EZERKAULIŅI, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
22 by profit
9 by paid taxes
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 "EZERKAULIŅI" |
| Registration number, date | 50001008111, 08.01.1997 |
| VAT number | LV50001008111 from 02.01.1998 Europe VAT register |
| Register, date | Commercial Register, 28.06.2022 |
| Legal address | "Jaunbajāri", Salaspils pag., Salaspils nov., LV-2117 Check address owners |
| Fixed capital | 267 640 EUR, registered payment 07.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 44.81 | -178.32 |
| Personal income tax (thousands, €) | 1.94 | 4.98 |
| Statutory social insurance contributions (thousands, €) | 3.81 | 9.16 |
| Average employees count | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dārzeņkopība |
|---|---|
| Branch from zl.lv (NACE2) | Dārzeņu audzēšana (01.13) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.07.2022 | 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 | 28.06.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.06.2022 |
* 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 |
48.90 % | 3 272 | € 40 | € 130 880 | Latvia | 01.11.2024 | 07.11.2024 |
Natural person |
46.97 % | 3 143 | € 40 | € 125 720 | Latvia | 01.11.2024 | 07.11.2024 |
Natural person |
2.06 % | 138 | € 40 | € 5 520 | Latvia | 01.11.2024 | 07.11.2024 |
Natural person |
2.06 % | 138 | € 40 | € 5 520 | Latvia | 01.11.2024 | 07.11.2024 |
Contacts in cooperation with
Apply information changes
ML
"Ezerkauliņi", ZS
"Puķes", Salaspils pagasts, Salaspils nov., LV-2169 Check address owners
Dārzeņkopība
Historical company names
| Salaspils pilsētas ar lauku teritoriju zemnieku saimniecība "EZERKAULIŅI" | Until 28.06.2022 | 2 years ago |
|---|
Historical addresses
| Rīgas rajons, Salaspils lauku teritorija, "Puķes" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salaspils nov., Salaspils l. t., "Puķes" | Until 04.03.2010 | 14 years ago |
| Salaspils nov., Salaspils pag., "Puķes" | Until 04.12.2015 | 9 years ago |
| Salaspils nov., Salaspils pag., Ķeizarsils, "Puķes" | Until 15.04.2018 | 6 years ago |
| Salaspils nov., Salaspils pag., "Puķes" | Until 26.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (790.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (1.7 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | PDF (1.75 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (1.27 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (1.28 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (1.22 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (932.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EZK vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EZK vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EZK vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums EZ 2012 | |||||
2011 |
Annual report | 15.05.2012 | TIF (1.53 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.22 KB) | |
2010 |
Annual report | 02.04.2011 | TIF (1.25 MB) | ||
2009 |
Annual report | 14.05.2010 | TIF (1.29 MB) | ||
2008 |
Annual report | 16.05.2009 | TIF (1.36 MB) | ||
2007 |
Annual report | 02.09.2008 | TIF (1.38 MB) | ||
2006 |
Annual report | 23.05.2007 | TIF (565.91 KB) | ||
2005 |
Annual report | 05.04.2006 | PDF (444.29 KB) | ||
2004 |
Annual report | 02.05.2022 | TIF (837.66 KB) | ||
2003 |
Annual report | 02.05.2022 | TIF (710.7 KB) | ||
2002 |
Annual report | 02.05.2022 | TIF (671.5 KB) | ||
2001 |
Annual report | 02.05.2022 | TIF (711.8 KB) | ||
2000 |
Annual report | 02.05.2022 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.43 KB | 07.11.2024 | 01.11.2024 | 1 |
Articles of Association |
EDOC | 35.46 KB | 07.11.2024 | 31.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.97 KB | 07.11.2024 | 31.10.2024 | 1 |
Shareholders’ register |
DOCX | 20.94 KB | 26.07.2022 | 20.07.2022 | 1 |
Shareholders’ register |
DOCX | 20.94 KB | 26.07.2022 | 20.07.2022 | 1 |
Shareholders’ register |
DOCX | 20.79 KB | 21.06.2022 | 21.06.2022 | 1 |
Articles of Association |
DOCX | 24.01 KB | 26.04.2022 | 17.11.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.44 KB | 26.04.2022 | 17.11.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.76 KB | 11.11.2021 | 10.11.2021 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.97 KB | 13.11.2024 | 13.11.2024 | 1 | |
Application |
EDOC | 53.3 KB | 07.11.2024 | 01.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.26 KB | 07.11.2024 | 31.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.56 KB | 07.11.2024 | 31.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
50.96 KB | 07.11.2024 | 31.10.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.02 KB | 07.11.2024 | 31.10.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 31.27 KB | 07.11.2024 | 31.10.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 26.07.2022 | 26.07.2022 | 2 |
Application |
DOCX | 50.34 KB | 26.07.2022 | 21.07.2022 | 1 |
Application |
DOCX | 50.34 KB | 26.07.2022 | 21.07.2022 | 1 |
Shareholders’ register |
EDOC | 34.8 KB | 26.07.2022 | 20.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 28.06.2022 | 28.06.2022 | 2 |
Shareholders’ register |
EDOC | 34.63 KB | 21.06.2022 | 21.06.2022 | 1 |
Application |
DOCX | 40.31 KB | 26.04.2022 | 26.04.2022 | 4 |
Application |
DOCX | 40.31 KB | 26.04.2022 | 26.04.2022 | 4 |
Opinion |
TIF | 73.68 KB | 27.04.2022 | 17.11.2021 | 2 |
Articles of Association |
EDOC | 28.89 KB | 26.04.2022 | 17.11.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.92 KB | 26.04.2022 | 17.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 15.11.2021 | 15.11.2021 | 2 |
Application |
DOCX | 37.96 KB | 11.11.2021 | 10.11.2021 | 1 |
Application |
DOCX | 37.96 KB | 11.11.2021 | 10.11.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.26 KB | 11.11.2021 | 10.11.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 13.28 KB | 02.05.2022 | 02.06.1998 | 1 |
Sample report |
TIF | 51.1 KB | 02.05.2022 | 26.05.1998 | 1 |
Application |
TIF | 53.63 KB | 02.05.2022 | 07.09.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.15 KB | 02.05.2022 | 08.01.1997 | 1 |
Registration certificates |
TIF | 81.41 KB | 02.05.2022 | 08.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 23.15 KB | 02.05.2022 | 07.01.1997 | 2 |
Receipts on the publication and state fees |
TIF | 26.15 KB | 02.05.2022 | 07.01.1997 | 2 |
Receipts on the publication and state fees |
TIF | 24.57 KB | 02.05.2022 | 07.01.1997 | 2 |
Sample report |
TIF | 13.96 KB | 02.05.2022 | 07.01.1997 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 116.33 KB | 02.05.2022 | 14.12.1996 | 2 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 16.78 KB | 02.05.2022 | 29.10.1996 | 1 |
Copy of the personal identification document |
TIF | 34.56 KB | 02.05.2022 | 06.06.1996 | 2 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 20.91 KB | 02.05.2022 | 25.01.1996 | 1 |
Sample report |
TIF | 27.92 KB | 02.05.2022 | 03.01.1996 | 1 |
Copy of the personal identification document |
TIF | 70.19 KB | 02.05.2022 | 21.04.1993 | 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