Imanta Ezītis, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Imanta Ezītis"
Registration number, date 40203584967, 29.08.2024
VAT number LV40203584967 from 18.08.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.08.2024
Legal address Slokas iela 124, Rīga, LV-1067 Check address owners
Fixed capital 2 850 EUR, registered payment 29.08.2024
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.08.2024
Latvia India

Control type: as a company member/shareholder

Natural person From 29.08.2024
Latvia India

Control type: as a company member/shareholder

Natural person From 29.08.2024
Latvia India

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   29.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   29.08.2024
* 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

33.33 % 950 € 1 € 950 India 29.08.2024 29.08.2024

Natural person

33.33 % 950 € 1 € 950 India 29.08.2024 29.08.2024

Natural person

33.33 % 950 € 1 € 950 India 29.08.2024 29.08.2024

Historical company names

SIA "Friends cafe" Until 09.05.2025 last year
SIA "Ķengaraga Ezītis" Until 22.10.2024 2 years ago

Historical addresses

Rīga, Ulbrokas iela 1A Until 14.10.2025 last year

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 41.91 KB 09.05.2025 30.04.2025 1

Articles of Association

EDOC 39.34 KB 22.10.2024 10.10.2024 1

Shareholders’ register

EDOC 36 KB 29.08.2024 26.08.2024 1

Articles of Association

EDOC 39.63 KB 29.08.2024 20.08.2024 1

Memorandum of association

EDOC 37.43 KB 29.08.2024 20.08.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.93 KB 14.10.2025 09.10.2025 1

Application

EDOC 73.9 KB 09.05.2025 05.05.2025 1

Protocols/decisions of a company/organisation

EDOC 45.36 KB 09.05.2025 30.04.2025 1

Application

EDOC 64.84 KB 22.10.2024 16.10.2024 1

Protocols/decisions of a company/organisation

EDOC 44.29 KB 22.10.2024 10.10.2024 1

Announcement regarding the legal address

EDOC 28.26 KB 29.08.2024 26.08.2024 1

Application

EDOC 2.33 MB 29.08.2024 26.08.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 529.35 KB 29.08.2024 26.08.2024 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