Ezermalas72, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.06.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ezermalas72"
Registration number, date 40003616390, 23.01.2003
VAT number None (excluded 31.03.2015) Europe VAT register
Register, date Commercial Register, 23.01.2003
Legal address Rīga, Trikātas iela 6/1-3 Check address owners
Fixed capital 2 838 EUR , registered 23.10.2015 (registered payment 23.10.2015: 2 838 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.05 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Darbgaldu vairumtirdzniecība (46.62)
CSP industry Darbgaldu vairumtirdzniecība (46.62)

Historical company names

Sabiedrība ar ierobežotu atbildību "Elumatecs Baltija" Until 23.10.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas Zinojums 2018 ezermalas72 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas Zinojums 2017 ezermalas72 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zinojums 2016 ezermalas72 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums 2015 ezermalas72 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2016  ZIP €7.00
Annual report 2014 PDF
Vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vad zin PDF

2012

 Annual report 23.09.2013  TIF (478.32 KB)

2011

 Annual report 29.06.2012  TIF (428.64 KB)

2010

 Annual report 13.04.2011  TIF (500.24 KB)

2009

 Annual report 03.06.2010  TIF (505.94 KB)

2008

 Annual report 30.03.2009  TIF (670.26 KB)

2007

 Annual report 30.09.2008  TIF (626.81 KB)

2006

 Annual report 27.08.2007  TIF (385.44 KB)

2005

 Annual report 19.06.2006  PDF (377.78 KB)

2004

 Annual report 25.06.2019  TIF (731.17 KB)

2003

 Annual report 25.06.2019  TIF (727.65 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 44.4 KB 26.06.2019 20.10.2015 2

Shareholders’ register

TIF 45.02 KB 26.06.2019 20.10.2015 2

Shareholders’ register

TIF 11.89 KB 26.06.2019 29.05.2013 1

Articles of Association

 TIF 95.49 KB 25.06.2019 09.01.2003 4

Memorandum of Association

 TIF 72.11 KB 25.06.2019 09.01.2003 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

 EDOC 99.1 KB 08.06.2020 08.06.2020 2

Decisions / letters / protocols of public notaries

 DOCX 14.21 KB 28.04.2020 03.03.2020 3

Decisions / letters / protocols of public notaries

 RTF 915.35 KB 28.04.2020 03.03.2020 3

Decisions / letters / protocols of public notaries

 DOCX 14.21 KB 28.04.2020 03.03.2020 3

Decisions / letters / protocols of public notaries

 EDOC 99.18 KB 28.04.2020 03.03.2020 3

Decisions / letters / protocols of public notaries

 EDOC 121.23 KB 28.04.2020 03.03.2020 3

Decisions / letters / protocols of public notaries

 RTF 52.77 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.92 KB 07.05.2019 07.05.2019 2

Application

 TIF 108.58 KB 30.04.2019 30.04.2019 3

Notice of a member of the Board regarding the resignation

 TIF 10.06 KB 30.04.2019 30.04.2019 1

Decisions / letters / protocols of public notaries

 TIF 71.04 KB 26.06.2019 23.10.2015 2

Application

 TIF 95.22 KB 26.06.2019 20.10.2015 2

Protocols/decisions of a company/organisation

 TIF 53.38 KB 26.06.2019 20.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 44.49 KB 26.06.2019 25.06.2013 2

Application

 TIF 52.23 KB 26.06.2019 08.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 46.99 KB 25.06.2019 23.07.2008 1

Application

 TIF 109.83 KB 25.06.2019 18.07.2008 2

Receipts on the publication and state fees

 TIF 16.13 KB 25.06.2019 18.07.2008 1

Receipts on the publication and state fees

 TIF 20.37 KB 25.06.2019 18.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 49.67 KB 25.06.2019 26.06.2008 1

Protocols/decisions of a company/organisation

 TIF 14.71 KB 25.06.2019 19.06.2008 1

Receipts on the publication and state fees

 TIF 21.4 KB 25.06.2019 19.06.2008 1

Receipts on the publication and state fees

 TIF 17.1 KB 25.06.2019 19.06.2008 1

Application

 TIF 123.04 KB 25.06.2019 17.06.2008 3

Registration certificates

 TIF 47.36 KB 26.06.2019 23.01.2003 1

Decisions / letters / protocols of public notaries

 TIF 48.83 KB 25.06.2019 23.01.2003 1

Registration certificates

 TIF 45.59 KB 25.06.2019 23.01.2003 1

Announcement regarding the legal address

 TIF 10.26 KB 25.06.2019 09.01.2003 1

Application

 TIF 108.57 KB 25.06.2019 09.01.2003 4

Appraisal reports

 TIF 23.82 KB 25.06.2019 09.01.2003 1

Bank statements or other document regarding the payment of the equity

TIF 13.46 KB 25.06.2019 09.01.2003 1

Consent of a member of the Board / executive director

 TIF 10.07 KB 25.06.2019 09.01.2003 1

Receipts on the publication and state fees

 TIF 15.98 KB 25.06.2019 09.01.2003 1

Receipts on the publication and state fees

 TIF 18.54 KB 25.06.2019 09.01.2003 1

Sample report

 TIF 26.3 KB 25.06.2019 09.01.2003 1
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