EZERMALAS 13, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
318 by paid taxes
47 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 "EZERMALAS 13" |
| Registration number, date | 40003787017, 05.12.2005 |
| VAT number | LV40003787017 from 15.08.2015 Europe VAT register |
| Register, date | Commercial Register, 05.12.2005 |
| Legal address | Brīvības iela 100A – 16, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.02.2014 |
| 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
- 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, €) | 1.61 | 1.96 | 0.71 |
| Personal income tax (thousands, €) | 0.1 | 0.08 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.14 | 0.16 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
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 08.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 24.11.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
EZERMALAS HOLDINGS, Sabiedrība ar ierobežotu atbildībuReg. no. 40103905659
|
100 % | 569 | € 5 | € 2 845 | Latvia | 04.11.2015 | 09.11.2015 |
Historical addresses
| Rīga, Šķūņu iela 6 | Until 09.03.2011 | 14 years ago |
|---|---|---|
| Rīga, Brīvības iela 100-16 | Until 02.08.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (83.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (84.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (82.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (82.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (119.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (81.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (117.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (2.83 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.25 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | HTML (89.64 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EZ Vadibas zinojums | |||||
2010 |
Annual report | 12.05.2011 | TIF (524.31 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (483.46 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (508.63 KB) | ||
2006 |
Annual report | 02.05.2007 | TIF (318.59 KB) | ||
2005 |
Annual report | 08.11.2006 | TIF (800.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.93 KB | 23.08.2022 | 04.11.2015 | 2 |
Shareholders’ register |
TIF | 67.34 KB | 23.08.2022 | 18.08.2015 | 2 |
Shareholders’ register |
TIF | 68.38 KB | 23.08.2022 | 16.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 22.07 KB | 23.08.2022 | 29.01.2014 | 3 |
Articles of Association |
TIF | 68.63 KB | 23.08.2022 | 29.01.2014 | 4 |
Shareholders’ register |
TIF | 53.01 KB | 23.08.2022 | 29.01.2014 | 2 |
Articles of Association |
TIF | 67.39 KB | 23.08.2022 | 30.11.2005 | 4 |
Memorandum of Association |
TIF | 76.95 KB | 23.08.2022 | 30.11.2005 | 4 |
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 | 190.47 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 08.05.2019 | 08.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 151.6 KB | 03.05.2019 | 29.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.29 KB | 23.08.2022 | 09.11.2015 | 2 |
Application |
TIF | 102.39 KB | 23.08.2022 | 04.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.6 KB | 23.08.2022 | 20.08.2015 | 2 |
Application |
TIF | 99.5 KB | 23.08.2022 | 18.08.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 23.52 KB | 23.08.2022 | 15.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.43 KB | 23.08.2022 | 19.06.2015 | 2 |
Application |
TIF | 103.3 KB | 23.08.2022 | 16.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.81 KB | 23.08.2022 | 04.02.2014 | 2 |
Application |
TIF | 123.4 KB | 23.08.2022 | 29.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.08 KB | 23.08.2022 | 29.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 23.08.2022 | 09.03.2011 | 1 |
Application |
TIF | 101.17 KB | 23.08.2022 | 03.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.77 KB | 23.08.2022 | 03.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.65 KB | 23.08.2022 | 24.11.2008 | 1 |
Application |
TIF | 112.49 KB | 23.08.2022 | 20.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.05 KB | 23.08.2022 | 20.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.08 KB | 23.08.2022 | 20.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.47 KB | 23.08.2022 | 20.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.29 KB | 23.08.2022 | 05.12.2005 | 2 |
Registration certificates |
TIF | 22.32 KB | 23.08.2022 | 05.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.87 KB | 23.08.2022 | 30.11.2005 | 1 |
Application |
TIF | 122.22 KB | 23.08.2022 | 30.11.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.95 KB | 23.08.2022 | 30.11.2005 | 1 |
Consent of the auditor |
TIF | 9.76 KB | 23.08.2022 | 30.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.88 KB | 23.08.2022 | 30.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.66 KB | 23.08.2022 | 30.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.15 KB | 23.08.2022 | 30.11.2005 | 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