E.S. SERVICE, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
11 by paid taxes
8 by employees
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 | Economic activity suspended, 13.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "E.S. SERVICE" |
| Registration number, date | 40203045255, 23.01.2017 |
| VAT number | None (excluded 23.05.2024) Europe VAT register |
| Register, date | Commercial Register, 23.01.2017 |
| Legal address | Pils iela 9, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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
- Received COVID-19 downtime support (05.01.2022)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 37 415.00 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 36 918.51 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 36 470.09 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 36 021.67 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 35 489.42 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 35 137.05 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 34 608.55 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 33 768.58 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 33 323.74 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 28 444.33 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 26 670.47 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 8 870.63 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 3 036.33 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 07.06.2023 | 4 283.45 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 10 617.97 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 7 250.98 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 16 205.83 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.05.2020 | 642.23 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.11.2017 | 162.45 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 77.65 | 39.55 | 33.1 |
| Personal income tax (thousands, €) | 12.54 | 7.47 | 4.85 |
| Statutory social insurance contributions (thousands, €) | 36.45 | 21.34 | 15.59 |
| Average employees count | 15 | 18 | 12 |
| Received COVID-19 downtime support | 05.01.2022, 2 758.47 € | ||
Industries
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2019 | Israel | Israel |
|
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 | 22.05.2017 |
* 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 | Israel | 10.05.2017 | 22.05.2017 |
Historical addresses
| Rīga, Salacas iela 23 - 69 | Until 21.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (84.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (84.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (84.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (84.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (84.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.47 KB) | €11.00 |
2017 |
Annual report | 23.01.2017 - 31.12.2017 | 29.04.2018 | PDF (80.03 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.6 KB | 22.05.2017 | 10.05.2017 | 3 |
Amendments to the Articles of Association |
TIF | 19.18 KB | 12.05.2017 | 10.05.2017 | 1 |
Articles of Association |
TIF | 76.55 KB | 12.05.2017 | 10.05.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 34.2 KB | 12.05.2017 | 10.05.2017 | 1 |
Shareholders’ register |
TIF | 65.4 KB | 12.05.2017 | 10.05.2017 | 3 |
Articles of Association |
TIF | 11.83 KB | 01.02.2017 | 18.01.2017 | 1 |
Memorandum of Association |
TIF | 41.27 KB | 01.02.2017 | 18.01.2017 | 1 |
Shareholders’ register |
TIF | 39.29 KB | 01.02.2017 | 18.01.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.32 KB | 11.06.2024 | 11.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.88 KB | 21.03.2024 | 21.03.2024 | 1 |
Application |
165.23 KB | 14.03.2024 | 11.03.2024 | 3 | |
State Revenue Service decisions/letters/statements |
EDOC | 76.04 KB | 23.01.2024 | 22.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.82 KB | 22.05.2023 | 22.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.55 KB | 22.05.2023 | 22.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.47 KB | 02.02.2023 | 02.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 26.10.2020 | 26.10.2020 | 1 |
Application |
TIF | 86.4 KB | 21.10.2020 | 19.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.74 KB | 21.03.2019 | 21.03.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.86 KB | 19.03.2019 | 15.03.2019 | 1 |
Application |
TIF | 161.77 KB | 19.03.2019 | 01.03.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 26.26 KB | 19.03.2019 | 01.03.2019 | 1 |
Application |
TIF | 240.48 KB | 13.03.2019 | 01.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 22.05.2017 | 22.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 24.44 KB | 22.05.2017 | 17.05.2017 | 1 |
Application |
TIF | 242.91 KB | 22.05.2017 | 10.05.2017 | 8 |
Application |
TIF | 107.8 KB | 12.05.2017 | 10.05.2017 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.4 KB | 12.05.2017 | 10.05.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.75 KB | 12.05.2017 | 10.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.63 KB | 12.05.2017 | 10.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 23.01.2017 | 23.01.2017 | 2 |
Announcement regarding the legal address |
TIF | 9.56 KB | 01.02.2017 | 18.01.2017 | 1 |
Application |
TIF | 114.3 KB | 01.02.2017 | 18.01.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.24 KB | 01.02.2017 | 18.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 8.76 KB | 01.02.2017 | 17.01.2017 | 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