JAUNIE EZERKRASTI, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
597 by profit
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 "JAUNIE EZERKRASTI" |
| Registration number, date | 40203066365, 28.04.2017 |
| VAT number | LV40203066365 from 16.06.2017 Europe VAT register |
| Register, date | Commercial Register, 28.04.2017 |
| Legal address | Elizabetes iela 10B – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 28.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | -0.48 | -0.02 | -0.18 |
| Personal income tax (thousands, €) | 0.23 | 0 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.07.2019 | 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 | 28.04.2017 |
* 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 % | 50 | € 100 | € 5 000 | Latvia | 01.12.2020 | 30.12.2020 |
Natural person |
25 % | 25 | € 100 | € 2 500 | Latvia | 01.12.2020 | 30.12.2020 |
Natural person |
25 % | 25 | € 100 | € 2 500 | Latvia | 01.12.2020 | 30.12.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Finansu parskats | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EZE Vadibas zinojums 2022 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EZE vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EZE Vadibas zinojums 2020 3 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EZE VADIBAS ZINOJUMS | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EZE VAD ZINOJUMS | JPG | ||||
2017 |
Annual report | 28.04.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EZE vadibas zinojums 2017 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 84.13 KB | 28.12.2020 | 01.12.2020 | 3 |
Shareholders’ register |
TIF | 93.41 KB | 28.12.2020 | 01.12.2020 | 3 |
Articles of Association |
TIF | 28.53 KB | 02.05.2017 | 25.04.2017 | 1 |
Memorandum of association |
TIF | 87.51 KB | 02.05.2017 | 25.04.2017 | 2 |
Shareholders’ register |
TIF | 66.92 KB | 02.05.2017 | 25.04.2017 | 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 |
RTF | 194.89 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
TIF | 154.51 KB | 28.12.2020 | 18.12.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 127.62 KB | 28.12.2020 | 01.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 03.07.2019 | 03.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 148.02 KB | 03.07.2019 | 28.06.2019 | 4 |
Statement regarding the beneficial owners |
TIF | 149.18 KB | 03.07.2019 | 28.06.2019 | 4 |
Statement regarding the beneficial owners |
TIF | 149 KB | 28.06.2019 | 28.06.2019 | 4 |
Statement regarding the beneficial owners |
TIF | 147.85 KB | 28.06.2019 | 28.06.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 15.89 KB | 28.06.2019 | 27.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.84 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 28.04.2017 | 28.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.76 KB | 02.05.2017 | 26.04.2017 | 1 |
Announcement regarding the legal address |
TIF | 11.41 KB | 02.05.2017 | 25.04.2017 | 1 |
Application |
TIF | 272.36 KB | 02.05.2017 | 25.02.2017 | 8 |
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