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Sabiedrība ar ierobežotu atbildību "EZERMALAS HOLDINGS"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "EZERMALAS HOLDINGS" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103905659 | ||||||
| Reg. date | 08.06.2015 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Ezermalas iela 13 k-4 - 43A, Rīga, LV-1014 | ||||||
| Registered share capital, date |
2,800 EUR, 08.06.2015
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| Paid-in share capital, date |
2,800 EUR, 08.06.2015 |
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| NACE | 64.21 Activities of holding companies | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 02.05.2019 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (10) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 7,120 EUR | Net profit 3,310 EUR | Equity 17,064 EUR | Date submitted23.07.2021 | Number of employees 1 |
| Year2019 | Net sales 1,087,228 EUR | Net profit 12,856 EUR | Equity 13,754 EUR | Date submitted30.07.2020 | Number of employees 1 |
| Year2018 | Net sales 5,970 EUR | Net profit 947 EUR | Equity 898 EUR | Date submitted30.04.2019 | Number of employees 1 |
| Year2017 | Net sales 2,390 EUR | Net profit -2,239 EUR | Equity -49 EUR | Date submitted28.04.2018 | Number of employees 1 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions770 EUR | Personal Income Tax470 EUR | Other10 EUR | Total1,250 EUR | Number of employees2 |
| Year2023 | Social Insurance Contributions460 EUR | Personal Income Tax280 EUR | Other10 EUR | Total750 EUR | Number of employees2 |
| Year2022 | Social Insurance Contributions220 EUR | Personal Income Tax130 EUR | Other10 EUR | Total360 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions250 EUR | Personal Income Tax150 EUR | Other10 EUR | Total410 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions500 EUR | Personal Income Tax290 EUR | Other0 EUR | Total790 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions570 EUR | Personal Income Tax370 EUR | Other0 EUR | Total940 EUR | Number of employees1 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (17) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 13.08.2015 | Announcement regarding the legal address 03.06.2015 (TIF) • |
| Annual report (full) (4) | |
| 23.07.2021 | 2020 Annual report (full) (PDF) |
| 30.07.2020 | 2019 Annual report (full) (PDF) |
| 30.04.2019 | 2018 Annual report (full) (PDF) |
| 28.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (1) | |
| 13.08.2015 | Application 03.06.2015 (TIF) • |
| Articles of Association (1) | |
| 27.10.2015 | Articles of Association 01.06.2015 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 13.08.2015 | Bank statements or other document regarding the payment of the equity 02.06.2015 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 13.08.2015 | Confirmation or consent to legal address 03.06.2015 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 02.05.2019 | Decisions / letters / protocols of public notaries 02.05.2019 (edoc) • |
| 02.05.2019 | Decisions / letters / protocols of public notaries 02.05.2019 (rtf) • |
| 13.08.2015 | Decisions / letters / protocols of public notaries 08.06.2015 (TIF) • |
| Memorandum of Association (1) | |
| 13.08.2015 | Memorandum of Association 01.06.2015 (TIF) |
| Power of attorney, act of empowerment (1) | |
| 29.04.2019 | Power of attorney, act of empowerment 25.04.2019 (TIF) • |
| Registration certificates (1) | |
| 13.08.2015 | Registration certificates 08.06.2015 (TIF) • |
| Shareholders’ register (1) | |
| 13.08.2015 | Shareholders’ register 03.06.2015 (TIF) |
| Statement regarding the beneficial owners (1) | |
| 29.04.2019 | Statement regarding the beneficial owners 29.04.2019 (TIF) • |
| 2021 (1) | |
| 23.07.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 30.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (5) | |
| 02.05.2019 | Decisions / letters / protocols of public notaries 02.05.2019 (edoc) • |
| 02.05.2019 | Decisions / letters / protocols of public notaries 02.05.2019 (rtf) • |
| 30.04.2019 | 2018 Annual report (full) (PDF) |
| 29.04.2019 | Power of attorney, act of empowerment 25.04.2019 (TIF) • |
| 29.04.2019 | Statement regarding the beneficial owners 29.04.2019 (TIF) • |
| Show all | |
| 2018 (1) | |
| 28.04.2018 | 2017 Annual report (full) (PDF) |
| 2015 (9) | |
| 27.10.2015 | Articles of Association 01.06.2015 (TIF) |
| 13.08.2015 | Announcement regarding the legal address 03.06.2015 (TIF) • |
| 13.08.2015 | Application 03.06.2015 (TIF) • |
| 13.08.2015 | Bank statements or other document regarding the payment of the equity 02.06.2015 (TIF) • |
| 13.08.2015 | Confirmation or consent to legal address 03.06.2015 (TIF) • |
| 13.08.2015 | Decisions / letters / protocols of public notaries 08.06.2015 (TIF) • |
| 13.08.2015 | Memorandum of Association 01.06.2015 (TIF) |
| 13.08.2015 | Registration certificates 08.06.2015 (TIF) • |
| 13.08.2015 | Shareholders’ register 03.06.2015 (TIF) |
| Show all | |
