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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ezermalas 18" |
| Registration number, date | 40203049238, 09.02.2017 |
| VAT number | None (excluded 11.02.2022) Europe VAT register |
| Register, date | Commercial Register, 09.02.2017 |
| Legal address | Bruņinieku iela 12 – 32, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 700 EUR, registered payment 09.02.2017 |
| 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.02.2017 |
* 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 |
70 % | 189 | € 10 | € 1 890 | Latvia | 09.02.2017 | 09.02.2017 |
Natural person |
30 % | 81 | € 10 | € 810 | Latvia | 09.02.2017 | 09.02.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.02.2017 |
Right to represent individually |
Natural person
(from 09.02.2017 )
|
Historical addresses
| Rīga, Matīsa iela 35 - 1 | Until 22.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.01.2023 | PDF (77.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.12.2021 | PDF (77.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (136.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (135.41 KB) | €11.00 |
2017 |
Annual report | 09.02.2017 - 31.12.2017 | 23.04.2018 | PDF (120.51 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.96 KB | 20.12.2017 | 19.12.2017 | 1 |
Articles of Association |
TIF | 71.52 KB | 20.12.2017 | 19.12.2017 | 3 |
Articles of Association |
TIF | 23.56 KB | 15.02.2017 | 03.02.2017 | 1 |
Memorandum of association |
TIF | 66.84 KB | 15.02.2017 | 03.02.2017 | 2 |
Shareholders’ register |
TIF | 110.1 KB | 15.02.2017 | 03.02.2017 | 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 | 53.43 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 22.12.2017 | 22.12.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.07 KB | 20.12.2017 | 19.12.2017 | 1 |
Application |
TIF | 716.2 KB | 20.12.2017 | 19.12.2017 | 10 |
Confirmation or consent to legal address |
TIF | 12.19 KB | 20.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.22 KB | 20.12.2017 | 19.12.2017 | 4 |
Orders/request/cover notes of court bailiffs |
369.01 KB | 28.09.2017 | 28.09.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.63 KB | 28.09.2017 | 28.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.87 KB | 30.08.2017 | 29.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.92 KB | 15.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.57 KB | 15.02.2017 | 09.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 9.68 KB | 15.02.2017 | 03.02.2017 | 1 |
Application |
TIF | 417.09 KB | 15.02.2017 | 03.02.2017 | 13 |
Confirmation or consent to legal address |
TIF | 12.78 KB | 15.02.2017 | 03.02.2017 | 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