Ezerss, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA Ezerss
Registration number, date 40103733595, 21.11.2013
VAT number None (excluded 22.03.2018) Europe VAT register
Register, date Commercial Register, 21.11.2013
Legal address Rendas iela 1 – 4A, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR , registered 19.02.2018 (registered payment 19.02.2018: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0.32 4.57 11.52
Personal income tax (thousands, €) 0.02 0.42 1.95
Statutory social insurance contributions (thousands, €) 0.14 0.85 5.1
Average employees count 0 2 5

Industries

Field from SRS Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

Historical addresses

Rīga, Baseina iela 6A - 5 Until 19.02.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 08.02.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2016  ZIP €7.00
Annual report 2014 PDF
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29 KB 19.02.2018 06.02.2018 1

Articles of Association

DOC 29 KB 19.02.2018 06.02.2018 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 19.02.2018 06.02.2018 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 19.02.2018 06.02.2018 1

Shareholders’ register

DOC 34.5 KB 19.02.2018 06.02.2018 1

Shareholders’ register

DOC 34.5 KB 19.02.2018 06.02.2018 1

Shareholders’ register

DOC 33.5 KB 19.02.2018 06.02.2018 1

Shareholders’ register

DOC 33.5 KB 19.02.2018 06.02.2018 1

Shareholders’ register

TIF 548.97 KB 25.11.2013 07.11.2013 2

Articles of Association

TIF 62.29 KB 25.11.2013 05.11.2013 1

Memorandum of Association

TIF 95.07 KB 25.11.2013 05.11.2013 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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

DOC 97.5 KB 15.11.2018 15.11.2018 1

State Revenue Service decisions/letters/statements

EDOC 85.37 KB 15.11.2018 15.11.2018 1

State Revenue Service decisions/letters/statements

DOC 97.5 KB 15.11.2018 15.11.2018 1

Decisions / letters / protocols of public notaries

RTF 194.64 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

RTF 194.42 KB 28.05.2018 28.05.2018 2

State Revenue Service decisions/letters/statements

EDOC 79.51 KB 24.05.2018 23.05.2018 1

State Revenue Service decisions/letters/statements

DOC 90.5 KB 24.05.2018 23.05.2018 1

State Revenue Service decisions/letters/statements

DOC 90.5 KB 24.05.2018 23.05.2018 1

State Revenue Service decisions/letters/statements

DOC 90.5 KB 24.05.2018 23.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 79.51 KB 24.05.2018 23.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.59 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

RTF 192.99 KB 19.02.2018 19.02.2018 2

Articles of Association

EDOC 44.34 KB 19.02.2018 06.02.2018 1

Application

PDF 6.77 MB 19.02.2018 06.02.2018 25

Application

EDOC 6.48 MB 19.02.2018 06.02.2018 25

Application

PDF 6.77 MB 19.02.2018 06.02.2018 25

Application of shareholders or third persons for the acquisition of shares

EDOC 27.34 KB 19.02.2018 06.02.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 19.02.2018 06.02.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 19.02.2018 06.02.2018 1

Bank statements or other document regarding the payment of the equity

XLSX 11.83 KB 19.02.2018 06.02.2018 1

Bank statements or other document regarding the payment of the equity

XLSX 11.83 KB 19.02.2018 06.02.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 27.91 KB 19.02.2018 06.02.2018 1

Confirmation or consent to legal address

JPG 238.65 KB 19.02.2018 06.02.2018 2

Confirmation or consent to legal address

TXT 100 B 19.02.2018 06.02.2018 2

Confirmation or consent to legal address

EDOC 257.31 KB 19.02.2018 06.02.2018 2

Confirmation or consent to legal address

TXT 100 B 19.02.2018 06.02.2018 2

Protocols/decisions of a company/organisation

DOC 41 KB 19.02.2018 06.02.2018 2

Protocols/decisions of a company/organisation

DOC 41 KB 19.02.2018 06.02.2018 2

Protocols/decisions of a company/organisation

EDOC 29.22 KB 19.02.2018 06.02.2018 2

Regulations for the increase/reduction of the equity

EDOC 27.03 KB 19.02.2018 06.02.2018 1

Shareholders’ register

EDOC 26.97 KB 19.02.2018 06.02.2018 1

Shareholders’ register

EDOC 62.28 KB 19.02.2018 06.02.2018 1

Statement regarding the beneficial owners

DOCX 49.7 KB 19.02.2018 06.02.2018 5

Statement regarding the beneficial owners

EDOC 64.78 KB 19.02.2018 06.02.2018 5

Statement regarding the beneficial owners

DOCX 49.7 KB 19.02.2018 06.02.2018 5

Decisions / letters / protocols of public notaries

RTF 190.58 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 04.01.2018 04.01.2018 2

Notice of a member of the Board regarding the resignation

EDOC 66.57 KB 04.01.2018 14.12.2017 1

Notice of a member of the Board regarding the resignation

DOCX 79.29 KB 04.01.2018 14.12.2017 1

Notice of a member of the Board regarding the resignation

DOCX 79.29 KB 04.01.2018 14.12.2017 1

Decisions / letters / protocols of public notaries

TIF 114.41 KB 29.01.2016 26.01.2016 2

Decisions / letters / protocols of public notaries

TIF 148.86 KB 25.11.2013 21.11.2013 2

Registration certificates

TIF 221.93 KB 25.11.2013 21.11.2013 1

Announcement regarding the legal address

TIF 45.71 KB 25.11.2013 15.11.2013 1

Other documents

TIF 108.26 KB 25.11.2013 14.11.2013 1

Application

TIF 1.05 MB 25.11.2013 07.11.2013 8

Bank statements or other document regarding the payment of the equity

TIF 170.47 KB 25.11.2013 07.11.2013 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. Request documents in Company register