EZAS SIA, Ražošanas komercfirma

Limited Liability Company

Basic data

Status
Removed from the register, 06.01.2017
Business form Limited Liability Company
Registered name Ražošanas komercfirma "EZAS" SIA
Registration number, date 40003141533, 09.08.1993
VAT number None (excluded 11.07.2012) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.05.2004
Legal address Ganību dambis 30D, Rīga, LV-1005 Check address owners
Fixed capital 2 988 EUR , registered 12.10.2016 (registered payment 12.10.2016: 2 988 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 2 0

Historical company names

Ražošanas komercfirma SIA "EZAS" Until 24.05.2004 21 year ago

Historical addresses

Rīga, Matīsa iela 40/42-46 Until 13.12.1995 30 years ago
Rīga, Rīnūžu iela 20-6 Until 27.10.1997 28 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 07.05.2010  RAR (4.92 KB)

2008

Annual report 21.05.2009  TIF (1.3 MB)

2007

Annual report 30.07.2008  TIF (671.24 KB)

2006

Annual report 22.06.2007  TIF (1.37 MB)

2005

Annual report 10.10.2006  TIF (4.21 MB)

2004

Annual report 17.03.2008  TIF (858.93 KB)

2003

Annual report 17.03.2008  TIF (827.17 KB)

2002

Annual report 17.03.2008  TIF (827.63 KB)

2001

Annual report 17.03.2008  TIF (753.59 KB)

2000

Annual report 17.03.2008  TIF (979.81 KB)

1999

Annual report 17.03.2008  TIF (1.06 MB)

1998

Annual report 17.03.2008  TIF (611.95 KB)

1997

Annual report 17.03.2008  TIF (583.21 KB)

1996

Annual report 17.03.2008  TIF (676.01 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 9.97 KB 01.12.2011 17.11.2011 1

Articles of Association

TIF 613.99 KB 29.11.2010 15.11.2010 19

Shareholders’ register

TIF 17.64 KB 29.11.2010 06.10.2010 1

Articles of Association

TIF 293.14 KB 17.03.2008 10.05.2004 9

Shareholders’ register

TIF 18.61 KB 17.03.2008 10.05.2004 1

Amendments to the Articles of Association

TIF 821.78 KB 17.03.2008 21.10.1997 21

Shareholders’ register

TIF 51.25 KB 17.03.2008 21.10.1997 2

Amendments to the Articles of Association

TIF 36.37 KB 17.03.2008 16.11.1995 2

Articles of Association

TIF 336.05 KB 17.03.2008 29.07.1993 8

Memorandum of association

TIF 153.39 KB 17.03.2008 29.07.1993 5

Shareholders’ register

TIF 21.27 KB 17.03.2008 29.07.1993 1

Amendments to the Articles of Association

TIF 17.84 KB 17.03.2008 1

Regulations for the increase/reduction of the equity

TIF 24.28 KB 17.03.2008 1

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 904.19 KB 06.01.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 102.8 KB 06.01.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 103.04 KB 29.06.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

RTF 907.04 KB 29.06.2016 29.06.2016 1

State Revenue Service decisions/letters/statements

DOC 107 KB 28.06.2016 27.06.2016 1

State Revenue Service decisions/letters/statements

EDOC 88.76 KB 28.06.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.09 KB 13.11.2014 13.11.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.12 KB 13.11.2014 13.11.2014 2

State Revenue Service decisions/letters/statements

EDOC 46.99 KB 11.11.2014 10.11.2014 1

State Revenue Service decisions/letters/statements

EDOC 46.99 KB 11.11.2014 10.11.2014 1

Decisions / letters / protocols of public notaries

TIF 41.45 KB 01.12.2011 30.11.2011 2

Application

TIF 83.98 KB 01.12.2011 17.11.2011 3

Documents attesting the transfer of shares

TIF 27.77 KB 01.12.2011 17.11.2011 1

Protocols/decisions of a company/organisation

TIF 25.63 KB 01.12.2011 17.11.2011 1

Decisions / letters / protocols of public notaries

TIF 43.43 KB 22.07.2011 21.07.2011 2

Application

TIF 153.24 KB 22.07.2011 20.07.2011 3

Protocols/decisions of a company/organisation

TIF 23.02 KB 22.07.2011 20.07.2011 1

Decisions / letters / protocols of public notaries

TIF 43.46 KB 29.11.2010 26.11.2010 2

Application

TIF 192.94 KB 29.11.2010 06.10.2010 6

Protocols/decisions of a company/organisation

TIF 17.05 KB 29.11.2010 06.10.2010 1

Decisions / letters / protocols of public notaries

TIF 37.37 KB 25.05.2010 24.05.2010 1

Application

TIF 197.58 KB 25.05.2010 19.05.2010 3

Consent of a member of the Board / executive director

TIF 36.46 KB 25.05.2010 19.05.2010 2

Protocols/decisions of a company/organisation

TIF 13.76 KB 25.05.2010 19.05.2010 1

Decisions / letters / protocols of public notaries

TIF 53.09 KB 17.03.2008 17.05.2007 2

Application

TIF 136.19 KB 17.03.2008 14.05.2007 4

Protocols/decisions of a company/organisation

TIF 12.12 KB 17.03.2008 14.05.2007 1

Receipts on the publication and state fees

TIF 33.54 KB 17.03.2008 14.05.2007 2

Decisions / letters / protocols of public notaries

TIF 30.59 KB 17.03.2008 24.05.2004 1

Registration certificates

TIF 59.91 KB 17.03.2008 24.05.2004 1

Other documents

TIF 14.69 KB 17.03.2008 20.05.2004 1

Receipts on the publication and state fees

TIF 29.47 KB 17.03.2008 20.05.2004 2

Announcement regarding the legal address

TIF 8.81 KB 17.03.2008 10.05.2004 1

Application

TIF 95.69 KB 17.03.2008 10.05.2004 4

Consent of a member of the Board / executive director

TIF 7.86 KB 17.03.2008 10.05.2004 1

Power of attorney, act of empowerment

TIF 10.68 KB 17.03.2008 10.05.2004 1

Power of attorney, act of empowerment

TIF 11.87 KB 17.03.2008 10.05.2004 1

Protocols/decisions of a company/organisation

TIF 17.77 KB 17.03.2008 10.05.2004 1

Receipts on the publication and state fees

TIF 36.1 KB 17.03.2008 10.05.2004 2

Decisions / letters / protocols of public notaries

TIF 19.34 KB 17.03.2008 27.04.2001 1

Other documents

TIF 35.14 KB 17.03.2008 11.04.2001 1

Power of attorney, act of empowerment

TIF 27.32 KB 17.03.2008 11.04.2001 1

Protocols/decisions of a company/organisation

TIF 90.2 KB 17.03.2008 11.04.2001 3

Receipts on the publication and state fees

TIF 21.9 KB 17.03.2008 11.04.2001 1

Decisions / letters / protocols of public notaries

TIF 14.28 KB 17.03.2008 27.10.1997 1

Registration certificates

TIF 88.1 KB 17.03.2008 27.10.1997 1

Application

TIF 124.57 KB 17.03.2008 23.10.1997 4

Other documents

TIF 58.06 KB 17.03.2008 23.10.1997 2

Receipts on the publication and state fees

TIF 16.46 KB 17.03.2008 23.10.1997 1

Sample report

TIF 31.82 KB 17.03.2008 23.10.1997 1

Documents attesting the transfer of shares

TIF 28.26 KB 17.03.2008 21.10.1997 1

Power of attorney, act of empowerment

TIF 27.04 KB 17.03.2008 21.10.1997 1

Protocols/decisions of a company/organisation

TIF 187.85 KB 17.03.2008 21.10.1997 5

Purchase contracts

TIF 98.71 KB 17.03.2008 21.10.1997 2

Other documents

TIF 30.13 KB 17.03.2008 20.10.1997 1

Decisions / letters / protocols of public notaries

TIF 13.19 KB 17.03.2008 13.12.1995 1

Registration certificates

TIF 104.82 KB 17.03.2008 13.12.1995 1

Registration certificates

TIF 91.3 KB 17.03.2008 13.12.1995 1

Decisions / letters / protocols of public notaries

TIF 14.39 KB 17.03.2008 05.12.1995 1

Protocols/decisions of a company/organisation

TIF 17.44 KB 17.03.2008 16.11.1995 1

Power of attorney, act of empowerment

TIF 12.67 KB 17.03.2008 13.11.1995 1

Receipts on the publication and state fees

TIF 15.88 KB 17.03.2008 13.11.1995 1

Appraisal reports

TIF 30.81 KB 17.03.2008 06.11.1995 1

Power of attorney, act of empowerment

TIF 11.59 KB 17.03.2008 06.11.1995 1

Protocols/decisions of a company/organisation

TIF 29.82 KB 17.03.2008 06.11.1995 1

Receipts on the publication and state fees

TIF 16.28 KB 17.03.2008 26.10.1995 1

Application

TIF 79.9 KB 17.03.2008 09.08.1993 4

Decisions / letters / protocols of public notaries

TIF 12.14 KB 17.03.2008 09.08.1993 1

Receipts on the publication and state fees

TIF 14.7 KB 17.03.2008 09.08.1993 2

Registration certificates

TIF 62.66 KB 17.03.2008 09.08.1993 1

Registration certificates

TIF 66.73 KB 17.03.2008 09.08.1993 1

Specimen signature without Identity number

TIF 9.6 KB 17.03.2008 09.08.1993 1

Appraisal reports

TIF 23.35 KB 17.03.2008 29.07.1993 1

Protocols/decisions of a company/organisation

TIF 110.06 KB 17.03.2008 29.07.1993 3

Copy of the personal identification document

TIF 76.71 KB 17.03.2008 16.02.1993 2

Copy of the personal identification document

TIF 229.38 KB 17.03.2008 26.07.1983 3

Copy of the personal identification document

TIF 22.28 KB 17.03.2008 26.07.1983 1

Other documents

TIF 9.04 KB 17.03.2008 1

Other documents

TIF 228.14 KB 17.03.2008 6

Other documents

TIF 7.63 KB 17.03.2008 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