Ezersaule, SIA
Limited Liability Company, Micro company
Place in branch
991 by turnover
684 by profit
310 by paid taxes
47 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 | SIA "Ezersaule" |
| Registration number, date | 50103212961, 02.02.2009 |
| VAT number | None (excluded 30.12.2020) Europe VAT register |
| Register, date | Commercial Register, 02.02.2009 |
| Legal address | Mālkalnes prospekts 4 – 12, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 16.12.2014 |
| 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
- 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, €) | 9.08 | 8.26 | 9.79 |
| Personal income tax (thousands, €) | 2.47 | 2.25 | 2.64 |
| Statutory social insurance contributions (thousands, €) | 6.45 | 5.7 | 5.62 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.02.2018 | 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 | 05.02.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.12.2014 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 30.01.2018 | 05.02.2018 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 30.01.2018 | 05.02.2018 |
Contacts in cooperation with
Apply information changes
ML
"Ezersaule", SIA
Mālkalnes prospekts 4-12, Ogre, Ogres nov., LV-5001 Check address owners
Nekustamais īpašums
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Mālkalnes prospekts 4-12 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (240.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | PDF (367.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (308.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (244.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (241 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (152.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (84.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (171.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ezersaule 2015 GP VadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Ezersaule 2014 GP VadZin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ezersaule 2013 GP Vadzin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ezersaule 2012 GP Vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ezersaule vadzin | JPG | ||||
2010 |
Annual report | 01.02.2010 - 31.12.2010 | 10.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ezersaule 2010 GP vadzin | RTF | ||||
2009 |
Annual report: Board statement | 01.02.2009 - 31.12.2009 | 01.11.2010 | TXT (2.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 125.67 KB | 01.02.2018 | 30.01.2018 | 3 |
Amendments to the Articles of Association |
TIF | 15.37 KB | 22.12.2014 | 27.11.2014 | 1 |
Articles of Association |
TIF | 33.31 KB | 22.12.2014 | 27.11.2014 | 2 |
Shareholders’ register |
TIF | 117.63 KB | 22.12.2014 | 27.11.2014 | 4 |
Shareholders’ register |
TIF | 77.49 KB | 22.12.2014 | 27.11.2014 | 3 |
Shareholders’ register |
TIF | 19.17 KB | 04.01.2010 | 04.12.2009 | 1 |
Articles of Association |
TIF | 58.73 KB | 08.07.2009 | 16.01.2009 | 3 |
Memorandum of Association |
TIF | 67.25 KB | 08.07.2009 | 16.01.2009 | 2 |
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 | 69.3 KB | 05.02.2018 | 05.02.2018 | 2 |
Application |
TIF | 447.55 KB | 01.02.2018 | 30.01.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 124.28 KB | 01.02.2018 | 30.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.75 KB | 22.12.2014 | 16.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.07 KB | 22.12.2014 | 16.12.2014 | 2 |
Application |
TIF | 104.25 KB | 22.12.2014 | 27.11.2014 | 2 |
Application |
TIF | 157.75 KB | 22.12.2014 | 27.11.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 37.96 KB | 22.12.2014 | 27.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.87 KB | 22.12.2014 | 27.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.12 KB | 22.12.2014 | 27.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.08 KB | 22.12.2014 | 27.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.92 KB | 04.01.2010 | 29.12.2009 | 1 |
Application |
TIF | 149.51 KB | 04.01.2010 | 22.12.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 11.25 KB | 04.01.2010 | 04.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.21 KB | 04.01.2010 | 04.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.3 KB | 08.07.2009 | 02.02.2009 | 2 |
Registration certificates |
TIF | 28.66 KB | 08.07.2009 | 02.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.63 KB | 08.07.2009 | 26.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 668.67 KB | 08.07.2009 | 22.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 16.33 KB | 08.07.2009 | 16.01.2009 | 1 |
Application |
TIF | 431.86 KB | 08.07.2009 | 16.01.2009 | 9 |
Sample report |
TIF | 149.36 KB | 08.07.2009 | 16.01.2009 | 4 |
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