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SIA "Ezerrozes grāmatas"

Basic information
Status Registered
Name SIA "Ezerrozes grāmatas"
Legal form Limited Liability Company
Reg. No 54103134771
Reg. date 28.11.2019
Register Commercial Register
Legal Address Alekša iela 11 - 19, Rīga, LV-1005
Registered share capital, date 2,800 EUR, 13.01.2020
Paid-in share capital, date 2,800 EUR, 13.01.2020
NACE 58.11 Publishing of books
VAT payer
LV54103134771 Registered Excluded
01.07.2020 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 13.01.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
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 95,035 EUR Net profit 6,957 EUR Equity 9,757 EUR Date submitted31.07.2021 Number of employees 1
Year2019 - - - - -
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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 Contributions3,850 EUR Personal Income Tax480 EUR Other1,700 EUR Total6,030 EUR Number of employees1
Year2023 Social Insurance Contributions3,900 EUR Personal Income Tax1,090 EUR Other3,860 EUR Total8,850 EUR Number of employees1
Year2022 Social Insurance Contributions2,990 EUR Personal Income Tax1,080 EUR Other4,290 EUR Total8,360 EUR Number of employees1
Year2021 Social Insurance Contributions1,960 EUR Personal Income Tax220 EUR Other3,180 EUR Total5,360 EUR Number of employees1
Year2020 Social Insurance Contributions2,400 EUR Personal Income Tax500 EUR Other2,040 EUR Total4,940 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
13.01.2020 Amendments to the Articles of Association 10.12.2019 (pdf)
13.01.2020 Amendments to the Articles of Association 10.12.2019 (edoc) •
Annual report (full) (1)
31.07.2021 2020 Annual report (full) (PDF)
Application (5)
13.01.2020 Application 08.01.2020 (edoc) •
13.01.2020 Application 08.01.2020 (pdf) •
28.11.2019 Application 25.11.2019 (EDOC) •
28.11.2019 Application 25.11.2019 (pdf) •
28.11.2019 Application 25.11.2019 (pdf) •
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Articles of Association (5)
13.01.2020 Articles of Association 10.12.2019 (pdf)
13.01.2020 Articles of Association 10.12.2019 (edoc) •
28.11.2019 Articles of Association 21.11.2019 (pdf)
28.11.2019 Articles of Association 21.11.2019 (pdf)
28.11.2019 Articles of Association 21.11.2019 (EDOC) •
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Bank statements or other document regarding the payment of the equity (2)
13.01.2020 Bank statements or other document regarding the payment of the equity 10.12.2019 (edoc) •
13.01.2020 Bank statements or other document regarding the payment of the equity 10.12.2019 (pdf) •
Confirmation or consent to legal address (3)
28.11.2019 Confirmation or consent to legal address 21.11.2019 (EDOC) •
28.11.2019 Confirmation or consent to legal address 21.11.2019 (jpg) •
28.11.2019 Confirmation or consent to legal address 21.11.2019 (jpg) •
Consent of a member of the Board / executive director (3)
28.11.2019 Consent of a member of the Board / executive director 21.11.2019 (EDOC) •
28.11.2019 Consent of a member of the Board / executive director 21.11.2019 (pdf) •
28.11.2019 Consent of a member of the Board / executive director 21.11.2019 (pdf) •
Decisions / letters / protocols of public notaries (3)
13.01.2020 Decisions / letters / protocols of public notaries 13.01.2020 (edoc) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (edoc) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (rtf) •
Memorandum of Association (3)
28.11.2019 Memorandum of Association 21.11.2019 (pdf)
28.11.2019 Memorandum of Association 21.11.2019 (pdf)
28.11.2019 Memorandum of Association 21.11.2019 (EDOC) •
Protocols/decisions of a company/organisation (2)
13.01.2020 Protocols/decisions of a company/organisation 10.12.2019 (edoc) •
13.01.2020 Protocols/decisions of a company/organisation 10.12.2019 (pdf) •
Regulations for the increase/reduction of the equity (2)
13.01.2020 Regulations for the increase/reduction of the equity 10.12.2019 (pdf)
13.01.2020 Regulations for the increase/reduction of the equity 10.12.2019 (edoc) •
Shareholders’ register (5)
13.01.2020 Shareholders’ register 10.12.2019 (pdf)
13.01.2020 Shareholders’ register 10.12.2019 (edoc) •
28.11.2019 Shareholders’ register 21.11.2019 (pdf)
28.11.2019 Shareholders’ register 21.11.2019 (pdf)
28.11.2019 Shareholders’ register 21.11.2019 (EDOC) •
Show all
2021 (1)
31.07.2021 2020 Annual report (full) (PDF)
2020 (15)
13.01.2020 Amendments to the Articles of Association 10.12.2019 (pdf)
13.01.2020 Amendments to the Articles of Association 10.12.2019 (edoc) •
13.01.2020 Application 08.01.2020 (edoc) •
13.01.2020 Application 08.01.2020 (pdf) •
13.01.2020 Articles of Association 10.12.2019 (pdf)
13.01.2020 Articles of Association 10.12.2019 (edoc) •
13.01.2020 Bank statements or other document regarding the payment of the equity 10.12.2019 (edoc) •
13.01.2020 Bank statements or other document regarding the payment of the equity 10.12.2019 (pdf) •
13.01.2020 Decisions / letters / protocols of public notaries 13.01.2020 (edoc) •
13.01.2020 Protocols/decisions of a company/organisation 10.12.2019 (edoc) •
13.01.2020 Protocols/decisions of a company/organisation 10.12.2019 (pdf) •
13.01.2020 Regulations for the increase/reduction of the equity 10.12.2019 (pdf)
13.01.2020 Regulations for the increase/reduction of the equity 10.12.2019 (edoc) •
13.01.2020 Shareholders’ register 10.12.2019 (pdf)
13.01.2020 Shareholders’ register 10.12.2019 (edoc) •
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2019 (20)
28.11.2019 Application 25.11.2019 (EDOC) •
28.11.2019 Application 25.11.2019 (pdf) •
28.11.2019 Application 25.11.2019 (pdf) •
28.11.2019 Articles of Association 21.11.2019 (pdf)
28.11.2019 Articles of Association 21.11.2019 (pdf)
28.11.2019 Articles of Association 21.11.2019 (EDOC) •
28.11.2019 Confirmation or consent to legal address 21.11.2019 (EDOC) •
28.11.2019 Confirmation or consent to legal address 21.11.2019 (jpg) •
28.11.2019 Confirmation or consent to legal address 21.11.2019 (jpg) •
28.11.2019 Consent of a member of the Board / executive director 21.11.2019 (EDOC) •
28.11.2019 Consent of a member of the Board / executive director 21.11.2019 (pdf) •
28.11.2019 Consent of a member of the Board / executive director 21.11.2019 (pdf) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (edoc) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (rtf) •
28.11.2019 Memorandum of Association 21.11.2019 (pdf)
28.11.2019 Memorandum of Association 21.11.2019 (pdf)
28.11.2019 Memorandum of Association 21.11.2019 (EDOC) •
28.11.2019 Shareholders’ register 21.11.2019 (pdf)
28.11.2019 Shareholders’ register 21.11.2019 (pdf)
28.11.2019 Shareholders’ register 21.11.2019 (EDOC) •
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