EZforestgroup, SIA

Limited Liability Company, Micro company
Place in branch
897 by turnover
7K+ by profit
273 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA EZforestgroup
Registration number, date 50203454041, 16.01.2023
VAT number LV50203454041 from 27.01.2023 Europe VAT register
Register, date Commercial Register, 16.01.2023
Legal address Beātes iela 62, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 13.02.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 868.61 0.00 0.00 0.00 16.12.2024
12.11.2024 1 600.83 0.00 0.00 0.00 12.11.2024
15.10.2024 1 517.04 0.00 0.00 0.00 15.10.2024
09.09.2024 1 272.45 0.00 0.00 0.00 09.09.2024
19.08.2024 899.64 0.00 0.00 0.00 19.08.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 0.29 0
Personal income tax (thousands, €) 15.93 0
Statutory social insurance contributions (thousands, €) 27.44 0
Average employees count 5 0

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2023
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   13.02.2023
* 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 % 2 800 € 1 € 2 800 Latvia 06.02.2023 13.02.2023

Historical company names

SIA RV Consulting Until 13.02.2023 2 years ago

Historical addresses

Mārupes nov., Mārupe, Māliņu iela 20 - 2 Until 13.02.2023 2 years ago
Rīga, Atpūtas iela 1 - 24 Until 23.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 16.01.2023 - 31.12.2023 17.03.2024  PDF (419.6 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 407.78 KB 13.02.2023 06.02.2023 1

Articles of Association

PDF 414.25 KB 13.02.2023 06.02.2023 1

Regulations for the increase/reduction of the equity

PDF 301.75 KB 13.02.2023 06.02.2023 1

Shareholders’ register

PDF 1.57 MB 13.02.2023 06.02.2023 1

Shareholders’ register

PDF 1.63 MB 13.02.2023 06.02.2023 1

Articles of Association

PDF 416.22 KB 16.01.2023 12.01.2023 1

Memorandum of Association

PDF 442.72 KB 16.01.2023 12.01.2023 1

Shareholders’ register

PDF 1.56 MB 16.01.2023 12.01.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.14 KB 23.02.2024 19.02.2024 1

Application

PDF 726.91 KB 13.02.2023 06.02.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 224.23 KB 13.02.2023 06.02.2023 1

Bank statements or other document regarding the payment of the equity

PDF 383.04 KB 13.02.2023 06.02.2023 1

Protocols/decisions of a company/organisation

PDF 371.84 KB 13.02.2023 06.02.2023 1

Protocols/decisions of a company/organisation

PDF 370.06 KB 13.02.2023 06.02.2023 1

Application

PDF 641.23 KB 16.01.2023 12.01.2023 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