Ezerkrasta mājas, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.03.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ezerkrasta mājas"
Registration number, date 40103552664, 06.06.2012
VAT number None (excluded 15.09.2017) Europe VAT register
Register, date Commercial Register, 06.06.2012
Legal address Lāčplēša iela 27 – 28, Rīga, LV-1011 Check address owners
Fixed capital 2 844 EUR , registered 14.04.2016 (registered payment 14.04.2016: 2 844 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 1.84 1.19
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 3

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Historical addresses

Rīga, Ogres iela 12-70 Until 21.03.2013 12 years ago
Rīga, Ogres iela 12-7 Until 21.06.2012 13 years ago
Ropažu nov., Mucenieki, "Jaunceltnes 2 k-8" -11 Until 03.02.2014 11 years ago
Garkalnes nov., Sunīši, Gaigalu iela 2 Until 20.06.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
PAZINOJUMS2016NEW JPEG

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
zinas 01012015 31122015 ODT

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
ZINAS PAR SABIEDRIBU PDF

2012

Annual report 06.06.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zin. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36.5 KB 16.06.2017 19.05.2017 1

Shareholders’ register

DOC 36.5 KB 16.06.2017 19.05.2017 1

Shareholders’ register

TIF 128.56 KB 25.04.2016 12.04.2016 4

Amendments to the Articles of Association

TIF 14.8 KB 19.04.2016 01.04.2016 1

Articles of Association

TIF 34.52 KB 19.04.2016 01.04.2016 1

Shareholders’ register

TIF 23.81 KB 19.04.2016 01.04.2016 1

Shareholders’ register

TIF 125.91 KB 19.04.2016 01.04.2016 3

Shareholders’ register

TIF 91.4 KB 10.03.2014 03.03.2014 2

Amendments to the Articles of Association

TIF 25.54 KB 04.04.2013 20.03.2013 1

Articles of Association

TIF 26.1 KB 04.04.2013 20.03.2013 1

Regulations for the increase/reduction of the equity

TIF 22.47 KB 04.04.2013 20.03.2013 1

Shareholders’ register

TIF 10.51 KB 04.04.2013 20.03.2013 1

Articles of Association

TIF 11.92 KB 11.06.2012 25.05.2012 1

Memorandum of Association

TIF 18.07 KB 11.06.2012 25.05.2012 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

EDOC 108.52 KB 29.03.2019 29.03.2019 17

Orders/request/cover notes of court bailiffs

EDOC 353.56 KB 21.03.2019 21.03.2019 1

State Revenue Service decisions/letters/statements

DOC 97 KB 10.09.2018 10.09.2018 1

State Revenue Service decisions/letters/statements

EDOC 85.15 KB 10.09.2018 10.09.2018 1

State Revenue Service decisions/letters/statements

DOC 97 KB 10.09.2018 10.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 102.49 KB 07.08.2018 07.08.2018 2

Decisions / letters / protocols of public notaries

RTF 191.68 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.6 KB 22.03.2018 22.03.2018 2

State Revenue Service decisions/letters/statements

DOC 104.5 KB 20.03.2018 19.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 90.83 KB 20.03.2018 19.03.2018 1

Decisions / letters / protocols of public notaries

RTF 186.79 KB 20.06.2017 20.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.46 KB 20.06.2017 20.06.2017 2

Application

PDF 9.26 MB 16.06.2017 12.06.2017 7

Application

PDF 9.16 MB 16.06.2017 12.06.2017 7

Confirmation or consent to legal address

TIF 12.77 KB 26.06.2017 02.06.2017 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 16.06.2017 19.05.2017 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 16.06.2017 19.05.2017 1

Protocols/decisions of a company/organisation

EDOC 23.37 KB 16.06.2017 19.05.2017 1

Shareholders’ register

EDOC 51.9 KB 16.06.2017 19.05.2017 1

Decisions / letters / protocols of public notaries

TIF 56.95 KB 17.02.2017 14.02.2017 2

Application

TIF 309.44 KB 17.02.2017 08.02.2017 6

Protocols/decisions of a company/organisation

TIF 101.78 KB 17.02.2017 08.02.2017 2

Decisions / letters / protocols of public notaries

TIF 53.06 KB 25.04.2016 20.04.2016 2

Application

TIF 137.35 KB 25.04.2016 15.04.2016 2

Decisions / letters / protocols of public notaries

TIF 60.38 KB 19.04.2016 14.04.2016 2

Application

TIF 104.55 KB 19.04.2016 01.04.2016 2

Decisions / letters / protocols of public notaries

TIF 74.3 KB 23.09.2014 19.09.2014 2

Application

TIF 222.42 KB 23.09.2014 18.09.2014 4

Protocols/decisions of a company/organisation

TIF 117.24 KB 23.09.2014 18.09.2014 2

Decisions / letters / protocols of public notaries

TIF 70.25 KB 10.03.2014 06.03.2014 2

Application

TIF 178.82 KB 10.03.2014 28.02.2014 3

Decisions / letters / protocols of public notaries

TIF 48.64 KB 04.02.2014 03.02.2014 2

Confirmation or consent to legal address

TIF 37.47 KB 04.02.2014 29.01.2014 1

Application

TIF 210.55 KB 04.02.2014 28.01.2014 2

Power of attorney, act of empowerment

TIF 380.95 KB 04.02.2014 23.10.2013 6

Decisions / letters / protocols of public notaries

TIF 37.84 KB 04.04.2013 28.03.2013 2

Decisions / letters / protocols of public notaries

TIF 41.13 KB 25.03.2013 21.03.2013 2

Application

TIF 67.83 KB 04.04.2013 20.03.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.62 KB 04.04.2013 20.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 9.86 KB 04.04.2013 20.03.2013 1

Protocols/decisions of a company/organisation

TIF 17.56 KB 04.04.2013 20.03.2013 1

Application

TIF 148.78 KB 25.03.2013 18.03.2013 2

Decisions / letters / protocols of public notaries

TIF 57.46 KB 25.06.2012 21.06.2012 2

Submission/Application

TIF 24.32 KB 25.06.2012 19.06.2012 1

Decisions / letters / protocols of public notaries

TIF 36.55 KB 11.06.2012 06.06.2012 2

Registration certificates

TIF 58.42 KB 11.06.2012 06.06.2012 1

Confirmation or consent to legal address

TIF 11.96 KB 11.06.2012 29.05.2012 1

Announcement regarding the legal address

TIF 10.44 KB 11.06.2012 25.05.2012 1

Application

TIF 228.45 KB 11.06.2012 25.05.2012 7
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