Entertainment Solutions, SIA

Limited Liability Company, Micro company
Place in branch
506 by turnover
149 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Entertainment Solutions"
Registration number, date 40003760192, 08.08.2005
VAT number LV40003760192 from 30.09.2005 Europe VAT register
Register, date Commercial Register, 08.08.2005
Legal address Kurbada iela 3 – 9, Rīga, LV-1009 Check address owners
Fixed capital 2 828 EUR, registered payment 28.07.2016
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, €) 13.1 7.34 8.7
Personal income tax (thousands, €) 1.33 0.39 0.95
Statutory social insurance contributions (thousands, €) 4.45 3.21 3.06
Average employees count 3 3 3
Received COVID-19 downtime support 19.04.2021, 1 016.71 €

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.08.2008
* 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 % 202 € 14 € 2 828 Latvia 30.06.2016 28.07.2016

Historical addresses

Rīga, Kurbada iela 3 - 24 Until 31.05.2018 6 years ago
Rīga, Kurbada iela 3B - 24 Until 28.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81.89 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (92.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (196.85 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.55 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.19 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VADIIBAS ZINOJUMS RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (7.93 KB)

2008

Annual report 20.05.2009  TIF (502.41 KB)

2007

Annual report 05.01.2009  TIF (464.21 KB)

2006

Annual report 05.09.2007  TIF (260.2 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 26 KB 06.07.2016 30.06.2016 1

Articles of Association

DOC 29.5 KB 06.07.2016 30.06.2016 1

Shareholders’ register

PDF 1.57 MB 06.07.2016 30.06.2016 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 73.75 KB 30.11.2023 30.11.2023 1

State Revenue Service decisions/letters/statements

EDOC 82.45 KB 13.11.2023 13.11.2023 1

State Revenue Service decisions/letters/statements

EDOC 83.41 KB 10.11.2023 10.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 376 KB 25.11.2021 25.11.2021 1

Orders/request/cover notes of court bailiffs

EDOC 355.8 KB 30.09.2020 30.09.2020 1

Decisions / letters / protocols of public notaries

RTF 189.66 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 28.05.2020 28.05.2020 2

Confirmation or consent to legal address

EDOC 341.84 KB 28.05.2020 25.05.2020 1

Confirmation or consent to legal address

JPG 344.23 KB 28.05.2020 25.05.2020 1

Confirmation or consent to legal address

JPG 344.23 KB 28.05.2020 25.05.2020 1

Application

EDOC 44.05 KB 28.05.2020 15.05.2020 1

Application

DOCX 295.73 KB 28.05.2020 15.05.2020 1

Application

DOCX 295.73 KB 28.05.2020 15.05.2020 1

Decisions / letters / protocols of public notaries

RTF 178.33 KB 28.07.2016 28.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 28.07.2016 28.07.2016 2

Amendments to the Articles of Association

EDOC 25.98 KB 06.07.2016 30.06.2016 1

Articles of Association

EDOC 27.19 KB 06.07.2016 30.06.2016 1

Application

DOCX 44.82 KB 06.07.2016 30.06.2016 13

Application

EDOC 61.25 KB 06.07.2016 30.06.2016 13

Shareholders’ register

EDOC 1.55 MB 06.07.2016 30.06.2016 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