
VAT number LV48503004884 from 22.07.1996 Europe VAT register
Register, date Commercial Register, 30.12.2004
Legal address Lazdu iela 15, Draudzība, Novadnieku pag., Saldus nov., LV-3801 Check address owners
Fixed capital 93 626 EUR, registered payment 09.04.2015
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, €) 16.28 31.3 131.48
Personal income tax (thousands, €) 1.96 2.24 5.82
Statutory social insurance contributions (thousands, €) 3.23 3.22 9.07
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Graudu pārstrāde
Branch from zl.lv (NACE2) Graudu malšanas produktu ražošana (10.61)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.08.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.02.2020

Natural person

Executive Board Member of the Board Right to represent individually   11.02.2020
* 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

SIA "Saldus AGRO"

Reg. no. 48503019589
Saldus nov., Novadnieku pag., Draudzība, Lazdu iela 15

100 % 93 626 € 1 € 93 626 Latvia 25.07.2019 16.08.2019

Apply information changes

ML

"Ezeres Asni", SIA

Ezere , Ezeres pagasts, Saldus nov. LV-3891

Graudu pārstrāde

Historical company names

SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "EZERES ASNI" Until 12.07.1996 28 years ago
SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU Until 27.06.1996 28 years ago

Historical addresses

Saldus rajona Ezeres pagasta "Ezeres asni" Until 12.07.1996 28 years ago
Saldus rajons, Ezeres pagasts, "Ezeres asni" Until 03.07.2009 15 years ago
Saldus nov., Ezeres pag., "Ezeres asni" Until 04.12.2015 9 years ago
Saldus nov., Ezeres pag., Ezere, "Ezeres Asni" Until 28.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (663.85 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
Ezeres Asni GP 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Ezeres Asni GP 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
vadibas zinojums JPEG

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. 2014 - PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

 Annual report 02.04.2012  TIF (804.75 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 02.04.2012  HTML (119.75 KB)

2010

 Annual report 29.04.2011  TIF (798.51 KB)

2009

 Annual report 29.04.2010  TIF (767.37 KB)

2008

 Annual report 30.04.2009  TIF (762.92 KB)

2007

 Annual report 23.04.2008  TIF (849.74 KB)

2006

 Annual report 29.08.2007  TIF (1.23 MB)

2005

 Annual report 02.06.2017  TIF (1.03 MB)

2004

 Annual report 02.06.2017  TIF (940.36 KB)

2003

 Annual report 02.06.2017  TIF (1.25 MB)

2002

 Annual report 02.06.2017  TIF (798.43 KB)

2001

 Annual report 02.06.2017  TIF (335.95 KB)

2000

 Annual report 02.06.2017  TIF (1.01 MB)

1998

 Annual report 05.06.2017  TIF (974.22 KB)

1997

 Annual report 05.06.2017  TIF (1.01 MB)

1996

 Annual report 05.06.2017  TIF (879.34 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.87 KB 07.02.2020 03.02.2020 1

Articles of Association

 TIF 75.64 KB 07.02.2020 03.02.2020 3

Amendments to the Articles of Association

 TIF 10.1 KB 03.10.2019 30.09.2019 1

Articles of Association

 TIF 69.95 KB 03.10.2019 30.09.2019 3

Shareholders’ register

TIF 106.24 KB 31.07.2019 25.07.2019 3

Amendments to the Articles of Association

 TIF 17.41 KB 01.12.2017 29.11.2017 1

Articles of Association

 TIF 61.43 KB 01.12.2017 29.11.2017 3

Shareholders’ register

TIF 102.29 KB 01.12.2017 29.11.2017 5

Shareholders’ register

TIF 127.44 KB 26.06.2017 08.06.2017 3

Articles of Association

 TIF 87.43 KB 27.01.2016 02.04.2015 2

Shareholders’ register

TIF 116.82 KB 27.01.2016 02.04.2015 2

Shareholders’ register

TIF 51.75 KB 07.03.2012 23.02.2012 1

Articles of Association

 TIF 70.96 KB 27.04.2010 14.12.2009 1

Regulations for the increase/reduction of the equity

 TIF 52.8 KB 27.04.2010 14.12.2009 1

Shareholders’ register

TIF 81.04 KB 27.04.2010 14.12.2009 1

Shareholders’ register

TIF 106.6 KB 25.05.2009 29.04.2009 2

Shareholders’ register

TIF 66.83 KB 25.05.2009 29.04.2009 1

Articles of Association

 TIF 27.26 KB 02.06.2017 23.12.2004 1

Articles of Association

 TIF 688.22 KB 06.06.2017 08.04.1996 12

Shareholders’ register

TIF 56.94 KB 06.06.2017 08.04.1996 2

Memorandum of association

 TIF 106.35 KB 06.06.2017 04.04.1996 2

Shareholders’ register

TIF 43.46 KB 02.06.2017 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

 EDOC 65.92 KB 11.02.2020 11.02.2020 2

Application

 TIF 249.32 KB 07.02.2020 03.02.2020 6

Protocols/decisions of a company/organisation

 TIF 88.3 KB 07.02.2020 03.02.2020 3

Decisions / letters / protocols of public notaries

 EDOC 39.97 KB 07.10.2019 07.10.2019 2

Application

 TIF 202.97 KB 03.10.2019 30.09.2019 6

Protocols/decisions of a company/organisation

 TIF 86.09 KB 03.10.2019 30.09.2019 3

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 16.08.2019 16.08.2019 2

Application

 TIF 201.65 KB 14.08.2019 02.08.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 04.12.2017 04.12.2017 2

Application

 TIF 256.42 KB 01.12.2017 29.11.2017 8

Application

 TIF 84.26 KB 01.12.2017 29.11.2017 6

Protocols/decisions of a company/organisation

 TIF 80.61 KB 01.12.2017 29.11.2017 3

Decisions / letters / protocols of public notaries

 EDOC 72.67 KB 18.07.2017 18.07.2017 2

Application

 TIF 111.95 KB 18.07.2017 12.07.2017 4

Decisions / letters / protocols of public notaries

 EDOC 72.1 KB 28.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 191.37 KB 28.06.2017 28.06.2017 2

Application

 TIF 259.54 KB 26.06.2017 19.06.2017 7

Consent of a member of the Board / executive director

 TIF 45.32 KB 26.06.2017 19.06.2017 2

Confirmation or consent to legal address

 TIF 11.5 KB 26.06.2017 14.06.2017 1

Protocols/decisions of a company/organisation

 TIF 120.86 KB 26.06.2017 14.06.2017 4

Decisions / letters / protocols of public notaries

 TIF 132.53 KB 27.01.2016 09.04.2015 2

Application

 TIF 497.06 KB 27.01.2016 02.04.2015 3

Protocols/decisions of a company/organisation

 TIF 120.32 KB 27.01.2016 02.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 41.14 KB 23.05.2012 23.03.2012 2

Application

 TIF 160.02 KB 23.05.2012 20.03.2012 3

Protocols/decisions of a company/organisation

 TIF 25.24 KB 23.05.2012 20.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 48.83 KB 07.03.2012 07.03.2012 1

Application

 TIF 150.96 KB 07.03.2012 24.02.2012 2

Decisions / letters / protocols of public notaries

 TIF 89.94 KB 27.04.2010 20.04.2010 1

Application

 TIF 297.81 KB 27.04.2010 14.12.2009 2

Auditor’s opinion

 TIF 110.28 KB 27.04.2010 14.12.2009 1

Protocols/decisions of a company/organisation

 TIF 73.01 KB 27.04.2010 14.12.2009 1

Submission/Application

 TIF 76.3 KB 27.04.2010 14.12.2009 1

Receipts on the publication and state fees

 TIF 30.68 KB 25.05.2009 19.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 50.66 KB 25.05.2009 03.01.2008 1

Receipts on the publication and state fees

 TIF 87.93 KB 25.05.2009 27.12.2007 2

Application

 TIF 176.95 KB 25.05.2009 20.12.2007 3

Protocols/decisions of a company/organisation

 TIF 50.44 KB 25.05.2009 20.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 44.03 KB 02.06.2017 17.05.2005 1

Application

 TIF 217.88 KB 02.06.2017 09.05.2005 3

Receipts on the publication and state fees

 TIF 37.35 KB 02.06.2017 09.05.2005 1

Protocols/decisions of a company/organisation

 TIF 22.73 KB 02.06.2017 27.04.2005 1

Consent of the auditor

 TIF 9.96 KB 02.06.2017 26.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 53.81 KB 02.06.2017 30.12.2004 1

Registration certificates

 TIF 25.86 KB 02.06.2017 30.12.2004 1

Announcement regarding the legal address

 TIF 12.08 KB 02.06.2017 23.12.2004 1

Application

 TIF 194.89 KB 02.06.2017 23.12.2004 7

Consent of the auditor

 TIF 9.93 KB 02.06.2017 23.12.2004 1

Consent of a member of the Board / executive director

 TIF 10.92 KB 02.06.2017 23.12.2004 1

Protocols/decisions of a company/organisation

 TIF 41.09 KB 02.06.2017 23.12.2004 2

Receipts on the publication and state fees

 TIF 44.12 KB 02.06.2017 22.12.2004 1

Application

 TIF 9.9 KB 02.06.2017 09.01.2003 1

Receipts on the publication and state fees

 TIF 44.52 KB 02.06.2017 09.01.2003 1

Protocols/decisions of a company/organisation

 TIF 28.69 KB 02.06.2017 28.12.2002 1

Decisions / letters / protocols of public notaries

 TIF 46.04 KB 02.06.2017 25.06.2001 1

Receipts on the publication and state fees

 TIF 45.75 KB 02.06.2017 25.06.2001 1

Protocols/decisions of a company/organisation

 TIF 33.12 KB 02.06.2017 29.03.1999 1

Sample report

 TIF 38.77 KB 05.06.2017 29.12.1997 1

Bank statements or other document regarding the payment of the equity

TIF 54.36 KB 06.06.2017 08.04.1996 2

Protocols/decisions of a company/organisation

 TIF 57.62 KB 06.06.2017 08.04.1996 2

Specimen signature without Identity number

 TIF 16.08 KB 06.06.2017 08.04.1996 1

Application

 TIF 152.57 KB 05.06.2017 08.04.1996 4

Decisions / letters / protocols of public notaries

 TIF 17.36 KB 05.06.2017 08.04.1996 1

Other documents

 TIF 229.1 KB 05.06.2017 08.04.1996 6

Receipts on the publication and state fees

 TIF 11.03 KB 05.06.2017 08.04.1996 2

Registration certificates

 TIF 86.81 KB 05.06.2017 08.04.1996 1

Registration certificates

 TIF 87.86 KB 02.06.2017 08.04.1996 1

Copy of the personal identification document

 TIF 350.22 KB 05.06.2017 12
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