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SIA "EZERMALAS 6"

Basic information
Status Registered
Name SIA "EZERMALAS 6"
Legal form Limited Liability Company
Reg. No 40203187118
Reg. date 20.12.2018
Register Commercial Register
Legal Address Ganību dambis 26A, Rīga, LV-1005
Registered share capital, date 21,000 EUR, 06.01.2021
Paid-in share capital, date 21,000 EUR, 06.01.2021
NACE 55.10 Hotels and similar accommodation
VAT payer
LV40203187118 Registered Excluded
24.01.2019 -
Last updated in the RE 28.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -182,791 EUR Equity 2,245,917 EUR Date submitted18.04.2022 Number of employees 3
Year2020 Net sales 0 EUR Net profit -54,247 EUR Equity -71,292 EUR Date submitted18.04.2022 Number of employees 12
Year2019 Net sales 0 EUR Net profit -38,035 EUR Equity -17,046 EUR Date submitted18.04.2022 Number of employees 12
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions5,310 EUR Personal Income Tax4,460 EUR Other-26,880 EUR Total-17,110 EUR Number of employees2
Year2023 Social Insurance Contributions18,360 EUR Personal Income Tax6,520 EUR Other-40,270 EUR Total-15,390 EUR Number of employees3
Year2022 Social Insurance Contributions5,960 EUR Personal Income Tax940 EUR Other-15,020 EUR Total-8,120 EUR Number of employees3
Year2021 Social Insurance Contributions3,170 EUR Personal Income Tax1,410 EUR Other-22,120 EUR Total-17,540 EUR Number of employees1
Year2020 Social Insurance Contributions10,970 EUR Personal Income Tax5,020 EUR Other-29,060 EUR Total-13,070 EUR Number of employees2
Year2019 Social Insurance Contributions9,610 EUR Personal Income Tax4,070 EUR Other-13,680 EUR Total0 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (107)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
06.01.2021 Amendments to the Articles of Association 27.02.2020 (edoc)
06.01.2021 Amendments to the Articles of Association 27.02.2020 (odt)
06.01.2021 Amendments to the Articles of Association 27.02.2020 (EDOC) •
17.01.2019 Amendments to the Articles of Association 10.01.2019 (docx)
17.01.2019 Amendments to the Articles of Association 10.01.2019 (edoc) •
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Announcement regarding the legal address (2)
20.12.2018 Announcement regarding the legal address 20.12.2018 (edoc) •
20.12.2018 Announcement regarding the legal address 20.12.2018 (doc) •
Announcement regarding the reorganisation (3)
15.05.2020 Announcement regarding the reorganisation 15.05.2020 (EDOC) •
15.05.2020 Announcement regarding the reorganisation 15.05.2020 (docx) •
15.05.2020 Announcement regarding the reorganisation 15.05.2020 (docx) •
Annual report (full) (3)
18.04.2022 2019 Annual report (full) (PDF)
18.04.2022 2020 Annual report (full) (PDF)
18.04.2022 2021 Annual report (full) (PDF)
Application (14)
22.12.2021 Application 16.12.2021 (DOCX) •
22.12.2021 Application 16.12.2021 (docx) •
22.12.2021 Application 16.12.2021 (edoc) •
06.01.2021 Application 27.02.2020 (EDOC) •
06.01.2021 Application 27.02.2020 (edoc) •
06.01.2021 Application 27.02.2020 (odt) •
10.11.2020 Application 26.10.2020 (edoc) •
10.11.2020 Application 26.10.2020 (docx) •
12.11.2019 Application 07.11.2019 (edoc) •
12.11.2019 Application 07.11.2019 (docx) •
17.01.2019 Application 17.01.2019 (EDOC) •
17.01.2019 Application 17.01.2019 (docx) •
20.12.2018 Application 20.12.2018 (edoc) •
20.12.2018 Application 20.12.2018 (docx) •
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Application of shareholders or third persons for the acquisition of shares (7)
06.01.2021 Application of shareholders or third persons for the acquisition of shares 25.02.2020 (EDOC) •
06.01.2021 Application of shareholders or third persons for the acquisition of shares 25.02.2020 (edoc) •
06.01.2021 Application of shareholders or third persons for the acquisition of shares 25.02.2020 (odt) •
17.01.2019 Application of shareholders or third persons for the acquisition of shares 14.01.2019 (edoc) •
17.01.2019 Application of shareholders or third persons for the acquisition of shares 14.01.2019 (docx) •
17.01.2019 Application of shareholders or third persons for the acquisition of shares 14.01.2019 (edoc) •
17.01.2019 Application of shareholders or third persons for the acquisition of shares 14.01.2019 (docx) •
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Articles of Association (10)
06.01.2021 Articles of Association 24.10.2019 (edoc)
06.01.2021 Articles of Association 24.10.2019 (odt)
06.01.2021 Articles of Association 24.10.2019 (EDOC) •
15.05.2020 Articles of Association 15.05.2020 (docx)
15.05.2020 Articles of Association 15.05.2020 (docx)
15.05.2020 Articles of Association 15.05.2020 (EDOC) •
17.01.2019 Articles of Association 10.01.2019 (docx)
17.01.2019 Articles of Association 10.01.2019 (edoc) •
20.12.2018 Articles of Association 20.12.2018 (docx)
20.12.2018 Articles of Association 20.12.2018 (edoc) •
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Bank statements or other document regarding the payment of the equity (6)
06.01.2021 Bank statements or other document regarding the payment of the equity 27.02.2020 (EDOC) •
06.01.2021 Bank statements or other document regarding the payment of the equity 27.02.2020 (pdf) •
06.01.2021 Bank statements or other document regarding the payment of the equity 27.02.2020 (odt) •
17.01.2019 Bank statements or other document regarding the payment of the equity 10.01.2019 (pdf) •
20.12.2018 Bank statements or other document regarding the payment of the equity 20.12.2018 (pdf) •
20.12.2018 Bank statements or other document regarding the payment of the equity 20.12.2018 (pdf) •
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Confirmation or consent to legal address (4)
10.11.2020 Confirmation or consent to legal address 26.10.2020 (edoc) •
10.11.2020 Confirmation or consent to legal address 26.10.2020 (pdf) •
20.12.2018 Confirmation or consent to legal address 20.12.2018 (edoc) •
20.12.2018 Confirmation or consent to legal address 20.12.2018 (doc) •
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Court decision/judgement (1)
25.03.2022 Court decision/judgement 25.03.2022 (PDF) •
Decisions / judgements of courts and other law enforcement authorities (2)
27.05.2021 Decisions / judgements of courts and other law enforcement authorities 24.05.2021 (EDOC) •
16.06.2020 Decisions / judgements of courts and other law enforcement authorities 15.06.2020 (EDOC) •
Decisions / letters / protocols of public notaries (15)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (rtf)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (edoc) •
02.11.2021 Decisions / letters / protocols of public notaries 02.11.2021 (rtf)
02.11.2021 Decisions / letters / protocols of public notaries 02.11.2021 (edoc) •
06.01.2021 Decisions / letters / protocols of public notaries 06.03.2020 (EDOC) •
06.01.2021 Decisions / letters / protocols of public notaries 06.03.2020 (edoc) •
06.01.2021 Decisions / letters / protocols of public notaries 06.03.2020 (odt) •
06.01.2021 Decisions / letters / protocols of public notaries 06.01.2021 (EDOC) •
06.01.2021 Decisions / letters / protocols of public notaries 06.01.2021 (docx) •
10.11.2020 Decisions / letters / protocols of public notaries 10.11.2020 (edoc) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (edoc) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (rtf) •
12.11.2019 Decisions / letters / protocols of public notaries 12.11.2019 (edoc) •
17.01.2019 Decisions / letters / protocols of public notaries 17.01.2019 (edoc) •
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
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Memorandum of Association (2)
20.12.2018 Memorandum of Association 20.12.2018 (docx)
20.12.2018 Memorandum of Association 20.12.2018 (edoc) •
Notary’s decision (2)
28.03.2022 Notary’s decision 28.03.2022 (rtf) •
28.03.2022 Notary’s decision 28.03.2022 (edoc) •
Orders/request/cover notes of court bailiffs (3)
13.12.2021 Orders/request/cover notes of court bailiffs 13.12.2021 (EDOC) •
24.11.2021 Orders/request/cover notes of court bailiffs 23.11.2021 (EDOC) •
28.10.2021 Orders/request/cover notes of court bailiffs 28.10.2021 (EDOC) •
Protocols/decisions of a company/organisation (5)
06.01.2021 Protocols/decisions of a company/organisation 24.10.2019 (EDOC) •
06.01.2021 Protocols/decisions of a company/organisation 24.10.2019 (edoc) •
06.01.2021 Protocols/decisions of a company/organisation 24.10.2019 (odt) •
17.01.2019 Protocols/decisions of a company/organisation 10.01.2019 (edoc) •
17.01.2019 Protocols/decisions of a company/organisation 10.01.2019 (doc) •
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Regulations for the increase/reduction of the equity (5)
06.01.2021 Regulations for the increase/reduction of the equity 27.02.2020 (edoc)
06.01.2021 Regulations for the increase/reduction of the equity 27.02.2020 (odt)
06.01.2021 Regulations for the increase/reduction of the equity 27.02.2020 (EDOC) •
17.01.2019 Regulations for the increase/reduction of the equity 14.01.2019 (docx)
17.01.2019 Regulations for the increase/reduction of the equity 14.01.2019 (edoc) •
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
15.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 15.05.2020 (docx)
15.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 15.05.2020 (docx)
15.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 15.05.2020 (EDOC) •
Shareholders’ register (14)
22.12.2021 Shareholders’ register 09.12.2021 (docx)
22.12.2021 Shareholders’ register 09.12.2021 (DOCX)
22.12.2021 Shareholders’ register 09.12.2021 (edoc) •
06.01.2021 Shareholders’ register 27.02.2020 (edoc)
06.01.2021 Shareholders’ register 27.02.2020 (odt)
06.01.2021 Shareholders’ register 27.02.2020 (EDOC) •
12.11.2019 Shareholders’ register 07.11.2019 (docx)
12.11.2019 Shareholders’ register 07.11.2019 (edoc) •
17.01.2019 Shareholders’ register 10.01.2019 (docx)
17.01.2019 Shareholders’ register 09.01.2019 (docx)
17.01.2019 Shareholders’ register 10.01.2019 (EDOC) •
17.01.2019 Shareholders’ register 09.01.2019 (edoc) •
20.12.2018 Shareholders’ register 20.12.2018 (docx)
20.12.2018 Shareholders’ register 20.12.2018 (edoc) •
Show all
Submission/Application (1)
27.05.2021 Submission/Application 27.05.2021 (EDOC) •
2022 (6)
18.04.2022 2019 Annual report (full) (PDF)
18.04.2022 2020 Annual report (full) (PDF)
18.04.2022 2021 Annual report (full) (PDF)
28.03.2022 Notary’s decision 28.03.2022 (rtf) •
28.03.2022 Notary’s decision 28.03.2022 (edoc) •
25.03.2022 Court decision/judgement 25.03.2022 (PDF) •
Show all
2021 (44)
22.12.2021 Application 16.12.2021 (DOCX) •
22.12.2021 Application 16.12.2021 (docx) •
22.12.2021 Application 16.12.2021 (edoc) •
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (rtf)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (edoc) •
22.12.2021 Shareholders’ register 09.12.2021 (docx)
22.12.2021 Shareholders’ register 09.12.2021 (DOCX)
22.12.2021 Shareholders’ register 09.12.2021 (edoc) •
13.12.2021 Orders/request/cover notes of court bailiffs 13.12.2021 (EDOC) •
24.11.2021 Orders/request/cover notes of court bailiffs 23.11.2021 (EDOC) •
02.11.2021 Decisions / letters / protocols of public notaries 02.11.2021 (rtf)
02.11.2021 Decisions / letters / protocols of public notaries 02.11.2021 (edoc) •
28.10.2021 Orders/request/cover notes of court bailiffs 28.10.2021 (EDOC) •
27.05.2021 Decisions / judgements of courts and other law enforcement authorities 24.05.2021 (EDOC) •
27.05.2021 Submission/Application 27.05.2021 (EDOC) •
06.01.2021 Amendments to the Articles of Association 27.02.2020 (edoc)
06.01.2021 Amendments to the Articles of Association 27.02.2020 (odt)
06.01.2021 Amendments to the Articles of Association 27.02.2020 (EDOC) •
06.01.2021 Application 27.02.2020 (EDOC) •
06.01.2021 Application 27.02.2020 (edoc) •
06.01.2021 Application 27.02.2020 (odt) •
06.01.2021 Application of shareholders or third persons for the acquisition of shares 25.02.2020 (EDOC) •
06.01.2021 Application of shareholders or third persons for the acquisition of shares 25.02.2020 (edoc) •
06.01.2021 Application of shareholders or third persons for the acquisition of shares 25.02.2020 (odt) •
06.01.2021 Articles of Association 24.10.2019 (edoc)
06.01.2021 Articles of Association 24.10.2019 (odt)
06.01.2021 Articles of Association 24.10.2019 (EDOC) •
06.01.2021 Bank statements or other document regarding the payment of the equity 27.02.2020 (EDOC) •
06.01.2021 Bank statements or other document regarding the payment of the equity 27.02.2020 (pdf) •
06.01.2021 Bank statements or other document regarding the payment of the equity 27.02.2020 (odt) •
06.01.2021 Decisions / letters / protocols of public notaries 06.03.2020 (EDOC) •
06.01.2021 Decisions / letters / protocols of public notaries 06.03.2020 (edoc) •
06.01.2021 Decisions / letters / protocols of public notaries 06.03.2020 (odt) •
06.01.2021 Decisions / letters / protocols of public notaries 06.01.2021 (EDOC) •
06.01.2021 Decisions / letters / protocols of public notaries 06.01.2021 (docx) •
06.01.2021 Protocols/decisions of a company/organisation 24.10.2019 (EDOC) •
06.01.2021 Protocols/decisions of a company/organisation 24.10.2019 (edoc) •
06.01.2021 Protocols/decisions of a company/organisation 24.10.2019 (odt) •
06.01.2021 Regulations for the increase/reduction of the equity 27.02.2020 (edoc)
06.01.2021 Regulations for the increase/reduction of the equity 27.02.2020 (odt)
06.01.2021 Regulations for the increase/reduction of the equity 27.02.2020 (EDOC) •
06.01.2021 Shareholders’ register 27.02.2020 (edoc)
06.01.2021 Shareholders’ register 27.02.2020 (odt)
06.01.2021 Shareholders’ register 27.02.2020 (EDOC) •
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2020 (17)
10.11.2020 Application 26.10.2020 (edoc) •
10.11.2020 Application 26.10.2020 (docx) •
10.11.2020 Confirmation or consent to legal address 26.10.2020 (edoc) •
10.11.2020 Confirmation or consent to legal address 26.10.2020 (pdf) •
10.11.2020 Decisions / letters / protocols of public notaries 10.11.2020 (edoc) •
16.06.2020 Decisions / judgements of courts and other law enforcement authorities 15.06.2020 (EDOC) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (edoc) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (rtf) •
15.05.2020 Announcement regarding the reorganisation 15.05.2020 (EDOC) •
15.05.2020 Announcement regarding the reorganisation 15.05.2020 (docx) •
15.05.2020 Announcement regarding the reorganisation 15.05.2020 (docx) •
15.05.2020 Articles of Association 15.05.2020 (docx)
15.05.2020 Articles of Association 15.05.2020 (docx)
15.05.2020 Articles of Association 15.05.2020 (EDOC) •
15.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 15.05.2020 (docx)
15.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 15.05.2020 (docx)
15.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 15.05.2020 (EDOC) •
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2019 (25)
12.11.2019 Application 07.11.2019 (edoc) •
12.11.2019 Application 07.11.2019 (docx) •
12.11.2019 Decisions / letters / protocols of public notaries 12.11.2019 (edoc) •
12.11.2019 Shareholders’ register 07.11.2019 (docx)
12.11.2019 Shareholders’ register 07.11.2019 (edoc) •
17.01.2019 Amendments to the Articles of Association 10.01.2019 (docx)
17.01.2019 Amendments to the Articles of Association 10.01.2019 (edoc) •
17.01.2019 Application 17.01.2019 (EDOC) •
17.01.2019 Application 17.01.2019 (docx) •
17.01.2019 Application of shareholders or third persons for the acquisition of shares 14.01.2019 (edoc) •
17.01.2019 Application of shareholders or third persons for the acquisition of shares 14.01.2019 (docx) •
17.01.2019 Application of shareholders or third persons for the acquisition of shares 14.01.2019 (edoc) •
17.01.2019 Application of shareholders or third persons for the acquisition of shares 14.01.2019 (docx) •
17.01.2019 Articles of Association 10.01.2019 (docx)
17.01.2019 Articles of Association 10.01.2019 (edoc) •
17.01.2019 Bank statements or other document regarding the payment of the equity 10.01.2019 (pdf) •
17.01.2019 Decisions / letters / protocols of public notaries 17.01.2019 (edoc) •
17.01.2019 Protocols/decisions of a company/organisation 10.01.2019 (edoc) •
17.01.2019 Protocols/decisions of a company/organisation 10.01.2019 (doc) •
17.01.2019 Regulations for the increase/reduction of the equity 14.01.2019 (docx)
17.01.2019 Regulations for the increase/reduction of the equity 14.01.2019 (edoc) •
17.01.2019 Shareholders’ register 10.01.2019 (docx)
17.01.2019 Shareholders’ register 09.01.2019 (docx)
17.01.2019 Shareholders’ register 10.01.2019 (EDOC) •
17.01.2019 Shareholders’ register 09.01.2019 (edoc) •
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2018 (15)
20.12.2018 Announcement regarding the legal address 20.12.2018 (edoc) •
20.12.2018 Announcement regarding the legal address 20.12.2018 (doc) •
20.12.2018 Application 20.12.2018 (edoc) •
20.12.2018 Application 20.12.2018 (docx) •
20.12.2018 Articles of Association 20.12.2018 (docx)
20.12.2018 Articles of Association 20.12.2018 (edoc) •
20.12.2018 Bank statements or other document regarding the payment of the equity 20.12.2018 (pdf) •
20.12.2018 Bank statements or other document regarding the payment of the equity 20.12.2018 (pdf) •
20.12.2018 Confirmation or consent to legal address 20.12.2018 (edoc) •
20.12.2018 Confirmation or consent to legal address 20.12.2018 (doc) •
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
20.12.2018 Memorandum of Association 20.12.2018 (docx)
20.12.2018 Memorandum of Association 20.12.2018 (edoc) •
20.12.2018 Shareholders’ register 20.12.2018 (docx)
20.12.2018 Shareholders’ register 20.12.2018 (edoc) •
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