E-SABIEDRĪBAS RISINĀJUMI, SIA
Limited Liability Company, Micro company
Place in branch
87 by turnover
115 by profit
49 by paid taxes
14 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-SABIEDRĪBAS RISINĀJUMI" |
| Registration number, date | 40003734274, 21.03.2005 |
| VAT number | LV40003734274 from 27.07.2005 Europe VAT register |
| Register, date | Commercial Register, 21.03.2005 |
| Legal address | Pureņu iela 2B, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 23.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
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 (21.12.2020)
- 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, €) | 27.72 | 29.06 | 34.11 |
| Personal income tax (thousands, €) | 4.72 | 5.92 | 5.99 |
| Statutory social insurance contributions (thousands, €) | 5.93 | 6.24 | 8.08 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 21.12.2020, € | ||
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
| Types of activities from statues | Grāmatu izdošana Citi izdevējdarbības veidi Cita veida izdevumu iespiešana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | 26.01.2012 |
* 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 % | 4 | € 711 | € 2 844 | Latvia | 11.03.2015 | 23.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pureņu iela 1 | Until 29.06.2005 | 19 years ago |
|---|---|---|
| Rīga, Kuldīgas iela 45b-216 | Until 01.12.2005 | 19 years ago |
| Rīga, Pureņu iela 1 | Until 23.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (986.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (949.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.05.2022 | PDF (957.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (949.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (299.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (395.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | PDF (392.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (387.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| E risinajumi vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 16.04.2010 | TIF (301.24 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (592.54 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (324.64 KB) | ||
2006 |
Annual report | 26.09.2007 | TIF (323.61 KB) | ||
2005 |
Annual report | 16.02.2007 | TIF (319.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 20.05 KB | 22.11.2018 | 13.11.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 20.05 KB | 22.11.2018 | 13.11.2018 | 1 |
Articles of Association |
DOCX | 19.34 KB | 22.11.2018 | 13.11.2018 | 4 |
Articles of Association |
DOCX | 19.34 KB | 22.11.2018 | 13.11.2018 | 4 |
Amendments to the Articles of Association |
TIF | 20.36 KB | 24.03.2015 | 11.03.2015 | 1 |
Articles of Association |
TIF | 133.25 KB | 24.03.2015 | 11.03.2015 | 3 |
Shareholders’ register |
TIF | 281.69 KB | 24.03.2015 | 11.03.2015 | 2 |
Articles of Association |
TIF | 156.89 KB | 27.01.2012 | 20.01.2012 | 3 |
Articles of Association |
TIF | 107.95 KB | 26.03.2008 | 03.03.2005 | 4 |
Memorandum of Association |
TIF | 29.47 KB | 26.03.2008 | 03.03.2005 | 2 |
Shareholders’ register |
TIF | 22.34 KB | 26.03.2008 | 03.03.2005 | 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 | 70.42 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.57 KB | 22.11.2018 | 22.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 33.9 KB | 22.11.2018 | 13.11.2018 | 1 |
Articles of Association |
EDOC | 34.02 KB | 22.11.2018 | 13.11.2018 | 4 |
Application |
DOCX | 40.49 KB | 22.11.2018 | 13.11.2018 | 3 |
Application |
EDOC | 54.26 KB | 22.11.2018 | 13.11.2018 | 3 |
Application |
DOCX | 40.49 KB | 22.11.2018 | 13.11.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.38 KB | 22.11.2018 | 13.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.38 KB | 22.11.2018 | 13.11.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.85 KB | 22.11.2018 | 13.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.57 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.57 KB | 01.11.2016 | 01.11.2016 | 2 |
Application |
DOC | 58.5 KB | 27.10.2016 | 26.10.2016 | 2 |
Application |
DOC | 58.5 KB | 27.10.2016 | 26.10.2016 | 2 |
Application |
EDOC | 30.58 KB | 27.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.81 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 16.06.2016 | 16.06.2016 | 2 |
Application |
DOC | 66.5 KB | 15.06.2016 | 15.06.2016 | 2 |
Application |
DOC | 66.5 KB | 15.06.2016 | 15.06.2016 | 2 |
Application |
EDOC | 32.69 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 18.02.2016 | 18.02.2016 | 2 |
Application |
DOC | 57.5 KB | 17.02.2016 | 17.02.2016 | 2 |
Application |
EDOC | 30.44 KB | 17.02.2016 | 17.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.67 KB | 19.11.2015 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.37 KB | 19.11.2015 | 19.11.2015 | 2 |
Application |
DOC | 65.5 KB | 17.11.2015 | 16.11.2015 | 2 |
Application |
EDOC | 32.26 KB | 17.11.2015 | 16.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.05 KB | 24.03.2015 | 23.03.2015 | 2 |
Application |
TIF | 192.65 KB | 24.03.2015 | 11.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.18 KB | 24.03.2015 | 11.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.42 KB | 27.01.2012 | 26.01.2012 | 2 |
Application |
TIF | 157.89 KB | 27.01.2012 | 20.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 183.47 KB | 27.01.2012 | 20.01.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.01 KB | 26.03.2008 | 19.03.2008 | 2 |
Application |
TIF | 79.16 KB | 26.03.2008 | 14.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.91 KB | 26.03.2008 | 14.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.96 KB | 26.03.2008 | 01.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.5 KB | 26.03.2008 | 28.11.2005 | 1 |
Application |
TIF | 57.65 KB | 26.03.2008 | 28.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 43.13 KB | 26.03.2008 | 28.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 26.03.2008 | 29.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 29.51 KB | 26.03.2008 | 22.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.27 KB | 26.03.2008 | 20.06.2005 | 1 |
Application |
TIF | 91.75 KB | 26.03.2008 | 20.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.53 KB | 26.03.2008 | 21.03.2005 | 2 |
Registration certificates |
TIF | 19.93 KB | 26.03.2008 | 21.03.2005 | 1 |
Appraisal reports |
TIF | 23.44 KB | 26.03.2008 | 16.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.17 KB | 26.03.2008 | 16.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.23 KB | 26.03.2008 | 16.03.2005 | 1 |
Application |
TIF | 90.42 KB | 26.03.2008 | 04.03.2005 | 4 |
Receipts on the publication and state fees |
TIF | 33.15 KB | 26.03.2008 | 04.03.2005 | 2 |
Sample report |
TIF | 23.64 KB | 26.03.2008 | 04.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.73 KB | 26.03.2008 | 03.03.2005 | 1 |
Consent of the auditor |
TIF | 8.47 KB | 26.03.2008 | 03.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.34 KB | 26.03.2008 | 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.
Request documents in Company register