Ezerciema Māls, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Ezerciema Māls" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003091783, 18.09.1992
Register, Included in The Register Commercial register, 13.11.2004
SEPA identifier LV15ZZZ40003091783
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003091783 Isn't active 07.08.199515.09.2011
Legal address Legal address: Siguldas nov., Krimuldas pag., "Zutiņi", LV-2145 Previous addresses
Other registered in this address
Postal address "Zutiņi", Krimuldas pag., Siguldas nov., LV-2145
Registration certificate number, date Nr. C48774. 13.11.2004
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 13.11.2004)
Activity code (NACE)
  • Other manufacturing n.e.c. (32.99, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of ceramic household and ornamental articles (23.41, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.11.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2011 362 7.11 EUR" 2 575.40 EUR" 90.50 % 20.12.2011
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2004 25 7.11 EUR" 177.86 EUR" 6.25 % 03.07.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2004 13 7.11 EUR" 92.49 EUR" 3.25 % 03.07.2009
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 15894 - 15961
 15894 - 15961
Net turnover
  85636 - 110925 , Major
 85636 - 110925
Major
Profit or loss
  73781 - 73789
 73781 - 73789
Equity capital
  51442 - 51443
 51442 - 51443
Fixed assets
  38117 - 38119
 38117 - 38119
Balance
  66652 - 66654
 66652 - 66654
Tangible assets
  34748 - 34751
 34748 - 34751
Liquidity
  96466 - 96528 , Companies
 96466 - 96528
Companies

About the company's comparative indices

Legal address on the map
Ezerciema Māls Legal address on the map
Publications (0)