ES HOLDING, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.05.2014
Business form Limited Liability Company
Registered name SIA "ES HOLDING"
Registration number, date 40103665852, 30.04.2013
VAT number None (excluded 08.05.2014) Europe VAT register
Register, date Commercial Register, 30.04.2013
Legal address Rīga, Kalnciema iela 97-5 Check address owners
Fixed capital 1 000 LVL , registered 30.04.2013 (registered payment 30.04.2013: 1 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 30.04.2013 - 31.12.2013 25.03.2014  HTML (88.01 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 56.03 KB 19.08.2013 08.08.2013 3

Articles of Association

TIF 15.8 KB 29.05.2013 23.04.2013 1

Memorandum of Association

TIF 30 KB 29.05.2013 23.04.2013 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 46.19 KB 08.05.2014 08.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 90.51 KB 08.05.2014 14.04.2014 1

Submission/Application

TIF 17.99 KB 08.05.2014 10.04.2014 1

Application

TIF 108.29 KB 08.05.2014 08.04.2014 1

Decisions / letters / protocols of public notaries

TIF 58.58 KB 08.01.2014 08.01.2014 2

Application

TIF 205.01 KB 08.01.2014 03.01.2014 2

Protocols/decisions of a company/organisation

TIF 27.2 KB 08.01.2014 03.01.2014 1

Decisions / letters / protocols of public notaries

TIF 37.06 KB 19.08.2013 19.08.2013 2

Application

TIF 103.25 KB 19.08.2013 08.08.2013 3

Power of attorney, act of empowerment

TIF 16.42 KB 19.08.2013 08.08.2013 1

Protocols/decisions of a company/organisation

TIF 36.59 KB 19.08.2013 08.08.2013 2

Registration certificates

TIF 82.88 KB 08.05.2014 30.04.2013 1

Decisions / letters / protocols of public notaries

TIF 43.94 KB 29.05.2013 30.04.2013 2

Registration certificates

TIF 70.88 KB 29.05.2013 30.04.2013 1

Application

TIF 253.2 KB 29.05.2013 24.04.2013 3

Power of attorney, act of empowerment

TIF 19.26 KB 29.05.2013 24.04.2013 1

Announcement regarding the legal address

TIF 10.25 KB 29.05.2013 23.04.2013 1

Confirmation or consent to legal address

TIF 17.63 KB 29.05.2013 23.04.2013 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