EzerMeg, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 22.09.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EzerMeg"
Registration number, date 40103511064, 10.02.2012
VAT number None (excluded 13.07.2022) Europe VAT register
Register, date Commercial Register, 10.02.2012
Legal address Krustpils iela 12, Rīga, LV-1073 Check address owners
Fixed capital 2 828 EUR, registered payment 08.08.2014
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.05 0.04 0.83
Personal income tax (thousands, €) 0 0 0.33
Statutory social insurance contributions (thousands, €) 0 0 0.56
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 12.05.2023  PDF (80.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.56 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (1.61 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (496.97 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (494.28 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
SKMBT C22018040314510 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
scan 170424142832 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
scan-160406112216 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
scan-150422101620 TIF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 10.02.2012 - 31.12.2012 13.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 123.33 KB 22.09.2023 19.09.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 124.08 KB 30.03.2023 29.03.2023 3

Shareholders’ register

TIF 94.88 KB 18.04.2016 11.03.2016 3

Amendments to the Articles of Association

 TIF 108.78 KB 13.08.2014 05.08.2014 1

Articles of Association

 TIF 96 KB 13.08.2014 05.08.2014 1

Shareholders’ register

TIF 235.78 KB 13.08.2014 05.08.2014 2

Articles of Association

 TIF 27.53 KB 14.02.2012 24.01.2012 1

Memorandum of Association

 TIF 46.74 KB 14.02.2012 24.01.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 43.06 KB 22.09.2023 19.09.2023 2

Protocols/decisions of a company/organisation

 EDOC 29.17 KB 22.09.2023 16.06.2023 1

Announcement regarding the reorganisation

 EDOC 43.36 KB 30.03.2023 29.03.2023 2

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 10.02.2020 10.02.2020 2

Application

 DOCX 52.02 KB 10.02.2020 04.02.2020 3

Application

 EDOC 65.48 KB 10.02.2020 04.02.2020 3

Protocols/decisions of a company/organisation

 DOCX 21 KB 10.02.2020 03.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 35.21 KB 10.02.2020 03.02.2020 1

Decisions / letters / protocols of public notaries

 RTF 53.06 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.19 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

 TIF 149.13 KB 06.03.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 53.1 KB 30.05.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 152.68 KB 30.05.2016 19.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 52.16 KB 18.05.2016 12.05.2016 2

Application

 TIF 197.92 KB 18.05.2016 09.05.2016 3

Notice of a member of the Board regarding the resignation

 TIF 19.82 KB 18.05.2016 02.05.2016 1

Protocols/decisions of a company/organisation

 TIF 97.8 KB 18.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 54.09 KB 18.04.2016 30.03.2016 2

Application

 TIF 108.73 KB 18.04.2016 11.03.2016 2

Other documents

 TIF 72.85 KB 18.04.2016 11.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 73.6 KB 13.08.2014 08.08.2014 2

Application

 TIF 425.36 KB 13.08.2014 05.08.2014 2

Protocols/decisions of a company/organisation

 TIF 114.45 KB 13.08.2014 05.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 32.98 KB 27.02.2012 23.02.2012 2

Application

 TIF 45.41 KB 27.02.2012 20.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 71.21 KB 14.02.2012 10.02.2012 2

Registration certificates

 TIF 35.41 KB 14.02.2012 10.02.2012 1

Application

 TIF 175.17 KB 14.02.2012 02.02.2012 3

Bank statements or other document regarding the payment of the equity

TIF 33.72 KB 14.02.2012 26.01.2012 1

Announcement regarding the legal address

 TIF 17.15 KB 14.02.2012 24.01.2012 1

Confirmation or consent to legal address

 TIF 28.46 KB 14.02.2012 24.01.2012 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