3ESA, SIA
Limited Liability Company
Place in branch
1K+ by turnover
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "3ESA" |
| Registration number, date | 40103594314, 09.10.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.10.2012 |
| Legal address | Sēļu iela 22 – 34, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 EUR, registered payment 13.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.07.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 | € 1.42 | € 3 | Latvia | 17.07.2024 | 24.07.2024 |
Historical company names
| SIA "AV INVESTMENTS" | Until 13.04.2023 | last year |
|---|
Historical addresses
| Mārupes nov., Mārupe, Dzeņu iela 10 | Until 28.08.2019 | 5 years ago |
|---|---|---|
| Mārupes nov., Vētras, Dzeņu iela 10 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Vētras, Dzeņu iela 10 | Until 13.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (77.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AV Investments 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (78.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AV Investments 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (79.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AV INVEST 2016 vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AV INVEST 2015 vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| AV INVEST 2014 vz | |||||
2013 |
Annual report | 11.05.2017 | TIF (182.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.73 KB | 24.07.2024 | 17.07.2024 | 1 |
Articles of Association |
EDOC | 19.4 KB | 13.04.2023 | 03.04.2023 | 1 |
Shareholders’ register |
EDOC | 25.65 KB | 12.04.2023 | 03.04.2023 | 1 |
Shareholders’ register |
EDOC | 25.99 KB | 12.04.2023 | 03.04.2023 | 1 |
Articles of Association |
TIF | 33.44 KB | 11.10.2012 | 17.09.2012 | 1 |
Memorandum of association |
TIF | 89.71 KB | 11.10.2012 | 17.09.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.79 KB | 24.07.2024 | 23.07.2024 | 4 |
Consent of a member of the Board / executive director |
EDOC | 23.07 KB | 24.07.2024 | 17.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.17 KB | 24.07.2024 | 11.07.2024 | 1 |
Application |
EDOC | 56.92 KB | 13.04.2023 | 13.04.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 22.3 KB | 13.04.2023 | 03.04.2023 | 1 |
Announcement regarding the legal address |
EDOC | 47.07 KB | 11.04.2023 | 03.04.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.21 KB | 13.04.2023 | 29.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.43 KB | 11.10.2012 | 09.10.2012 | 2 |
Registration certificates |
TIF | 126.02 KB | 11.10.2012 | 09.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 21.66 KB | 11.10.2012 | 18.09.2012 | 1 |
Application |
TIF | 1.06 MB | 11.10.2012 | 18.09.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.41 KB | 11.10.2012 | 17.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.56 KB | 11.10.2012 | 17.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.88 KB | 11.10.2012 | 17.09.2012 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register