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 "EZO" |
| Registration number, date | 45403014319, 28.10.2004 |
| VAT number | None (excluded 26.01.2017) Europe VAT register |
| Register, date | Commercial Register, 28.10.2004 |
| Legal address | Kalēju iela 99, Nereta, Neretas pag., Aizkraukles nov., LV-5118 Check address owners |
| Fixed capital | 7 825 EUR, registered payment 02.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.94 | 1.65 | 1.59 |
| Personal income tax (thousands, €) | 0.03 | 0.11 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.91 | 1.54 | 1.44 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
* 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 % | 313 | € 25 | € 7 825 | Latvia | 23.05.2016 | 02.06.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Aizkraukles rajons, Neretas pagasts, Nereta, Kalēju iela 99 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Neretas nov., Neretas pag., Nereta, Kalēju iela 99 | 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 | 08.05.2024 | PDF (131.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (130.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (89.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (89.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (283 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (260.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (82.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (275 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | XML (10.08 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | XML (10.07 KB) | |
2007 |
Annual report | 27.05.2008 | TIF (281.83 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (400.08 KB) | ||
2005 |
Annual report | 27.08.2007 | TIF (420 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.05 KB | 30.05.2016 | 23.05.2016 | 1 |
Articles of Association |
EDOC | 21.81 KB | 30.05.2016 | 23.05.2016 | 1 |
Shareholders’ register |
EDOC | 23.24 KB | 30.05.2016 | 23.05.2016 | 1 |
Shareholders’ register |
TIF | 18.23 KB | 12.03.2012 | 05.03.2012 | 1 |
Articles of Association |
TIF | 26.51 KB | 12.03.2012 | 02.03.2012 | 1 |
Shareholders’ register |
TIF | 12.78 KB | 03.03.2009 | 02.12.2008 | 1 |
Articles of Association |
TIF | 53.73 KB | 27.08.2007 | 12.10.2004 | 1 |
Memorandum of Association |
TIF | 93.23 KB | 27.08.2007 | 12.10.2004 | 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 | 205.33 KB | 02.06.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 79.8 KB | 02.06.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 205.33 KB | 02.06.2016 | 02.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.05 KB | 30.05.2016 | 23.05.2016 | 1 |
Articles of Association |
EDOC | 21.81 KB | 30.05.2016 | 23.05.2016 | 1 |
Application |
DOCX | 31.69 KB | 30.05.2016 | 23.05.2016 | 2 |
Application |
EDOC | 44.15 KB | 30.05.2016 | 23.05.2016 | 2 |
Application |
DOCX | 31.69 KB | 30.05.2016 | 23.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.51 KB | 30.05.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 30.05.2016 | 23.05.2016 | 1 |
Shareholders’ register |
EDOC | 23.24 KB | 30.05.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.21 KB | 12.03.2012 | 08.03.2012 | 2 |
Application |
TIF | 210.82 KB | 12.03.2012 | 06.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.41 KB | 12.03.2012 | 05.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.41 KB | 12.03.2012 | 02.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.58 KB | 03.03.2009 | 17.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.6 KB | 03.03.2009 | 02.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 16.01.2009 | 22.05.2008 | 1 |
Application |
TIF | 217.92 KB | 16.01.2009 | 19.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.87 KB | 16.01.2009 | 19.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.81 KB | 16.01.2009 | 19.05.2008 | 2 |
Application |
TIF | 190.66 KB | 03.03.2009 | 15.02.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 83.17 KB | 27.08.2007 | 28.10.2004 | 1 |
Registration certificates |
TIF | 508.13 KB | 27.08.2007 | 28.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.74 KB | 27.08.2007 | 18.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 731.42 KB | 27.08.2007 | 18.10.2004 | 2 |
Application |
TIF | 613.45 KB | 27.08.2007 | 14.10.2004 | 3 |
Announcement regarding the legal address |
TIF | 20.06 KB | 27.08.2007 | 12.10.2004 | 1 |
Consent of the auditor |
TIF | 26.72 KB | 27.08.2007 | 12.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.73 KB | 27.08.2007 | 12.10.2004 | 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