ES finanses, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
394 by profit
147 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ES finanses"
Registration number, date 40203103271, 03.11.2017
VAT number None Europe VAT register
Register, date Commercial Register, 03.11.2017
Legal address Priežu iela 11A, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 800 EUR, registered payment 05.01.2021
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, €) 3.29 3.26 4.05
Personal income tax (thousands, €) 0.54 0.54 0.5
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   03.11.2017
* 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 € 1 400 € 2 800 Latvia 28.12.2020 05.01.2021

Historical addresses

Garkalnes nov., Garkalne, Priežu iela 11A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (136.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.05.2023  PDF (137.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (137.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.07.2021  PDF (137.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (136.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (113.2 KB) €11.00

2017

Annual report 03.11.2017 - 31.12.2017 10.05.2018  PDF (113.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 113.43 KB 05.01.2021 28.12.2020 1

Regulations for the increase/reduction of the equity

PDF 113.83 KB 05.01.2021 28.12.2020 1

Shareholders’ register

PDF 115.23 KB 05.01.2021 28.12.2020 1

Articles of Association

DOCX 75.49 KB 03.11.2017 31.10.2017 1

Articles of Association

DOCX 75.49 KB 03.11.2017 31.10.2017 1

Memorandum of Association

DOCX 75.36 KB 03.11.2017 31.10.2017 2

Memorandum of Association

DOCX 75.36 KB 03.11.2017 31.10.2017 2

Shareholders’ register

PDF 1.4 MB 03.11.2017 31.10.2017 3

Shareholders’ register

PDF 1.4 MB 03.11.2017 31.10.2017 3

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 65.82 KB 05.01.2021 05.01.2021 2

Articles of Association

EDOC 114.18 KB 05.01.2021 28.12.2020 1

Application

PDF 230.39 KB 05.01.2021 28.12.2020 1

Application

EDOC 222.81 KB 05.01.2021 28.12.2020 1

Protocols/decisions of a company/organisation

EDOC 89.85 KB 05.01.2021 28.12.2020 1

Protocols/decisions of a company/organisation

PDF 87.94 KB 05.01.2021 28.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 114.39 KB 05.01.2021 28.12.2020 1

Shareholders’ register

EDOC 115.87 KB 05.01.2021 28.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.09 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

RTF 192 KB 03.11.2017 03.11.2017 2

Announcement regarding the legal address

DOCX 76.2 KB 03.11.2017 31.10.2017 1

Announcement regarding the legal address

DOCX 76.2 KB 03.11.2017 31.10.2017 1

Announcement regarding the legal address

EDOC 59.77 KB 03.11.2017 31.10.2017 1

Articles of Association

EDOC 60.5 KB 03.11.2017 31.10.2017 1

Application

DOCX 37.06 KB 03.11.2017 31.10.2017 3

Application

DOCX 37.06 KB 03.11.2017 31.10.2017 3

Application

EDOC 48.71 KB 03.11.2017 31.10.2017 3

Confirmation or consent to legal address

DOCX 82.73 KB 03.11.2017 31.10.2017 1

Confirmation or consent to legal address

DOCX 82.73 KB 03.11.2017 31.10.2017 1

Confirmation or consent to legal address

EDOC 61.88 KB 03.11.2017 31.10.2017 1

Memorandum of Association

EDOC 58.68 KB 03.11.2017 31.10.2017 2

Shareholders’ register

EDOC 1.33 MB 03.11.2017 31.10.2017 3
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