EZK Jaunlaicene, SIA

Limited Liability Company, Micro company
Place in branch
44 by turnover
33 by profit
40 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EZK Jaunlaicene"
Registration number, date 40203294572, 19.02.2021
VAT number LV40203294572 from 18.03.2021 Europe VAT register
Register, date Commercial Register, 19.02.2021
Legal address "Ezerkalni", Jaunlaicenes pag., Alūksnes nov., LV-4336 Check address owners
Fixed capital 1 000 EUR, registered payment 19.02.2021
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
07.11.2024 1 216.69 0.00 0.00 0.00 07.11.2024
21.10.2024 297.49 0.00 0.00 0.00 21.10.2024

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, €) 9.09 7.53 2.17
Personal income tax (thousands, €) 3.79 2 0.22
Statutory social insurance contributions (thousands, €) 8.97 8.22 1.88
Average employees count 2 2 2

Industries

Industry from zl.lv Galdnieku darbi
Branch from zl.lv (NACE2) Galdnieku darbi (43.32)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.02.2021
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   19.02.2021

Natural person

Executive Board Member of the Board Right to represent individually   19.02.2021
* 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 % 500 € 1 € 500 Latvia 19.02.2021 19.02.2021

Natural person

50 % 500 € 1 € 500 Latvia 19.02.2021 19.02.2021

Apply information changes

ML

"EZK Jaunlaicene", SIA

"Ezerkalni", Jaunlaicenes pagasts, Alūksnes nov., LV-4336 Check address owners

Galdnieku darbi

http://www.andrejagaldnieciba.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (78.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (324.77 KB) €11.00

2021

Annual report 19.02.2021 - 31.12.2021 15.05.2022  PDF (321.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 86.29 KB 16.02.2021 11.02.2021 3

Memorandum of association

TIF 71.69 KB 16.02.2021 11.02.2021 2

Shareholders’ register

TIF 60.68 KB 16.02.2021 11.02.2021 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 66.13 KB 19.02.2021 19.02.2021 2

Application

TIF 228.77 KB 17.02.2021 11.02.2021 7

Power of attorney, act of empowerment

TIF 17.45 KB 16.02.2021 11.02.2021 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