PIE EZERROZĒM, SIA
Limited Liability Company, Micro company
Place in branch
72 by turnover
48 by profit
58 by paid taxes
25 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "PIE EZERROZĒM" SIA |
| Registration number, date | 40003707187, 26.10.2004 |
| VAT number | LV40003707187 from 05.11.2004 Europe VAT register |
| Register, date | Commercial Register, 26.10.2004 |
| Legal address | Skandu iela 7, Rīga, LV-1067 Check address owners |
| Fixed capital | 637 980 EUR, registered payment 06.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PIE EZERROZĒM, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | -3.81 | 5.93 | 5.44 |
| Personal income tax (thousands, €) | 0.94 | 1.59 | 2.34 |
| Statutory social insurance contributions (thousands, €) | 7.93 | 7.98 | 9.63 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2020 | 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. | 23.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.10.2013 |
* 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 |
60 % | 1 764 | € 217 | € 382 788 | Latvia | 16.02.2023 | 06.03.2023 |
Natural person |
20 % | 588 | € 217 | € 127 596 | Latvia | 16.02.2023 | 06.03.2023 |
Natural person |
20 % | 588 | € 217 | € 127 596 | Latvia | 16.02.2023 | 06.03.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Daugavgrīvas iela 31a | Until 14.04.2016 | 8 years ago |
|---|---|---|
| Rīga, Durbes iela 8 | Until 22.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (82.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pie Ezerroz m SIA Revidenta zi ojums 25.05.2023 | |||||
| Vad bas zi ojums Pie Ezerroz m SIA 25.05.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (81.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (80.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (81.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (106.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (225.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VadzinPEz 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadzinPieEzerr.2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinPEzerrozem. | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinPEzerrozem. | DOCX | ||||
2010 |
Annual report | 21.05.2011 | TIF (374.69 KB) | ||
2009 |
Annual report | 02.06.2010 | TIF (284.82 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (534.95 KB) | ||
2007 |
Annual report | 18.12.2008 | TIF (1.18 MB) | ||
2006 |
Annual report | 19.09.2007 | TIF (382.17 KB) | ||
2005 |
Annual report | 22.02.2007 | PDF (206.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.82 KB | 06.03.2023 | 16.02.2023 | 1 |
Articles of Association |
EDOC | 43.57 KB | 06.03.2023 | 15.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 88.02 KB | 06.03.2023 | 15.02.2023 | 1 |
Articles of Association |
DOCX | 21.09 KB | 07.02.2022 | 10.01.2022 | 1 |
Shareholders’ register |
DOCX | 21.09 KB | 07.02.2022 | 10.01.2022 | 1 |
Articles of Association |
DOCX | 20.01 KB | 09.01.2020 | 23.12.2019 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 09.01.2020 | 10.12.2019 | 1 |
Amendments to the Articles of Association |
TIF | 13.68 KB | 10.01.2020 | 29.06.2016 | 1 |
Articles of Association |
TIF | 22.99 KB | 10.01.2020 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 145.94 KB | 10.01.2020 | 29.06.2016 | 6 |
Shareholders’ register |
TIF | 68.1 KB | 10.01.2020 | 01.10.2013 | 2 |
Shareholders’ register |
TIF | 34.28 KB | 10.01.2020 | 29.12.2009 | 1 |
Articles of Association |
TIF | 23.78 KB | 10.01.2020 | 25.01.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.09 KB | 10.01.2020 | 25.01.2008 | 1 |
Shareholders’ register |
TIF | 23.92 KB | 10.01.2020 | 25.01.2008 | 1 |
Articles of Association |
TIF | 28.65 KB | 10.01.2020 | 08.06.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.87 KB | 10.01.2020 | 08.06.2006 | 1 |
Shareholders’ register |
TIF | 24.7 KB | 10.01.2020 | 08.06.2006 | 1 |
Articles of Association |
TIF | 22.63 KB | 10.01.2020 | 05.10.2004 | 1 |
Memorandum of association |
TIF | 78.5 KB | 10.01.2020 | 05.10.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.8 KB | 06.03.2023 | 17.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 93.28 KB | 06.03.2023 | 16.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 191.83 KB | 06.03.2023 | 16.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 192.14 KB | 06.03.2023 | 16.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 88.02 KB | 06.03.2023 | 15.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 22.02.2022 | 22.02.2022 | 2 |
Application |
DOCX | 55.44 KB | 07.02.2022 | 07.02.2022 | 7 |
Application |
DOCX | 55.44 KB | 07.02.2022 | 07.02.2022 | 7 |
Bank statements or other document regarding the payment of the equity |
EDOC | 188.05 KB | 07.02.2022 | 11.01.2022 | 1 |
Articles of Association |
EDOC | 51.64 KB | 07.02.2022 | 10.01.2022 | 1 |
Shareholders’ register |
EDOC | 51.31 KB | 07.02.2022 | 10.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 09.01.2020 | 09.01.2020 | 2 |
Articles of Association |
EDOC | 75.2 KB | 09.01.2020 | 23.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.45 KB | 09.01.2020 | 23.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 70.15 KB | 09.01.2020 | 23.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
282.9 KB | 09.01.2020 | 13.12.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 119.82 KB | 09.01.2020 | 10.12.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 98.79 KB | 09.01.2020 | 10.12.2019 | 3 |
Shareholders’ register |
EDOC | 74.54 KB | 09.01.2020 | 10.12.2019 | 1 |
Application |
DOCX | 49.66 KB | 09.01.2020 | 06.01.2019 | 6 |
Application |
EDOC | 104.1 KB | 09.01.2020 | 06.01.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 52.94 KB | 10.01.2020 | 19.07.2016 | 2 |
Application |
TIF | 107.08 KB | 10.01.2020 | 29.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.92 KB | 10.01.2020 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.7 KB | 10.01.2020 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.25 KB | 10.01.2020 | 04.10.2013 | 2 |
Application |
TIF | 225.34 KB | 10.01.2020 | 01.10.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 107.88 KB | 10.01.2020 | 01.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.87 KB | 10.01.2020 | 31.12.2009 | 1 |
Application |
TIF | 44.68 KB | 10.01.2020 | 29.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.31 KB | 10.01.2020 | 29.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.32 KB | 10.01.2020 | 23.07.2009 | 2 |
Sample report |
TIF | 29.92 KB | 10.01.2020 | 08.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.93 KB | 10.01.2020 | 16.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.23 KB | 10.01.2020 | 16.06.2009 | 1 |
Application |
TIF | 188.63 KB | 10.01.2020 | 15.06.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 23.51 KB | 10.01.2020 | 15.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.28 KB | 10.01.2020 | 15.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.14 KB | 10.01.2020 | 01.02.2008 | 2 |
Application |
TIF | 72.96 KB | 10.01.2020 | 29.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 18.58 KB | 10.01.2020 | 29.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.5 KB | 10.01.2020 | 29.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.07 KB | 10.01.2020 | 25.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.07 KB | 10.01.2020 | 04.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.38 KB | 10.01.2020 | 21.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.21 KB | 10.01.2020 | 23.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.55 KB | 10.01.2020 | 20.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.01 KB | 10.01.2020 | 20.11.2007 | 1 |
Application |
TIF | 168.19 KB | 10.01.2020 | 17.11.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.13 KB | 10.01.2020 | 17.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.14 KB | 10.01.2020 | 06.07.2006 | 1 |
Application |
TIF | 71.87 KB | 10.01.2020 | 03.07.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.24 KB | 10.01.2020 | 03.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 23.54 KB | 10.01.2020 | 03.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.33 KB | 10.01.2020 | 03.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.67 KB | 10.01.2020 | 14.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.17 KB | 10.01.2020 | 14.06.2006 | 1 |
Application |
TIF | 81.47 KB | 10.01.2020 | 08.06.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.58 KB | 10.01.2020 | 08.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.37 KB | 10.01.2020 | 08.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.61 KB | 10.01.2020 | 17.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.16 KB | 10.01.2020 | 26.10.2004 | 2 |
Registration certificates |
TIF | 105.25 KB | 10.01.2020 | 26.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.23 KB | 10.01.2020 | 07.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.15 KB | 10.01.2020 | 07.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.08 KB | 10.01.2020 | 06.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.85 KB | 10.01.2020 | 06.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.46 KB | 10.01.2020 | 05.10.2004 | 1 |
Application |
TIF | 224.53 KB | 10.01.2020 | 05.10.2004 | 7 |
Consent of the auditor |
TIF | 9.97 KB | 10.01.2020 | 05.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.48 KB | 10.01.2020 | 05.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.85 KB | 10.01.2020 | 05.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.27 KB | 10.01.2020 | 05.10.2004 | 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