LATVIJAS EZERMEŽS, SIA
Limited Liability Company, Small company
Place in branch
18 by turnover
107 by profit
45 by paid taxes
14 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 "LATVIJAS EZERMEŽS" |
| Registration number, date | 41503088587, 29.05.2020 |
| VAT number | LV41503088587 from 31.01.2022 Europe VAT register |
| Register, date | Commercial Register, 29.05.2020 |
| Legal address | Dunduru iela 11, Daugavpils, LV-5414 Check address owners |
| Fixed capital | 1 EUR, registered payment 29.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATVIJAS EZERMEŽS, 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, €) | 70.77 | 22.99 | 2.95 |
| Personal income tax (thousands, €) | 44.72 | 11.17 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 25.95 | 11.95 | 1.96 |
| Average employees count | 12 | 7 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.09.2021 | 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 | 08.09.2021 |
* 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 % | 1 | € 1 | € 1 | Latvia | 31.08.2021 | 08.09.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.08.2024 |
Right to represent individually |
Natural person
(from 13.08.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Brandpark ecosystem" | Until 17.05.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (135.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (134.25 KB) | €11.00 |
2020 |
Annual report | 29.05.2020 - 31.12.2020 | 03.08.2021 | PDF (129.7 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 08.09.2021 | 31.08.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 08.09.2021 | 31.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 17.05.2021 | 30.04.2021 | 1 |
Articles of Association |
DOC | 24 KB | 17.05.2021 | 30.04.2021 | 1 |
Articles of Association |
DOC | 23.5 KB | 29.05.2020 | 25.05.2020 | 1 |
Articles of Association |
DOC | 23.5 KB | 29.05.2020 | 25.05.2020 | 1 |
Memorandum of Association |
DOC | 30.5 KB | 29.05.2020 | 25.05.2020 | 1 |
Memorandum of Association |
DOC | 30.5 KB | 29.05.2020 | 25.05.2020 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 29.05.2020 | 25.05.2020 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 29.05.2020 | 25.05.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.32 KB | 13.08.2024 | 13.08.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.08 KB | 08.09.2021 | 08.09.2021 | 2 |
Application |
DOCX | 75.27 KB | 08.09.2021 | 01.09.2021 | 1 |
Application |
DOCX | 75.27 KB | 08.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 08.09.2021 | 31.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 08.09.2021 | 31.08.2021 | 1 |
Shareholders’ register |
EDOC | 28.06 KB | 08.09.2021 | 31.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 17.05.2021 | 17.05.2021 | 2 |
Application |
DOCX | 51.12 KB | 17.05.2021 | 03.05.2021 | 2 |
Application |
EDOC | 60.01 KB | 17.05.2021 | 03.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 19.65 KB | 17.05.2021 | 30.04.2021 | 1 |
Articles of Association |
EDOC | 18.77 KB | 17.05.2021 | 30.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 17.05.2021 | 30.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.35 KB | 17.05.2021 | 30.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.07 KB | 29.05.2020 | 29.05.2020 | 2 |
Application |
DOC | 108 KB | 29.05.2020 | 26.05.2020 | 24 |
Application |
DOC | 108 KB | 29.05.2020 | 26.05.2020 | 24 |
Application |
EDOC | 28.65 KB | 29.05.2020 | 26.05.2020 | 24 |
Announcement regarding the legal address |
DOC | 23.5 KB | 29.05.2020 | 25.05.2020 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 29.05.2020 | 25.05.2020 | 1 |
Announcement regarding the legal address |
EDOC | 19.12 KB | 29.05.2020 | 25.05.2020 | 1 |
Articles of Association |
EDOC | 18.64 KB | 29.05.2020 | 25.05.2020 | 1 |
Confirmation or consent to legal address |
240.2 KB | 29.05.2020 | 25.05.2020 | 1 | |
Confirmation or consent to legal address |
240.2 KB | 29.05.2020 | 25.05.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 135.42 KB | 29.05.2020 | 25.05.2020 | 1 |
Memorandum of Association |
EDOC | 20.99 KB | 29.05.2020 | 25.05.2020 | 1 |
Shareholders’ register |
EDOC | 21.08 KB | 29.05.2020 | 25.05.2020 | 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