EZERKAULIŅI, SIA
Basic data | |||||||||||||
Name | SIA "EZERKAULIŅI" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 50001008111, 08.01.1997 | ||||||||||||
Register, Included in The Register | Commercial register, 28.06.2022 | ||||||||||||
SEPA identifier | LV67ZZZ50001008111 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Salaspils nov., Salaspils pag., "Jaunbajāri", LV-2117
Previous addresses Other registered in this address |
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Postal address | "Jaunbajāri", Salaspils pag., Salaspils nov., LV-2117 | ||||||||||||
Fixed capital |
Paid capital - 267 640.00 EUR (Registered in State Enterprise register 07.11.2024) |
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Activity code (NACE) |
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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 | Not registered |
Actual restrictions | Not registered |
Actual restrictions for equity holders | Yes |
Tax debts (as of date) |
Not registered as of 05.11.2024 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 (24) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 21.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 21.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 04.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 04.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 08.03.2022 | 01.01.2021 - 31.12.2021 | Annual report | 08.03.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 20.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 20.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 15.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 15.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 18.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 18.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 25.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 25.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 02.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 02.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 28.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 28.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 13.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 13.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 15.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 15.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 31.03.2011 | 01.01.2010 - 31.12.2010 | Annual report | 31.03.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 28.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 28.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 03.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 03.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 26.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 26.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 22.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 22.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 28.03.2003 | 01.01.2002 - 31.12.2002 | Annual report | 28.03.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 02.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 02.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 30.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 30.04.2001 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.06.2022 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.06.2022 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (4) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 01.11.2024 | 138 | 40.00 EUR | 5 520.00 EUR | 2.06247 % | 138 | 07.11.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 01.11.2024 | 3143 | 40.00 EUR | 125 720.00 EUR | 46.97355 % | 3143 | 07.11.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 01.11.2024 | 3272 | 40.00 EUR | 130 880.00 EUR | 48.90151 % | 3272 | 07.11.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 01.11.2024 | 138 | 40.00 EUR | 5 520.00 EUR | 2.06247 % | 138 | 07.11.2024 |
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 26.07.2022 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 28.06.2022 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 37489 - 37501 | 37489 - 37501 | ||
Net turnover
21734 , Major
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21734 |
Major | |
Profit or loss
12805 - 12806
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12805 - 12806 |
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Equity capital
6746
|
6746 |
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Fixed assets
2497
|
2497 |
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Balance
4149
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4149 |
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Tangible assets
1842
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1842 |
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Liquidity
87265 - 87267 , Companies
|
87265 - 87267 |
Companies | |
Profitability
32017 , Companies
|
32017 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
Ezerkauliņi pērn audzējuši burkānus 186ha platībā | 30.04.2015 10:18 |
ZS Ezerkauliņi pērn turpinājuši iepriekšējos gados uzsākto ražošanas procesu pilnveidošanu, liecina gada pārskatā publicētā informācija. 2014.gadā saimniecība 186ha platībā audzējusi burkānus, savukārt pārējā platībā augu sekas nodrošināšanai audzēta kukurūza un zālāji, kā arī daļa platības atstāta papuvēs, lai to sagatavotu turpmāko gadu ražošanai. |