Ezerkauliņi Agro, SIA
Limited Liability Company, Small company
Place in branch
1 by paid taxes
1 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 2022
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 "Ezerkauliņi Agro" |
| Registration number, date | 40203231134, 01.11.2019 |
| VAT number | LV40203231134 from 04.12.2019 Europe VAT register |
| Register, date | Commercial Register, 01.11.2019 |
| Legal address | "Jaunbajāri", Salaspils pag., Salaspils nov., LV-2117 Check address owners |
| Fixed capital | 4 500 000 EUR, registered payment 29.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 288.36 | 229.48 | 81.09 |
| Personal income tax (thousands, €) | 102.97 | 79.67 | 20.94 |
| Statutory social insurance contributions (thousands, €) | 184.71 | 149.53 | 38.65 |
| Average employees count | 25 | 24 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļu un dārzeņu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Centrālo biroju darbība (70.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.01.2021 |
* 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 |
20 % | 22 500 | € 40 | € 900 000 | Latvia | 12.01.2022 | 21.03.2022 |
Natural person |
15 % | 16 875 | € 40 | € 675 000 | Latvia | 12.01.2022 | 21.03.2022 |
Natural person |
15 % | 16 875 | € 40 | € 675 000 | Latvia | 12.01.2022 | 21.03.2022 |
Natural person |
25 % | 28 125 | € 40 | € 1 125 000 | Latvia | 30.12.2020 | 29.01.2021 |
Natural person |
25 % | 28 125 | € 40 | € 1 125 000 | Latvia | 30.12.2020 | 29.01.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | |
| Annual report 2022 | |||||
| EZA Konsolidetais zinojums 2022 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 EZA vad zin | EDOC | ||||
| NEATKARIGU REVIDENTU ZINOJUMS EZK 22 FP | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 10.08.2022 | ZIP | |
| Annual report 2021 | |||||
| konsolidetais vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EZA GP2021 vadibas zinojums | EDOC | ||||
| Ezerkaulini revidentu zi ojums 2021 | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 01.09.2021 | ZIP | |
| Annual report 2020 | |||||
| EZA GP konsol zinojums 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EZA Revidenta zinojums GP2020 | |||||
| EZA Vadibas zinojums GP2020 | |||||
2019 |
Annual report | 01.11.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS EZR 31122019 | |||||
| Vadibas zinojums EZA 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.82 KB | 27.09.2022 | 21.09.2022 | 1 |
Articles of Association |
DOCX | 14.82 KB | 27.09.2022 | 21.09.2022 | 1 |
Shareholders’ register |
DOCX | 21.59 KB | 21.03.2022 | 12.01.2022 | 1 |
Amendments to the Articles of Association |
TIF | 15.37 KB | 29.01.2021 | 30.12.2020 | 1 |
Articles of Association |
TIF | 77.62 KB | 29.01.2021 | 30.12.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 56.51 KB | 29.01.2021 | 30.12.2020 | 1 |
Shareholders’ register |
TIF | 85.1 KB | 29.01.2021 | 30.12.2020 | 3 |
Articles of Association |
TIF | 89.5 KB | 20.12.2019 | 18.12.2019 | 3 |
Shareholders’ register |
TIF | 85.46 KB | 20.12.2019 | 18.12.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 58.76 KB | 20.12.2019 | 17.12.2019 | 1 |
Articles of Association |
TIF | 21.91 KB | 01.11.2019 | 14.10.2019 | 1 |
Memorandum of association |
TIF | 101.86 KB | 01.11.2019 | 14.10.2019 | 2 |
Shareholders’ register |
TIF | 72.62 KB | 01.11.2019 | 14.10.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 63.04 KB | 29.09.2022 | 29.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.01 KB | 27.09.2022 | 27.09.2022 | 2 |
Articles of Association |
EDOC | 29.13 KB | 27.09.2022 | 21.09.2022 | 1 |
Application |
DOCX | 42.43 KB | 27.09.2022 | 21.09.2022 | 1 |
Application |
DOCX | 42.43 KB | 27.09.2022 | 21.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.1 KB | 27.09.2022 | 21.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.1 KB | 27.09.2022 | 21.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 21.03.2022 | 21.03.2022 | 2 |
Application |
DOCX | 41.23 KB | 21.03.2022 | 13.01.2022 | 1 |
Application |
DOCX | 41.23 KB | 21.03.2022 | 13.01.2022 | 1 |
Shareholders’ register |
EDOC | 59.83 KB | 21.03.2022 | 12.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 29.01.2021 | 29.01.2021 | 2 |
Acceptance-conveyance act |
TIF | 24.89 KB | 29.01.2021 | 30.12.2020 | 1 |
Acceptance-conveyance act |
TIF | 26.29 KB | 29.01.2021 | 30.12.2020 | 1 |
Acceptance-conveyance act |
TIF | 28.09 KB | 29.01.2021 | 30.12.2020 | 1 |
Acceptance-conveyance act |
TIF | 25.82 KB | 29.01.2021 | 30.12.2020 | 1 |
Application |
TIF | 146.27 KB | 29.01.2021 | 30.12.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.8 KB | 29.01.2021 | 30.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.66 KB | 29.01.2021 | 30.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.17 KB | 29.01.2021 | 30.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.55 KB | 29.01.2021 | 30.12.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 35.88 KB | 29.01.2021 | 30.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.69 KB | 29.01.2021 | 30.12.2020 | 4 |
Appraisal reports |
TIF | 132.33 KB | 29.01.2021 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
TIF | 142.76 KB | 20.12.2019 | 20.12.2019 | 3 |
Acceptance-conveyance act |
TIF | 30.57 KB | 20.12.2019 | 18.12.2019 | 1 |
Acceptance-conveyance act |
TIF | 30.93 KB | 20.12.2019 | 18.12.2019 | 1 |
Acceptance-conveyance act |
TIF | 31.69 KB | 20.12.2019 | 18.12.2019 | 1 |
Acceptance-conveyance act |
TIF | 34.17 KB | 20.12.2019 | 18.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.13 KB | 20.12.2019 | 17.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.77 KB | 20.12.2019 | 17.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.77 KB | 20.12.2019 | 17.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.13 KB | 20.12.2019 | 17.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.54 KB | 20.12.2019 | 17.12.2019 | 4 |
Appraisal reports |
TIF | 124.94 KB | 20.12.2019 | 09.12.2019 | 3 |
Appraisal reports |
TIF | 120.75 KB | 20.12.2019 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 01.11.2019 | 01.11.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.31 KB | 01.11.2019 | 31.10.2019 | 1 |
Announcement regarding the legal address |
TIF | 10.23 KB | 01.11.2019 | 14.10.2019 | 1 |
Application |
TIF | 247.06 KB | 01.11.2019 | 14.10.2019 | 8 |
Confirmation or consent to legal address |
TIF | 17.5 KB | 01.11.2019 | 14.10.2019 | 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