EZERMALAS ĪPAŠUMI, 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.
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Basic data
| Status | Removed from the register, 13.06.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EZERMALAS ĪPAŠUMI" |
| Registration number, date | 50103529621, 30.03.2012 |
| VAT number | None (excluded 20.06.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.03.2012 |
| Legal address | "Ritāņi", Ritāni, Salienas pag., Augšdaugavas nov., LV-5469 Check address owners |
| Fixed capital | 11 200 EUR, registered payment 10.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 18.21 | 13.61 |
| Personal income tax (thousands, €) | 0 | 6.70 | 1.28 |
| Statutory social insurance contributions (thousands, €) | 0 | 10.91 | 2.09 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
Historical company names
| SIA "PENUMBRA ĪPAŠUMI" | Until 10.04.2017 | 8 years ago |
|---|---|---|
| SIA "Zenga īpašumi" | Until 29.11.2016 | 9 years ago |
| SIA "Heidelberga Factoring" | Until 02.08.2013 | 12 years ago |
Historical addresses
| Rīga, Republikas laukums 3-527 | Until 23.01.2014 | 11 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 5A-1 | Until 22.01.2015 | 10 years ago |
| Rīga, Ezermalas iela 6 | Until 29.11.2016 | 9 years ago |
| Rīga, Ezermalas iela 6 k-3 | Until 26.05.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (83.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | PDF (111.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (117.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (115.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (572.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (239.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (212.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.19 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.07.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 30.03.2012 - 31.12.2012 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pask par gada parsk apst zenga2013 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.81 KB | 10.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.81 KB | 10.09.2020 | 07.09.2020 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 29.11.2019 | 27.11.2019 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 29.11.2019 | 27.11.2019 | 1 |
Articles of Association |
DOCX | 19.55 KB | 29.11.2019 | 27.11.2019 | 2 |
Articles of Association |
DOCX | 19.55 KB | 29.11.2019 | 27.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 47.5 KB | 29.11.2019 | 27.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 47.5 KB | 29.11.2019 | 27.11.2019 | 1 |
Shareholders’ register |
DOCX | 19.57 KB | 29.11.2019 | 27.11.2019 | 1 |
Shareholders’ register |
DOCX | 19.57 KB | 29.11.2019 | 27.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.37 KB | 27.11.2019 | 15.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.37 KB | 27.11.2019 | 15.11.2019 | 1 |
Shareholders’ register |
DOCX | 20.04 KB | 15.11.2018 | 12.11.2018 | 1 |
Shareholders’ register |
DOCX | 20.24 KB | 15.11.2018 | 12.11.2018 | 1 |
Shareholders’ register |
DOCX | 20.24 KB | 15.11.2018 | 12.11.2018 | 1 |
Shareholders’ register |
DOCX | 20.04 KB | 15.11.2018 | 12.11.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 13.94 KB | 05.04.2017 | 04.04.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 13.94 KB | 05.04.2017 | 04.04.2017 | 1 |
Articles of Association |
DOC | 108 KB | 05.04.2017 | 04.04.2017 | 2 |
Articles of Association |
DOC | 108 KB | 05.04.2017 | 04.04.2017 | 2 |
Shareholders’ register |
1.45 MB | 07.12.2016 | 06.12.2016 | 3 | |
Shareholders’ register |
1.45 MB | 07.12.2016 | 06.12.2016 | 3 | |
Amendments to the Articles of Association |
DOCX | 13.98 KB | 24.11.2016 | 23.11.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.98 KB | 24.11.2016 | 23.11.2016 | 1 |
Articles of Association |
DOC | 113.5 KB | 24.11.2016 | 23.11.2016 | 2 |
Articles of Association |
DOC | 113.5 KB | 24.11.2016 | 23.11.2016 | 2 |
Shareholders’ register |
1.49 MB | 20.09.2016 | 19.09.2016 | 3 | |
Shareholders’ register |
1.49 MB | 20.09.2016 | 19.09.2016 | 3 | |
Amendments to the Articles of Association |
DOCX | 12.71 KB | 16.12.2015 | 14.12.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 12.71 KB | 16.12.2015 | 14.12.2015 | 1 |
Articles of Association |
DOC | 111 KB | 16.12.2015 | 14.12.2015 | 2 |
Articles of Association |
DOC | 111 KB | 16.12.2015 | 14.12.2015 | 2 |
Shareholders’ register |
DOCX | 16.46 KB | 16.12.2015 | 14.12.2015 | 1 |
Shareholders’ register |
DOCX | 16.46 KB | 16.12.2015 | 14.12.2015 | 1 |
Articles of Association |
TIF | 86.07 KB | 05.08.2013 | 30.07.2013 | 3 |
Shareholders’ register |
TIF | 59.19 KB | 05.08.2013 | 30.07.2013 | 2 |
Articles of Association |
TIF | 62.93 KB | 23.05.2013 | 17.05.2013 | 2 |
Shareholders’ register |
TIF | 46.94 KB | 14.02.2013 | 07.02.2013 | 1 |
Articles of Association |
TIF | 63.46 KB | 03.04.2012 | 22.03.2012 | 2 |
Memorandum of Association |
TIF | 66.42 KB | 03.04.2012 | 22.03.2012 | 2 |
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 | 95.53 KB | 17.04.2025 | 17.04.2025 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.84 KB | 27.09.2024 | 27.09.2024 | 1 |
Application |
EDOC | 29.06 KB | 26.05.2023 | 24.05.2023 | 2 |
Application |
EDOC | 50.07 KB | 09.03.2023 | 08.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.84 KB | 09.03.2023 | 08.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 22.11.2022 | 22.11.2022 | 2 |
Acceptance-conveyance act |
DOCX | 43.7 KB | 22.11.2022 | 16.11.2022 | 1 |
Acceptance-conveyance act |
DOCX | 43.7 KB | 22.11.2022 | 16.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.52 KB | 10.09.2020 | 10.09.2020 | 2 |
Application |
DOCX | 35.5 KB | 10.09.2020 | 07.09.2020 | 2 |
Application |
EDOC | 40.85 KB | 10.09.2020 | 07.09.2020 | 2 |
Application |
DOCX | 35.5 KB | 10.09.2020 | 07.09.2020 | 2 |
Shareholders’ register |
EDOC | 24.9 KB | 10.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 29.11.2019 | 29.11.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 21.3 KB | 29.11.2019 | 27.11.2019 | 1 |
Articles of Association |
EDOC | 28.97 KB | 29.11.2019 | 27.11.2019 | 2 |
Application |
DOCX | 41.63 KB | 29.11.2019 | 27.11.2019 | 3 |
Application |
DOCX | 41.63 KB | 29.11.2019 | 27.11.2019 | 3 |
Application |
EDOC | 50.42 KB | 29.11.2019 | 27.11.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
265.5 KB | 29.11.2019 | 27.11.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 29.11.2019 | 27.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 222.26 KB | 29.11.2019 | 27.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
265.5 KB | 29.11.2019 | 27.11.2019 | 1 | |
Other documents |
DOC | 31.5 KB | 29.11.2019 | 27.11.2019 | 1 |
Other documents |
EDOC | 22.02 KB | 29.11.2019 | 27.11.2019 | 1 |
Other documents |
DOC | 31.5 KB | 29.11.2019 | 27.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.82 KB | 29.11.2019 | 27.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.26 KB | 29.11.2019 | 27.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.82 KB | 29.11.2019 | 27.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.96 KB | 29.11.2019 | 27.11.2019 | 1 |
Shareholders’ register |
EDOC | 29.02 KB | 29.11.2019 | 27.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 27.11.2019 | 27.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.56 KB | 27.11.2019 | 27.11.2019 | 1 |
Application |
DOCX | 37.67 KB | 27.11.2019 | 15.11.2019 | 2 |
Application |
EDOC | 46.28 KB | 27.11.2019 | 15.11.2019 | 2 |
Application |
DOCX | 37.67 KB | 27.11.2019 | 15.11.2019 | 2 |
Shareholders’ register |
EDOC | 39.46 KB | 27.11.2019 | 15.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.19 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.69 KB | 15.11.2018 | 15.11.2018 | 2 |
Application |
DOCX | 35.49 KB | 15.11.2018 | 12.11.2018 | 2 |
Application |
EDOC | 44.11 KB | 15.11.2018 | 12.11.2018 | 2 |
Application |
DOCX | 40.56 KB | 15.11.2018 | 12.11.2018 | 3 |
Application |
EDOC | 49.26 KB | 15.11.2018 | 12.11.2018 | 3 |
Application |
DOCX | 40.56 KB | 15.11.2018 | 12.11.2018 | 3 |
Application |
DOCX | 35.49 KB | 15.11.2018 | 12.11.2018 | 2 |
Shareholders’ register |
EDOC | 52.96 KB | 15.11.2018 | 12.11.2018 | 1 |
Shareholders’ register |
EDOC | 41.14 KB | 15.11.2018 | 12.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.01 KB | 10.04.2017 | 10.04.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 26.99 KB | 05.04.2017 | 04.04.2017 | 1 |
Articles of Association |
EDOC | 49.74 KB | 05.04.2017 | 04.04.2017 | 2 |
Application |
6.71 MB | 05.04.2017 | 04.04.2017 | 25 | |
Application |
EDOC | 6.43 MB | 05.04.2017 | 04.04.2017 | 25 |
Application |
6.71 MB | 05.04.2017 | 04.04.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 61.18 KB | 05.04.2017 | 04.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 05.04.2017 | 04.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 05.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.81 KB | 12.12.2016 | 12.12.2016 | 2 |
Application |
6.47 MB | 07.12.2016 | 06.12.2016 | 24 | |
Application |
EDOC | 6.2 MB | 07.12.2016 | 06.12.2016 | 24 |
Application |
6.47 MB | 07.12.2016 | 06.12.2016 | 24 | |
Shareholders’ register |
EDOC | 1.41 MB | 07.12.2016 | 06.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 29.11.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.22 KB | 29.11.2016 | 29.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 57.26 KB | 24.11.2016 | 23.11.2016 | 1 |
Articles of Association |
EDOC | 97.1 KB | 24.11.2016 | 23.11.2016 | 2 |
Application |
6.52 MB | 24.11.2016 | 23.11.2016 | 24 | |
Application |
EDOC | 6.25 MB | 24.11.2016 | 23.11.2016 | 24 |
Application |
6.52 MB | 24.11.2016 | 23.11.2016 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 92.99 KB | 24.11.2016 | 23.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 149 KB | 24.11.2016 | 23.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 149 KB | 24.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.7 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.7 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 21.09.2016 | 21.09.2016 | 2 |
Application |
EDOC | 6.2 MB | 20.09.2016 | 19.09.2016 | 24 |
Application |
6.47 MB | 20.09.2016 | 19.09.2016 | 24 | |
Application |
6.47 MB | 20.09.2016 | 19.09.2016 | 24 | |
Shareholders’ register |
EDOC | 1.44 MB | 20.09.2016 | 19.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 21.12.2015 | 21.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.43 KB | 21.12.2015 | 21.12.2015 | 2 |
Application |
DOCX | 32.73 KB | 16.12.2015 | 16.12.2015 | 2 |
Application |
EDOC | 45.35 KB | 16.12.2015 | 16.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 25.65 KB | 16.12.2015 | 14.12.2015 | 1 |
Articles of Association |
EDOC | 66.95 KB | 16.12.2015 | 14.12.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.87 KB | 16.12.2015 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 16.12.2015 | 14.12.2015 | 1 |
Shareholders’ register |
EDOC | 58.8 KB | 16.12.2015 | 14.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.13 KB | 26.01.2015 | 22.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 8.2 KB | 26.01.2015 | 09.01.2015 | 1 |
Application |
TIF | 70 KB | 26.01.2015 | 09.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.7 KB | 27.01.2014 | 23.01.2014 | 1 |
Application |
TIF | 194.51 KB | 27.01.2014 | 21.01.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.37 KB | 27.01.2014 | 20.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.08 KB | 27.01.2014 | 15.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 28.10.2013 | 25.10.2013 | 1 |
Other documents |
TIF | 137.73 KB | 26.01.2015 | 24.10.2013 | 3 |
Application |
TIF | 95.47 KB | 28.10.2013 | 24.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42 KB | 05.08.2013 | 02.08.2013 | 2 |
Application |
TIF | 147.58 KB | 05.08.2013 | 30.07.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.39 KB | 05.08.2013 | 30.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.89 KB | 05.08.2013 | 30.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 23.05.2013 | 22.05.2013 | 1 |
Application |
TIF | 79.36 KB | 23.05.2013 | 17.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.42 KB | 23.05.2013 | 17.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.35 KB | 23.05.2013 | 17.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.23 KB | 14.02.2013 | 12.02.2013 | 2 |
Application |
TIF | 237.49 KB | 14.02.2013 | 07.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.49 KB | 14.02.2013 | 07.02.2013 | 1 |
Application |
TIF | 325.03 KB | 14.02.2013 | 04.02.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 33.08 KB | 14.02.2013 | 04.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.4 KB | 03.04.2012 | 30.03.2012 | 2 |
Registration certificates |
TIF | 23.18 KB | 03.04.2012 | 30.03.2012 | 1 |
Application |
TIF | 239.47 KB | 03.04.2012 | 23.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.31 KB | 03.04.2012 | 23.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.86 KB | 03.04.2012 | 22.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.14 KB | 03.04.2012 | 22.03.2012 | 1 |
Purchase/lease agreement |
TIF | 371.96 KB | 26.01.2015 | 04.11.2011 | 8 |
Power of attorney, act of empowerment |
TIF | 653.6 KB | 27.01.2014 | 11.12.2009 | 10 |
Power of attorney, act of empowerment |
TIF | 456.98 KB | 27.01.2014 | 22.10.2009 | 9 |
Power of attorney, act of empowerment |
TIF | 417.8 KB | 27.01.2014 | 11.05.2009 | 7 |
Power of attorney, act of empowerment |
TIF | 301.92 KB | 27.01.2014 | 07.09.2007 | 7 |
Registration certificates |
TIF | 57.4 KB | 05.08.2013 | 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