EZERMALAS 6, SIA
Basic data | |||||||||||||
Name | SIA "EZERMALAS 6" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40203187118, 20.12.2018 | ||||||||||||
Register, Included in The Register | Commercial register, 20.12.2018 | ||||||||||||
SEPA identifier | LV50ZZZ40203187118 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Viskaļu iela 48, LV-1006
Previous addresses Other registered in this address |
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Postal address | Viskaļu iela 48, Rīga, LV-1006 | ||||||||||||
Fixed capital |
Paid capital - 21 000.00 EUR (Registered in State Enterprise register 06.01.2021) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 30.08.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual legal protection process | Yes |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual collaterals | Yes |
Tax debts (as of date) |
Not registered as of 17.09.2024 Find out current information about tax debts |
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 (5) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 10.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 10.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 18.01.2024 | 01.01.2022 - 31.12.2022 | Annual report | 18.01.2024 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 18.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 18.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 18.04.2022 | 01.01.2020 - 31.12.2020 | Annual report | 18.04.2022 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 18.04.2022 | 01.01.2019 - 31.12.2019 | Annual report | 18.04.2022 |
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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.08.2024 |
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 (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
SIA Crowdestor Security Agent(44103127602)Rīga, Vīlandes iela 6 - 6 Actual name: SIA CS Agent | |||||
From 09.12.2021 | 10500 | 1.00 EUR | 10 500.00 EUR | 50.00 % | 22.12.2021 |
Document country on the date of registration: Latvia | |||||
SIA "SPADE"(40003947548)Rīga, Ganību dambis 26A Actual address: Rīga, Viskaļu iela 48 The shares are pledged. Commercial pledge act 100195863, 100200788 | |||||
From 07.11.2019 | 10500 | 1.00 EUR | 10 500.00 EUR | 50.00 % | 06.01.2021 |
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 20.12.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 30.08.2024 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
06.01.2021 |
From I Type of control: on the basis of ownership, II Type of control: as a member |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 136000 - 136034 | 136000 - 136034 | ||
Net turnover
30149 , Major
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30149 |
Major | |
Profit or loss
107856
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107856 |
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Equity capital
3391
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3391 |
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Fixed assets
1973
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1973 |
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Balance
3252
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3252 |
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Tangible assets
3247
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3247 |
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Liquidity
70524 - 70529 , Companies
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70524 - 70529 |
Companies | |
Profitability
9381 , Companies
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9381 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |