EZERGRAVA, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
27 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 | Sabiedrība ar ierobežotu atbildību "EZERGRAVA" |
| Registration number, date | 44103027955, 21.02.2003 |
| VAT number | LV44103027955 from 14.03.2003 Europe VAT register |
| Register, date | Commercial Register, 21.02.2003 |
| Legal address | Darbnīcu iela 2, Ungurpils, Alojas pag., Limbažu nov., LV-4064 Check address owners |
| Fixed capital | 29 880 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | -60.55 | -52.71 | 0.91 |
| Personal income tax (thousands, €) | 5.35 | 3.49 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 7.26 | 5.34 | 0.68 |
| Average employees count | 3 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
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 |
|||
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. | 09.03.2010 |
* 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 % | 210 | LVL 100 | LVL 21 000 | 09.03.2010 | 09.03.2010 |
Historical addresses
| Limbažu rajons, Alojas lauku teritorija, Ungurpils, Ezera iela 10 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Alojas nov., Alojas l. t., Ungurpils, Ezera iela 10 | Until 25.11.2009 | 16 years ago |
| Alojas nov., Alojas l. t., Ungurpils, Darbnīcu iela 2 | Until 04.03.2010 | 15 years ago |
| Alojas nov., Alojas pag., Ungurpils, Darbnīcu iela 2 | 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 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zi ojums Ezergrava 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EZergrava vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zi ojums Ezergrava SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 EZERGRAVA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20180502092844 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (161.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | 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 | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 16.05.2014 | TIF (495.47 KB) | ||
2012 |
Annual report | 13.05.2013 | TIF (537.08 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan0123 | |||||
2010 |
Annual report | 03.05.2011 | TIF (525.16 KB) | ||
2009 |
Annual report | 14.06.2010 | TIF (581.49 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | TXT (26 KB) | |
2007 |
Annual report | 03.06.2008 | TIF (554.56 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (486.96 KB) | ||
2005 |
Annual report | 24.05.2019 | TIF (293.37 KB) | ||
2004 |
Annual report | 24.05.2019 | TIF (320.42 KB) | ||
2003 |
Annual report | 24.05.2019 | TIF (209.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.63 KB | 23.05.2019 | 04.01.2010 | 1 |
Articles of Association |
TIF | 84.52 KB | 23.05.2019 | 04.01.2010 | 4 |
Shareholders’ register |
TIF | 29.56 KB | 23.05.2019 | 04.01.2010 | 1 |
Amendments to the Articles of Association |
TIF | 16.52 KB | 23.05.2019 | 10.02.2009 | 1 |
Articles of Association |
TIF | 85.78 KB | 23.05.2019 | 10.02.2009 | 4 |
Shareholders’ register |
TIF | 19.32 KB | 23.05.2019 | 10.02.2009 | 1 |
Shareholders’ register |
TIF | 36.96 KB | 24.05.2019 | 03.10.2006 | 1 |
Amendments to the Articles of Association |
TIF | 27.33 KB | 24.05.2019 | 22.08.2006 | 1 |
Amendments to the Articles of Association |
TIF | 26.18 KB | 24.05.2019 | 22.08.2006 | 1 |
Articles of Association |
TIF | 69 KB | 24.05.2019 | 22.08.2006 | 4 |
Articles of Association |
TIF | 73 KB | 24.05.2019 | 22.08.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 25.5 KB | 24.05.2019 | 22.08.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.73 KB | 24.05.2019 | 22.08.2006 | 1 |
Shareholders’ register |
TIF | 21.18 KB | 24.05.2019 | 22.08.2006 | 1 |
Articles of Association |
TIF | 154.04 KB | 24.05.2019 | 23.01.2003 | 6 |
Memorandum of Association |
TIF | 57.04 KB | 24.05.2019 | 23.01.2003 | 2 |
Shareholders’ register |
TIF | 15.84 KB | 24.05.2019 | 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 | 65.91 KB | 23.05.2019 | 09.03.2010 | 2 |
Application |
TIF | 191.25 KB | 23.05.2019 | 26.01.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.71 KB | 23.05.2019 | 04.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.3 KB | 23.05.2019 | 25.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.24 KB | 23.05.2019 | 16.11.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.92 KB | 23.05.2019 | 11.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.97 KB | 23.05.2019 | 10.02.2009 | 1 |
Application |
TIF | 263.84 KB | 23.05.2019 | 10.02.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 15.65 KB | 23.05.2019 | 10.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.29 KB | 23.05.2019 | 10.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.85 KB | 24.05.2019 | 13.11.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 58.26 KB | 24.05.2019 | 05.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.86 KB | 23.05.2019 | 27.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.86 KB | 24.05.2019 | 17.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.85 KB | 24.05.2019 | 04.10.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.19 KB | 24.05.2019 | 03.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.3 KB | 24.05.2019 | 03.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.29 KB | 24.05.2019 | 03.10.2006 | 2 |
Sample report |
TIF | 45.58 KB | 24.05.2019 | 02.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.81 KB | 24.05.2019 | 28.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 48.59 KB | 24.05.2019 | 05.09.2006 | 3 |
Application |
TIF | 540.28 KB | 24.05.2019 | 22.08.2006 | 13 |
Application |
TIF | 359.06 KB | 24.05.2019 | 22.08.2006 | 12 |
Protocols/decisions of a company/organisation |
TIF | 52.48 KB | 24.05.2019 | 22.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.28 KB | 24.05.2019 | 22.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.9 KB | 24.05.2019 | 18.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.88 KB | 24.05.2019 | 21.02.2003 | 1 |
Registration certificates |
TIF | 49.57 KB | 24.05.2019 | 21.02.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.21 KB | 24.05.2019 | 27.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.53 KB | 24.05.2019 | 27.01.2003 | 2 |
Announcement regarding the legal address |
TIF | 17.12 KB | 24.05.2019 | 23.01.2003 | 1 |
Application |
TIF | 231.01 KB | 24.05.2019 | 23.01.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.6 KB | 24.05.2019 | 23.01.2003 | 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.
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