EZERGRUMUŽI, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
2K+ by profit
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EZERGRUMUŽI"
Registration number, date 42403017290, 25.10.2005
VAT number LV42403017290 from 16.11.2005 Europe VAT register
Register, date Commercial Register, 25.10.2005
Legal address Stacijas iela 18 – 33, Rēzekne, LV-4601 Check address owners
Fixed capital 2 842 EUR, registered payment 11.10.2016
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, €) -24.03 -5.78 -0.07
Personal income tax (thousands, €) 2.81 2.37 1.45
Statutory social insurance contributions (thousands, €) 3.6 3.59 2.21
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry 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   11.10.2016
* 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 % 203 € 14 € 2 842 Latvia 29.09.2016 11.10.2016

Apply information changes

ML

"Ezergrumuži", SIA

Stacijas 18-33, Rēzekne LV-4601 Check address owners

Augkopība un tehniskās kultūras

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (83.12 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (275.8 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (2.5 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (258.54 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (274.28 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (2.5 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1.57 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1.72 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (496.56 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 30.04.2015  HTML (90.58 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 07.05.2010  TIF (493.3 KB)

2008

 Annual report 30.03.2009  TIF (703.44 KB)

2007

 Annual report 25.02.2009  TIF (914.44 KB)

2006

 Annual report 25.02.2009  TIF (1.12 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 274.74 KB 07.10.2016 29.09.2016 1

Articles of Association

 PDF 263.87 KB 05.10.2016 29.09.2016 1

Articles of Association

 TIF 97.67 KB 24.07.2007 04.10.2005 3

Memorandum of Association

 TIF 34.66 KB 23.07.2007 04.10.2005 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

 RTF 186.41 KB 13.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.42 KB 13.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 186.41 KB 13.10.2016 11.10.2016 2

Application

 PDF 1.41 MB 07.10.2016 06.10.2016 5

Application

 PDF 1.45 MB 07.10.2016 06.10.2016 5

Shareholders’ register

PDF 305.93 KB 07.10.2016 29.09.2016 1

Articles of Association

 PDF 295.06 KB 05.10.2016 29.09.2016 1

Protocols/decisions of a company/organisation

 PDF 373.07 KB 05.10.2016 29.09.2016 1

Protocols/decisions of a company/organisation

 PDF 404.25 KB 05.10.2016 29.09.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.99 KB 23.09.2016 23.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.33 KB 23.09.2016 23.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.33 KB 23.09.2016 23.09.2016 2

State Revenue Service decisions/letters/statements

 EDOC 90.9 KB 22.09.2016 22.09.2016 1

State Revenue Service decisions/letters/statements

 DOC 112.5 KB 22.09.2016 22.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.16 KB 07.04.2009 06.04.2009 2

State Revenue Service decisions/letters/statements

 TIF 89.6 KB 07.04.2009 31.03.2009 3

Decisions / letters / protocols of public notaries

 TIF 37.21 KB 05.02.2009 03.02.2009 1

Application

 TIF 119.12 KB 05.02.2009 30.01.2009 3

Protocols/decisions of a company/organisation

 TIF 12.11 KB 05.02.2009 30.01.2009 1

Receipts on the publication and state fees

 TIF 65.8 KB 05.02.2009 30.01.2009 2

Decisions / letters / protocols of public notaries

 TIF 54.71 KB 12.02.2008 05.02.2008 2

Application

 TIF 171.07 KB 12.02.2008 31.01.2008 4

Receipts on the publication and state fees

 TIF 53.54 KB 12.02.2008 31.01.2008 3

Registration certificates

 TIF 25.39 KB 24.07.2007 13.01.2006 1

Submission/Application

 TIF 11.1 KB 24.07.2007 13.01.2006 1

Decisions / letters / protocols of public notaries

 TIF 44.46 KB 24.07.2007 25.10.2005 2

Registration certificates

 TIF 25.57 KB 24.07.2007 25.10.2005 1

Receipts on the publication and state fees

 TIF 36.41 KB 23.07.2007 20.10.2005 2

Bank statements or other document regarding the payment of the equity

TIF 19.09 KB 23.07.2007 05.10.2005 1

Application

 TIF 222.51 KB 24.07.2007 04.10.2005 7

Announcement regarding the legal address

 TIF 9.34 KB 23.07.2007 04.10.2005 1

Appraisal reports

 TIF 17.81 KB 23.07.2007 04.10.2005 1

Consent of the auditor

 TIF 7.43 KB 23.07.2007 04.10.2005 1

Consent of a member of the Board / executive director

 TIF 6.81 KB 23.07.2007 04.10.2005 1

Power of attorney, act of empowerment

 TIF 7.52 KB 23.07.2007 04.10.2005 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