LATVIJAS EZERMEŽS, SIA

Limited Liability Company, Small company
Place in branch
23 by turnover
14 by profit
71 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATVIJAS EZERMEŽS"
Registration number, date 41503088587, 29.05.2020
VAT number LV41503088587 from 31.01.2022 Europe VAT register
Register, date Commercial Register, 29.05.2020
Legal address Dunduru iela 11, Daugavpils, LV-5414 Check address owners
Fixed capital 1 EUR, registered payment 29.05.2020
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

SRS administration taxes (payments) debt data

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
20.05.2024 568.13 0.00 0.00 0.00 20.05.2024
16.03.2023 3 293.10 0.00 0.00 0.00 16.03.2023

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 70.77 22.99 2.95
Personal income tax (thousands, €) 44.72 11.17 0.98
Statutory social insurance contributions (thousands, €) 25.95 11.95 1.96
Average employees count 12 7 2

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.09.2021
Latvia Latvia

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   08.09.2021
* 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 € 1 € 1 Latvia 31.08.2021 08.09.2021

Apply information changes

ML

"LATVIJAS EZERMEŽS", SIA

Dunduru 11, Daugavpils LV-5414 Check address owners

Mežizstrāde

Historical company names

Sabiedrība ar ierobežotu atbildību "Brandpark ecosystem" Until 17.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (135.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (134.25 KB) €11.00

2020

Annual report 29.05.2020 - 31.12.2020 03.08.2021  PDF (129.7 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 08.09.2021 31.08.2021 1

Shareholders’ register

DOC 33 KB 08.09.2021 31.08.2021 1

Amendments to the Articles of Association

DOC 29.5 KB 17.05.2021 30.04.2021 1

Articles of Association

DOC 24 KB 17.05.2021 30.04.2021 1

Articles of Association

DOC 23.5 KB 29.05.2020 25.05.2020 1

Articles of Association

DOC 23.5 KB 29.05.2020 25.05.2020 1

Memorandum of Association

DOC 30.5 KB 29.05.2020 25.05.2020 1

Memorandum of Association

DOC 30.5 KB 29.05.2020 25.05.2020 1

Shareholders’ register

DOC 32.5 KB 29.05.2020 25.05.2020 1

Shareholders’ register

DOC 32.5 KB 29.05.2020 25.05.2020 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

EDOC 61.08 KB 08.09.2021 08.09.2021 2

Application

DOCX 75.27 KB 08.09.2021 01.09.2021 1

Application

DOCX 75.27 KB 08.09.2021 01.09.2021 1

Protocols/decisions of a company/organisation

DOC 35 KB 08.09.2021 31.08.2021 1

Protocols/decisions of a company/organisation

DOC 35 KB 08.09.2021 31.08.2021 1

Shareholders’ register

EDOC 28.06 KB 08.09.2021 31.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 61.95 KB 17.05.2021 17.05.2021 2

Application

DOCX 51.12 KB 17.05.2021 03.05.2021 2

Application

EDOC 60.01 KB 17.05.2021 03.05.2021 2

Amendments to the Articles of Association

EDOC 19.65 KB 17.05.2021 30.04.2021 1

Articles of Association

EDOC 18.77 KB 17.05.2021 30.04.2021 1

Protocols/decisions of a company/organisation

DOC 40 KB 17.05.2021 30.04.2021 1

Protocols/decisions of a company/organisation

EDOC 22.35 KB 17.05.2021 30.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 29.05.2020 29.05.2020 2

Decisions / letters / protocols of public notaries

RTF 198.07 KB 29.05.2020 29.05.2020 2

Application

DOC 108 KB 29.05.2020 26.05.2020 24

Application

DOC 108 KB 29.05.2020 26.05.2020 24

Application

EDOC 28.65 KB 29.05.2020 26.05.2020 24

Announcement regarding the legal address

DOC 23.5 KB 29.05.2020 25.05.2020 1

Announcement regarding the legal address

DOC 23.5 KB 29.05.2020 25.05.2020 1

Announcement regarding the legal address

EDOC 19.12 KB 29.05.2020 25.05.2020 1

Articles of Association

EDOC 18.64 KB 29.05.2020 25.05.2020 1

Confirmation or consent to legal address

PDF 240.2 KB 29.05.2020 25.05.2020 1

Confirmation or consent to legal address

PDF 240.2 KB 29.05.2020 25.05.2020 1

Confirmation or consent to legal address

EDOC 135.42 KB 29.05.2020 25.05.2020 1

Memorandum of Association

EDOC 20.99 KB 29.05.2020 25.05.2020 1

Shareholders’ register

EDOC 21.08 KB 29.05.2020 25.05.2020 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