Ezītis ražo, SIA
Limited Liability Company, Micro company
Place in branch
745 by turnover
407 by profit
209 by paid taxes
82 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 "Ezītis ražo" |
| Registration number, date | 50203039231, 19.12.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.12.2016 |
| Legal address | Valdeķu iela 27, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.12.2016 |
| 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
- Received COVID-19 downtime support (12.03.2021)
- 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, €) | 5.46 | 6.37 | 7.1 |
| Personal income tax (thousands, €) | 1.36 | 1.55 | 2.22 |
| Statutory social insurance contributions (thousands, €) | 4.09 | 4.8 | 4.18 |
| Average employees count | 3 | 4 | 4 |
| Received COVID-19 downtime support | 12.03.2021, 1 002.18 € | ||
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 19.12.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.12.2016 |
* 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 % | 1 500 | € 1 | € 1 500 | Latvia | 19.12.2016 | 19.12.2016 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 19.12.2016 | 19.12.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (79.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (79.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.09.2022 | PDF (85.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums ER | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ER Vad.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 61.07 KB | 15.12.2016 | 14.12.2016 | 1 |
Articles of Association |
DOCX | 61.07 KB | 15.12.2016 | 14.12.2016 | 1 |
Memorandum of association |
DOCX | 67.37 KB | 15.12.2016 | 14.12.2016 | 2 |
Memorandum of association |
DOCX | 67.37 KB | 15.12.2016 | 14.12.2016 | 2 |
Shareholders’ register |
1.37 MB | 15.12.2016 | 14.12.2016 | 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 |
RTF | 184.64 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.53 KB | 19.12.2016 | 19.12.2016 | 2 |
Application |
DOCX | 30.75 KB | 19.12.2016 | 16.12.2016 | 3 |
Application |
EDOC | 88.52 KB | 19.12.2016 | 16.12.2016 | 3 |
Application |
DOCX | 30.75 KB | 19.12.2016 | 16.12.2016 | 3 |
Announcement regarding the legal address |
DOC | 28 KB | 15.12.2016 | 14.12.2016 | 1 |
Announcement regarding the legal address |
DOC | 28 KB | 15.12.2016 | 14.12.2016 | 1 |
Announcement regarding the legal address |
EDOC | 37.24 KB | 15.12.2016 | 14.12.2016 | 1 |
Articles of Association |
EDOC | 65.48 KB | 15.12.2016 | 14.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
2.63 MB | 15.12.2016 | 14.12.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
2.52 MB | 15.12.2016 | 14.12.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
2.55 MB | 15.12.2016 | 14.12.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
2.66 MB | 15.12.2016 | 14.12.2016 | 2 | |
Confirmation or consent to legal address |
DOCX | 16.36 KB | 15.12.2016 | 14.12.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 16.36 KB | 15.12.2016 | 14.12.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 27.9 KB | 15.12.2016 | 14.12.2016 | 1 |
Memorandum of association |
EDOC | 72.11 KB | 15.12.2016 | 14.12.2016 | 2 |
Shareholders’ register |
1.78 MB | 15.12.2016 | 14.12.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
21.12.2017 |
LETA | Teikā atklās jaunu bāra-kafejnīcas "Ezītis miglā" filiāli |
28.04.2017 |
LETA | Vecrīgā atklās jauno kafejnīcas "Ezītis miglā" filiāli |