EZERMAĻI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EZERMAĻI"
Registration number, date 46103002589, 17.08.1993
VAT number LV46103002589 from 02.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.05.2004
Legal address "Ezermaļi", Alsungas pag., Kuldīgas nov., LV-3306 Check address owners
Fixed capital 2 846 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -2.75 -2.63 0.36
Personal income tax (thousands, €) 0.43 0.02 0.50
Statutory social insurance contributions (thousands, €) 2.77 2.33 2.72
Average employees count 1 1 1

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Types of activities from statues Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana
Uzglabāšana un noliktavu saimniecība
Augu pavairošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.07.2009
* 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

100 % 1 LVL 2 000 LVL 2 000 17.05.2004 09.07.2009

Apply information changes

"Ezermaļi", SIA

"Ezermaļi", Alsungas pagasts, Kuldīgas nov., LV-3306 Check address owners

Atpūtas bāzes, viesu nami

http://www.ezermali.lv

Historical company names

Zemnieku saimniecība SIA "EZERMAĻI" Until 27.11.1996 29 years ago

Historical addresses

Kuldīgas rajons, Alsungas pagasts, "Ezermaļi" Until 03.07.2009 16 years ago
Alsungas nov., "Ezermaļi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.05.2025  PDF (121.73 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (604.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (326.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (97.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (81.12 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (81.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.05.2019  PDF (80.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.07.2018  PDF (81.7 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.07.2017  PDF (92.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums EZERMALI 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums EZERMALI 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.01.2013  ZIP
1_HTML izdruka HTML
Vadiba zinojums pie 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 06.02.2012  ZIP
1_HTML izdruka HTML
Vadiba zinojums pie 2011 RAR

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 24.01.2011  RAR (9.9 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.02.2010  RAR (9.74 KB)

2008

Annual report 20.03.2009  TIF (672.14 KB)

2007

Annual report 24.07.2008  TIF (2.87 MB)

2006

Annual report 13.03.2007  TIF (4.58 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 102.92 KB 04.03.2025 23.05.2007 4

Shareholders’ register

TIF 12.68 KB 04.03.2025 20.04.2004 1

Amendments to the Articles of Association

TIF 41.02 KB 04.03.2025 16.04.1998 1

Articles of Association

TIF 642.73 KB 04.03.2025 27.11.1996 12

Regulations for the increase/reduction of the equity

TIF 17.74 KB 04.03.2025 25.11.1996 1

Articles of Association

TIF 381.68 KB 04.03.2025 17.08.1993 8

Articles of Association

TIF 223.72 KB 04.03.2025 17.08.1993 6

Amendments to the Articles of Association

TIF 14.64 KB 04.03.2025 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

TIF 50.14 KB 04.03.2025 23.05.2007 1

Application

TIF 116.47 KB 04.03.2025 21.05.2007 4

Decisions / letters / protocols of public notaries

TIF 33.86 KB 04.03.2025 21.05.2007 1

Receipts on the publication and state fees

TIF 18.6 KB 04.03.2025 21.05.2007 1

Receipts on the publication and state fees

TIF 21.36 KB 04.03.2025 21.05.2007 1

Decisions / letters / protocols of public notaries

TIF 45.47 KB 04.03.2025 17.05.2004 1

Registration certificates

TIF 45.43 KB 04.03.2025 17.05.2004 1

Receipts on the publication and state fees

TIF 20.83 KB 04.03.2025 26.04.2004 1

Receipts on the publication and state fees

TIF 21.94 KB 04.03.2025 26.04.2004 1

Application

TIF 143.85 KB 04.03.2025 20.04.2004 5

Protocols/decisions of a company/organisation

TIF 26.3 KB 04.03.2025 20.04.2004 1

Application

TIF 141.64 KB 04.03.2025 17.08.1998 4

Decisions / letters / protocols of public notaries

TIF 20.13 KB 04.03.2025 16.04.1998 1

Registration certificates

TIF 71.31 KB 04.03.2025 16.04.1998 1

Application

TIF 133.3 KB 04.03.2025 09.04.1998 4

Protocols/decisions of a company/organisation

TIF 36.8 KB 04.03.2025 09.04.1998 1

Receipts on the publication and state fees

TIF 24.79 KB 04.03.2025 09.04.1998 1

Registration certificates

TIF 76.25 KB 04.03.2025 27.11.1996 1

Sample report

TIF 35.47 KB 04.03.2025 27.11.1996 1

Appraisal reports

TIF 11.9 KB 04.03.2025 25.11.1996 1

Owner’s decisions

TIF 19.05 KB 04.03.2025 25.11.1996 1

Application

TIF 59.36 KB 04.03.2025 05.02.1996 2

Receipts on the publication and state fees

TIF 15.69 KB 04.03.2025 11.01.1996 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 25.56 KB 04.03.2025 25.05.1995 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 18.89 KB 04.03.2025 26.04.1995 1

Decisions / judgements of courts and other law enforcement authorities

TIF 36.77 KB 04.03.2025 24.01.1995 1

Decisions / letters / protocols of public notaries

TIF 21.56 KB 04.03.2025 17.08.1993 1

Registration certificates

TIF 27.03 KB 04.03.2025 17.08.1993 1

Registration certificates

TIF 24.13 KB 04.03.2025 17.08.1993 1

Registration certificates

TIF 23.64 KB 04.03.2025 17.08.1993 1

Registration certificates

TIF 70.98 KB 04.03.2025 17.08.1993 1

Power of attorney, act of empowerment

TIF 12.43 KB 04.03.2025 14.08.1993 1

Appraisal reports

TIF 32.77 KB 04.03.2025 13.08.1993 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 25.29 KB 04.03.2025 21.06.1993 1

Copy of the personal identification document

TIF 40.63 KB 04.03.2025 26.01.1993 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 22.17 KB 04.03.2025 27.06.1992 1

Sample report

TIF 17.79 KB 04.03.2025 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