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
VAT identification number Status Registered Excluded
LV40203187118 Is active 24.01.2019
Legal address Legal address: Rīga, Viskaļu iela 48, LV-1006 Previous addresses
Other registered in this address
Postal address Viskaļu iela 48, Rīga, LV-1006
Fixed capital Paid capital - 21 000.00 EUR (Registered in State Enterprise register 06.01.2021)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
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 30.08.2024 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 (2)
TimeSharesValueSharePercentRegistered 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
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
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 136000 - 136034
 136000 - 136034
Net turnover
  30149 , Major
 30149
Major
Profit or loss
  107856
 107856
Equity capital
  3391
 3391
Fixed assets
  1973
 1973
Balance
  3252
 3252
Tangible assets
  3247
 3247
Liquidity
  70524 - 70529 , Companies
 70524 - 70529
Companies
Profitability
  9381 , Companies
 9381
Companies

About the company's comparative indices

Legal address on the map
EZERMALAS 6 Legal address on the map
Publications (0)