E.S.VIRA, SIA
Limited Liability Company, Micro company
Place in branch
458 by turnover
309 by profit
221 by paid taxes
76 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "E.S.VIRA" |
| Registration number, date | 40003009745, 12.07.1991 |
| VAT number | LV40003009745 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 29.12.2003 |
| Legal address | Tvaika iela 60, Rīga, LV-1034 Check address owners |
| Fixed capital | 80 500 EUR, registered payment 17.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to E.S.VIRA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.07.2021)
- 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, €) | 58.49 | 60.1 | 58.13 |
| Personal income tax (thousands, €) | 12.55 | 13.72 | 12.62 |
| Statutory social insurance contributions (thousands, €) | 23.55 | 26.46 | 24.34 |
| Average employees count | 5 | 5 | 9 |
| Received COVID-19 downtime support | 02.07.2021, 177.42 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Russian Federation |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.08.2016 |
* 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 % | 11 500 | € 7 | € 80 500 | Russian Federation | 26.04.2019 | 12.07.2019 |
Contacts in cooperation with
Apply information changes
ML
"E.S.Vira", SIA
"Valdaiši", Smārdes pagasts, Tukuma nov., LV-3129 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Rīga, Tērbatas iela 56-2 | Until 21.07.1994 | 30 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 95-23 | Until 10.11.1998 | 26 years ago |
| Rīga, Ruses iela 16-94 | Until 11.09.2012 | 12 years ago |
| Rīga, Tvaika iela 35 | Until 10.10.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (200.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (287.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (183.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (183.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (241.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (225.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (227.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (609.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (758.6 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (749.66 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (97.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (98.57 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (728.09 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.09.2009 | RAR (52.45 KB) | |
2006 |
Annual report | 11.06.2007 | TIF (345.13 KB) | ||
2003 |
Annual report | 15.03.2013 | TIF (273.45 KB) | ||
2002 |
Annual report | 15.03.2013 | TIF (1022.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 104.36 KB | 10.07.2019 | 26.04.2019 | 4 |
Articles of Association |
TIF | 86.92 KB | 15.02.2019 | 18.08.2016 | 3 |
Shareholders’ register |
TIF | 15.31 KB | 15.03.2013 | 01.02.2013 | 1 |
Shareholders’ register |
TIF | 12.54 KB | 12.09.2012 | 01.08.2012 | 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 | 70.04 KB | 12.07.2019 | 12.07.2019 | 2 |
Application |
TIF | 84.96 KB | 03.06.2019 | 26.04.2019 | 2 |
Documents attesting the transfer of shares |
TIF | 76.49 KB | 03.06.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.72 KB | 25.08.2016 | 25.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 25.08.2016 | 25.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 19.22 KB | 10.10.2018 | 23.08.2012 | 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