E.S.I., SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 11.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "E.S.I." |
| Registration number, date | 40103169559, 12.05.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.05.2008 |
| Legal address | Rīga, Stabu iela 20-1 Check address owners |
| Fixed capital | 2 030 LVL , registered 12.05.2008 (registered payment 05.06.2008: 2 030 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Paleju iela 7 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Paleju iela 7 | Until 26.08.2009 | 15 years ago |
| Rīga, Krišjāņa Barona iela 49-33 | Until 18.09.2008 | 16 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.71 KB | 02.06.2010 | 01.05.2010 | 1 |
Articles of Association |
TIF | 34.78 KB | 27.08.2009 | 10.08.2009 | 3 |
Articles of Association |
TIF | 27.25 KB | 14.01.2009 | 27.11.2008 | 3 |
Shareholders’ register |
TIF | 20.01 KB | 30.12.2008 | 21.07.2008 | 1 |
Articles of Association |
TIF | 23 KB | 30.12.2008 | 30.06.2008 | 2 |
Articles of Association |
TIF | 18.47 KB | 05.06.2008 | 11.04.2008 | 2 |
Memorandum of association |
TIF | 107.86 KB | 05.06.2008 | 11.04.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 56.87 KB | 24.02.2015 | 11.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.23 KB | 20.02.2014 | 07.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.37 KB | 12.01.2011 | 12.01.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 53.68 KB | 12.01.2011 | 10.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 03.11.2010 | 01.11.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 69.71 KB | 03.11.2010 | 29.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 296.7 KB | 10.08.2010 | 06.08.2010 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 43.09 KB | 02.06.2010 | 31.05.2010 | 2 |
Application |
TIF | 132.5 KB | 02.06.2010 | 20.05.2010 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 8.02 KB | 02.06.2010 | 10.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 27.08.2009 | 26.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 21.16 KB | 27.08.2009 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 64.23 KB | 27.08.2009 | 21.07.2009 | 3 |
Announcement regarding the legal address |
TIF | 9.18 KB | 27.08.2009 | 20.07.2009 | 1 |
Application |
TIF | 111.48 KB | 27.08.2009 | 20.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.35 KB | 27.08.2009 | 29.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.82 KB | 14.01.2009 | 12.01.2009 | 2 |
Application |
TIF | 110.01 KB | 14.01.2009 | 23.12.2008 | 4 |
Receipts on the publication and state fees |
TIF | 25.47 KB | 14.01.2009 | 23.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.34 KB | 14.01.2009 | 27.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.53 KB | 30.12.2008 | 18.09.2008 | 1 |
Submission/Application |
TIF | 21.87 KB | 30.12.2008 | 17.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.94 KB | 30.12.2008 | 18.08.2008 | 2 |
Application |
TIF | 563.39 KB | 30.12.2008 | 10.07.2008 | 15 |
Sample report |
TIF | 24.13 KB | 30.12.2008 | 04.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.56 KB | 30.12.2008 | 30.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.5 KB | 30.12.2008 | 30.06.2008 | 2 |
Submission/Application |
TIF | 17.71 KB | 30.12.2008 | 30.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.52 KB | 30.12.2008 | 05.06.2008 | 1 |
Application |
TIF | 102.29 KB | 30.12.2008 | 02.06.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.15 KB | 30.12.2008 | 02.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.17 KB | 30.12.2008 | 02.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.76 KB | 05.06.2008 | 12.05.2008 | 2 |
Registration certificates |
TIF | 23.07 KB | 05.06.2008 | 12.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.49 KB | 05.06.2008 | 21.04.2008 | 1 |
Application |
TIF | 200.62 KB | 05.06.2008 | 21.04.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.86 KB | 05.06.2008 | 21.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 57.63 KB | 05.06.2008 | 21.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 73.76 KB | 30.12.2008 | 5 |
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