Ezerpils, SIA
Limited Liability Company, Micro company
Place in branch
256 by turnover
135 by profit
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 | SIA "Ezerpils" |
| Registration number, date | 40103774108, 27.03.2014 |
| VAT number | LV40103774108 from 01.10.2024 Europe VAT register |
| Register, date | Commercial Register, 27.03.2014 |
| Legal address | Smilšu iela 18, Jaunjelgava, Aizkraukles nov., LV-5134 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -7.95 | -1.94 | -5.18 |
| Personal income tax (thousands, €) | 1.47 | 0.23 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 0.27 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.01.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.03.2014 |
* 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 |
100 % | 100 | € 28 | € 2 800 | Latvia | 11.01.2022 | 13.01.2022 |
Historical addresses
| Rīga, Laimdotas iela 6-1 | Until 02.10.2015 | 10 years ago |
|---|---|---|
| Jaunjelgavas nov., Jaunjelgava, Mednieku iela 9 | Until 08.11.2020 | 5 years ago |
| Jaunjelgavas nov., Jaunjelgava, Smilšu iela 18 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.06.2024 | PDF (287.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (84.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (297.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (228.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (228.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (227.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (528.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ilgt ieg kustiba (1) | |||||
2014 |
Annual report | 27.03.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| gramatved politika Ez |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.21 KB | 13.01.2022 | 11.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.21 KB | 13.01.2022 | 11.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 20.05.2016 | 16.05.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 20.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
1.33 MB | 20.05.2016 | 16.05.2016 | 3 | |
Shareholders’ register |
TIF | 43.39 KB | 31.03.2014 | 20.03.2014 | 2 |
Articles of Association |
TIF | 11.72 KB | 31.03.2014 | 19.03.2014 | 1 |
Memorandum of Association |
TIF | 40.73 KB | 31.03.2014 | 17.03.2014 | 1 |
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 | 62.35 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
DOCX | 50.22 KB | 13.01.2022 | 11.01.2022 | 5 |
Application |
DOCX | 50.22 KB | 13.01.2022 | 11.01.2022 | 5 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.13 KB | 13.01.2022 | 11.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.13 KB | 13.01.2022 | 11.01.2022 | 1 |
Shareholders’ register |
EDOC | 57.21 KB | 13.01.2022 | 11.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.08 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.49 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.08 KB | 20.05.2016 | 20.05.2016 | 2 |
Consent of a member of the Board / executive director |
DOC | 136.5 KB | 19.05.2016 | 18.05.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 58.57 KB | 19.05.2016 | 18.05.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 136.5 KB | 19.05.2016 | 18.05.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.45 KB | 19.05.2016 | 18.05.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 44.4 KB | 19.05.2016 | 18.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 20.05.2016 | 17.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.42 KB | 20.05.2016 | 17.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 20.05.2016 | 17.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 40.97 KB | 20.05.2016 | 16.05.2016 | 1 |
Articles of Association |
EDOC | 41.09 KB | 20.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.29 MB | 20.05.2016 | 16.05.2016 | 3 |
Application |
DOCX | 25.38 KB | 18.05.2016 | 16.05.2016 | 3 |
Application |
EDOC | 42.17 KB | 18.05.2016 | 16.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.53 KB | 02.10.2015 | 02.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 02.10.2015 | 02.10.2015 | 1 |
Application |
503.74 KB | 22.09.2015 | 22.09.2015 | 3 | |
Confirmation or consent to legal address |
TIF | 9.19 KB | 06.10.2015 | 18.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.01 KB | 31.03.2014 | 27.03.2014 | 2 |
Submission/Application |
TIF | 21 KB | 31.03.2014 | 26.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.84 KB | 31.03.2014 | 23.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 484.71 KB | 31.03.2014 | 20.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.1 KB | 31.03.2014 | 19.03.2014 | 1 |
Application |
TIF | 889.64 KB | 31.03.2014 | 19.03.2014 | 8 |
Appraisal reports |
TIF | 22.72 KB | 31.03.2014 | 19.03.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.8 KB | 31.03.2014 | 19.03.2014 | 2 |
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.
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