Ezermalas Mārupe, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
318 by paid taxes
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 | SIA "Ezermalas Mārupe" |
| Registration number, date | 40203174274, 11.10.2018 |
| VAT number | LV40203174274 from 26.10.2018 Europe VAT register |
| Register, date | Commercial Register, 11.10.2018 |
| Legal address | Elizabetes iela 9 – 47, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.10.2018 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 20 872.02 | 0.00 | 0.00 | 21 116.43 | 12.11.2024 |
| 07.10.2024 | 22 652.63 | 0.00 | 0.00 | 22 897.04 | 07.10.2024 |
| 09.09.2024 | 23 965.75 | 0.00 | 0.00 | 5 679.97 | 09.09.2024 |
| 16.08.2024 | 8 668.28 | 0.00 | 0.00 | 5 679.97 | 16.08.2024 |
| 16.07.2024 | 5 658.35 | 0.00 | 0.00 | 5 658.35 | 16.07.2024 |
| 17.06.2024 | 6 034.11 | 0.00 | 0.00 | 6 034.11 | 17.06.2024 |
| 08.05.2024 | 6 737.75 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 6 121.16 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 6 032.70 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 19.02.2024 | 5 967.57 | 0.00 | 0.00 | 0.00 | 19.02.2024 |
| 07.08.2023 | 1 351.61 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 562.07 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 1 552.13 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.07.2020 | 200.79 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.04.2020 | 189.65 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.08.2019 | 305.32 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 303.47 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 726.61 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.6 | -54.62 | -81.65 |
| Personal income tax (thousands, €) | 0.93 | 13.14 | 12.89 |
| Statutory social insurance contributions (thousands, €) | 0.96 | 22.67 | 21.84 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Galdnieku darbi (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 15.02.2021 | 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 | 25.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
CompactHouse OUReg. no. 16138982
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 06.01.2022 | 10.01.2022 |
Historical company names
| SIA "BGI mēbeles" | Until 25.01.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 118 - 56 | Until 30.12.2020 | 4 years ago |
|---|---|---|
| Rīga, Viestura prospekts 63 - 68 | Until 25.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (77.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | PDF (78.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.01.2021 | PDF (1.26 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20200724 210040 | |||||
2018 |
Annual report | 11.10.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190428 213500 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 8.59 KB | 10.01.2022 | 06.01.2022 | 1 |
Shareholders’ register |
DOCX | 8.59 KB | 10.01.2022 | 06.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 25.01.2021 | 18.01.2021 | 1 |
Articles of Association |
DOCX | 18.94 KB | 25.01.2021 | 18.01.2021 | 1 |
Shareholders’ register |
DOCX | 17.75 KB | 25.01.2021 | 18.01.2021 | 1 |
Shareholders’ register |
DOC | 19.5 KB | 30.12.2020 | 17.12.2020 | 1 |
Shareholders’ register |
DOC | 19.5 KB | 30.12.2020 | 17.12.2020 | 1 |
Articles of Association |
TIF | 15.21 KB | 11.10.2018 | 09.10.2018 | 1 |
Memorandum of Association |
TIF | 53.75 KB | 11.10.2018 | 09.10.2018 | 2 |
Shareholders’ register |
TIF | 41.16 KB | 11.10.2018 | 09.10.2018 | 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 | 73.53 KB | 30.08.2023 | 30.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.78 KB | 17.03.2023 | 17.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 10.01.2022 | 10.01.2022 | 2 |
Application |
DOCX | 45.13 KB | 10.01.2022 | 06.01.2022 | 1 |
Application |
DOCX | 45.13 KB | 10.01.2022 | 06.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.19 KB | 10.01.2022 | 06.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.19 KB | 10.01.2022 | 06.01.2022 | 1 |
Shareholders’ register |
EDOC | 23.65 KB | 10.01.2022 | 06.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 15.02.2021 | 15.02.2021 | 2 |
Application |
DOCX | 43.29 KB | 15.02.2021 | 09.02.2021 | 1 |
Application |
ASICE | 65.05 KB | 15.02.2021 | 09.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 25.01.2021 | 25.01.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 33.88 KB | 25.01.2021 | 18.01.2021 | 1 |
Articles of Association |
EDOC | 40.71 KB | 25.01.2021 | 18.01.2021 | 1 |
Application |
DOCX | 50.23 KB | 25.01.2021 | 18.01.2021 | 1 |
Application |
EDOC | 71.9 KB | 25.01.2021 | 18.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.96 KB | 25.01.2021 | 18.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.84 KB | 25.01.2021 | 18.01.2021 | 1 |
Shareholders’ register |
EDOC | 52.23 KB | 25.01.2021 | 18.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.95 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
DOCX | 25.88 KB | 30.12.2020 | 23.12.2020 | 5 |
Application |
EDOC | 33.11 KB | 30.12.2020 | 23.12.2020 | 5 |
Application |
DOCX | 25.88 KB | 30.12.2020 | 23.12.2020 | 5 |
Confirmation or consent to legal address |
DOCX | 8.81 KB | 30.12.2020 | 23.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 8.81 KB | 30.12.2020 | 23.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 16.65 KB | 30.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.32 KB | 30.12.2020 | 17.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.36 KB | 30.12.2020 | 17.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.32 KB | 30.12.2020 | 17.12.2020 | 1 |
Shareholders’ register |
EDOC | 21.41 KB | 30.12.2020 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
TIF | 337.18 KB | 11.10.2018 | 10.10.2018 | 5 |
Announcement regarding the legal address |
TIF | 10.49 KB | 11.10.2018 | 09.10.2018 | 1 |
Appraisal reports |
TIF | 32.45 KB | 11.10.2018 | 09.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.95 KB | 11.10.2018 | 09.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.7 KB | 11.10.2018 | 09.10.2018 | 1 |
Set of documents of a foreign company |
TIF | 499.29 KB | 22.01.2021 | 17 |
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