EZERGRANTI, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 31.01.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EZERGRANTI"
Registration number, date 42403016007, 19.10.2004
VAT number None (excluded 22.05.2017) Europe VAT register
Register, date Commercial Register, 19.10.2004
Legal address Janīnas Tabūnes iela 4 – 1, Lucmuiža, Zvirgzdenes pag., Ludzas nov., LV-5752 Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Būvlaukuma sagatavošana (43.12)
CSP industry
Redakcija NACE 2.0
 Ceļu un maģistrāļu būvniecība (42.11)

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

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

  Liquidator Right to represent individually   31.01.2017
* 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

50 % 2 LVL 500 LVL 1 000 19.10.2004 03.07.2009

Natural person

50 % 2 LVL 500 LVL 1 000 19.10.2004 03.07.2009

Historical addresses

Ludzas rajons, Zvirgzdenes pagasts, "Centra māja"-1 Until 03.07.2009 16 years ago
Ciblas nov., Zvirgzdenes pag., "Centra māja"-1 Until 06.05.2022 3 years ago
Ludzas nov., Zvirgzdenes pag., "Centra māja"-1 Until 12.06.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 09.02.2023  PDF (90.7 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
gada parsk lem ezergranti zaudejums 2.docxvad zin DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (76.39 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.02.2023  PDF (90.68 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.01.2021  PDF (80.37 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums.ezergranti2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (491.48 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums.ezergranti2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums.ezergranti2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums.ezergranti2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
EZERGRANTI Vadibas zinojums 2011 PDF

2010

 Annual report 03.05.2011  TIF (1.1 MB)

2009

 Annual report 07.05.2010  TIF (929.79 KB)

2008

 Annual report 05.05.2009  TIF (552.24 KB)

2007

 Annual report 29.07.2008  TIF (344.56 KB)

2006

 Annual report 20.06.2007  TIF (509 KB)

2005

 Annual report 19.09.2007  TIF (436.43 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 12.35 KB 19.09.2007 08.12.2005 1

Articles of Association

 TIF 56.39 KB 19.09.2007 12.10.2004 2

Memorandum of association

 TIF 63.16 KB 19.09.2007 12.10.2004 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 59.68 KB 01.02.2017 31.01.2017 2

Application

 TIF 148.04 KB 01.02.2017 25.01.2017 5

Protocols/decisions of a company/organisation

 TIF 38.74 KB 01.02.2017 25.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 38.16 KB 22.05.2008 20.05.2008 2

Application

 TIF 248.41 KB 22.05.2008 16.05.2008 4

Receipts on the publication and state fees

 TIF 33.82 KB 22.05.2008 16.05.2008 2

Protocols/decisions of a company/organisation

 TIF 20.49 KB 22.05.2008 15.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 30.81 KB 19.09.2007 13.12.2005 1

Application

 TIF 71.13 KB 19.09.2007 08.12.2005 3

Receipts on the publication and state fees

 TIF 42.15 KB 19.09.2007 24.10.2005 2

Decisions / letters / protocols of public notaries

 TIF 35.21 KB 19.09.2007 19.10.2004 1

Registration certificates

 TIF 96.25 KB 19.09.2007 19.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 11.56 KB 19.09.2007 13.10.2004 1

Receipts on the publication and state fees

 TIF 37.6 KB 19.09.2007 13.10.2004 2

Announcement regarding the legal address

 TIF 9.75 KB 19.09.2007 12.10.2004 1

Application

 TIF 346.91 KB 19.09.2007 12.10.2004 7

Appraisal reports

 TIF 27.25 KB 19.09.2007 12.10.2004 1

Consent of the auditor

 TIF 7.21 KB 19.09.2007 12.10.2004 1

Consent of a member of the Board / executive director

 TIF 8.24 KB 19.09.2007 12.10.2004 1

Consent of a member of the Board / executive director

 TIF 8.49 KB 19.09.2007 12.10.2004 1

Power of attorney, act of empowerment

 TIF 13.46 KB 19.09.2007 12.10.2004 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