EZERMAĻI-3, SIA
Limited Liability Company, Small company
Place in branch
101 by turnover
38 by employees
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 | Sabiedrība ar ierobežotu atbildību "EZERMAĻI-3" |
| Registration number, date | 52103007331, 12.03.1993 |
| VAT number | LV52103007331 from 25.05.1995 Europe VAT register |
| Register, date | Commercial Register, 15.02.2008 |
| Legal address | "Ezermaļi", Tadaiķu pag., Dienvidkurzemes nov., LV-3440 Check address owners |
| Fixed capital | 7 854 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | -127.29 | -5.86 | 6.86 |
| Personal income tax (thousands, €) | 20.91 | 20.42 | 16.17 |
| Statutory social insurance contributions (thousands, €) | 39.78 | 36.85 | 31.41 |
| Average employees count | 13 | 12 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Piena lopkopība (01.41) |
| CSP industry | Piena lopkopība (01.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.11.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.11.2019 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.11.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
34.94 % | 196 | € 14 | € 2 744 | Latvia | 13.05.2021 | 24.05.2021 |
Natural person |
51.16 % | 287 | € 14 | € 4 018 | Latvia | 28.10.2019 | 01.11.2019 |
Natural person |
9.63 % | 54 | € 14 | € 756 | Latvia | 05.02.2019 | 12.02.2019 |
Natural person |
4.28 % | 24 | € 14 | € 336 | Latvia | 20.06.2016 | 29.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Ezermaļi-3", SIA
"Ezermaļi", Tadaiķu pagasts, Dienvidkurzemes nov., LV-3440 Check address owners
Lopkopība
Historical addresses
| Liepājas rajons, Tadaiķu pagasts | Until 22.12.2004 | 20 years ago |
|---|---|---|
| Liepājas rajons, Durbes novads, Tadaiķu pagasts, "Ezermaļi" | Until 03.07.2009 | 15 years ago |
| Durbes nov., Tadaiķu pag., "Ezermaļi" | Until 04.12.2015 | 9 years ago |
| Durbes nov., Tadaiķu pag., "Ezermaļi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD ZIN 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD ZIN 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EZE VAD ZIN 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EZE GP 2020 VAD ZIN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS 4 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EZE VAD ZIN 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EZE 2016 VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 VAD ZIN EZE | ODT | ||||
2012 |
Annual report | 23.05.2013 | TIF (1.17 MB) | ||
2011 |
Annual report | 23.05.2012 | TIF (721.25 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (611.12 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (377.25 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (825.21 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (1.03 MB) | ||
2006 |
Annual report | 08.05.2007 | TIF (611.36 KB) | ||
2005 |
Annual report | 04.04.2017 | TIF (438.35 KB) | ||
2004 |
Annual report | 04.04.2017 | TIF (830.98 KB) | ||
2003 |
Annual report | 04.04.2017 | TIF (495.31 KB) | ||
2002 |
Annual report | 04.04.2017 | TIF (800.37 KB) | ||
2001 |
Annual report | 04.04.2017 | TIF (679.02 KB) | ||
2000 |
Annual report | 04.04.2017 | TIF (709.05 KB) | ||
1999 |
Annual report | 04.04.2017 | TIF (498.28 KB) | ||
1998 |
Annual report | 04.04.2017 | TIF (935.23 KB) | ||
1997 |
Annual report | 04.04.2017 | TIF (741.38 KB) | ||
1996 |
Annual report | 04.04.2017 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 855.72 KB | 18.05.2021 | 13.05.2021 | 2 |
Articles of Association |
TIF | 48.46 KB | 29.10.2019 | 28.10.2019 | 2 |
Shareholders’ register |
TIF | 270.42 KB | 29.10.2019 | 28.10.2019 | 8 |
Shareholders’ register |
TIF | 188.24 KB | 29.10.2019 | 28.10.2019 | 5 |
Shareholders’ register |
TIF | 254.81 KB | 20.03.2019 | 19.03.2019 | 8 |
Shareholders’ register |
TIF | 365.08 KB | 07.02.2019 | 05.02.2019 | 11 |
Shareholders’ register |
TIF | 633.38 KB | 06.04.2017 | 30.03.2017 | 11 |
Articles of Association |
TIF | 12.03 KB | 05.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 34.74 KB | 05.07.2016 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 477.43 KB | 12.03.2014 | 17.12.2013 | 3 |
Shareholders’ register |
TIF | 465.58 KB | 12.03.2014 | 13.11.2013 | 3 |
Shareholders’ register |
TIF | 450.8 KB | 12.03.2014 | 13.11.2013 | 3 |
Articles of Association |
TIF | 17.65 KB | 04.04.2017 | 07.12.2004 | 1 |
Shareholders’ register |
TIF | 46.31 KB | 04.04.2017 | 07.12.2004 | 1 |
Articles of Association |
TIF | 503.88 KB | 04.04.2017 | 10.05.2002 | 8 |
Amendments to the Articles of Association |
TIF | 47.41 KB | 04.04.2017 | 19.11.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.98 KB | 04.04.2017 | 19.11.1996 | 1 |
Amendments to the Articles of Association |
TIF | 15.3 KB | 04.04.2017 | 18.04.1994 | 1 |
Articles of Association |
TIF | 1.18 MB | 04.04.2017 | 18.02.1993 | 14 |
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 | 62.06 KB | 24.05.2021 | 24.05.2021 | 2 |
Application |
TIF | 2.21 MB | 18.05.2021 | 13.05.2021 | 2 |
Documents attesting the transfer of shares |
TIF | 799.92 KB | 18.05.2021 | 13.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 01.11.2019 | 01.11.2019 | 2 |
Application |
TIF | 242.54 KB | 29.10.2019 | 28.10.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 67.03 KB | 29.10.2019 | 28.10.2019 | 2 |
Documents attesting the transfer of shares |
TIF | 327.8 KB | 29.10.2019 | 20.08.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 25.03.2019 | 25.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 25.03.2019 | 25.03.2019 | 1 |
Application |
TIF | 106.38 KB | 20.03.2019 | 19.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 12.02.2019 | 12.02.2019 | 2 |
Application |
TIF | 367.3 KB | 07.02.2019 | 05.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 04.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 04.04.2017 | 04.04.2017 | 1 |
Application |
TIF | 311.41 KB | 06.04.2017 | 30.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 05.07.2016 | 29.06.2016 | 1 |
Application |
TIF | 98.44 KB | 05.07.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.53 KB | 05.07.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 336.69 KB | 12.03.2014 | 05.03.2014 | 1 |
Application |
TIF | 506.3 KB | 12.03.2014 | 28.02.2014 | 2 |
Other documents |
TIF | 138.93 KB | 12.03.2014 | 26.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.15 KB | 04.04.2017 | 26.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.77 KB | 04.04.2017 | 15.02.2008 | 2 |
Application |
TIF | 166.04 KB | 04.04.2017 | 11.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 33.39 KB | 04.04.2017 | 08.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.93 KB | 04.04.2017 | 22.12.2004 | 1 |
Registration certificates |
TIF | 26.87 KB | 04.04.2017 | 22.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.85 KB | 04.04.2017 | 07.12.2004 | 1 |
Application |
TIF | 195.02 KB | 04.04.2017 | 07.12.2004 | 7 |
Consent of the auditor |
TIF | 9.34 KB | 04.04.2017 | 07.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.74 KB | 04.04.2017 | 07.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.45 KB | 04.04.2017 | 07.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.94 KB | 04.04.2017 | 07.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 67.02 KB | 04.04.2017 | 07.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 04.04.2017 | 29.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.56 KB | 04.04.2017 | 22.04.2003 | 2 |
Submission/Application |
TIF | 21.64 KB | 04.04.2017 | 22.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.59 KB | 04.04.2017 | 02.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.44 KB | 04.04.2017 | 17.05.2002 | 1 |
Registration certificates |
TIF | 43.01 KB | 04.04.2017 | 17.05.2002 | 1 |
Registration certificates |
TIF | 42.71 KB | 04.04.2017 | 17.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 50.6 KB | 04.04.2017 | 13.05.2002 | 3 |
Documents attesting the transfer of shares |
TIF | 13.04 KB | 04.04.2017 | 10.05.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.63 KB | 04.04.2017 | 10.05.2002 | 2 |
Submission/Application |
TIF | 16.1 KB | 04.04.2017 | 10.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.96 KB | 04.04.2017 | 07.04.2000 | 2 |
Other documents |
TIF | 17.28 KB | 04.04.2017 | 19.03.1998 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 28.34 KB | 04.04.2017 | 16.03.1998 | 1 |
Other documents |
TIF | 24.33 KB | 04.04.2017 | 05.03.1998 | 1 |
Other documents |
TIF | 71.66 KB | 04.04.2017 | 24.02.1998 | 2 |
Sample report |
TIF | 48.21 KB | 04.04.2017 | 19.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.04 KB | 04.04.2017 | 19.01.1998 | 1 |
Copy of the personal identification document |
TIF | 144.89 KB | 04.04.2017 | 28.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.35 KB | 04.04.2017 | 20.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 12.81 KB | 04.04.2017 | 13.01.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.11 KB | 04.04.2017 | 24.12.1996 | 1 |
Documents attesting the transfer of shares |
TIF | 47.25 KB | 04.04.2017 | 19.11.1996 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.65 KB | 04.04.2017 | 19.11.1996 | 1 |
Submission/Application |
TIF | 9.17 KB | 04.04.2017 | 19.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.39 KB | 04.04.2017 | 03.05.1994 | 1 |
Submission/Application |
TIF | 11.39 KB | 04.04.2017 | 03.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.09 KB | 04.04.2017 | 18.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13 KB | 04.04.2017 | 04.04.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.65 KB | 04.04.2017 | 12.03.1993 | 1 |
Registration certificates |
TIF | 36.2 KB | 04.04.2017 | 12.03.1993 | 1 |
Registration certificates |
TIF | 36.03 KB | 04.04.2017 | 12.03.1993 | 1 |
Sample report |
TIF | 10.62 KB | 04.04.2017 | 12.03.1993 | 1 |
Application |
TIF | 143.62 KB | 04.04.2017 | 04.03.1993 | 4 |
Receipts on the publication and state fees |
TIF | 10.42 KB | 04.04.2017 | 04.03.1993 | 1 |
Other documents |
TIF | 120.44 KB | 04.04.2017 | 03.03.1993 | 3 |
Other documents |
TIF | 118.06 KB | 04.04.2017 | 03.03.1993 | 3 |
Other documents |
TIF | 85.51 KB | 04.04.2017 | 03.03.1993 | 2 |
Other documents |
TIF | 111.34 KB | 04.04.2017 | 03.03.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.14 KB | 04.04.2017 | 18.02.1993 | 2 |
Copy of the personal identification document |
TIF | 80.96 KB | 04.04.2017 | 12.10.1992 | 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