Eiropas Servisa Centrs Latvija, SIA

Limited Liability Company, Micro company
Place in branch
6 by turnover
6 by profit
6 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Eiropas Servisa Centrs Latvija"
Registration number, date 40103629635, 25.01.2013
VAT number LV40103629635 from 01.02.2013 Europe VAT register
Register, date Commercial Register, 25.01.2013
Legal address Krišjāņa Valdemāra iela 106 – 181, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR, registered payment 25.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 36.99 8.55 37.93
Personal income tax (thousands, €) 1.98 0.91 4.7
Statutory social insurance contributions (thousands, €) 10.29 2.7 16.05
Average employees count 2 2 3

Industries

Industry from zl.lv Banku iekārtas un aprīkojums
Branch from zl.lv (NACE2) Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23)
Field from SRS Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   12.02.2013
* 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 Latvia 28.05.2014 25.06.2014

Apply information changes

ML

"Eiropas Servisa Centrs Latvija", SIA

Krišjāņa Valdemāra 106 - 181, Rīga, LV-1013 Check address owners

Banku iekārtas un aprīkojums

http://www.esc.lv

Historical company names

SIA "KOPIJA.LV" Until 25.06.2014 10 years ago
Sabiedrība ar ierobežotu atbildību "Media Group" Until 12.02.2013 11 years ago

Historical addresses

Rīga, Miglas iela 19-5 Until 12.02.2013 11 years ago
Rīga, Krišjāņa Valdemāra iela 106/108 - 181 Until 20.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
VadibasZin ESC 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZin ESC 2022 2 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZin ESC 2021 5 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZ KOP 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZ KOP 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
VadibasZ KOP 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
VadibasZ KOP 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZ KOP 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZ KOP 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZ KOP 2014 DOCX

2013

Annual report 25.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
2013 Kopija Vad Zin DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 53.94 KB 26.06.2014 28.05.2014 2

Shareholders’ register

TIF 43.24 KB 26.06.2014 28.05.2014 2

Articles of Association

TIF 14.61 KB 13.02.2013 07.02.2013 1

Regulations for the increase/reduction of the equity

TIF 21.78 KB 13.02.2013 07.02.2013 1

Shareholders’ register

TIF 16.27 KB 13.02.2013 07.02.2013 1

Shareholders’ register

TIF 14.17 KB 13.02.2013 07.02.2013 1

Articles of Association

TIF 13.37 KB 30.01.2013 22.01.2013 1

Memorandum of Association

TIF 23.28 KB 30.01.2013 22.01.2013 1

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 86.58 KB 10.10.2023 10.10.2023 1

State Revenue Service decisions/letters/statements

EDOC 86.5 KB 19.09.2023 19.09.2023 1

State Revenue Service decisions/letters/statements

EDOC 86.6 KB 04.04.2023 04.04.2023 1

State Revenue Service decisions/letters/statements

EDOC 85.91 KB 23.02.2023 23.02.2023 1

State Revenue Service decisions/letters/statements

EDOC 85.83 KB 23.02.2023 23.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 22.11.2021 22.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 62 KB 22.11.2021 22.11.2021 2

State Revenue Service decisions/letters/statements

EDOC 72.88 KB 15.11.2021 13.11.2021 1

State Revenue Service decisions/letters/statements

EDOC 77.44 KB 15.11.2021 13.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 17.01.2019 17.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 85.31 KB 14.01.2019 14.01.2019 1

Registration certificates

EDOC 489.63 KB 21.10.2014 21.10.2014 1

Decisions / letters / protocols of public notaries

TIF 75.97 KB 26.06.2014 25.06.2014 2

Application

TIF 157.48 KB 26.06.2014 28.05.2014 2

Protocols/decisions of a company/organisation

TIF 62.33 KB 26.06.2014 28.05.2014 2

Registration certificates

TIF 29.01 KB 02.11.2015 12.02.2013 1

Decisions / letters / protocols of public notaries

TIF 44.86 KB 13.02.2013 12.02.2013 2

Announcement regarding the legal address

TIF 9.37 KB 13.02.2013 07.02.2013 1

Application

TIF 111.3 KB 13.02.2013 07.02.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 14.24 KB 13.02.2013 07.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 23.54 KB 13.02.2013 07.02.2013 1

Protocols/decisions of a company/organisation

TIF 19.21 KB 13.02.2013 07.02.2013 1

Registration certificates

TIF 27.64 KB 02.11.2015 25.01.2013 1

Decisions / letters / protocols of public notaries

TIF 40.07 KB 30.01.2013 25.01.2013 2

Registration certificates

TIF 21.54 KB 30.01.2013 25.01.2013 1

Announcement regarding the legal address

TIF 9.89 KB 30.01.2013 22.01.2013 1

Application

TIF 100.41 KB 30.01.2013 22.01.2013 4

Confirmation or consent to legal address

TIF 9.11 KB 30.01.2013 16.01.2013 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