EZERMALAS HOLDINGS, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
8K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EZERMALAS HOLDINGS"
Registration number, date 40103905659, 08.06.2015
VAT number None Europe VAT register
Register, date Commercial Register, 08.06.2015
Legal address Ezermalas iela 13 k-4 – 43A, Rīga, LV-1014 Check address owners
Fixed capital 2 800 EUR, registered payment 08.06.2015
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, €) 0.75 0.36 0.41
Personal income tax (thousands, €) 0.28 0.13 0.15
Statutory social insurance contributions (thousands, €) 0.46 0.22 0.25
Average employees count 2 1 1

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2019
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   08.06.2015
* 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 % 100 € 28 € 2 800 Latvia 08.06.2015 08.06.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
ZINOJUMS 2023 EZERMALAS HOLDINGS EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
ZINOJUMS 2022 EZERMALAS HOLDINGS EDOC

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
ZINOJUMS 2021 EZERMALAS HOLDINGS EDOC

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
ATZINUMS 2020 EZERMALAS HOLDINGS EDOC

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Rev zin Ezermalas holdings 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (826.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.02 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums Ezermalas Holdings 2016 PDF

2015

Annual report 08.06.2015 - 31.12.2015 07.05.2016  PDF (853.9 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 44.79 KB 13.08.2015 03.06.2015 2

Articles of Association

TIF 43.94 KB 27.10.2015 01.06.2015 3

Memorandum of Association

TIF 68.58 KB 13.08.2015 01.06.2015 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 191.08 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 02.05.2019 02.05.2019 2

Statement regarding the beneficial owners

TIF 112.66 KB 29.04.2019 29.04.2019 4

Power of attorney, act of empowerment

TIF 27.43 KB 29.04.2019 25.04.2019 1

Decisions / letters / protocols of public notaries

TIF 64.11 KB 13.08.2015 08.06.2015 2

Registration certificates

TIF 34.83 KB 13.08.2015 08.06.2015 1

Announcement regarding the legal address

TIF 15.55 KB 13.08.2015 03.06.2015 1

Application

TIF 433.55 KB 13.08.2015 03.06.2015 4

Confirmation or consent to legal address

TIF 22.12 KB 13.08.2015 03.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 46.17 KB 13.08.2015 02.06.2015 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