EZERKALN, SIA
Limited Liability Company, Micro company
Place in branch
466 by turnover
24 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 "EZERKALN" |
| Registration number, date | 40103624958, 14.01.2013 |
| VAT number | LV40103624958 from 26.01.2013 Europe VAT register |
| Register, date | Commercial Register, 14.01.2013 |
| Legal address | Podnieku iela 12 – 1, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 1 EUR, registered payment 10.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EZERKALN, SIA
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
- 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, €) | 0.06 | 0.24 | 1.72 |
| Personal income tax (thousands, €) | 0.05 | 0.09 | 0.59 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0.17 | 1.53 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 14.01.2013 |
* 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 | € 1 | € 1 | 23.05.2016 | 10.06.2016 |
Contacts in cooperation with
Apply information changes
"Ezerkaln", SIA
"Ezerkalns", Podleškova, Robežnieku pagasts, Krāslavas nov., LV-5666 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Rīga, Brīvības gatve 430-39 | Until 27.08.2013 | 12 years ago |
|---|---|---|
| Rīga, Vienības gatve 88-6 | Until 25.02.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (93.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokola izraksts 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (95.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (95.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (95.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (93.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (463.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Ezerkalns | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 14.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin EZERKALNS.doc. | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.43 KB | 08.06.2016 | 23.05.2016 | 1 |
Articles of Association |
TIF | 14.02 KB | 08.06.2016 | 23.05.2016 | 1 |
Shareholders’ register |
TIF | 89.47 KB | 08.06.2016 | 23.05.2016 | 2 |
Memorandum of Association |
TIF | 40.32 KB | 16.01.2013 | 09.01.2013 | 1 |
Articles of Association |
TIF | 19.04 KB | 16.01.2013 | 07.01.2013 | 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 |
RTF | 178.39 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.39 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 10.06.2016 | 10.06.2016 | 2 |
Application |
TIF | 159.06 KB | 08.06.2016 | 24.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.83 KB | 08.06.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.54 KB | 26.02.2014 | 25.02.2014 | 2 |
Application |
TIF | 734.92 KB | 26.02.2014 | 20.02.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 41.17 KB | 29.08.2013 | 27.08.2013 | 2 |
Application |
TIF | 95.66 KB | 29.08.2013 | 22.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.87 KB | 29.08.2013 | 22.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.47 KB | 16.01.2013 | 14.01.2013 | 2 |
Registration certificates |
TIF | 38.09 KB | 16.01.2013 | 14.01.2013 | 1 |
Application |
TIF | 456.34 KB | 16.01.2013 | 09.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.19 KB | 16.01.2013 | 09.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.27 KB | 16.01.2013 | 07.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.7 KB | 16.01.2013 | 07.01.2013 | 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