UZŅĒMUMS EZERMALA, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
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 "UZŅĒMUMS EZERMALA" |
| Registration number, date | 42401003671, 18.03.1992 |
| VAT number | LV42401003671 from 26.05.2008 Europe VAT register |
| Register, date | Commercial Register, 19.12.2023 |
| Legal address | "Ezermala", Micāni, Bērzgales pag., Rēzeknes nov., LV-4612 Check address owners |
| Fixed capital | 3 333 EUR, registered payment 19.12.2023 |
| 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 | |
|---|---|
| Total payments to state budget (thousands, €) | -0.57 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2023 | 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 | 19.12.2023 |
* 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 % | 101 | € 33 | € 3 333 | Latvia | 14.12.2023 | 19.12.2023 |
Historical company names
| Rēzeknes rajona Bērzgales pagasta zemnieku saimniecība "EZERMALA" | Until 19.12.2023 | last year |
|---|
Historical addresses
| Rēzeknes rajons, Bērzgales pagasts, "Ezermala" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rēzeknes nov., Bērzgales pag., "Ezermala" | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zi ojums 2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.6 KB | 14.12.2023 | 14.12.2023 | 1 |
Articles of Association |
EDOC | 19.69 KB | 14.12.2023 | 31.10.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.91 KB | 14.12.2023 | 31.10.2023 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.64 KB | 14.12.2023 | 14.12.2023 | 4 |
Application |
EDOC | 46.53 KB | 14.12.2023 | 14.12.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 32.5 KB | 14.12.2023 | 14.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 03.11.2023 | 03.11.2023 | 2 |
Application |
EDOC | 47.83 KB | 01.11.2023 | 31.10.2023 | 2 |
Owner’s decisions |
EDOC | 30.91 KB | 01.11.2023 | 31.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.47 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 05.02.2019 | 05.02.2019 | 2 |
Application |
TIF | 153.66 KB | 31.01.2019 | 31.01.2019 | 3 |
Application |
TIF | 105.5 KB | 31.01.2019 | 31.01.2019 | 2 |
Owner’s decisions |
TIF | 50.99 KB | 31.01.2019 | 31.01.2019 | 1 |
Sample report |
TIF | 36.84 KB | 31.01.2019 | 31.01.2019 | 1 |
Sample report |
TIF | 23.19 KB | 30.06.2015 | 06.01.1998 | 1 |
Copy of the personal identification document |
TIF | 22.97 KB | 30.06.2015 | 16.11.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.1 KB | 30.06.2015 | 18.03.1992 | 1 |
Registration certificates |
TIF | 24.04 KB | 30.06.2015 | 18.03.1992 | 1 |
Application |
TIF | 45.43 KB | 30.06.2015 | 17.03.1992 | 2 |
Specimen signature without Identity number |
TIF | 15.22 KB | 30.06.2015 | 17.03.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 31.24 KB | 30.06.2015 | 05.03.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 24.85 KB | 30.06.2015 | 25.04.1991 | 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