Ezerlīcis, Nekustamo īpašumu īpašnieku kooperatīvā sabiedrība
Co-operative Society
Place in branch
15K+ by turnover
279 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 | Co-operative Society |
| Registered name | Nekustamo īpašumu īpašnieku kooperatīvā sabiedrība "Ezerlīcis" |
| Registration number, date | 40003643721, 29.08.2003 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 29.08.2003 |
| Legal address | Fazānu iela 6, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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 |
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) |
| Types of activities from statues |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.09.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.09.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 06.09.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 06.09.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 06.09.2022 | |
Natural person |
Executive Board | Valdes priekšsēdētāja vietnieks | Jointly with all persons entitled to represent | 06.09.2022 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Garkalnes nov., Sunīši, Fazānu iela 6 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Rītausmas iela 23 | Until 17.08.2016 | 8 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Kārļa Ulmaņa gatve 101 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 101 | Until 23.07.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (1.28 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (724.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (652.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (979.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (472.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (739.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (776.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (775.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EZER vad zino2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014EZERLICIS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 EZERLICISvaldes | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.g.p EZERzinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.g.p EZzinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VALDES ZINOJUMS EZERLICIS | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (56.14 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | XML (41.91 KB) | |
2007 |
Annual report | 04.12.2008 | TIF (261.67 KB) | ||
2006 |
Annual report | 07.05.2007 | PDF (155.92 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (174.74 KB) | ||
2004 |
Annual report | 27.05.2010 | TIF (196.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
394.85 KB | 19.08.2022 | 09.07.2022 | 4 | |
Articles of Association |
386.92 KB | 17.08.2016 | 25.05.2016 | 9 | |
Amendments to the Articles of Association |
TIF | 7.3 KB | 25.07.2013 | 08.07.2013 | 1 |
Articles of Association |
TIF | 317.88 KB | 25.07.2013 | 08.07.2013 | 9 |
Articles of Association |
TIF | 370.7 KB | 27.05.2010 | 23.07.2003 | 8 |
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 | 194.97 KB | 06.09.2022 | 06.09.2022 | 2 |
Statement regarding the beneficial owners |
379.45 KB | 06.09.2022 | 06.09.2022 | 7 | |
Statement regarding the beneficial owners |
379.45 KB | 06.09.2022 | 06.09.2022 | 7 | |
Application |
413.85 KB | 15.07.2022 | 12.07.2022 | 5 | |
Application |
413.85 KB | 15.07.2022 | 12.07.2022 | 5 | |
Consent of a member of the Board / executive director |
342.93 KB | 15.07.2022 | 12.07.2022 | 1 | |
Consent of a member of the Board / executive director |
342.93 KB | 15.07.2022 | 12.07.2022 | 1 | |
Consent of a member of the Board / executive director |
272.03 KB | 15.07.2022 | 12.07.2022 | 1 | |
Consent of a member of the Board / executive director |
272.03 KB | 15.07.2022 | 12.07.2022 | 1 | |
Articles of Association |
EDOC | 381.03 KB | 19.08.2022 | 09.07.2022 | 4 |
Protocols/decisions of a company/organisation |
204.28 KB | 19.08.2022 | 09.07.2022 | 2 | |
Protocols/decisions of a company/organisation |
204.28 KB | 19.08.2022 | 09.07.2022 | 2 | |
Protocols/decisions of a company/organisation |
216.71 KB | 15.07.2022 | 09.07.2022 | 3 | |
Protocols/decisions of a company/organisation |
216.71 KB | 15.07.2022 | 09.07.2022 | 3 | |
Consent of a member of the Board / executive director |
345.38 KB | 15.07.2022 | 22.06.2022 | 1 | |
Consent of a member of the Board / executive director |
345.38 KB | 15.07.2022 | 22.06.2022 | 1 | |
Consent of a member of the Board / executive director |
346.31 KB | 15.07.2022 | 20.06.2022 | 1 | |
Consent of a member of the Board / executive director |
346.31 KB | 15.07.2022 | 20.06.2022 | 1 | |
Consent of a member of the Board / executive director |
268.72 KB | 15.07.2022 | 17.06.2022 | 1 | |
Consent of a member of the Board / executive director |
268.72 KB | 15.07.2022 | 17.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 184.64 KB | 17.08.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 17.08.2016 | 17.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 32.76 KB | 26.08.2016 | 11.07.2016 | 1 |
Sample report |
TIF | 46.16 KB | 26.08.2016 | 11.07.2016 | 1 |
Sample report |
TIF | 44.52 KB | 26.08.2016 | 11.07.2016 | 1 |
Sample report |
TIF | 36.81 KB | 26.08.2016 | 30.06.2016 | 1 |
Application |
498.5 KB | 17.08.2016 | 25.05.2016 | 6 | |
Protocols/decisions of a company/organisation |
284.25 KB | 17.08.2016 | 25.05.2016 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 68.85 KB | 25.07.2013 | 23.07.2013 | 2 |
Registration certificates |
TIF | 44.8 KB | 25.07.2013 | 23.07.2013 | 1 |
Application |
TIF | 68.62 KB | 25.07.2013 | 08.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 10.99 KB | 25.07.2013 | 08.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.44 KB | 25.07.2013 | 26.06.2013 | 1 |
Application |
TIF | 190.67 KB | 25.07.2013 | 11.06.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 8.71 KB | 25.07.2013 | 11.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.33 KB | 25.07.2013 | 06.06.2013 | 1 |
Sample report |
TIF | 21.68 KB | 25.07.2013 | 05.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.08 KB | 25.07.2013 | 28.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 16.24 KB | 25.07.2013 | 17.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.44 KB | 27.05.2010 | 27.06.2009 | 2 |
Application |
TIF | 232.4 KB | 27.05.2010 | 17.06.2009 | 10 |
Sample report |
TIF | 25.71 KB | 27.05.2010 | 17.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.64 KB | 27.05.2010 | 04.06.2009 | 2 |
Sample report |
TIF | 29.18 KB | 27.05.2010 | 14.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.1 KB | 27.05.2010 | 07.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.19 KB | 27.05.2010 | 06.04.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 60.99 KB | 27.05.2010 | 21.04.2006 | 2 |
Application |
TIF | 281.34 KB | 27.05.2010 | 20.04.2006 | 7 |
Protocols/decisions of a company/organisation |
TIF | 89.35 KB | 27.05.2010 | 12.04.2006 | 3 |
Sample report |
TIF | 23.59 KB | 27.05.2010 | 17.03.2006 | 1 |
Sample report |
TIF | 28.38 KB | 27.05.2010 | 09.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.88 KB | 27.05.2010 | 02.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.18 KB | 27.05.2010 | 29.08.2003 | 1 |
Registration certificates |
TIF | 43.77 KB | 27.05.2010 | 29.08.2003 | 1 |
Sample report |
TIF | 21.74 KB | 27.05.2010 | 18.08.2003 | 1 |
Sample report |
TIF | 19.31 KB | 27.05.2010 | 15.08.2003 | 1 |
Sample report |
TIF | 21.68 KB | 27.05.2010 | 14.08.2003 | 1 |
Other documents |
TIF | 36.26 KB | 27.05.2010 | 28.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.5 KB | 27.05.2010 | 28.07.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.46 KB | 27.05.2010 | 23.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.97 KB | 27.05.2010 | 23.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 229.65 KB | 27.05.2010 | 23.07.2003 | 9 |
Other documents |
TIF | 19.34 KB | 27.05.2010 | 21.07.2003 | 1 |
Sample report |
TIF | 28.67 KB | 27.05.2010 | 18.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 27.59 KB | 27.05.2010 | 17.07.2003 | 1 |
Sample report |
TIF | 21.44 KB | 27.05.2010 | 17.07.2003 | 1 |
Memorandum of association |
TIF | 288.05 KB | 27.05.2010 | 12.07.2003 | 9 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 45.39 KB | 27.05.2010 | 23.02.1999 | 2 |
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