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 Projekti" |
| Registration number, date | 50203229451, 10.10.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.10.2019 |
| Legal address | Straumes iela 4, Tukums, Tukuma nov., LV-3104 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 10.10.2019 |
| 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, €) | 0.05 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.10.2019 | 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 | 24.01.2022 |
* 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 "MJL Enterprises"Reg. no. 40203146779
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 10.10.2019 | 10.10.2019 |
Historical company names
| SIA "MJL Moduls" | Until 17.03.2020 | 4 years ago |
|---|
Historical addresses
| Tukuma nov., Tukums, Zemītes iela 2A | Until 17.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 Ezermalas projekti | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 Ezermalas projekti | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 Ezermalas projekti |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32.5 KB | 17.03.2020 | 12.03.2020 | 1 |
Articles of Association |
DOCX | 23.36 KB | 17.03.2020 | 12.03.2020 | 3 |
Memorandum of Association |
DOCX | 20.48 KB | 10.10.2019 | 03.10.2019 | 2 |
Shareholders’ register |
DOCX | 19.6 KB | 10.10.2019 | 03.10.2019 | 1 |
Articles of Association |
DOCX | 23.46 KB | 10.10.2019 | 02.10.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 24.01.2022 | 24.01.2022 | 2 |
Application |
DOCX | 44.89 KB | 24.01.2022 | 07.01.2022 | 3 |
Application |
DOCX | 44.89 KB | 24.01.2022 | 07.01.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 24.01.2022 | 07.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 24.01.2022 | 07.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 17.04.2020 | 17.04.2020 | 2 |
Application |
EDOC | 53 KB | 17.04.2020 | 13.04.2020 | 1 |
Application |
DOCX | 44.42 KB | 17.04.2020 | 13.04.2020 | 1 |
Application |
DOCX | 44.42 KB | 17.04.2020 | 13.04.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 21.05 KB | 17.04.2020 | 09.04.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 30.72 KB | 17.04.2020 | 09.04.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 21.05 KB | 17.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 17.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.63 KB | 17.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 17.04.2020 | 09.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 17.03.2020 | 17.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 19.88 KB | 17.03.2020 | 12.03.2020 | 1 |
Announcement regarding the legal address |
EDOC | 22.43 KB | 17.03.2020 | 12.03.2020 | 1 |
Announcement regarding the legal address |
DOCX | 12.83 KB | 17.03.2020 | 12.03.2020 | 1 |
Articles of Association |
EDOC | 31.93 KB | 17.03.2020 | 12.03.2020 | 3 |
Application |
DOCX | 43.97 KB | 17.03.2020 | 12.03.2020 | 3 |
Application |
EDOC | 52.27 KB | 17.03.2020 | 12.03.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 23.92 KB | 17.03.2020 | 12.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.26 KB | 17.03.2020 | 12.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 17.03.2020 | 12.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.65 KB | 17.03.2020 | 12.03.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.26 KB | 10.10.2019 | 10.10.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.53 KB | 10.10.2019 | 10.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 10.10.2019 | 10.10.2019 | 2 |
Announcement regarding the legal address |
EDOC | 22.52 KB | 10.10.2019 | 03.10.2019 | 1 |
Announcement regarding the legal address |
DOCX | 12.84 KB | 10.10.2019 | 03.10.2019 | 1 |
Application |
DOCX | 32.71 KB | 10.10.2019 | 03.10.2019 | 3 |
Application |
EDOC | 41.43 KB | 10.10.2019 | 03.10.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
794 KB | 10.10.2019 | 03.10.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 16.1 KB | 10.10.2019 | 03.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 25.75 KB | 10.10.2019 | 03.10.2019 | 1 |
Memorandum of Association |
EDOC | 29.84 KB | 10.10.2019 | 03.10.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 299.2 KB | 10.10.2019 | 03.10.2019 | 5 |
Power of attorney, act of empowerment |
DOCX | 32.62 KB | 10.10.2019 | 03.10.2019 | 5 |
Power of attorney, act of empowerment |
303.32 KB | 10.10.2019 | 03.10.2019 | 5 | |
Shareholders’ register |
EDOC | 28.85 KB | 10.10.2019 | 03.10.2019 | 1 |
Articles of Association |
EDOC | 32.12 KB | 10.10.2019 | 02.10.2019 | 3 |
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