Ezerkauliņi Agro, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Ezerkauliņi Agro"
Legal form Limited liability company (SIA)
Registration number, date 40203231134, 01.11.2019
Register, Included in The Register Commercial register, 01.11.2019
SEPA identifier LV62ZZZ40203231134
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203231134 Is active 04.12.2019
Check in EU VAT register
Legal address Legal address: Salaspils nov., Salaspils pag., "Jaunbajāri", LV-2117 Other registered in this address
Postal address "Jaunbajāri", Salaspils pag., Salaspils nov., LV-2117
Fixed capital Paid capital - 4 500 000.00 EUR (Registered in State Enterprise register 29.01.2021)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Activities of head offices (70.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 13.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 67895806
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
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
Sign in

Actual data

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
29.09.2022

From Member of the Board
To Head of the board

Natural person(s) (xxxxxx-xxxxx)
29.01.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2022 16875 40.00 EUR 675 000.00 EUR 15.00 % 21.03.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2022 22500 40.00 EUR 900 000.00 EUR 20.00 % 21.03.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2022 16875 40.00 EUR 675 000.00 EUR 15.00 % 21.03.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100206364
From 30.12.2020 28125 40.00 EUR 1 125 000.00 EUR 25.00 % 29.01.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100206365
From 30.12.2020 28125 40.00 EUR 1 125 000.00 EUR 25.00 % 29.01.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2019 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
14.05.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 141528 - 141551
 141528 - 141551
Net turnover
  10823 , Major
 10823 		Major
Profit or loss
  1534
 1534
Equity capital
  1208
 1208
Fixed assets
  369
 369
Balance
  593
 593
Tangible assets
  21889
 21889
Liquidity
  49100 , Companies
 49100 		Companies
Profitability
  67113 , Companies
 67113 		Companies

About the company's comparative indices

Ezerkauliņi Agro mentioned in newspapers   Ezerkauliņi Agro zo.lv catalogue
Legal address on the map
Ezerkauliņi Agro Legal address on the map
Publications (0)