EŽUPES BRIEŽU DĀRZS, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
458 by paid taxes
279 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 | SIA "EŽUPES BRIEŽU DĀRZS" |
| Registration number, date | 44103014471, 02.06.1998 |
| VAT number | None (excluded 24.04.2018) Europe VAT register |
| Register, date | Commercial Register, 17.01.2005 |
| Legal address | "Zēmeles", Bērzaines pag., Valmieras nov., LV-4208 Check address owners |
| Fixed capital | 43 310 EUR, registered payment 29.06.2015 |
| 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
- No contacts information
- 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, €) | 1.39 | 1.39 | 1.2 |
| Personal income tax (thousands, €) | 0.56 | 0.56 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 0.83 | 0.83 | 0.73 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry | Medniecība un ar to saistītās palīgdarbības (01.70) |
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 |
|||
| 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 |
49.18 % | 150 | € 142 | € 21 300 | Latvia | 10.06.2015 | 29.06.2015 |
Natural person |
36.07 % | 110 | € 142 | € 15 620 | Latvia | 10.06.2015 | 29.06.2015 |
LĪČI, Valmieras rajona Bērzaines pagasta Zemnieku saimniecībaReg. no. 44101001167
|
14.75 % | 45 | € 142 | € 6 390 | Latvia | 10.06.2015 | 29.06.2015 |
Historical addresses
| Valmieras rajons, Bērzaines pagasts, "Līči" | Until 17.01.2005 | 19 years ago |
|---|---|---|
| Valmieras rajons, Bērzaines pagasts, "Zēmeles" | Until 03.07.2009 | 15 years ago |
| Valmieras nov., Bērzaines pag., "Zēmeles" | Until 28.10.2010 | 14 years ago |
| Kocēnu nov., Bērzaines pag., "Zēmeles" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (427 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (410.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (294.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (293.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (307.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | PDF (313.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (847.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (993.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas paskaidrojums | PNG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas paskaidroj. | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas paskaidrojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas paskaidrojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas pask. | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | RAR (2.94 KB) | |
2008 |
Annual report | 28.04.2009 | TIF (1005.29 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (429.06 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (488.96 KB) | ||
2005 |
Annual report | 24.03.2021 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2003 |
Annual report | 24.03.2021 | TIF (374.21 KB) | ||
2002 |
Annual report | 24.03.2021 | TIF (403.36 KB) | ||
2001 |
Annual report | 24.03.2021 | TIF (325.91 KB) | ||
2000 |
Annual report | 24.03.2021 | TIF (406.34 KB) | ||
1999 |
Annual report | 24.03.2021 | TIF (350.19 KB) | ||
1998 |
Annual report | 25.03.2021 | TIF (275.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.57 KB | 27.08.2015 | 10.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 10.41 KB | 27.08.2015 | 05.06.2015 | 1 |
Articles of Association |
TIF | 14.95 KB | 27.08.2015 | 05.06.2015 | 1 |
Articles of Association |
TIF | 24.44 KB | 24.03.2021 | 20.12.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.48 KB | 24.03.2021 | 20.12.2004 | 1 |
Shareholders’ register |
TIF | 31.39 KB | 24.03.2021 | 20.12.2004 | 1 |
Articles of Association |
TIF | 1008.94 KB | 24.03.2021 | 09.01.2003 | 15 |
Regulations for the increase/reduction of the equity |
TIF | 54.42 KB | 24.03.2021 | 09.01.2003 | 2 |
Shareholders’ register |
TIF | 35.03 KB | 24.03.2021 | 09.01.2003 | 1 |
Articles of Association |
TIF | 1.04 MB | 25.03.2021 | 13.05.1998 | 18 |
Memorandum of Association |
TIF | 52.83 KB | 25.03.2021 | 13.05.1998 | 2 |
Shareholders’ register |
TIF | 27.63 KB | 25.03.2021 | 13.05.1998 | 1 |
Memorandum of association |
TIF | 141.99 KB | 25.03.2021 | 10.05.1998 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 79.7 KB | 27.08.2015 | 29.06.2015 | 2 |
Application |
TIF | 107.99 KB | 27.08.2015 | 10.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.44 KB | 27.08.2015 | 05.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.27 KB | 24.03.2021 | 12.02.2008 | 1 |
Application |
TIF | 137.68 KB | 24.03.2021 | 21.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 37.76 KB | 24.03.2021 | 21.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.02 KB | 24.03.2021 | 16.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.15 KB | 24.03.2021 | 17.01.2005 | 2 |
Registration certificates |
TIF | 27.74 KB | 24.03.2021 | 17.01.2005 | 1 |
Application |
TIF | 203.68 KB | 24.03.2021 | 24.12.2004 | 7 |
Receipts on the publication and state fees |
TIF | 24.37 KB | 24.03.2021 | 22.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.58 KB | 24.03.2021 | 20.12.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.82 KB | 24.03.2021 | 20.12.2004 | 1 |
Consent of the auditor |
TIF | 9.61 KB | 24.03.2021 | 20.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.07 KB | 24.03.2021 | 20.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.64 KB | 24.03.2021 | 20.12.2004 | 2 |
Sample report |
TIF | 30.57 KB | 24.03.2021 | 13.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.18 KB | 24.03.2021 | 23.01.2003 | 1 |
Application |
TIF | 24.42 KB | 24.03.2021 | 13.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.33 KB | 24.03.2021 | 13.01.2003 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 9.85 KB | 24.03.2021 | 09.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.42 KB | 24.03.2021 | 09.01.2003 | 2 |
Sample report |
TIF | 20.29 KB | 24.03.2021 | 09.01.2003 | 1 |
Sample report |
TIF | 24.58 KB | 25.03.2021 | 04.06.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.04 KB | 25.03.2021 | 02.06.1998 | 1 |
Registration certificates |
TIF | 15.71 KB | 25.03.2021 | 02.06.1998 | 1 |
Registration certificates |
TIF | 55.66 KB | 24.03.2021 | 02.06.1998 | 1 |
Application |
TIF | 102.16 KB | 25.03.2021 | 26.05.1998 | 4 |
Receipts on the publication and state fees |
TIF | 45.13 KB | 25.03.2021 | 26.05.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.58 KB | 25.03.2021 | 25.05.1998 | 1 |
Appraisal reports |
TIF | 56.51 KB | 25.03.2021 | 13.05.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 83.32 KB | 25.03.2021 | 25.04.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 84.62 KB | 24.03.2021 | 25.04.1996 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 335.4 KB | 25.03.2021 | 24.05.1994 | 9 |
Registration certificates |
TIF | 41.57 KB | 25.03.2021 | 15.01.1992 | 2 |
Copy of the personal identification document |
TIF | 30.63 KB | 25.03.2021 | 2 | |
Copy of the personal identification document |
TIF | 53.92 KB | 25.03.2021 | 1 | |
Copy of the personal identification document |
TIF | 131.87 KB | 24.03.2021 | 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