EZERMALAS DĀRZI, SIA

Limited Liability Company, Micro company
Place in branch
198 by turnover
68 by profit
45 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EZERMALAS DĀRZI"
Registration number, date 44103044993, 29.03.2007
VAT number None Europe VAT register
Register, date Commercial Register, 29.03.2007
Legal address Ezermalas iela 54, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 2 845 EUR, registered payment 17.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.92 1.92 0.95
Personal income tax (thousands, €) 0.13 0.45 0.12
Statutory social insurance contributions (thousands, €) 1.79 1.47 0.84
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   17.03.2016
* 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 % 2 845 € 1 € 2 845 Latvia 03.03.2016 17.03.2016

Historical addresses

Alūksnes rajons, Alūksne, Ezermalas iela 54 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.01.2024  PDF (254.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.01.2023  PDF (254.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
apstipr protokols PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  PDF (254.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.02.2020  PDF (450.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (196.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.02.2018  PDF (413.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (422.8 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 PDF

2010

Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 ZIP

2009

Annual report 15.03.2010  TIF (469.5 KB)

2008

Annual report 11.05.2009  TIF (1022.08 KB)

2007

Annual report 24.07.2008  TIF (1016.21 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 81.23 KB 16.05.2018 03.03.2016 4

Shareholders’ register

TIF 45.01 KB 16.05.2018 03.03.2016 2

Articles of Association

TIF 133.17 KB 24.04.2007 22.03.2007 4

Memorandum of Association

TIF 48.44 KB 24.04.2007 22.03.2007 2

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 41.32 KB 16.05.2018 17.03.2016 2

Application

TIF 95.33 KB 16.05.2018 03.03.2016 5

Power of attorney, act of empowerment

TIF 14.52 KB 16.05.2018 03.03.2016 1

Protocols/decisions of a company/organisation

TIF 56.51 KB 16.05.2018 03.03.2016 2

Decisions / letters / protocols of public notaries

TIF 36.56 KB 25.05.2010 24.05.2010 1

Application

TIF 81.48 KB 25.05.2010 18.05.2010 4

Consent of a member of the Board / executive director

TIF 25.12 KB 25.05.2010 18.05.2010 1

Owner’s decisions

TIF 13.75 KB 25.05.2010 18.05.2010 1

Power of attorney, act of empowerment

TIF 11.22 KB 25.05.2010 18.05.2010 1

Decisions / letters / protocols of public notaries

TIF 57.88 KB 24.04.2007 29.03.2007 1

Registration certificates

TIF 98.71 KB 24.04.2007 29.03.2007 1

Announcement regarding the legal address

TIF 16.88 KB 24.04.2007 22.03.2007 1

Application

TIF 224.32 KB 24.04.2007 22.03.2007 5

Appraisal reports

TIF 89.85 KB 24.04.2007 22.03.2007 2

Power of attorney, act of empowerment

TIF 17.26 KB 24.04.2007 22.03.2007 1

Receipts on the publication and state fees

TIF 55.04 KB 24.04.2007 21.03.2007 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