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 | SIA "E.S." |
| Registration number, date | 40103389788, 07.03.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.03.2011 |
| Legal address | Jaunā iela 17 – 10, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.06 | 0.74 | 7.35 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.10.2024 | Latvia | Poland |
|
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 | 16.10.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | 07.10.2024 | 16.10.2024 |
Historical addresses
| Rīga, Aleksandra Čaka iela 106 - 27 | Until 08.02.2017 | 8 years ago |
|---|---|---|
| Rīga, Madonas iela 27 - 93 | Until 16.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (80.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | PDF (80.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (81.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.01.2021 | PDF (80.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.01.2020 | PDF (81.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.01.2019 | PDF (78.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (422.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (494.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| E.S. vadibas zinojums 2015 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| E.S. vadibas zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| E.S. vadibas zinojums 2013 | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums E.S. | |||||
2011 |
Annual report | 07.03.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| evija vad zinoj |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.03 KB | 16.10.2024 | 07.10.2024 | 1 |
Articles of Association |
EDOC | 22.09 KB | 16.10.2024 | 02.09.2024 | 1 |
Shareholders’ register |
TIF | 1.05 MB | 13.02.2017 | 02.02.2017 | 4 |
Amendments to the Articles of Association |
TIF | 5.6 KB | 07.12.2015 | 25.11.2015 | 1 |
Articles of Association |
TIF | 7.87 KB | 07.12.2015 | 25.11.2015 | 1 |
Shareholders’ register |
TIF | 57.1 KB | 07.12.2015 | 25.11.2015 | 2 |
Shareholders’ register |
TIF | 13.3 KB | 06.07.2012 | 26.06.2012 | 2 |
Amendments to the Articles of Association |
TIF | 9.71 KB | 06.07.2012 | 25.06.2012 | 1 |
Articles of Association |
TIF | 11.48 KB | 06.07.2012 | 25.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.65 KB | 06.07.2012 | 25.06.2012 | 1 |
Articles of Association |
TIF | 16.96 KB | 10.03.2011 | 22.02.2011 | 1 |
Memorandum of Association |
TIF | 16.53 KB | 10.03.2011 | 22.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 107.63 KB | 16.10.2024 | 14.10.2024 | 23 |
Protocols/decisions of a company/organisation |
EDOC | 23.43 KB | 16.10.2024 | 02.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.04 KB | 13.02.2017 | 08.02.2017 | 2 |
Application |
TIF | 1.7 MB | 13.02.2017 | 03.02.2017 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 9.18 KB | 13.02.2017 | 01.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.51 KB | 13.02.2017 | 01.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.1 KB | 07.12.2015 | 04.12.2015 | 2 |
Application |
TIF | 72.11 KB | 07.12.2015 | 01.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.83 KB | 07.12.2015 | 25.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.14 KB | 06.07.2012 | 03.07.2012 | 2 |
Application |
TIF | 45.2 KB | 06.07.2012 | 27.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.61 KB | 06.07.2012 | 25.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.39 KB | 10.03.2011 | 07.03.2011 | 2 |
Registration certificates |
TIF | 63.17 KB | 10.03.2011 | 07.03.2011 | 1 |
Application |
TIF | 142.37 KB | 10.03.2011 | 23.02.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.81 KB | 10.03.2011 | 23.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.43 KB | 10.03.2011 | 22.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.76 KB | 06.07.2012 | 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.
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