ES Consulting, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ES Consulting"
Registration number, date 40103320493, 08.09.2010
VAT number None Europe VAT register
Register, date Commercial Register, 08.09.2010
Legal address Matīsa iela 31 – 50, Rīga, LV-1001 Check address owners
Fixed capital 1 EUR, registered payment 21.07.2016
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, €) 0.05 0 1.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  08.09.2010
* 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 % 1 LVL 1 LVL 1 Latvia 08.09.2010 08.09.2010

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 06.10.2022  PDF (79.03 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.08.2021  PDF (78.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.09 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (78.16 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (109.87 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.03 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (213.51 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 14.04.2015  HTML (90.48 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  HTML (88.1 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ES 12 PDF

2011

 Annual report 08.09.2010 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Consult 2011 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 63.62 KB 14.09.2010 03.09.2010 1

Memorandum of Association

 TIF 69.04 KB 14.09.2010 03.09.2010 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

 TIF 154.54 KB 14.09.2010 08.09.2010 2

Registration certificates

 TIF 189.58 KB 14.09.2010 08.09.2010 1

Announcement regarding the legal address

 TIF 53.17 KB 14.09.2010 03.09.2010 1

Application

 TIF 817.37 KB 14.09.2010 03.09.2010 4

Receipts on the publication and state fees

 TIF 91.49 KB 14.09.2010 03.09.2010 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