Ezerieši AR, SIA
Limited Liability Company, Micro company
Place in branch
83 by turnover
17 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 "Ezerieši AR" |
| Registration number, date | 44103094763, 06.08.2014 |
| VAT number | LV44103094763 from 12.08.2014 Europe VAT register |
| Register, date | Commercial Register, 06.08.2014 |
| Legal address | "Ezerieši" – 1, Lode, Lodes pag., Valmieras nov., LV-4248 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 15.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 0.74 | 3.36 | 0.77 |
| Personal income tax (thousands, €) | 0.52 | 2.65 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 0.71 | 0.45 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.01.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.01.2025 | 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 | 10.01.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.01.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.03.2019 |
* 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 |
35 % | 1 050 | € 1 | € 1 050 | 04.01.2025 | 10.01.2025 | |
Natural person |
35 % | 1 050 | € 1 | € 1 050 | 04.01.2025 | 10.01.2025 | |
Natural person |
30 % | 900 | € 1 | € 900 | 04.01.2025 | 10.01.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "A Mikrobūve" | Until 15.03.2024 | last year |
|---|
Historical addresses
| Rūjienas nov., Lodes pag., Lode, "Ezerieši" - 1 | 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 | 05.03.2024 | PDF (884.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2023 | PDF (841.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (753.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (700.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (687.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| img470 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (251.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (310.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (788.56 KB) | €8.00 |
2014 |
Annual report | 06.08.2014 - 31.12.2014 | 08.04.2015 | HTML (90.47 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 711.07 KB | 10.01.2025 | 09.01.2025 | 1 |
Articles of Association |
ASICE | 731 KB | 10.01.2025 | 04.01.2025 | 1 |
Shareholders’ register |
ASICE | 495.13 KB | 10.01.2025 | 04.01.2025 | 2 |
Amendments to the Articles of Association |
788.4 KB | 15.03.2024 | 07.03.2024 | 1 | |
Articles of Association |
797.79 KB | 15.03.2024 | 07.03.2024 | 1 | |
Regulations for the increase/reduction of the equity |
399.22 KB | 15.03.2024 | 07.03.2024 | 1 | |
Shareholders’ register |
522.08 KB | 15.03.2024 | 07.03.2024 | 1 | |
Shareholders’ register |
TIF | 75.37 KB | 27.02.2019 | 26.02.2019 | 3 |
Articles of Association |
TIF | 12.11 KB | 13.08.2014 | 25.07.2014 | 1 |
Memorandum of Association |
TIF | 27.77 KB | 13.08.2014 | 25.07.2014 | 1 |
Shareholders’ register |
TIF | 46.8 KB | 13.08.2014 | 25.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 594.74 KB | 10.01.2025 | 09.01.2025 | 6 |
Application |
586.67 KB | 10.01.2025 | 04.01.2025 | 1 | |
Protocols/decisions of a company/organisation |
810.35 KB | 10.01.2025 | 04.01.2025 | 1 | |
Application |
614.87 KB | 15.03.2024 | 14.03.2024 | 3 | |
Application |
593.39 KB | 15.03.2024 | 08.03.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.08 MB | 15.03.2024 | 07.03.2024 | 1 | |
Protocols/decisions of a company/organisation |
814.5 KB | 15.03.2024 | 07.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 01.03.2019 | 01.03.2019 | 2 |
Application |
TIF | 341.57 KB | 27.02.2019 | 26.02.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 40.28 KB | 27.02.2019 | 26.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.35 KB | 13.08.2014 | 06.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.79 KB | 13.08.2014 | 04.08.2014 | 1 |
Application |
TIF | 154.33 KB | 13.08.2014 | 29.07.2014 | 3 |
Confirmation or consent to legal address |
TIF | 8.64 KB | 13.08.2014 | 25.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 8.29 KB | 13.08.2014 | 25.07.2014 | 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