Baltic ESCON, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
317 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic ESCON"
Registration number, date 40203301427, 17.03.2021
VAT number LV40203301427 from 21.11.2024 Europe VAT register
Register, date Commercial Register, 17.03.2021
Legal address Rīga, Bruņinieku iela 47 - 1 Check address owners
Fixed capital 2 800 EUR, registered payment 17.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.93 2.17 0
Personal income tax (thousands, €) 1.27 0.94 0
Statutory social insurance contributions (thousands, €) 1.65 1.22 0
Average employees count 1 1 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.03.2021
Latvia Denmark

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.03.2021
* 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 % 2 800 € 1 € 2 800 Denmark 17.03.2021 17.03.2021

Historical addresses

Rīga, Krišjāņa Barona iela 90 - 26 Until 02.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  ZIP €11.00
Annual report 2023 PDF
BE vadibas zinojums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums EDOC

2021

Annual report 17.03.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 72.52 KB 17.03.2021 12.03.2021 1

Articles of Association

PDF 112.54 KB 17.03.2021 10.03.2021 1

Memorandum of Association

PDF 105.63 KB 17.03.2021 10.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 61.92 KB 02.08.2021 02.08.2021 1

Confirmation or consent to legal address

DOCX 14.76 KB 02.08.2021 27.07.2021 1

Confirmation or consent to legal address

DOCX 14.76 KB 02.08.2021 27.07.2021 1

Application

PDF 299.41 KB 02.08.2021 16.07.2021 1

Application

PDF 299.41 KB 02.08.2021 16.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 17.03.2021 17.03.2021 2

Announcement regarding the legal address

PDF 121.21 KB 17.03.2021 12.03.2021 1

Announcement regarding the legal address

PDF 88.05 KB 17.03.2021 12.03.2021 1

Application

PDF 327.82 KB 17.03.2021 12.03.2021 1

Application

PDF 359.83 KB 17.03.2021 12.03.2021 1

Confirmation or consent to legal address

DOCX 13.52 KB 17.03.2021 12.03.2021 1

Confirmation or consent to legal address

EDOC 19.79 KB 17.03.2021 12.03.2021 1

Shareholders’ register

PDF 105.72 KB 17.03.2021 12.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 105.61 KB 17.03.2021 11.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 138.63 KB 17.03.2021 11.03.2021 1

Articles of Association

PDF 145.5 KB 17.03.2021 10.03.2021 1

Memorandum of Association

PDF 138.7 KB 17.03.2021 10.03.2021 1
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