EZERMALA 1, SIA
Limited Liability Company, Micro 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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Basic data
| Status | Removed from the register as a result of reorganization, 02.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EZERMALA 1" |
| Registration number, date | 40003204453, 04.07.1994 |
| VAT number | None (excluded 02.07.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.06.2004 |
| Legal address | Jāņu iela 8, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 250 000 EUR, registered payment 02.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 13.02 | 20.08 | 11.90 |
| Personal income tax (thousands, €) | 2.07 | 2.62 | 1.74 |
| Statutory social insurance contributions (thousands, €) | 4 | 5.47 | 3.47 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Liepāja, Ezermalas iela 1A | Until 08.02.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (240.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (579.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (2.34 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (865.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Ezermala 1 GP 2019 EDOC | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ezermala 1 vadibas zinojums 2017 | |||||
| Revidenta atzinums Ezermala 1 2017 GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2.Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 GP | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 GP | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2011. | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 GP | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | TIF (267.13 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.04.2009 | TIF (217.72 KB) | |
2007 |
Annual report | 06.05.2008 | TIF (787.37 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (1.02 MB) | ||
2005 |
Annual report | 26.05.2017 | TIF (1.6 MB) | ||
2004 |
Annual report | 26.05.2017 | TIF (1.56 MB) | ||
2003 |
Annual report | 26.05.2017 | TIF (1021.58 KB) | ||
2002 |
Annual report | 26.05.2017 | TIF (618.72 KB) | ||
2001 |
Annual report | 26.05.2017 | TIF (1.36 MB) | ||
2000 |
Annual report | 26.05.2017 | TIF (1.63 MB) | ||
1999 |
Annual report | 26.05.2017 | TIF (1.13 MB) | ||
1998 |
Annual report | 26.05.2017 | TIF (769.56 KB) | ||
1997 |
Annual report | 26.05.2017 | TIF (1.08 MB) | ||
1996 |
Annual report | 26.05.2017 | TIF (863.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.37 KB | 02.08.2024 | 12.06.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.35 KB | 02.05.2024 | 30.04.2024 | 1 |
Shareholders’ register |
TIF | 932.84 KB | 05.01.2024 | 03.01.2024 | 3 |
Shareholders’ register |
EDOC | 20.12 KB | 29.12.2023 | 22.12.2023 | 1 |
Articles of Association |
TIF | 45.33 KB | 01.04.2019 | 28.03.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.76 KB | 01.04.2019 | 28.03.2019 | 1 |
Shareholders’ register |
TIF | 49.43 KB | 01.04.2019 | 28.03.2019 | 2 |
Shareholders’ register |
TIF | 195.36 KB | 03.05.2017 | 25.04.2017 | 4 |
Amendments to the Articles of Association |
TIF | 47.92 KB | 10.08.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 50.51 KB | 10.08.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 633.42 KB | 10.08.2015 | 19.06.2015 | 2 |
Shareholders’ register |
TIF | 40.98 KB | 26.05.2017 | 23.12.2008 | 1 |
Shareholders’ register |
TIF | 19.66 KB | 26.05.2017 | 01.11.2007 | 1 |
Shareholders’ register |
TIF | 49.04 KB | 26.05.2017 | 08.08.2007 | 1 |
Articles of Association |
TIF | 16.26 KB | 26.05.2017 | 28.06.2004 | 1 |
Shareholders’ register |
TIF | 22.52 KB | 26.05.2017 | 28.06.2004 | 1 |
Articles of Association |
TIF | 518.55 KB | 26.05.2017 | 17.08.1998 | 11 |
Amendments to the Articles of Association |
TIF | 27.22 KB | 26.05.2017 | 19.02.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 64.05 KB | 26.05.2017 | 19.02.1997 | 2 |
Amendments to the Articles of Association |
TIF | 32.53 KB | 26.05.2017 | 27.04.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.65 KB | 26.05.2017 | 27.04.1996 | 1 |
Articles of Association |
TIF | 9.76 KB | 26.05.2017 | 01.07.1994 | 1 |
Articles of Association |
TIF | 566.78 KB | 26.05.2017 | 01.07.1994 | 13 |
Memorandum of association |
TIF | 308.75 KB | 26.05.2017 | 01.07.1994 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.76 KB | 02.08.2024 | 30.07.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.3 KB | 02.08.2024 | 12.06.2024 | 1 |
Application |
EDOC | 44.7 KB | 02.05.2024 | 30.04.2024 | 2 |
Application |
EDOC | 49.68 KB | 08.02.2024 | 05.02.2024 | 1 |
Application |
TIF | 131.97 KB | 12.01.2024 | 10.01.2024 | 4 |
Application |
EDOC | 51.02 KB | 02.01.2024 | 22.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.39 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 04.04.2019 | 04.04.2019 | 2 |
Application |
TIF | 566.85 KB | 01.04.2019 | 28.03.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.33 KB | 01.04.2019 | 28.03.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 406.92 KB | 01.04.2019 | 28.03.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 104.55 KB | 01.04.2019 | 28.03.2019 | 3 |
Appraisal reports |
TIF | 139.96 KB | 01.04.2019 | 27.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.49 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.45 KB | 20.02.2018 | 20.02.2018 | 2 |
Application |
TIF | 89.47 KB | 20.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 09.05.2017 | 09.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.55 KB | 09.05.2017 | 09.05.2017 | 1 |
Application |
TIF | 168.87 KB | 03.05.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 203.97 KB | 10.08.2015 | 30.06.2015 | 2 |
Application |
TIF | 369.9 KB | 10.08.2015 | 27.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 159.03 KB | 10.08.2015 | 19.06.2015 | 3 |
Application |
TIF | 423.09 KB | 26.05.2017 | 23.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 237.61 KB | 26.05.2017 | 23.12.2008 | 1 |
Other documents |
TIF | 20.75 KB | 26.05.2017 | 01.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 74.24 KB | 26.05.2017 | 31.10.2007 | 1 |
Other documents |
TIF | 232.92 KB | 26.05.2017 | 22.10.2007 | 4 |
Application |
TIF | 195.52 KB | 26.05.2017 | 08.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 102.78 KB | 26.05.2017 | 08.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.79 KB | 26.05.2017 | 27.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.72 KB | 26.05.2017 | 19.06.2007 | 2 |
Application |
TIF | 174.78 KB | 26.05.2017 | 15.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.6 KB | 26.05.2017 | 15.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.22 KB | 26.05.2017 | 03.05.2005 | 1 |
Application |
TIF | 425.09 KB | 26.05.2017 | 28.04.2005 | 2 |
Receipts on the publication and state fees |
TIF | 40.67 KB | 26.05.2017 | 28.04.2005 | 2 |
Consent of the auditor |
TIF | 27.63 KB | 26.05.2017 | 27.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.14 KB | 26.05.2017 | 26.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.68 KB | 26.05.2017 | 30.06.2004 | 1 |
Registration certificates |
TIF | 39.02 KB | 26.05.2017 | 30.06.2004 | 1 |
Application |
TIF | 691.29 KB | 26.05.2017 | 28.06.2004 | 7 |
Consent of the auditor |
TIF | 30.3 KB | 26.05.2017 | 28.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.34 KB | 26.05.2017 | 28.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.65 KB | 26.05.2017 | 28.06.2004 | 2 |
Receipts on the publication and state fees |
TIF | 344.59 KB | 26.05.2017 | 28.06.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 14.59 KB | 26.05.2017 | 18.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.69 KB | 26.05.2017 | 14.08.2003 | 1 |
Other documents |
TIF | 16.13 KB | 26.05.2017 | 14.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.4 KB | 26.05.2017 | 14.08.2003 | 1 |
Other documents |
TIF | 17.26 KB | 26.05.2017 | 07.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.39 KB | 26.05.2017 | 07.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 42.09 KB | 26.05.2017 | 07.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.51 KB | 26.05.2017 | 26.09.2000 | 1 |
Other documents |
TIF | 24.11 KB | 26.05.2017 | 26.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.06 KB | 26.05.2017 | 26.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.1 KB | 26.05.2017 | 22.06.2000 | 1 |
Other documents |
TIF | 20.67 KB | 26.05.2017 | 04.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.72 KB | 26.05.2017 | 04.05.1999 | 2 |
Other documents |
TIF | 38.58 KB | 26.05.2017 | 08.10.1998 | 1 |
Other documents |
TIF | 69.86 KB | 26.05.2017 | 08.10.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.14 KB | 26.05.2017 | 29.09.1998 | 1 |
Registration certificates |
TIF | 77.88 KB | 26.05.2017 | 29.09.1998 | 1 |
Other documents |
TIF | 16.9 KB | 26.05.2017 | 07.09.1998 | 1 |
Other documents |
TIF | 29.83 KB | 26.05.2017 | 03.09.1998 | 1 |
Other documents |
TIF | 11.21 KB | 26.05.2017 | 17.08.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 24.52 KB | 26.05.2017 | 17.08.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 13.34 KB | 26.05.2017 | 17.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.8 KB | 26.05.2017 | 17.08.1998 | 2 |
Other documents |
TIF | 29.86 KB | 26.05.2017 | 24.07.1998 | 1 |
Sample report |
TIF | 34.66 KB | 26.05.2017 | 01.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 279.83 KB | 26.05.2017 | 30.03.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 19.5 KB | 26.05.2017 | 02.03.1998 | 1 |
Other documents |
TIF | 32.26 KB | 26.05.2017 | 02.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.77 KB | 26.05.2017 | 26.06.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.96 KB | 26.05.2017 | 21.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 18.15 KB | 26.05.2017 | 20.02.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 18.1 KB | 26.05.2017 | 19.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.63 KB | 26.05.2017 | 19.02.1997 | 2 |
Submission/Application |
TIF | 20.19 KB | 26.05.2017 | 19.02.1997 | 1 |
Copy of the personal identification document |
TIF | 39.79 KB | 26.05.2017 | 15.08.1996 | 1 |
Copy of the personal identification document |
TIF | 41.12 KB | 26.05.2017 | 08.05.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.67 KB | 26.05.2017 | 29.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 10.43 KB | 26.05.2017 | 29.04.1996 | 1 |
Other documents |
TIF | 14.03 KB | 26.05.2017 | 27.04.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 17.48 KB | 26.05.2017 | 27.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.82 KB | 26.05.2017 | 27.04.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.41 KB | 26.05.2017 | 27.04.1996 | 1 |
Submission/Application |
TIF | 12.9 KB | 26.05.2017 | 27.04.1996 | 1 |
Submission/Application |
TIF | 13.56 KB | 26.05.2017 | 26.04.1996 | 1 |
Submission/Application |
TIF | 12.03 KB | 26.05.2017 | 26.04.1996 | 1 |
Application |
TIF | 161.75 KB | 26.05.2017 | 04.07.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.81 KB | 26.05.2017 | 04.07.1994 | 1 |
Registration certificates |
TIF | 35.06 KB | 26.05.2017 | 04.07.1994 | 1 |
Registration certificates |
TIF | 56.52 KB | 26.05.2017 | 04.07.1994 | 1 |
Registration certificates |
TIF | 46.74 KB | 26.05.2017 | 04.07.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.38 KB | 26.05.2017 | 01.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 76.41 KB | 26.05.2017 | 01.07.1994 | 3 |
Sample report |
TIF | 5.99 KB | 26.05.2017 | 01.07.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 250.05 KB | 26.05.2017 | 30.06.1994 | 1 |
Other documents |
TIF | 52.38 KB | 26.05.2017 | 06.05.1994 | 1 |
Other documents |
TIF | 103.58 KB | 26.05.2017 | 06.05.1994 | 3 |
Other documents |
TIF | 24.35 KB | 26.05.2017 | 04.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.02 KB | 26.05.2017 | 04.05.1994 | 2 |
Other documents |
TIF | 71.42 KB | 26.05.2017 | 30.03.1994 | 2 |
Other documents |
TIF | 138.75 KB | 26.05.2017 | 24.02.1994 | 3 |
Copy of the personal identification document |
TIF | 333.46 KB | 26.05.2017 | 20.05.1993 | 1 |
Copy of the personal identification document |
TIF | 30.03 KB | 26.05.2017 | 14.05.1993 | 1 |
Copy of the personal identification document |
TIF | 78.79 KB | 26.05.2017 | 12.10.1992 | 1 |
Registration certificates |
TIF | 41.06 KB | 26.05.2017 | 07.10.1992 | 1 |
Registration certificates |
TIF | 72.68 KB | 26.05.2017 | 02.08.1991 | 1 |
Registration certificates |
TIF | 106.82 KB | 26.05.2017 | 23.04.1991 | 2 |
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