Ezerkauliņi Agro, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ezerkauliņi Agro" |
| Registration number, date | 40203231134, 01.11.2019 |
| VAT number | LV40203231134 from 04.12.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.11.2019 |
| Legal address | "Jaunbajāri", Salaspils pag., Salaspils nov., LV-2117 Check address owners |
| Fixed capital | 4 500 000 EUR, registered payment 29.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 264.92 | 288.36 | 229.48 |
| Personal income tax (thousands, €) | 94.33 | 102.97 | 79.67 |
| Statutory social insurance contributions (thousands, €) | 170.40 | 184.71 | 149.53 |
| Average employees count | 25 | 25 | 24 |
Industries
| Industry from zl.lv | Augļu un dārzeņu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Augļu un dārzeņu mazumtirdzniecība (47.21) |
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
| CSP industry
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.01.2021 |
* 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 |
20 % | 22 500 | € 40 | € 900 000 | Latvia | 12.01.2022 | 21.03.2022 |
Natural person |
15 % | 16 875 | € 40 | € 675 000 | Latvia | 12.01.2022 | 21.03.2022 |
Natural person |
15 % | 16 875 | € 40 | € 675 000 | Latvia | 12.01.2022 | 21.03.2022 |
Natural person |
25 % | 28 125 | € 40 | € 1 125 000 | Latvia | 30.12.2020 | 29.01.2021 |
Natural person |
25 % | 28 125 | € 40 | € 1 125 000 | Latvia | 30.12.2020 | 29.01.2021 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Consolidated financial statement | 01.01.2024 - 31.12.2024 | 05.09.2025 | ZIP | |
| Annual report 2024 | |||||
| GP EZA konsol 2024 vad zin | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.09.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP 2024 EZA vad zin | EDOC | ||||
| NEATKAR GA REVIDENTA ZI OJUMS EZK 2024 | EDOC | ||||
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 10.07.2025 | ZIP | |
| Annual report 2023 | |||||
| GP EZA konsol 2023 vad zin | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.07.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 EZA vad zin FINAL | EDOC | ||||
| NEATKAR GA REVIDENTA ZI OJUMS EZK 2023 | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | |
| Annual report 2022 | |||||
| EZA Konsolidetais zinojums 2022 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 EZA vad zin | EDOC | ||||
| NEATKARIGU REVIDENTU ZINOJUMS EZK 22 FP | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 10.08.2022 | ZIP | |
| Annual report 2021 | |||||
| konsolidetais vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EZA GP2021 vadibas zinojums | EDOC | ||||
| Ezerkaulini revidentu zi ojums 2021 | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 01.09.2021 | ZIP | |
| Annual report 2020 | |||||
| EZA GP konsol zinojums 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EZA Revidenta zinojums GP2020 | |||||
| EZA Vadibas zinojums GP2020 | |||||
2019 |
Annual report | 01.11.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS EZR 31122019 | |||||
| Vadibas zinojums EZA 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.82 KB | 27.09.2022 | 21.09.2022 | 1 |
Articles of Association |
DOCX | 14.82 KB | 27.09.2022 | 21.09.2022 | 1 |
Shareholders’ register |
DOCX | 21.59 KB | 21.03.2022 | 12.01.2022 | 1 |
Amendments to the Articles of Association |
TIF | 15.37 KB | 29.01.2021 | 30.12.2020 | 1 |
Articles of Association |
TIF | 77.62 KB | 29.01.2021 | 30.12.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 56.51 KB | 29.01.2021 | 30.12.2020 | 1 |
Shareholders’ register |
TIF | 85.1 KB | 29.01.2021 | 30.12.2020 | 3 |
Articles of Association |
TIF | 89.5 KB | 20.12.2019 | 18.12.2019 | 3 |
Shareholders’ register |
TIF | 85.46 KB | 20.12.2019 | 18.12.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 58.76 KB | 20.12.2019 | 17.12.2019 | 1 |
Articles of Association |
TIF | 21.91 KB | 01.11.2019 | 14.10.2019 | 1 |
Memorandum of association |
TIF | 101.86 KB | 01.11.2019 | 14.10.2019 | 2 |
Shareholders’ register |
TIF | 72.62 KB | 01.11.2019 | 14.10.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.12 KB | 04.12.2025 | 04.12.2025 | 1 |
Submission/Application |
EDOC | 23.32 KB | 02.07.2025 | 02.07.2025 | 1 |
Submission/Application |
EDOC | 23.72 KB | 02.07.2025 | 01.07.2025 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 90.79 KB | 02.07.2025 | 26.06.2025 | 10 |
Submission/Application |
EDOC | 27.47 KB | 13.05.2025 | 12.05.2025 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 94.68 KB | 16.05.2025 | 10.05.2025 | 11 |
Orders/request/cover notes of court bailiffs |
377.97 KB | 13.11.2024 | 13.11.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.04 KB | 29.09.2022 | 29.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.01 KB | 27.09.2022 | 27.09.2022 | 2 |
Articles of Association |
EDOC | 29.13 KB | 27.09.2022 | 21.09.2022 | 1 |
Application |
DOCX | 42.43 KB | 27.09.2022 | 21.09.2022 | 1 |
Application |
DOCX | 42.43 KB | 27.09.2022 | 21.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.1 KB | 27.09.2022 | 21.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.1 KB | 27.09.2022 | 21.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 21.03.2022 | 21.03.2022 | 2 |
Application |
DOCX | 41.23 KB | 21.03.2022 | 13.01.2022 | 1 |
Application |
DOCX | 41.23 KB | 21.03.2022 | 13.01.2022 | 1 |
Shareholders’ register |
EDOC | 59.83 KB | 21.03.2022 | 12.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 29.01.2021 | 29.01.2021 | 2 |
Acceptance-conveyance act |
TIF | 24.89 KB | 29.01.2021 | 30.12.2020 | 1 |
Acceptance-conveyance act |
TIF | 25.82 KB | 29.01.2021 | 30.12.2020 | 1 |
Acceptance-conveyance act |
TIF | 26.29 KB | 29.01.2021 | 30.12.2020 | 1 |
Acceptance-conveyance act |
TIF | 28.09 KB | 29.01.2021 | 30.12.2020 | 1 |
Application |
TIF | 146.27 KB | 29.01.2021 | 30.12.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.8 KB | 29.01.2021 | 30.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.66 KB | 29.01.2021 | 30.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.17 KB | 29.01.2021 | 30.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.55 KB | 29.01.2021 | 30.12.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 35.88 KB | 29.01.2021 | 30.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.69 KB | 29.01.2021 | 30.12.2020 | 4 |
Appraisal reports |
TIF | 132.33 KB | 29.01.2021 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
TIF | 142.76 KB | 20.12.2019 | 20.12.2019 | 3 |
Acceptance-conveyance act |
TIF | 30.93 KB | 20.12.2019 | 18.12.2019 | 1 |
Acceptance-conveyance act |
TIF | 30.57 KB | 20.12.2019 | 18.12.2019 | 1 |
Acceptance-conveyance act |
TIF | 31.69 KB | 20.12.2019 | 18.12.2019 | 1 |
Acceptance-conveyance act |
TIF | 34.17 KB | 20.12.2019 | 18.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.16 KB | 23.09.2025 | 17.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.13 KB | 20.12.2019 | 17.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.77 KB | 20.12.2019 | 17.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.13 KB | 20.12.2019 | 17.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.54 KB | 20.12.2019 | 17.12.2019 | 4 |
Appraisal reports |
TIF | 124.94 KB | 20.12.2019 | 09.12.2019 | 3 |
Appraisal reports |
TIF | 120.75 KB | 20.12.2019 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 01.11.2019 | 01.11.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.31 KB | 01.11.2019 | 31.10.2019 | 1 |
Announcement regarding the legal address |
TIF | 10.23 KB | 01.11.2019 | 14.10.2019 | 1 |
Application |
TIF | 247.06 KB | 01.11.2019 | 14.10.2019 | 8 |
Confirmation or consent to legal address |
TIF | 17.5 KB | 01.11.2019 | 14.10.2019 | 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