Ezzcat, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ezzcat"
Registration number, date 40103947811, 19.11.2015
VAT number LV40103947811 from 11.02.2016 Europe VAT register
Register, date Commercial Register, 19.11.2015
Legal address Bruņinieku iela 69 – 15, Rīga, LV-1011 Check address owners
Fixed capital 500 EUR, registered payment 19.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.15 2.19 5.21
Personal income tax (thousands, €) 0.07 0.18 0.26
Statutory social insurance contributions (thousands, €) 0.48 1.41 1.46
Average employees count 1 1 2

Industries

Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   18.08.2016

Natural person

Executive Board Member of the Board Right to represent individually   18.08.2016
* 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

50 % 250 € 1 € 250 Latvia 21.07.2016 18.08.2016

Natural person

50 % 250 € 1 € 250 Latvia 21.07.2016 18.08.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (711.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (712.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  ZIP €11.00
Annual report 2019 PDF
Ezzcat SIA Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Ezzcat SIA Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
Ezzcat vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Ezzcat vadibas zinojums 2016 PDF

2015

Annual report 19.11.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Ezzcat Vadibas Zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 65.49 KB 15.08.2016 21.07.2016 1

Shareholders’ register

PDF 119.04 KB 15.08.2016 21.07.2016 1

Articles of Association

TIF 10.02 KB 24.11.2015 09.11.2015 1

Memorandum of Association

TIF 40.03 KB 24.11.2015 09.11.2015 1

Shareholders’ register

TIF 59.14 KB 24.11.2015 09.11.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 359.02 KB 26.04.2021 26.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 16.04.2021 16.04.2021 2

Orders/request/cover notes of court bailiffs

EDOC 362.42 KB 13.04.2021 13.04.2021 1

Decisions / letters / protocols of public notaries

DOCX 35.35 KB 18.08.2016 18.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.5 KB 18.08.2016 18.08.2016 2

Articles of Association

EDOC 92.98 KB 15.08.2016 21.07.2016 1

Application

PDF 285.71 KB 15.08.2016 21.07.2016 2

Application

EDOC 299.92 KB 15.08.2016 21.07.2016 2

Protocols/decisions of a company/organisation

PDF 69.89 KB 15.08.2016 21.07.2016 1

Protocols/decisions of a company/organisation

EDOC 96.39 KB 15.08.2016 21.07.2016 1

Shareholders’ register

EDOC 158.61 KB 15.08.2016 21.07.2016 1

Decisions / letters / protocols of public notaries

RTF 180.66 KB 19.11.2015 19.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 19.11.2015 19.11.2015 2

Confirmation or consent to legal address

TIF 33.34 KB 24.11.2015 16.11.2015 1

Announcement regarding the legal address

TIF 8.9 KB 24.11.2015 09.11.2015 1

Application

TIF 219.57 KB 24.11.2015 09.11.2015 4
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