EZOTERIKA, SIA
Limited Liability Company, Micro company
Place in branch
34 by paid taxes
25 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 "EZOTERIKA" |
| Registration number, date | 40003666372, 20.02.2004 |
| VAT number | LV40003666372 from 26.03.2004 Europe VAT register |
| Register, date | Commercial Register, 20.02.2004 |
| Legal address | Stabu iela 73 k-2 – 9, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EZOTERIKA, SIA
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, €) | 79.41 | 58.16 | 44.36 |
| Personal income tax (thousands, €) | 6.78 | 5.05 | 4.08 |
| Statutory social insurance contributions (thousands, €) | 20.86 | 14.88 | 12.77 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
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 | Chairperson of the Board | Right to represent individually | 05.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.07.2022 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 03.01.2014 | 09.01.2014 |
Contacts in cooperation with
Apply information changes
ML
"Ezoterika", SIA
Stabu 73-9, Rīga LV-1009 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical addresses
| Rīga, Pavasara gatve 2 - 93 | Until 05.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.11.2024 | PDF (348.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | PDF (751.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (962.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.09.2021 | PDF (750.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (118.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.06.2019 | PDF (141.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.07.2018 | PDF (80.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.07.2017 | PDF (91.84 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | JPG | ||||
2011 |
Annual report | 11.06.2012 | TIF (1.58 MB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 19.04.2010 | TIF (408.21 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (633.01 KB) | ||
2007 |
Annual report | 16.07.2008 | TIF (930.92 KB) | ||
2006 |
Annual report | 12.12.2007 | TIF (1.3 MB) | ||
2005 |
Annual report | 29.01.2007 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.8 KB | 05.07.2022 | 03.01.2014 | 1 |
Articles of Association |
TIF | 91.66 KB | 05.07.2022 | 03.01.2014 | 3 |
Shareholders’ register |
TIF | 16.9 KB | 05.07.2022 | 03.01.2014 | 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 |
EDOC | 62.17 KB | 05.07.2022 | 05.07.2022 | 2 |
Application |
DOCX | 51.77 KB | 05.07.2022 | 30.06.2022 | 1 |
Application |
DOCX | 51.77 KB | 05.07.2022 | 30.06.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 27.5 KB | 05.07.2022 | 30.06.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 27.5 KB | 05.07.2022 | 30.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 05.07.2022 | 30.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 05.07.2022 | 30.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.53 KB | 05.07.2022 | 09.01.2014 | 2 |
Application |
TIF | 86.83 KB | 05.07.2022 | 03.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 12.67 KB | 05.07.2022 | 03.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.47 KB | 05.07.2022 | 03.01.2014 | 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