EZERMAĻU MEŽU ĪPAŠUMI, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
31 by paid taxes
40 by employees

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 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

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, €) 63.82 106.86 187.9
Personal income tax (thousands, €) 22.92 30.35 42.38
Statutory social insurance contributions (thousands, €) 40.85 55.14 70.82
Average employees count 9 11 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry 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
Rīga, Vesetas iela 7

100 % 4 428 500 € 1 € 4 428 500 Latvia 31.01.2020 10.02.2020

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 9 years ago

Historical addresses

Madonas rajons, Praulienas pagasts, "Ezermaļi" Until 03.07.2009 16 years ago
Madonas nov., Praulienas pag., "Ezermaļi" Until 08.07.2016 9 years ago
Madonas nov., Mārcienas pag., "Dinķeni" Until 04.05.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
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 PDF
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

 PDF 376.83 KB 19.07.2024 16.07.2024 1

Orders/request/cover notes of court bailiffs

 PDF 376.39 KB 19.07.2024 16.07.2024 1

Orders/request/cover notes of court bailiffs

 PDF 372.9 KB 17.07.2024 16.07.2024 1

Orders/request/cover notes of court bailiffs

 PDF 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

 PDF 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

 PDF 375.66 KB 02.01.2024 02.01.2024 1

Orders/request/cover notes of court bailiffs

 PDF 376.12 KB 06.10.2023 06.10.2023 1

Orders/request/cover notes of court bailiffs

 PDF 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

 PDF 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