Ezermalas 30, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 30.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Ezermalas 30 |
| Registration number, date | 40203108512, 29.11.2017 |
| VAT number | None (excluded 30.08.2023) Europe VAT register |
| Register, date | Commercial Register, 29.11.2017 |
| Legal address | Satekles iela 2B, Rīga, LV-1050 Check address owners |
| Fixed capital | 302 800 EUR, registered payment 17.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.77 | 23.37 | 18.93 |
| Personal income tax (thousands, €) | 0.21 | 0.4 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 0.51 | 0.82 | 1.82 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Dzirnavu iela 66A - 59 | Until 13.04.2018 | 6 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 13.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | PDF (156.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (258.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (262.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (271.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (791.17 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 41.77 KB | 30.08.2023 | 25.04.2023 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 41.71 KB | 21.03.2023 | 14.03.2023 | 5 |
Shareholders’ register |
DOC | 3.1 MB | 09.12.2020 | 08.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.19 KB | 09.12.2020 | 03.12.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 108.18 KB | 09.12.2020 | 03.12.2020 | 6 |
Amendments to the Articles of Association |
DOC | 3.38 MB | 09.12.2020 | 01.12.2020 | 2 |
Articles of Association |
DOCX | 33.46 KB | 09.12.2020 | 01.12.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 2.7 MB | 09.12.2020 | 01.12.2020 | 2 |
Shareholders’ register |
ASICE | 71.93 KB | 19.01.2018 | 19.01.2018 | 1 |
Statement regarding foreign company, organisation |
278.66 KB | 19.01.2018 | 19.01.2018 | 9 | |
Shareholders’ register |
55.52 KB | 28.11.2017 | 27.11.2017 | 1 | |
Articles of Association |
56.16 KB | 28.11.2017 | 24.11.2017 | 1 | |
Memorandum of Association |
72.14 KB | 28.11.2017 | 24.11.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 38.28 KB | 30.08.2023 | 23.08.2023 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 25.08 KB | 30.08.2023 | 25.04.2023 | 1 |
Application |
ASICE | 39.74 KB | 21.03.2023 | 14.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.5 KB | 17.12.2020 | 17.12.2020 | 2 |
Application |
EDOC | 52.07 KB | 17.12.2020 | 14.12.2020 | 4 |
Application |
DOCX | 49.03 KB | 17.12.2020 | 14.12.2020 | 4 |
Copy of the personal identification document |
EDOC | 237.91 KB | 14.12.2020 | 14.12.2020 | 3 |
Copy of the personal identification document |
DOCX | 14.2 KB | 14.12.2020 | 14.12.2020 | 3 |
Copy of the personal identification document |
EDOC | 266.93 KB | 14.12.2020 | 14.12.2020 | 3 |
Shareholders’ register |
ASICE | 3.05 MB | 09.12.2020 | 08.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 93.76 KB | 09.12.2020 | 07.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
89.43 KB | 09.12.2020 | 07.12.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 137.35 KB | 09.12.2020 | 03.12.2020 | 6 |
Amendments to the Articles of Association |
ASICE | 3.32 MB | 09.12.2020 | 01.12.2020 | 2 |
Articles of Association |
ASICE | 43.09 KB | 09.12.2020 | 01.12.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 3.43 MB | 09.12.2020 | 01.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 3.39 MB | 09.12.2020 | 01.12.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 3.01 MB | 09.12.2020 | 01.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 3.06 MB | 09.12.2020 | 01.12.2020 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 2.64 MB | 09.12.2020 | 01.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.62 KB | 13.07.2020 | 13.07.2020 | 2 |
Application |
DOCX | 39.68 KB | 13.07.2020 | 02.07.2020 | 3 |
Application |
ASICE | 45.05 KB | 13.07.2020 | 02.07.2020 | 3 |
Confirmation or consent to legal address |
91.6 KB | 13.07.2020 | 01.07.2020 | 1 | |
Confirmation or consent to legal address |
121.83 KB | 13.07.2020 | 01.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 15.06.2018 | 15.06.2018 | 2 |
Application |
DOCX | 36.06 KB | 15.06.2018 | 12.06.2018 | 2 |
Application |
ASICE | 41.65 KB | 15.06.2018 | 12.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.36 KB | 13.04.2018 | 13.04.2018 | 2 |
Application |
EDOC | 58.38 KB | 04.04.2018 | 30.03.2018 | 5 |
Application |
DOCX | 44.45 KB | 04.04.2018 | 30.03.2018 | 5 |
Application |
DOCX | 44.45 KB | 04.04.2018 | 30.03.2018 | 5 |
Announcement regarding the legal address |
ASICE | 63.53 KB | 04.04.2018 | 29.03.2018 | 1 |
Announcement regarding the legal address |
58.71 KB | 04.04.2018 | 29.03.2018 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 63.92 KB | 04.04.2018 | 29.03.2018 | 1 |
Consent of a member of the Board / executive director |
59.45 KB | 04.04.2018 | 29.03.2018 | 1 | |
Power of attorney, act of empowerment |
68.2 KB | 04.04.2018 | 29.03.2018 | 2 | |
Power of attorney, act of empowerment |
ASICE | 72.74 KB | 04.04.2018 | 29.03.2018 | 2 |
Protocols/decisions of a company/organisation |
69.57 KB | 04.04.2018 | 29.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 74.24 KB | 04.04.2018 | 29.03.2018 | 1 |
Confirmation or consent to legal address |
66.56 KB | 04.04.2018 | 26.03.2018 | 1 | |
Confirmation or consent to legal address |
ASICE | 71.21 KB | 04.04.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.4 KB | 24.01.2018 | 24.01.2018 | 2 |
Application |
ASICE | 164.41 KB | 19.01.2018 | 19.01.2018 | 4 |
Power of attorney, act of empowerment |
427.16 KB | 19.01.2018 | 19.01.2018 | 7 | |
Power of attorney, act of empowerment |
EDOC | 424.29 KB | 19.01.2018 | 19.01.2018 | 7 |
Power of attorney, act of empowerment |
ASICE | 70.11 KB | 19.01.2018 | 19.01.2018 | 2 |
Statement regarding foreign company, organisation |
EDOC | 275.64 KB | 19.01.2018 | 19.01.2018 | 9 |
Other documents |
EDOC | 275.64 KB | 04.04.2018 | 18.01.2018 | 9 |
Other documents |
278.66 KB | 04.04.2018 | 18.01.2018 | 9 | |
Other documents |
278.66 KB | 04.04.2018 | 18.01.2018 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.24 KB | 05.01.2018 | 05.01.2018 | 2 |
Application |
443.35 KB | 04.01.2018 | 04.01.2018 | 5 | |
Application |
443.35 KB | 04.01.2018 | 04.01.2018 | 5 | |
Application |
EDOC | 454.07 KB | 04.01.2018 | 04.01.2018 | 5 |
Power of attorney, act of empowerment |
32.8 KB | 04.01.2018 | 04.01.2018 | 2 | |
Power of attorney, act of empowerment |
ASICE | 37.4 KB | 04.01.2018 | 04.01.2018 | 2 |
Protocols/decisions of a company/organisation |
24.74 KB | 04.01.2018 | 04.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 29.45 KB | 04.01.2018 | 04.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.17 KB | 29.11.2017 | 29.11.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 46.85 KB | 28.11.2017 | 27.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 35.46 KB | 28.11.2017 | 27.11.2017 | 1 |
Shareholders’ register |
ASICE | 58.34 KB | 28.11.2017 | 27.11.2017 | 1 |
Announcement regarding the legal address |
55.33 KB | 28.11.2017 | 24.11.2017 | 1 | |
Announcement regarding the legal address |
ASICE | 57.96 KB | 28.11.2017 | 24.11.2017 | 1 |
Articles of Association |
ASICE | 60.83 KB | 28.11.2017 | 24.11.2017 | 1 |
Application |
ASICE | 2.75 MB | 28.11.2017 | 24.11.2017 | 9 |
Application |
2.87 MB | 28.11.2017 | 24.11.2017 | 9 | |
Confirmation or consent to legal address |
TIF | 15.91 KB | 28.11.2017 | 24.11.2017 | 1 |
Consent of a member of the Board / executive director |
59.28 KB | 28.11.2017 | 24.11.2017 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 62.07 KB | 28.11.2017 | 24.11.2017 | 1 |
Memorandum of Association |
ASICE | 76.57 KB | 28.11.2017 | 24.11.2017 | 2 |
Power of attorney, act of empowerment |
ASICE | 78.51 KB | 28.11.2017 | 24.11.2017 | 2 |
Power of attorney, act of empowerment |
74.25 KB | 28.11.2017 | 24.11.2017 | 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