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SIA "Ezerkauliņi Agro"

Basic information
Status Registered
Name SIA "Ezerkauliņi Agro"
Legal form Limited Liability Company
Reg. No 40203231134
Reg. date 01.11.2019
Register Commercial Register
Legal Address Jaunbajāri, Salaspils pag., Salaspils nov., LV-2117
Registered share capital, date 4,500,000 EUR, 29.01.2021
Paid-in share capital, date 4,500,000 EUR, 29.01.2021
NACE 64.21 Activities of holding companies
VAT payer
LV40203231134 Registered Excluded
04.12.2019 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 21.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 207,716 EUR Net profit 14,414 EUR Equity 4,514,655 EUR Date submitted16.07.2021 Number of employees 9
Year2019 Net sales 7,354 EUR Net profit 6,248,079 EUR Equity 8,680,159 EUR Date submitted19.03.2020 Number of employees 5
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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 Contributions170,400 EUR Personal Income Tax94,330 EUR Other190 EUR Total264,920 EUR Number of employees25
Year2023 Social Insurance Contributions184,710 EUR Personal Income Tax102,970 EUR Other680 EUR Total288,360 EUR Number of employees25
Year2022 Social Insurance Contributions149,530 EUR Personal Income Tax79,670 EUR Other280 EUR Total229,480 EUR Number of employees24
Year2021 Social Insurance Contributions111,030 EUR Personal Income Tax57,810 EUR Other-16,480 EUR Total152,360 EUR Number of employees23
Year2020 Social Insurance Contributions38,650 EUR Personal Income Tax20,940 EUR Other21,500 EUR Total81,090 EUR Number of employees9
Year2019 Social Insurance Contributions650 EUR Personal Income Tax390 EUR Other0 EUR Total1,040 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (8)
29.01.2021 Acceptance-conveyance act 30.12.2020 (TIF) •
29.01.2021 Acceptance-conveyance act 30.12.2020 (TIF) •
29.01.2021 Acceptance-conveyance act 30.12.2020 (TIF) •
29.01.2021 Acceptance-conveyance act 30.12.2020 (TIF) •
20.12.2019 Acceptance-conveyance act 18.12.2019 (TIF) •
20.12.2019 Acceptance-conveyance act 18.12.2019 (TIF) •
20.12.2019 Acceptance-conveyance act 18.12.2019 (TIF) •
20.12.2019 Acceptance-conveyance act 18.12.2019 (TIF) •
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Amendments to the Articles of Association (1)
29.01.2021 Amendments to the Articles of Association 30.12.2020 (TIF)
Announcement regarding the legal address (1)
01.11.2019 Announcement regarding the legal address 14.10.2019 (TIF) •
Annual report (full) (2)
16.07.2021 2020 Annual report (full) (PDF)
19.03.2020 2019 Annual report (full) (PDF)
Application (6)
21.03.2022 Application 13.01.2022 (DOCX) •
21.03.2022 Application 13.01.2022 (edoc) •
21.03.2022 Application 13.01.2022 (docx) •
29.01.2021 Application 30.12.2020 (TIF) •
20.12.2019 Application 20.12.2019 (TIF) •
01.11.2019 Application 14.10.2019 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (8)
29.01.2021 Application of shareholders or third persons for the acquisition of shares 30.12.2020 (TIF) •
29.01.2021 Application of shareholders or third persons for the acquisition of shares 30.12.2020 (TIF) •
29.01.2021 Application of shareholders or third persons for the acquisition of shares 30.12.2020 (TIF) •
29.01.2021 Application of shareholders or third persons for the acquisition of shares 30.12.2020 (TIF) •
20.12.2019 Application of shareholders or third persons for the acquisition of shares 17.12.2019 (TIF) •
20.12.2019 Application of shareholders or third persons for the acquisition of shares 17.12.2019 (TIF) •
20.12.2019 Application of shareholders or third persons for the acquisition of shares 17.12.2019 (TIF) •
20.12.2019 Application of shareholders or third persons for the acquisition of shares 17.12.2019 (TIF) •
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Appraisal reports (3)
29.01.2021 Appraisal reports 28.12.2020 (TIF) •
20.12.2019 Appraisal reports 09.12.2019 (TIF) •
20.12.2019 Appraisal reports 09.12.2019 (TIF) •
Articles of Association (3)
29.01.2021 Articles of Association 30.12.2020 (TIF)
20.12.2019 Articles of Association 18.12.2019 (TIF)
01.11.2019 Articles of Association 14.10.2019 (TIF)
Bank statements or other document regarding the payment of the equity (1)
01.11.2019 Bank statements or other document regarding the payment of the equity 31.10.2019 (TIF) •
Confirmation or consent to legal address (1)
01.11.2019 Confirmation or consent to legal address 14.10.2019 (TIF) •
Consolidated financial statement (1)
01.09.2021 2020 Consolidated financial statement (PDF)
Decisions / letters / protocols of public notaries (5)
21.03.2022 Decisions / letters / protocols of public notaries 21.03.2022 (rtf)
21.03.2022 Decisions / letters / protocols of public notaries 21.03.2022 (edoc) •
29.01.2021 Decisions / letters / protocols of public notaries 29.01.2021 (edoc) •
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc) •
01.11.2019 Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
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Memorandum of association (1)
01.11.2019 Memorandum of association 14.10.2019 (TIF)
Power of attorney, act of empowerment (1)
29.01.2021 Power of attorney, act of empowerment 30.12.2020 (TIF) •
Protocols/decisions of a company/organisation (2)
29.01.2021 Protocols/decisions of a company/organisation 30.12.2020 (TIF) •
20.12.2019 Protocols/decisions of a company/organisation 17.12.2019 (TIF) •
Regulations for the increase/reduction of the equity (2)
29.01.2021 Regulations for the increase/reduction of the equity 30.12.2020 (TIF)
20.12.2019 Regulations for the increase/reduction of the equity 17.12.2019 (TIF)
Shareholders’ register (6)
21.03.2022 Shareholders’ register 12.01.2022 (docx)
21.03.2022 Shareholders’ register 12.01.2022 (DOCX)
21.03.2022 Shareholders’ register 12.01.2022 (edoc) •
29.01.2021 Shareholders’ register 30.12.2020 (TIF)
20.12.2019 Shareholders’ register 18.12.2019 (TIF)
01.11.2019 Shareholders’ register 14.10.2019 (TIF)
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2022 (8)
21.03.2022 Application 13.01.2022 (DOCX) •
21.03.2022 Application 13.01.2022 (edoc) •
21.03.2022 Application 13.01.2022 (docx) •
21.03.2022 Decisions / letters / protocols of public notaries 21.03.2022 (rtf)
21.03.2022 Decisions / letters / protocols of public notaries 21.03.2022 (edoc) •
21.03.2022 Shareholders’ register 12.01.2022 (docx)
21.03.2022 Shareholders’ register 12.01.2022 (DOCX)
21.03.2022 Shareholders’ register 12.01.2022 (edoc) •
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2021 (19)
01.09.2021 2020 Consolidated financial statement (PDF)
16.07.2021 2020 Annual report (full) (PDF)
29.01.2021 Acceptance-conveyance act 30.12.2020 (TIF) •
29.01.2021 Acceptance-conveyance act 30.12.2020 (TIF) •
29.01.2021 Acceptance-conveyance act 30.12.2020 (TIF) •
29.01.2021 Acceptance-conveyance act 30.12.2020 (TIF) •
29.01.2021 Amendments to the Articles of Association 30.12.2020 (TIF)
29.01.2021 Application 30.12.2020 (TIF) •
29.01.2021 Application of shareholders or third persons for the acquisition of shares 30.12.2020 (TIF) •
29.01.2021 Application of shareholders or third persons for the acquisition of shares 30.12.2020 (TIF) •
29.01.2021 Application of shareholders or third persons for the acquisition of shares 30.12.2020 (TIF) •
29.01.2021 Application of shareholders or third persons for the acquisition of shares 30.12.2020 (TIF) •
29.01.2021 Appraisal reports 28.12.2020 (TIF) •
29.01.2021 Articles of Association 30.12.2020 (TIF)
29.01.2021 Decisions / letters / protocols of public notaries 29.01.2021 (edoc) •
29.01.2021 Power of attorney, act of empowerment 30.12.2020 (TIF) •
29.01.2021 Protocols/decisions of a company/organisation 30.12.2020 (TIF) •
29.01.2021 Regulations for the increase/reduction of the equity 30.12.2020 (TIF)
29.01.2021 Shareholders’ register 30.12.2020 (TIF)
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2020 (1)
19.03.2020 2019 Annual report (full) (PDF)
2019 (24)
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc) •
20.12.2019 Acceptance-conveyance act 18.12.2019 (TIF) •
20.12.2019 Acceptance-conveyance act 18.12.2019 (TIF) •
20.12.2019 Acceptance-conveyance act 18.12.2019 (TIF) •
20.12.2019 Acceptance-conveyance act 18.12.2019 (TIF) •
20.12.2019 Application 20.12.2019 (TIF) •
20.12.2019 Application of shareholders or third persons for the acquisition of shares 17.12.2019 (TIF) •
20.12.2019 Application of shareholders or third persons for the acquisition of shares 17.12.2019 (TIF) •
20.12.2019 Application of shareholders or third persons for the acquisition of shares 17.12.2019 (TIF) •
20.12.2019 Application of shareholders or third persons for the acquisition of shares 17.12.2019 (TIF) •
20.12.2019 Appraisal reports 09.12.2019 (TIF) •
20.12.2019 Appraisal reports 09.12.2019 (TIF) •
20.12.2019 Articles of Association 18.12.2019 (TIF)
20.12.2019 Protocols/decisions of a company/organisation 17.12.2019 (TIF) •
20.12.2019 Regulations for the increase/reduction of the equity 17.12.2019 (TIF)
20.12.2019 Shareholders’ register 18.12.2019 (TIF)
01.11.2019 Announcement regarding the legal address 14.10.2019 (TIF) •
01.11.2019 Application 14.10.2019 (TIF) •
01.11.2019 Articles of Association 14.10.2019 (TIF)
01.11.2019 Bank statements or other document regarding the payment of the equity 31.10.2019 (TIF) •
01.11.2019 Confirmation or consent to legal address 14.10.2019 (TIF) •
01.11.2019 Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
01.11.2019 Memorandum of association 14.10.2019 (TIF)
01.11.2019 Shareholders’ register 14.10.2019 (TIF)
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