EZERMAĻU MEŽU ĪPAŠUMI, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EZERMAĻU MEŽU ĪPAŠUMI" |
| Registration number, date | 45401009402, 22.03.1994 |
| VAT number | LV45401009402 from 04.03.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.04.2016 |
| Legal address | "Diņķēni", Mārcienas pag., Madonas nov., LV-4852 Check address owners |
| Fixed capital | 4 428 500 EUR, registered payment 16.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 180.59 | 63.82 | 106.86 |
| Personal income tax (thousands, €) | 66.04 | 22.92 | 30.35 |
| Statutory social insurance contributions (thousands, €) | 114.03 | 40.85 | 55.14 |
| Average employees count | 8 | 9 | 11 |
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2019 | Russian Federation | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.02.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "KLAUĢU MUIŽA RE"Reg. no. 40203232159
|
100 % | 4 428 500 | € 1 | € 4 428 500 | Latvia | 31.01.2020 | 10.02.2020 |
Contacts in cooperation with
Apply information changes
"Ezermaļu mežu īpašumi", SIA
"Ezermaļi", Praulienas pagasts, Madonas nov., LV-4825 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| Praulienas pagasta Auziņa zemnieku saimniecība "EZERMAĻI" | Until 01.04.2016 | 10 years ago |
|---|
Historical addresses
| Madonas rajons, Praulienas pagasts, "Ezermaļi" | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Madonas nov., Praulienas pag., "Ezermaļi" | Until 08.07.2016 | 10 years ago |
| Madonas nov., Mārcienas pag., "Dinķeni" | Until 04.05.2017 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadi bas zin ojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EMI Vadi bas zin ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadi bas zin ojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (90.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (543.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (1.41 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.41 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (1.48 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (455.88 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 127.39 KB | 07.02.2020 | 31.01.2020 | 3 |
Articles of Association |
TIF | 156.45 KB | 13.08.2019 | 08.08.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 101.01 KB | 13.08.2019 | 08.08.2019 | 2 |
Shareholders’ register |
TIF | 89.45 KB | 13.08.2019 | 08.08.2019 | 2 |
Shareholders’ register |
TIF | 115.91 KB | 01.02.2017 | 01.02.2017 | 3 |
Shareholders’ register |
TIF | 6.55 MB | 13.03.2019 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 6.08 MB | 13.03.2019 | 22.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 2.5 MB | 13.03.2019 | 27.04.2015 | 2 |
Articles of Association |
TIF | 2.39 MB | 13.03.2019 | 27.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 3.09 MB | 13.03.2019 | 17.03.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.49 MB | 13.03.2019 | 17.03.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 5.37 MB | 13.03.2019 | 17.03.2015 | 4 |
Amendments to the Articles of Association |
TIF | 3.21 MB | 13.03.2019 | 3 |
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 | 77.39 KB | 19.08.2024 | 16.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.28 KB | 12.08.2024 | 09.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.7 KB | 02.08.2024 | 02.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.35 KB | 01.08.2024 | 01.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.36 KB | 30.07.2024 | 30.07.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.39 KB | 19.07.2024 | 16.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.83 KB | 19.07.2024 | 16.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
372.9 KB | 17.07.2024 | 16.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
372.9 KB | 17.07.2024 | 16.07.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 81.7 KB | 08.07.2024 | 08.07.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.12 KB | 25.04.2024 | 25.04.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 85.16 KB | 25.04.2024 | 25.04.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.66 KB | 02.01.2024 | 02.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.12 KB | 06.10.2023 | 06.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.11 KB | 21.08.2023 | 21.08.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 86.3 KB | 21.07.2023 | 21.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.29 KB | 30.06.2023 | 30.06.2023 | 1 |
Orders/request/cover notes of court bailiffs |
383.67 KB | 29.06.2023 | 29.06.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 83.7 KB | 14.06.2023 | 14.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 15.11.2022 | 15.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.72 KB | 10.11.2022 | 09.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 14.09.2022 | 14.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 14.09.2022 | 14.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.82 KB | 09.09.2022 | 09.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.71 KB | 09.09.2022 | 09.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 22.08.2022 | 22.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 22.08.2022 | 22.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.42 KB | 17.08.2022 | 17.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.13 KB | 17.08.2022 | 17.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 29.07.2022 | 29.07.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.83 KB | 28.07.2022 | 27.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 27.07.2022 | 27.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.15 KB | 27.07.2022 | 27.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 04.07.2022 | 04.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84 KB | 29.06.2022 | 28.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 10.02.2020 | 10.02.2020 | 2 |
Application |
TIF | 244.49 KB | 07.02.2020 | 31.01.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 16.08.2019 | 16.08.2019 | 2 |
Application |
TIF | 262.96 KB | 13.08.2019 | 08.08.2019 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 72.62 KB | 13.08.2019 | 08.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.12 KB | 13.08.2019 | 08.08.2019 | 2 |
Appraisal reports |
TIF | 123.77 KB | 13.08.2019 | 09.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 02.02.2017 | 02.02.2017 | 2 |
Application |
TIF | 339.71 KB | 01.02.2017 | 01.02.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 95.17 KB | 01.02.2017 | 01.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 2.51 MB | 13.03.2019 | 08.07.2016 | 2 |
Application |
TIF | 17.75 MB | 13.03.2019 | 27.06.2016 | 6 |
Confirmation or consent to legal address |
TIF | 1.18 MB | 13.03.2019 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.07 MB | 13.03.2019 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 3.26 MB | 13.03.2019 | 01.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 3.24 MB | 13.03.2019 | 22.03.2016 | 1 |
Announcement regarding the legal address |
TIF | 840.59 KB | 13.03.2019 | 27.02.2016 | 1 |
Application |
TIF | 15.18 MB | 13.03.2019 | 25.02.2016 | 7 |
Owner’s decisions |
TIF | 1.52 MB | 13.03.2019 | 27.04.2015 | 1 |
Owner’s decisions |
TIF | 4.45 MB | 13.03.2019 | 27.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 2.21 MB | 13.03.2019 | 23.03.2015 | 2 |
Application |
TIF | 1.26 MB | 13.03.2019 | 17.03.2015 | 1 |
Application |
TIF | 8.84 MB | 13.03.2019 | 22.03.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.86 MB | 13.03.2019 | 22.03.1994 | 1 |
Registration certificates |
TIF | 4.65 MB | 13.03.2019 | 22.03.1994 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 2.65 MB | 13.03.2019 | 10.12.1993 | 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
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