Ezerkrasta Nams, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
312 by paid taxes
46 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 "Ezerkrasta Nams" |
| Registration number, date | 42103031083, 29.09.2003 |
| VAT number | LV42103031083 from 20.10.2003 Europe VAT register |
| Register, date | Commercial Register, 29.09.2003 |
| Legal address | Rojas iela 36, Liepāja, LV-3407 Check address owners |
| Fixed capital | 73 989 EUR, registered payment 13.09.2016 |
| 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
- 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, €) | 7.23 | 4.66 | 6.19 |
| Personal income tax (thousands, €) | 1.71 | 1.43 | 1.4 |
| Statutory social insurance contributions (thousands, €) | 2.83 | 2.45 | 2.27 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.07.2008 |
* 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 % | 73 989 | € 1 | € 73 989 | 08.06.2016 | 13.09.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Ludviķa iela 7 | Until 26.05.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EN VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EN VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EN VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2020EN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EN VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EZ 2018 VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ EN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EN VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EN-2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA EN VZ 2014 3 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EN VZ 2013 4 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012. EN Vad.zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011EN VAD.ZIN. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EN VADIBAS ZINOJUMS | XML | ||||
2009 |
Annual report | 19.04.2010 | TIF (640.43 KB) | ||
2008 |
Annual report | 17.02.2009 | TIF (935.91 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (626.78 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (1.48 MB) | ||
2005 |
Annual report | 24.02.2016 | TIF (298.04 KB) | ||
2004 |
Annual report | 24.02.2016 | TIF (719.89 KB) | ||
2003 |
Annual report | 24.02.2016 | TIF (361.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.99 KB | 16.09.2016 | 08.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 17.67 KB | 04.08.2016 | 08.06.2016 | 1 |
Articles of Association |
TIF | 19.77 KB | 04.08.2016 | 08.06.2016 | 1 |
Shareholders’ register |
TIF | 17.94 KB | 24.02.2016 | 30.06.2008 | 1 |
Shareholders’ register |
TIF | 22.62 KB | 24.02.2016 | 24.07.2006 | 1 |
Articles of Association |
TIF | 19.22 KB | 24.02.2016 | 26.06.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.84 KB | 24.02.2016 | 26.06.2006 | 1 |
Shareholders’ register |
TIF | 27.2 KB | 24.02.2016 | 26.06.2006 | 1 |
Articles of Association |
TIF | 18.38 KB | 24.02.2016 | 24.05.2006 | 1 |
Shareholders’ register |
TIF | 22.65 KB | 24.02.2016 | 24.05.2006 | 1 |
Articles of Association |
TIF | 88.29 KB | 24.02.2016 | 04.09.2003 | 4 |
Memorandum of association |
TIF | 71.34 KB | 24.02.2016 | 04.09.2003 | 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 |
TIF | 70.29 KB | 16.09.2016 | 13.09.2016 | 2 |
Application |
TIF | 154.23 KB | 04.08.2016 | 08.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.31 KB | 04.08.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.17 KB | 24.02.2016 | 08.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 40.4 KB | 24.02.2016 | 03.07.2008 | 2 |
Application |
TIF | 114.56 KB | 24.02.2016 | 30.06.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 17.36 KB | 24.02.2016 | 30.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.52 KB | 24.02.2016 | 30.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.83 KB | 24.02.2016 | 03.08.2006 | 1 |
Application |
TIF | 48.97 KB | 24.02.2016 | 24.07.2006 | 1 |
Purchase/lease agreement |
TIF | 61.56 KB | 24.02.2016 | 24.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.03 KB | 24.02.2016 | 04.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 57.87 KB | 24.02.2016 | 29.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.77 KB | 24.02.2016 | 27.06.2006 | 1 |
Application |
TIF | 45.02 KB | 24.02.2016 | 26.06.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 55.96 KB | 24.02.2016 | 26.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.6 KB | 24.02.2016 | 26.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.38 KB | 24.02.2016 | 26.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.8 KB | 24.02.2016 | 26.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 49.01 KB | 24.02.2016 | 25.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.69 KB | 24.02.2016 | 24.05.2006 | 1 |
Application |
TIF | 8.97 KB | 24.02.2016 | 24.05.2006 | 1 |
Application |
TIF | 138.09 KB | 24.02.2016 | 24.05.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.75 KB | 24.02.2016 | 24.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.32 KB | 24.02.2016 | 24.05.2006 | 1 |
Sample report |
TIF | 19.76 KB | 24.02.2016 | 24.04.2006 | 1 |
Sample report |
TIF | 18.22 KB | 24.02.2016 | 24.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.23 KB | 24.02.2016 | 19.01.2006 | 1 |
Application |
TIF | 87.53 KB | 24.02.2016 | 16.01.2006 | 3 |
Consent of the auditor |
TIF | 7.72 KB | 24.02.2016 | 16.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.41 KB | 24.02.2016 | 16.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.61 KB | 24.02.2016 | 12.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.41 KB | 24.02.2016 | 29.09.2003 | 1 |
Registration certificates |
TIF | 102.47 KB | 24.02.2016 | 29.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.82 KB | 24.02.2016 | 12.09.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.8 KB | 24.02.2016 | 09.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.64 KB | 24.02.2016 | 04.09.2003 | 1 |
Application |
TIF | 179.5 KB | 24.02.2016 | 04.09.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.4 KB | 24.02.2016 | 04.09.2003 | 1 |
Sample report |
TIF | 17 KB | 24.02.2016 | 04.09.2003 | 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