EZERSĒTA, SIA
Limited Liability Company, Micro company
Place in branch
108 by turnover
23 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 | Sabiedrība ar ierobežotu atbildību "EZERSĒTA" |
| Registration number, date | 44103027616, 13.01.2003 |
| VAT number | LV44103027616 from 27.02.2003 Europe VAT register |
| Register, date | Commercial Register, 13.01.2003 |
| Legal address | "Gaižēni", Raiskuma pag., Cēsu nov., LV-4146 Check address owners |
| Fixed capital | 120 870 EUR, registered payment 12.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EZERSĒTA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | -7.5 | -20.21 | -15.06 |
| Personal income tax (thousands, €) | 4.04 | 2.99 | 3.21 |
| Statutory social insurance contributions (thousands, €) | 5.22 | 3.09 | 4.08 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| 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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
88.24 % | 75 | € 1 422 | € 106 650 | Denmark | 09.10.2015 | 12.11.2015 |
Natural person |
11.76 % | 10 | € 1 422 | € 14 220 | Latvia | 09.10.2015 | 12.11.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ezersēta", SIA
"Gaižēni", Raiskuma pagasts, Cēsu nov., LV-4146 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Cēsu rajons, Raiskuma pagasts, "Gaižēni" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Pārgaujas nov., Raiskuma pag., "Gaižēni" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | PDF (306.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (406.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (311.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | PDF (315.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (295.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (386.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 30.03.17 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (175.81 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ezerseta vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 31.05.2011 | TIF (773.13 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (825.07 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (758.17 KB) | ||
2007 |
Annual report | 08.07.2008 | TIF (786.55 KB) | ||
2006 |
Annual report | 05.06.2007 | TIF (693.37 KB) | ||
2005 |
Annual report | 09.08.2019 | TIF (508.35 KB) | ||
2004 |
Annual report | 09.08.2019 | TIF (474.77 KB) | ||
2003 |
Annual report | 09.08.2019 | TIF (431.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.58 MB | 09.11.2015 | 09.10.2015 | 2 | |
Shareholders’ register |
1.58 MB | 09.11.2015 | 09.10.2015 | 2 | |
Amendments to the Articles of Association |
DOCX | 61.63 KB | 09.10.2015 | 09.10.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 61.63 KB | 09.10.2015 | 09.10.2015 | 1 |
Articles of Association |
DOC | 110.5 KB | 09.10.2015 | 09.10.2015 | 1 |
Articles of Association |
DOC | 110.5 KB | 09.10.2015 | 09.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 64.87 KB | 09.10.2015 | 09.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 64.87 KB | 09.10.2015 | 09.10.2015 | 1 |
Shareholders’ register |
DOCX | 13.27 KB | 02.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 119.08 KB | 09.08.2019 | 13.12.2002 | 5 |
Memorandum of association |
TIF | 123.29 KB | 09.08.2019 | 13.12.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.55 KB | 12.11.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.08 KB | 12.11.2015 | 12.11.2015 | 1 |
Application |
DOCX | 27.37 KB | 09.11.2015 | 20.10.2015 | 2 |
Application |
EDOC | 43.38 KB | 09.11.2015 | 20.10.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 107 KB | 09.11.2015 | 09.10.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 78.5 KB | 09.11.2015 | 09.10.2015 | 3 |
Shareholders’ register |
EDOC | 1.58 MB | 09.11.2015 | 09.10.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 74.56 KB | 09.10.2015 | 09.10.2015 | 1 |
Articles of Association |
EDOC | 67.56 KB | 09.10.2015 | 09.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 58.66 KB | 09.10.2015 | 09.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 60.23 KB | 09.10.2015 | 09.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 77.76 KB | 09.10.2015 | 09.10.2015 | 1 |
Appraisal reports |
DOC | 49.5 KB | 09.10.2015 | 30.09.2015 | 2 |
Appraisal reports |
EDOC | 28.29 KB | 09.10.2015 | 30.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 15.07.2015 | 15.07.2015 | 1 |
Application |
EDOC | 41.98 KB | 02.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
EDOC | 30.18 KB | 02.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.42 KB | 09.08.2019 | 10.09.2008 | 1 |
Application |
TIF | 235.66 KB | 09.08.2019 | 02.09.2008 | 4 |
Receipts on the publication and state fees |
TIF | 31.31 KB | 09.08.2019 | 01.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.81 KB | 09.08.2019 | 29.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.59 KB | 09.08.2019 | 13.01.2003 | 1 |
Registration certificates |
TIF | 53.59 KB | 09.08.2019 | 13.01.2003 | 1 |
Announcement regarding the legal address |
TIF | 15.35 KB | 09.08.2019 | 13.12.2002 | 1 |
Application |
TIF | 302.32 KB | 09.08.2019 | 13.12.2002 | 8 |
Appraisal reports |
TIF | 61.36 KB | 09.08.2019 | 13.12.2002 | 2 |
Consent of a member of the Board / executive director |
TIF | 62.81 KB | 09.08.2019 | 13.12.2002 | 2 |
Appraisal reports |
TIF | 580.57 KB | 09.08.2019 | 12.12.2002 | 16 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.01 KB | 09.08.2019 | 12.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 66.33 KB | 09.08.2019 | 12.12.2002 | 3 |
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