Ežmalas, SIA
Limited Liability Company, Micro company
Place in branch
458 by turnover
257 by profit
69 by paid taxes
24 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 "Ežmalas" |
| Registration number, date | 40003863170, 06.10.2006 |
| VAT number | LV40003863170 from 08.11.2006 Europe VAT register |
| Register, date | Commercial Register, 06.10.2006 |
| Legal address | "Eži", Rembates pag., Ogres nov., LV-5016 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.08.2015 |
| 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
- 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, €) | 2.03 | 1.89 | 0.16 |
| Personal income tax (thousands, €) | 0.37 | 0.31 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 2.05 | 1.28 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kempingi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana kempingos un atpūtas transportlīdzekļu laukumos (55.30) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 11.08.2015 | 17.08.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, Jaunikšķile, Nogāzes iela 8 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķiles l. t., Jaunikšķile, Nogāzes iela 8 | Until 04.03.2010 | 15 years ago |
| Ikšķiles nov., Tīnūžu pag., Jaunikšķile, Nogāzes iela 8 | Until 17.08.2015 | 10 years ago |
| Ķeguma nov., Rembates pag., "Eži" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (78.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (78.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (78.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (78.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (78.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | PDF (77.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | PDF (80.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.04.2017 | PDF (104.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS EZ | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 25.01.2011 | ZIP (119.13 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | ZIP (23.53 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.03.2009 | TXT (1.3 KB) | |
2007 |
Annual report | 29.04.2008 | TIF (1.66 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 191.53 KB | 12.08.2015 | 11.08.2015 | 1 |
Articles of Association |
EDOC | 331.19 KB | 12.08.2015 | 11.08.2015 | 1 |
Shareholders’ register |
EDOC | 253.67 KB | 12.08.2015 | 11.08.2015 | 1 |
Articles of Association |
TIF | 16.15 KB | 26.08.2010 | 06.09.2006 | 1 |
Memorandum of Association |
TIF | 21.43 KB | 26.08.2010 | 06.09.2006 | 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 |
RTF | 183.9 KB | 17.08.2015 | 17.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.73 KB | 17.08.2015 | 17.08.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 191.53 KB | 12.08.2015 | 11.08.2015 | 1 |
Announcement regarding the legal address |
EDOC | 117.38 KB | 12.08.2015 | 11.08.2015 | 1 |
Announcement regarding the legal address |
109.25 KB | 12.08.2015 | 11.08.2015 | 1 | |
Articles of Association |
EDOC | 331.19 KB | 12.08.2015 | 11.08.2015 | 1 |
Application |
EDOC | 732.98 KB | 12.08.2015 | 11.08.2015 | 14 |
Application |
942.71 KB | 12.08.2015 | 11.08.2015 | 14 | |
Protocols/decisions of a company/organisation |
EDOC | 345.52 KB | 12.08.2015 | 11.08.2015 | 1 |
Protocols/decisions of a company/organisation |
347.86 KB | 12.08.2015 | 11.08.2015 | 1 | |
Shareholders’ register |
EDOC | 253.67 KB | 12.08.2015 | 11.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 26.08.2010 | 20.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.22 KB | 26.08.2010 | 15.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.36 KB | 26.08.2010 | 12.10.2009 | 1 |
Application |
TIF | 99.48 KB | 26.08.2010 | 12.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.55 KB | 26.08.2010 | 06.10.2006 | 1 |
Registration certificates |
TIF | 26.63 KB | 26.08.2010 | 06.10.2006 | 1 |
Application |
TIF | 207.41 KB | 26.08.2010 | 08.09.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.56 KB | 26.08.2010 | 07.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 57.18 KB | 26.08.2010 | 07.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.5 KB | 26.08.2010 | 06.09.2006 | 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