Ezugi Latvia, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 01.08.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ezugi Latvia" |
| Registration number, date | 40003806426, 28.02.2006 |
| VAT number | None (excluded 01.08.2019) Europe VAT register |
| Register, date | Commercial Register, 28.02.2006 |
| Legal address | Pulkveža Brieža iela 8 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR , registered 05.03.2014 (registered payment 05.03.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 86.33 | 440.04 | 235.69 |
| Personal income tax (thousands, €) | 37.53 | 159.98 | 65.24 |
| Statutory social insurance contributions (thousands, €) | 61.17 | 331.99 | 177.34 |
| Average employees count | 117 | 107 | 65 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
Historical company names
| SIA "VGS Investments" | Until 07.04.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "M 1 RECORDINGS" | Until 05.03.2014 | 10 years ago |
Historical addresses
| Rīga, Pulkveža Brieža iela 11/13-304 | Until 02.07.2008 | 16 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 8-1 | Until 27.07.2007 | 17 years ago |
| Rīga, Krišjāņa Valdemāra iela 19 | Until 26.06.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ezugi Latvia NRZ 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin EZUGI LATVIA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VGS vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums M1Recordings | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (150.1 KB) | |
2008 |
Annual report | 31.07.2009 | TIF (735.99 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (356.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 221.57 KB | 01.08.2019 | 01.08.2019 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
256.33 KB | 11.03.2019 | 11.03.2019 | 4 | |
Shareholders’ register |
TIF | 113.08 KB | 12.02.2019 | 01.02.2019 | 4 |
Shareholders’ register |
TIF | 117.14 KB | 22.06.2018 | 14.06.2018 | 4 |
Amendments to the Articles of Association |
TIF | 15.93 KB | 05.04.2017 | 03.04.2017 | 1 |
Articles of Association |
TIF | 117.92 KB | 05.04.2017 | 03.04.2017 | 4 |
Shareholders’ register |
TIF | 71.85 KB | 14.02.2019 | 29.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 21.77 KB | 14.02.2019 | 27.02.2014 | 1 |
Articles of Association |
TIF | 56.27 KB | 14.02.2019 | 27.02.2014 | 2 |
Shareholders’ register |
TIF | 15.05 KB | 14.02.2019 | 27.02.2014 | 1 |
Shareholders’ register |
TIF | 70.76 KB | 14.02.2019 | 22.01.2014 | 2 |
Memorandum of Association |
TIF | 66.83 KB | 14.02.2019 | 03.02.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 158.14 KB | 01.08.2019 | 01.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 01.08.2019 | 01.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 01.08.2019 | 01.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 258.26 KB | 01.08.2019 | 01.08.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 44.29 KB | 01.08.2019 | 01.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 14.03.2019 | 14.03.2019 | 1 |
Announcement regarding the reorganisation |
DOC | 29 KB | 11.03.2019 | 11.03.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 23.95 KB | 11.03.2019 | 11.03.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
319.79 KB | 11.03.2019 | 11.03.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 14.02.2019 | 14.02.2019 | 2 |
Application |
TIF | 216.49 KB | 12.02.2019 | 11.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 21.06.2018 | 21.06.2018 | 2 |
Application |
TIF | 123.04 KB | 22.06.2018 | 19.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 07.04.2017 | 07.04.2017 | 2 |
Application |
TIF | 583.24 KB | 05.04.2017 | 03.04.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 37.52 KB | 05.04.2017 | 03.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 154.61 KB | 05.04.2017 | 03.04.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.73 KB | 14.02.2019 | 05.10.2016 | 2 |
Application |
TIF | 241.32 KB | 14.02.2019 | 22.09.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 27.27 KB | 14.02.2019 | 22.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.82 KB | 14.02.2019 | 22.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.94 KB | 14.02.2019 | 04.06.2014 | 2 |
Application |
TIF | 79.37 KB | 14.02.2019 | 29.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.19 KB | 14.02.2019 | 29.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.13 KB | 14.02.2019 | 05.03.2014 | 2 |
Application |
TIF | 94.63 KB | 14.02.2019 | 27.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 24.93 KB | 14.02.2019 | 27.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.3 KB | 14.02.2019 | 27.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.49 KB | 14.02.2019 | 11.02.2014 | 2 |
Application |
TIF | 35.73 KB | 14.02.2019 | 06.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54 KB | 14.02.2019 | 28.01.2014 | 2 |
Application |
TIF | 176.81 KB | 14.02.2019 | 22.01.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 86.99 KB | 14.02.2019 | 22.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 281.85 KB | 14.02.2019 | 05.12.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.67 KB | 14.02.2019 | 20.06.2013 | 2 |
Application |
TIF | 67.14 KB | 14.02.2019 | 05.06.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 58.24 KB | 14.02.2019 | 05.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.63 KB | 14.02.2019 | 19.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 21.98 KB | 14.02.2019 | 14.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.05 KB | 14.02.2019 | 14.05.2009 | 1 |
Application |
TIF | 103.82 KB | 14.02.2019 | 28.04.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.78 KB | 14.02.2019 | 28.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.83 KB | 14.02.2019 | 28.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.17 KB | 14.02.2019 | 24.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.46 KB | 14.02.2019 | 19.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.49 KB | 14.02.2019 | 19.02.2009 | 1 |
Application |
TIF | 36.27 KB | 14.02.2019 | 09.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.8 KB | 14.02.2019 | 02.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.59 KB | 14.02.2019 | 26.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.17 KB | 14.02.2019 | 26.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 35.86 KB | 14.02.2019 | 25.06.2008 | 1 |
Application |
TIF | 79.38 KB | 14.02.2019 | 25.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.06 KB | 14.02.2019 | 27.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.21 KB | 14.02.2019 | 23.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.64 KB | 14.02.2019 | 23.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 15.98 KB | 14.02.2019 | 12.07.2007 | 1 |
Application |
TIF | 81.29 KB | 14.02.2019 | 12.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.12 KB | 14.02.2019 | 12.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.9 KB | 14.02.2019 | 26.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 17.41 KB | 14.02.2019 | 20.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.18 KB | 14.02.2019 | 20.06.2006 | 1 |
Sample report |
TIF | 28.75 KB | 14.02.2019 | 19.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 20.11 KB | 14.02.2019 | 15.06.2006 | 1 |
Application |
TIF | 83.13 KB | 14.02.2019 | 15.06.2006 | 3 |
Application |
TIF | 65.66 KB | 14.02.2019 | 15.06.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.77 KB | 14.02.2019 | 28.02.2006 | 2 |
Registration certificates |
TIF | 22.88 KB | 14.02.2019 | 28.02.2006 | 1 |
Application |
TIF | 157.72 KB | 14.02.2019 | 23.02.2006 | 5 |
Receipts on the publication and state fees |
TIF | 20.88 KB | 14.02.2019 | 15.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.57 KB | 14.02.2019 | 15.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18 KB | 14.02.2019 | 14.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.01 KB | 14.02.2019 | 03.02.2006 | 1 |
Consent of the auditor |
TIF | 22.2 KB | 14.02.2019 | 03.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.94 KB | 14.02.2019 | 03.02.2006 | 1 |
Sample report |
TIF | 26.03 KB | 14.02.2019 | 03.02.2006 | 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