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Ezermalas Projekti, 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 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 "Ezermalas Projekti" |
| Registration number, date | 50203229451, 10.10.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.10.2019 |
| Legal address | Straumes iela 4, Tukums, Tukuma nov., LV-3104 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 10.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.06 | 0.05 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.10.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Devon OUReg. no. 17190298
|
100 % | 3 000 | € 1 | € 3 000 | Estonia | 25.09.2025 | 30.09.2025 |
Contacts in cooperation with
Apply information changes
"Ezermalas Projekti", SIA
Straumes 4, Tukums, Tukuma nov., LV-3104 Check address owners
Namu apsaimniekošana
Historical company names
| SIA "MJL Moduls" | Until 17.03.2020 | 5 years ago |
|---|
Historical addresses
| Tukuma nov., Tukums, Zemītes iela 2A | Until 17.03.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinojums 2024 Ezermalas projekti | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 Ezermalas projekti | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 Ezermalas projekti | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 Ezermalas projekti |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.22 KB | 30.09.2025 | 25.09.2025 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 17.03.2020 | 12.03.2020 | 1 |
Articles of Association |
DOCX | 23.36 KB | 17.03.2020 | 12.03.2020 | 3 |
Memorandum of Association |
DOCX | 20.48 KB | 10.10.2019 | 03.10.2019 | 2 |
Shareholders’ register |
DOCX | 19.6 KB | 10.10.2019 | 03.10.2019 | 1 |
Articles of Association |
DOCX | 23.46 KB | 10.10.2019 | 02.10.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.63 KB | 30.09.2025 | 25.09.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 24.01.2022 | 24.01.2022 | 2 |
Application |
DOCX | 44.89 KB | 24.01.2022 | 07.01.2022 | 3 |
Application |
DOCX | 44.89 KB | 24.01.2022 | 07.01.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 24.01.2022 | 07.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 24.01.2022 | 07.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 17.04.2020 | 17.04.2020 | 2 |
Application |
EDOC | 53 KB | 17.04.2020 | 13.04.2020 | 1 |
Application |
DOCX | 44.42 KB | 17.04.2020 | 13.04.2020 | 1 |
Application |
DOCX | 44.42 KB | 17.04.2020 | 13.04.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 21.05 KB | 17.04.2020 | 09.04.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 30.72 KB | 17.04.2020 | 09.04.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 21.05 KB | 17.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 17.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.63 KB | 17.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 17.04.2020 | 09.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 17.03.2020 | 17.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 19.88 KB | 17.03.2020 | 12.03.2020 | 1 |
Announcement regarding the legal address |
EDOC | 22.43 KB | 17.03.2020 | 12.03.2020 | 1 |
Announcement regarding the legal address |
DOCX | 12.83 KB | 17.03.2020 | 12.03.2020 | 1 |
Articles of Association |
EDOC | 31.93 KB | 17.03.2020 | 12.03.2020 | 3 |
Application |
DOCX | 43.97 KB | 17.03.2020 | 12.03.2020 | 3 |
Application |
EDOC | 52.27 KB | 17.03.2020 | 12.03.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 23.92 KB | 17.03.2020 | 12.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.26 KB | 17.03.2020 | 12.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 17.03.2020 | 12.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.65 KB | 17.03.2020 | 12.03.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.26 KB | 10.10.2019 | 10.10.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.53 KB | 10.10.2019 | 10.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 10.10.2019 | 10.10.2019 | 2 |
Announcement regarding the legal address |
EDOC | 22.52 KB | 10.10.2019 | 03.10.2019 | 1 |
Announcement regarding the legal address |
DOCX | 12.84 KB | 10.10.2019 | 03.10.2019 | 1 |
Application |
DOCX | 32.71 KB | 10.10.2019 | 03.10.2019 | 3 |
Application |
EDOC | 41.43 KB | 10.10.2019 | 03.10.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
794 KB | 10.10.2019 | 03.10.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 16.1 KB | 10.10.2019 | 03.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 25.75 KB | 10.10.2019 | 03.10.2019 | 1 |
Memorandum of Association |
EDOC | 29.84 KB | 10.10.2019 | 03.10.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 299.2 KB | 10.10.2019 | 03.10.2019 | 5 |
Power of attorney, act of empowerment |
DOCX | 32.62 KB | 10.10.2019 | 03.10.2019 | 5 |
Power of attorney, act of empowerment |
303.32 KB | 10.10.2019 | 03.10.2019 | 5 | |
Shareholders’ register |
EDOC | 28.85 KB | 10.10.2019 | 03.10.2019 | 1 |
Articles of Association |
EDOC | 32.12 KB | 10.10.2019 | 02.10.2019 | 3 |
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