EZERMAĻU MEŽU ĪPAŠUMI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EZERMAĻU MEŽU ĪPAŠUMI"
Registration number, date 45401009402, 22.03.1994
VAT number LV45401009402 from 04.03.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.04.2016
Legal address "Diņķēni", Mārcienas pag., Madonas nov., LV-4852 Check address owners
Fixed capital 4 428 500 EUR, registered payment 16.08.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 15.09.2024, taxpayer EZERMAĻU MEŽU ĪPAŠUMI, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.08.2024 6 588.72 0.00 0.00 0.00 19.08.2024
16.07.2024 86 952.46 0.00 0.00 0.00 16.07.2024
07.06.2024 137 212.20 0.00 0.00 0.00 07.06.2024
08.05.2024 129 612.88 0.00 0.00 0.00 08.05.2024
17.04.2024 122 638.66 0.00 0.00 0.00 17.04.2024
13.03.2024 114 945.97 0.00 0.00 0.00 13.03.2024
07.02.2024 107 829.36 0.00 0.00 0.00 07.02.2024
09.01.2024 97 489.20 0.00 0.00 0.00 09.01.2024
12.12.2023 89 231.39 0.00 0.00 0.00 12.12.2023
07.11.2023 79 228.34 0.00 0.00 0.00 07.11.2023
09.10.2023 68 713.43 0.00 0.00 0.00 09.10.2023
11.09.2023 58 703.80 0.00 0.00 0.00 11.09.2023
16.08.2023 47 173.27 0.00 0.00 0.00 16.08.2023
11.07.2023 47 286.13 0.00 0.00 0.00 11.07.2023
13.06.2023 68 941.07 0.00 0.00 0.00 13.06.2023
19.05.2023 58 029.30 0.00 0.00 0.00 19.05.2023
12.04.2023 68 676.40 0.00 0.00 0.00 12.04.2023
07.03.2023 58 413.94 0.00 0.00 0.00 07.03.2023
07.02.2023 48 160.16 0.00 0.00 0.00 07.02.2023
09.01.2023 39 349.68 0.00 0.00 0.00 09.01.2023
19.12.2022 30 050.26 0.00 0.00 0.00 19.12.2022
19.12.2022 30 050.26 0.00 0.00 0.00 19.12.2022
07.11.2022 20 591.51 0.00 0.00 0.00 07.11.2022
10.10.2022 11 453.10 0.00 0.00 0.00 10.10.2022
07.09.2022 9 182.12 0.00 0.00 0.00 07.09.2022
15.08.2022 9 710.85 0.00 0.00 0.00 15.08.2022
21.07.2022 9 785.78 0.00 0.00 0.00 21.07.2022
07.07.2022 17 018.01 0.00 0.00 0.00 07.07.2022
20.06.2022 8 330.12 0.00 0.00 0.00 20.06.2022

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, €) 180.59 63.82 106.86
Personal income tax (thousands, €) 66.04 22.92 30.35
Statutory social insurance contributions (thousands, €) 114.03 40.85 55.14
Average employees count 8 9 11

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.08.2019
Russian Federation Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.02.2017
* 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

Sabiedrība ar ierobežotu atbildību "KLAUĢU MUIŽA RE"

Reg. no. 40203232159
Rīga, Vesetas iela 7

100 % 4 428 500 € 1 € 4 428 500 Latvia 31.01.2020 10.02.2020

Apply information changes

"Ezermaļu mežu īpašumi", SIA

"Ezermaļi", Praulienas pagasts, Madonas nov., LV-4825 Check address owners

Augkopība un tehniskās kultūras

Historical company names

Praulienas pagasta Auziņa zemnieku saimniecība "EZERMAĻI" Until 01.04.2016 10 years ago

Historical addresses

Madonas rajons, Praulienas pagasts, "Ezermaļi" Until 03.07.2009 17 years ago
Madonas nov., Praulienas pag., "Ezermaļi" Until 08.07.2016 10 years ago
Madonas nov., Mārcienas pag., "Dinķeni" Until 04.05.2017 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadi bas zin ojums 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
EMI Vadi bas zin ojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadi bas zin ojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (90.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (543.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (1.41 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (1.41 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (1.48 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (455.88 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 127.39 KB 07.02.2020 31.01.2020 3

Articles of Association

TIF 156.45 KB 13.08.2019 08.08.2019 4

Regulations for the increase/reduction of the equity

TIF 101.01 KB 13.08.2019 08.08.2019 2

Shareholders’ register

TIF 89.45 KB 13.08.2019 08.08.2019 2

Shareholders’ register

TIF 115.91 KB 01.02.2017 01.02.2017 3

Shareholders’ register

TIF 6.55 MB 13.03.2019 27.06.2016 2

Shareholders’ register

TIF 6.08 MB 13.03.2019 22.03.2016 3

Amendments to the Articles of Association

TIF 2.5 MB 13.03.2019 27.04.2015 2

Articles of Association

TIF 2.39 MB 13.03.2019 27.04.2015 2

Amendments to the Articles of Association

TIF 3.09 MB 13.03.2019 17.03.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 1.49 MB 13.03.2019 17.03.2015 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 5.37 MB 13.03.2019 17.03.2015 4

Amendments to the Articles of Association

TIF 3.21 MB 13.03.2019 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 77.39 KB 19.08.2024 16.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 72.28 KB 12.08.2024 09.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 69.7 KB 02.08.2024 02.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 69.35 KB 01.08.2024 01.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 69.36 KB 30.07.2024 30.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.39 KB 19.07.2024 16.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.83 KB 19.07.2024 16.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 372.9 KB 17.07.2024 16.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 372.9 KB 17.07.2024 16.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 81.7 KB 08.07.2024 08.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.12 KB 25.04.2024 25.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 85.16 KB 25.04.2024 25.04.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.66 KB 02.01.2024 02.01.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.12 KB 06.10.2023 06.10.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.11 KB 21.08.2023 21.08.2023 1

State Revenue Service decisions/letters/statements

EDOC 86.3 KB 21.07.2023 21.07.2023 1

State Revenue Service decisions/letters/statements

EDOC 76.29 KB 30.06.2023 30.06.2023 1

Orders/request/cover notes of court bailiffs

PDF 383.67 KB 29.06.2023 29.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 83.7 KB 14.06.2023 14.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 15.11.2022 15.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.72 KB 10.11.2022 09.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 14.09.2022 14.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 14.09.2022 14.09.2022 2

State Revenue Service decisions/letters/statements

EDOC 83.82 KB 09.09.2022 09.09.2022 1

State Revenue Service decisions/letters/statements

EDOC 77.71 KB 09.09.2022 09.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 22.08.2022 22.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 22.08.2022 22.08.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.42 KB 17.08.2022 17.08.2022 1

State Revenue Service decisions/letters/statements

EDOC 84.13 KB 17.08.2022 17.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 29.07.2022 29.07.2022 1

State Revenue Service decisions/letters/statements

EDOC 82.83 KB 28.07.2022 27.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 27.07.2022 27.07.2022 2

State Revenue Service decisions/letters/statements

EDOC 84.15 KB 27.07.2022 27.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 04.07.2022 04.07.2022 2

State Revenue Service decisions/letters/statements

EDOC 84 KB 29.06.2022 28.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 10.02.2020 10.02.2020 2

Application

TIF 244.49 KB 07.02.2020 31.01.2020 6

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 16.08.2019 16.08.2019 2

Application

TIF 262.96 KB 13.08.2019 08.08.2019 6

Application of shareholders or third persons for the acquisition of shares

TIF 72.62 KB 13.08.2019 08.08.2019 2

Protocols/decisions of a company/organisation

TIF 111.12 KB 13.08.2019 08.08.2019 2

Appraisal reports

TIF 123.77 KB 13.08.2019 09.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 02.02.2017 02.02.2017 2

Application

TIF 339.71 KB 01.02.2017 01.02.2017 7

Protocols/decisions of a company/organisation

TIF 95.17 KB 01.02.2017 01.02.2017 3

Decisions / letters / protocols of public notaries

TIF 2.51 MB 13.03.2019 08.07.2016 2

Application

TIF 17.75 MB 13.03.2019 27.06.2016 6

Confirmation or consent to legal address

TIF 1.18 MB 13.03.2019 27.06.2016 1

Protocols/decisions of a company/organisation

TIF 6.07 MB 13.03.2019 27.06.2016 2

Decisions / letters / protocols of public notaries

TIF 3.26 MB 13.03.2019 01.04.2016 2

Bank statements or other document regarding the payment of the equity

TIF 3.24 MB 13.03.2019 22.03.2016 1

Announcement regarding the legal address

TIF 840.59 KB 13.03.2019 27.02.2016 1

Application

TIF 15.18 MB 13.03.2019 25.02.2016 7

Owner’s decisions

TIF 1.52 MB 13.03.2019 27.04.2015 1

Owner’s decisions

TIF 4.45 MB 13.03.2019 27.04.2015 3

Decisions / letters / protocols of public notaries

TIF 2.21 MB 13.03.2019 23.03.2015 2

Application

TIF 1.26 MB 13.03.2019 17.03.2015 1

Application

TIF 8.84 MB 13.03.2019 22.03.1994 2

Decisions / letters / protocols of public notaries

TIF 1.86 MB 13.03.2019 22.03.1994 1

Registration certificates

TIF 4.65 MB 13.03.2019 22.03.1994 1

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

TIF 2.65 MB 13.03.2019 10.12.1993 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