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 | Economic activity suspended, 01.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EZERMALAS ĪPAŠUMI" |
| Registration number, date | 50103529621, 30.03.2012 |
| VAT number | None (excluded 20.06.2024) Europe VAT register |
| Register, date | Commercial Register, 30.03.2012 |
| Legal address | "Ritāņi", Ritāni, Salienas pag., Augšdaugavas nov., LV-5469 Check address owners |
| Fixed capital | 11 200 EUR, registered payment 10.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 18.21 | 13.61 | 2.04 |
| Personal income tax (thousands, €) | 6.7 | 1.28 | 0 |
| Statutory social insurance contributions (thousands, €) | 10.91 | 2.09 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.11.2022 | 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 | 09.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "IMMO REALTY"Reg. no. 40203179337
|
75 % | 8 400 | € 1 | € 8 400 | Latvia | 27.11.2019 | 29.11.2019 |
Natural person |
17.75 % | 1 988 | € 1 | € 1 988 | Latvia | 27.11.2019 | 29.11.2019 |
"Tautas sports veselai nācijai"Reg. no. 40008257156
|
7.25 % | 812 | € 1 | € 812 | Latvia | 27.11.2019 | 29.11.2019 |
Historical company names
| SIA "PENUMBRA ĪPAŠUMI" | Until 10.04.2017 | 7 years ago |
|---|---|---|
| SIA "Zenga īpašumi" | Until 29.11.2016 | 8 years ago |
| SIA "Heidelberga Factoring" | Until 02.08.2013 | 11 years ago |
Historical addresses
| Rīga, Republikas laukums 3-527 | Until 23.01.2014 | 10 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 5A-1 | Until 22.01.2015 | 9 years ago |
| Rīga, Ezermalas iela 6 | Until 29.11.2016 | 8 years ago |
| Rīga, Ezermalas iela 6 k-3 | Until 26.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (83.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | PDF (111.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (117.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (115.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (572.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (239.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (212.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.19 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.07.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 30.03.2012 - 31.12.2012 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pask par gada parsk apst zenga2013 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.81 KB | 10.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.81 KB | 10.09.2020 | 07.09.2020 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 29.11.2019 | 27.11.2019 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 29.11.2019 | 27.11.2019 | 1 |
Articles of Association |
DOCX | 19.55 KB | 29.11.2019 | 27.11.2019 | 2 |
Articles of Association |
DOCX | 19.55 KB | 29.11.2019 | 27.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 47.5 KB | 29.11.2019 | 27.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 47.5 KB | 29.11.2019 | 27.11.2019 | 1 |
Shareholders’ register |
DOCX | 19.57 KB | 29.11.2019 | 27.11.2019 | 1 |
Shareholders’ register |
DOCX | 19.57 KB | 29.11.2019 | 27.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.37 KB | 27.11.2019 | 15.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.37 KB | 27.11.2019 | 15.11.2019 | 1 |
Shareholders’ register |
DOCX | 20.04 KB | 15.11.2018 | 12.11.2018 | 1 |
Shareholders’ register |
DOCX | 20.24 KB | 15.11.2018 | 12.11.2018 | 1 |
Shareholders’ register |
DOCX | 20.24 KB | 15.11.2018 | 12.11.2018 | 1 |
Shareholders’ register |
DOCX | 20.04 KB | 15.11.2018 | 12.11.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 13.94 KB | 05.04.2017 | 04.04.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 13.94 KB | 05.04.2017 | 04.04.2017 | 1 |
Articles of Association |
DOC | 108 KB | 05.04.2017 | 04.04.2017 | 2 |
Articles of Association |
DOC | 108 KB | 05.04.2017 | 04.04.2017 | 2 |
Shareholders’ register |
1.45 MB | 07.12.2016 | 06.12.2016 | 3 | |
Shareholders’ register |
1.45 MB | 07.12.2016 | 06.12.2016 | 3 | |
Amendments to the Articles of Association |
DOCX | 13.98 KB | 24.11.2016 | 23.11.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.98 KB | 24.11.2016 | 23.11.2016 | 1 |
Articles of Association |
DOC | 113.5 KB | 24.11.2016 | 23.11.2016 | 2 |
Articles of Association |
DOC | 113.5 KB | 24.11.2016 | 23.11.2016 | 2 |
Shareholders’ register |
1.49 MB | 20.09.2016 | 19.09.2016 | 3 | |
Shareholders’ register |
1.49 MB | 20.09.2016 | 19.09.2016 | 3 | |
Amendments to the Articles of Association |
DOCX | 12.71 KB | 16.12.2015 | 14.12.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 12.71 KB | 16.12.2015 | 14.12.2015 | 1 |
Articles of Association |
DOC | 111 KB | 16.12.2015 | 14.12.2015 | 2 |
Articles of Association |
DOC | 111 KB | 16.12.2015 | 14.12.2015 | 2 |
Shareholders’ register |
DOCX | 16.46 KB | 16.12.2015 | 14.12.2015 | 1 |
Shareholders’ register |
DOCX | 16.46 KB | 16.12.2015 | 14.12.2015 | 1 |
Articles of Association |
TIF | 86.07 KB | 05.08.2013 | 30.07.2013 | 3 |
Shareholders’ register |
TIF | 59.19 KB | 05.08.2013 | 30.07.2013 | 2 |
Articles of Association |
TIF | 62.93 KB | 23.05.2013 | 17.05.2013 | 2 |
Shareholders’ register |
TIF | 46.94 KB | 14.02.2013 | 07.02.2013 | 1 |
Articles of Association |
TIF | 63.46 KB | 03.04.2012 | 22.03.2012 | 2 |
Memorandum of Association |
TIF | 66.42 KB | 03.04.2012 | 22.03.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.84 KB | 27.09.2024 | 27.09.2024 | 1 |
Application |
EDOC | 29.06 KB | 26.05.2023 | 24.05.2023 | 2 |
Application |
EDOC | 50.07 KB | 09.03.2023 | 08.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.84 KB | 09.03.2023 | 08.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 22.11.2022 | 22.11.2022 | 2 |
Acceptance-conveyance act |
DOCX | 43.7 KB | 22.11.2022 | 16.11.2022 | 1 |
Acceptance-conveyance act |
DOCX | 43.7 KB | 22.11.2022 | 16.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.52 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 10.09.2020 | 10.09.2020 | 2 |
Application |
DOCX | 35.5 KB | 10.09.2020 | 07.09.2020 | 2 |
Application |
EDOC | 40.85 KB | 10.09.2020 | 07.09.2020 | 2 |
Application |
DOCX | 35.5 KB | 10.09.2020 | 07.09.2020 | 2 |
Shareholders’ register |
EDOC | 24.9 KB | 10.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 29.11.2019 | 29.11.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 21.3 KB | 29.11.2019 | 27.11.2019 | 1 |
Articles of Association |
EDOC | 28.97 KB | 29.11.2019 | 27.11.2019 | 2 |
Application |
DOCX | 41.63 KB | 29.11.2019 | 27.11.2019 | 3 |
Application |
DOCX | 41.63 KB | 29.11.2019 | 27.11.2019 | 3 |
Application |
EDOC | 50.42 KB | 29.11.2019 | 27.11.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
265.5 KB | 29.11.2019 | 27.11.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 29.11.2019 | 27.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 222.26 KB | 29.11.2019 | 27.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
265.5 KB | 29.11.2019 | 27.11.2019 | 1 | |
Other documents |
DOC | 31.5 KB | 29.11.2019 | 27.11.2019 | 1 |
Other documents |
EDOC | 22.02 KB | 29.11.2019 | 27.11.2019 | 1 |
Other documents |
DOC | 31.5 KB | 29.11.2019 | 27.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.26 KB | 29.11.2019 | 27.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.82 KB | 29.11.2019 | 27.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.82 KB | 29.11.2019 | 27.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.96 KB | 29.11.2019 | 27.11.2019 | 1 |
Shareholders’ register |
EDOC | 29.02 KB | 29.11.2019 | 27.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 27.11.2019 | 27.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.56 KB | 27.11.2019 | 27.11.2019 | 1 |
Application |
DOCX | 37.67 KB | 27.11.2019 | 15.11.2019 | 2 |
Application |
EDOC | 46.28 KB | 27.11.2019 | 15.11.2019 | 2 |
Application |
DOCX | 37.67 KB | 27.11.2019 | 15.11.2019 | 2 |
Shareholders’ register |
EDOC | 39.46 KB | 27.11.2019 | 15.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.19 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.69 KB | 15.11.2018 | 15.11.2018 | 2 |
Application |
DOCX | 35.49 KB | 15.11.2018 | 12.11.2018 | 2 |
Application |
EDOC | 44.11 KB | 15.11.2018 | 12.11.2018 | 2 |
Application |
DOCX | 40.56 KB | 15.11.2018 | 12.11.2018 | 3 |
Application |
EDOC | 49.26 KB | 15.11.2018 | 12.11.2018 | 3 |
Application |
DOCX | 40.56 KB | 15.11.2018 | 12.11.2018 | 3 |
Application |
DOCX | 35.49 KB | 15.11.2018 | 12.11.2018 | 2 |
Shareholders’ register |
EDOC | 52.96 KB | 15.11.2018 | 12.11.2018 | 1 |
Shareholders’ register |
EDOC | 41.14 KB | 15.11.2018 | 12.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.01 KB | 10.04.2017 | 10.04.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 26.99 KB | 05.04.2017 | 04.04.2017 | 1 |
Articles of Association |
EDOC | 49.74 KB | 05.04.2017 | 04.04.2017 | 2 |
Application |
6.71 MB | 05.04.2017 | 04.04.2017 | 25 | |
Application |
EDOC | 6.43 MB | 05.04.2017 | 04.04.2017 | 25 |
Application |
6.71 MB | 05.04.2017 | 04.04.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 61.18 KB | 05.04.2017 | 04.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 05.04.2017 | 04.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 05.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.81 KB | 12.12.2016 | 12.12.2016 | 2 |
Application |
6.47 MB | 07.12.2016 | 06.12.2016 | 24 | |
Application |
EDOC | 6.2 MB | 07.12.2016 | 06.12.2016 | 24 |
Application |
6.47 MB | 07.12.2016 | 06.12.2016 | 24 | |
Shareholders’ register |
EDOC | 1.41 MB | 07.12.2016 | 06.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 29.11.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.22 KB | 29.11.2016 | 29.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 57.26 KB | 24.11.2016 | 23.11.2016 | 1 |
Articles of Association |
EDOC | 97.1 KB | 24.11.2016 | 23.11.2016 | 2 |
Application |
6.52 MB | 24.11.2016 | 23.11.2016 | 24 | |
Application |
EDOC | 6.25 MB | 24.11.2016 | 23.11.2016 | 24 |
Application |
6.52 MB | 24.11.2016 | 23.11.2016 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 92.99 KB | 24.11.2016 | 23.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 149 KB | 24.11.2016 | 23.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 149 KB | 24.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.7 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.7 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 21.09.2016 | 21.09.2016 | 2 |
Application |
EDOC | 6.2 MB | 20.09.2016 | 19.09.2016 | 24 |
Application |
6.47 MB | 20.09.2016 | 19.09.2016 | 24 | |
Application |
6.47 MB | 20.09.2016 | 19.09.2016 | 24 | |
Shareholders’ register |
EDOC | 1.44 MB | 20.09.2016 | 19.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 21.12.2015 | 21.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.43 KB | 21.12.2015 | 21.12.2015 | 2 |
Application |
DOCX | 32.73 KB | 16.12.2015 | 16.12.2015 | 2 |
Application |
EDOC | 45.35 KB | 16.12.2015 | 16.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 25.65 KB | 16.12.2015 | 14.12.2015 | 1 |
Articles of Association |
EDOC | 66.95 KB | 16.12.2015 | 14.12.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.87 KB | 16.12.2015 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 16.12.2015 | 14.12.2015 | 1 |
Shareholders’ register |
EDOC | 58.8 KB | 16.12.2015 | 14.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.13 KB | 26.01.2015 | 22.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 8.2 KB | 26.01.2015 | 09.01.2015 | 1 |
Application |
TIF | 70 KB | 26.01.2015 | 09.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.7 KB | 27.01.2014 | 23.01.2014 | 1 |
Application |
TIF | 194.51 KB | 27.01.2014 | 21.01.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.37 KB | 27.01.2014 | 20.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.08 KB | 27.01.2014 | 15.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 28.10.2013 | 25.10.2013 | 1 |
Other documents |
TIF | 137.73 KB | 26.01.2015 | 24.10.2013 | 3 |
Application |
TIF | 95.47 KB | 28.10.2013 | 24.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42 KB | 05.08.2013 | 02.08.2013 | 2 |
Application |
TIF | 147.58 KB | 05.08.2013 | 30.07.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.39 KB | 05.08.2013 | 30.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.89 KB | 05.08.2013 | 30.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 23.05.2013 | 22.05.2013 | 1 |
Application |
TIF | 79.36 KB | 23.05.2013 | 17.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.42 KB | 23.05.2013 | 17.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.35 KB | 23.05.2013 | 17.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.23 KB | 14.02.2013 | 12.02.2013 | 2 |
Application |
TIF | 237.49 KB | 14.02.2013 | 07.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.49 KB | 14.02.2013 | 07.02.2013 | 1 |
Application |
TIF | 325.03 KB | 14.02.2013 | 04.02.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 33.08 KB | 14.02.2013 | 04.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.4 KB | 03.04.2012 | 30.03.2012 | 2 |
Registration certificates |
TIF | 23.18 KB | 03.04.2012 | 30.03.2012 | 1 |
Application |
TIF | 239.47 KB | 03.04.2012 | 23.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.31 KB | 03.04.2012 | 23.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.86 KB | 03.04.2012 | 22.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.14 KB | 03.04.2012 | 22.03.2012 | 1 |
Purchase/lease agreement |
TIF | 371.96 KB | 26.01.2015 | 04.11.2011 | 8 |
Power of attorney, act of empowerment |
TIF | 653.6 KB | 27.01.2014 | 11.12.2009 | 10 |
Power of attorney, act of empowerment |
TIF | 456.98 KB | 27.01.2014 | 22.10.2009 | 9 |
Power of attorney, act of empowerment |
TIF | 417.8 KB | 27.01.2014 | 11.05.2009 | 7 |
Power of attorney, act of empowerment |
TIF | 301.92 KB | 27.01.2014 | 07.09.2007 | 7 |
Registration certificates |
TIF | 57.4 KB | 05.08.2013 | 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