EZERES SAULKRASTI, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
9 by paid taxes
6 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 "EZERES SAULKRASTI" |
| Registration number, date | 48501013613, 14.03.1996 |
| VAT number | LV48501013613 from 07.05.2001 Europe VAT register |
| Register, date | Commercial Register, 22.09.2004 |
| Legal address | "Saulkrasti", Ezeres pag., Saldus nov., LV-3891 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.12.2014 |
| 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
- 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, €) | 13.06 | 12.18 | 12.71 |
| Personal income tax (thousands, €) | 1.98 | 1.3 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 3.87 | 4.52 | 4.08 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Optikas, briļļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Optisko instrumentu un fotoaparatūras ražošana (26.70) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 % | 1 | € 2 845 | € 2 845 | Latvia | 15.12.2014 | 17.12.2014 |
Contacts in cooperation with
Apply information changes
ML
"Ezeres Saulkrasti", SIA
Ezere , Ezeres pagasts, Saldus nov. LV-3891
Optikas, briļļu vairumtirdzniecība
Historical company names
| Saldus rajona Ezeres pagasta zemnieku saimniecība "SAULKRASTI" | Until 10.04.2001 | 23 years ago |
|---|
Historical addresses
| Saldus raj. Ezeres pag. "Saulkrasti" | Until 11.07.1996 | 28 years ago |
|---|---|---|
| Saldus rajons, Ezeres pagasts, "Saulkrasti" | Until 03.07.2009 | 15 years ago |
| Saldus nov., Ezeres pag., "Saulkrasti" | Until 07.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (79.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (80.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (80.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (80.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (346.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (349.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (368.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2010 | ZIP | ||||
2009 |
Annual report | 29.04.2010 | TIF (705.16 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (758.25 KB) | ||
2007 |
Annual report | 26.11.2008 | TIF (435.12 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (283.7 KB) | ||
2005 |
Annual report | 19.01.2015 | TIF (257.43 KB) | ||
2004 |
Annual report | 19.01.2015 | TIF (319.2 KB) | ||
2003 |
Annual report | 20.01.2015 | TIF (1.16 MB) | ||
2002 |
Annual report | 20.01.2015 | TIF (423.22 KB) | ||
2001 |
Annual report | 20.01.2015 | TIF (344.43 KB) | ||
2000 |
Annual report | 20.01.2015 | TIF (452.93 KB) | ||
1999 |
Annual report | 20.01.2015 | TIF (359.41 KB) | ||
1998 |
Annual report | 20.01.2015 | TIF (1 MB) | ||
1997 |
Annual report | 20.01.2015 | TIF (389.38 KB) | ||
1996 |
Annual report | 20.01.2015 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.5 KB | 19.01.2015 | 15.12.2014 | 1 |
Shareholders’ register |
TIF | 53.33 KB | 19.01.2015 | 15.12.2014 | 2 |
Articles of Association |
TIF | 25.32 KB | 20.01.2015 | 07.09.2004 | 1 |
Shareholders’ register |
TIF | 9.55 KB | 20.01.2015 | 07.09.2004 | 1 |
Articles of Association |
TIF | 828.12 KB | 20.01.2015 | 26.03.2001 | 17 |
Amendments to the Articles of Association |
TIF | 28.3 KB | 20.01.2015 | 02.04.1996 | 2 |
Articles of Association |
TIF | 220.91 KB | 20.01.2015 | 14.03.1996 | 7 |
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 | 77.32 KB | 19.01.2015 | 17.12.2014 | 2 |
Application |
TIF | 279.65 KB | 19.01.2015 | 15.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.31 KB | 19.01.2015 | 15.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.31 KB | 19.01.2015 | 07.09.2007 | 1 |
Application |
TIF | 162.12 KB | 19.01.2015 | 04.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 75.58 KB | 19.01.2015 | 03.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.22 KB | 19.01.2015 | 01.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 38.48 KB | 19.01.2015 | 01.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.15 KB | 20.01.2015 | 22.09.2004 | 1 |
Registration certificates |
TIF | 156.93 KB | 20.01.2015 | 22.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.74 KB | 20.01.2015 | 13.09.2004 | 2 |
Application |
TIF | 409.39 KB | 20.01.2015 | 07.09.2004 | 7 |
Consent of the auditor |
TIF | 10.73 KB | 20.01.2015 | 07.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.4 KB | 20.01.2015 | 07.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.23 KB | 20.01.2015 | 07.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 20.01.2015 | 10.04.2001 | 1 |
Registration certificates |
TIF | 65.12 KB | 20.01.2015 | 10.04.2001 | 1 |
Application |
TIF | 175.79 KB | 20.01.2015 | 27.03.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.61 KB | 20.01.2015 | 27.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 34.35 KB | 20.01.2015 | 27.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.29 KB | 20.01.2015 | 26.03.2001 | 1 |
Sample report |
TIF | 24.7 KB | 20.01.2015 | 19.03.2001 | 1 |
Sample report |
TIF | 36.52 KB | 20.01.2015 | 19.01.1998 | 1 |
Application |
TIF | 65.61 KB | 20.01.2015 | 02.04.1996 | 2 |
Owner’s decisions |
TIF | 14.63 KB | 20.01.2015 | 02.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 31.44 KB | 20.01.2015 | 02.04.1996 | 2 |
Receipts on the publication and state fees |
TIF | 25.11 KB | 20.01.2015 | 18.03.1996 | 2 |
Application |
TIF | 74.49 KB | 20.01.2015 | 14.03.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.84 KB | 20.01.2015 | 14.03.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.73 KB | 20.01.2015 | 14.03.1996 | 1 |
Registration certificates |
TIF | 94.37 KB | 20.01.2015 | 14.03.1996 | 1 |
Registration certificates |
TIF | 91.59 KB | 20.01.2015 | 14.03.1996 | 1 |
Copy of the personal identification document |
TIF | 52.54 KB | 20.01.2015 | 1 | |
Copy of the personal identification document |
TIF | 54.81 KB | 20.01.2015 | 2 | |
Copy of the personal identification document |
TIF | 103.9 KB | 20.01.2015 | 1 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 628.71 KB | 20.01.2015 | 16 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 522.12 KB | 20.01.2015 | 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