ES Holding, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
890 by profit
438 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ES Holding"
Registration number, date 40103864327, 26.01.2015
VAT number LV40103864327 from 17.10.2022 Europe VAT register
Register, date Commercial Register, 26.01.2015
Legal address Vējupes iela 19 – 1, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 12.02.2015
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, €) 21.78 6.64 3
Personal income tax (thousands, €) 9.03 1.66 0
Statutory social insurance contributions (thousands, €) 15.37 2.78 0
Average employees count 4 2 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
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 11.05.2018
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   11.05.2018
* 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 % 2 800 € 1 € 2 800 Latvia 08.05.2018 11.05.2018

Apply information changes

"ES Holding", SIA

Vējupes 19 - 1, Ādaži, Ādažu nov., LV-2164 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Irlavas iela 14 - 3/4 Until 14.03.2017 7 years ago
Ādažu nov., Ādaži, "Ieviņas" - 1 Until 24.12.2020 4 years ago
Ādažu nov., Ādaži, Vējupes iela 19 - 1 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Vējupes iela 19 - 1 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (83.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (89.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (89.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.07.2020  PDF (89.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (717.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
SCAN0103 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (92.6 KB) €9.00

2015

Annual report 26.01.2015 - 31.12.2015 12.04.2016  PDF (965.71 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35.5 KB 11.05.2018 08.05.2018 1

Shareholders’ register

DOC 35.5 KB 17.10.2017 11.10.2017 1

Regulations for the increase/reduction of the equity

PDF 245.72 KB 09.02.2015 09.02.2015 1

Amendments to the Articles of Association

PDF 180.77 KB 04.02.2015 04.02.2015 1

Articles of Association

PDF 183.49 KB 04.02.2015 04.02.2015 1

Shareholders’ register

PDF 269.76 KB 04.02.2015 04.02.2015 1

Articles of Association

TIF 14.97 KB 09.02.2015 12.01.2015 1

Memorandum of Association

TIF 26.74 KB 09.02.2015 12.01.2015 1

Shareholders’ register

TIF 97.27 KB 09.02.2015 12.01.2015 2

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 70.06 KB 11.05.2018 11.05.2018 2

Application

EDOC 50.7 KB 11.05.2018 08.05.2018 5

Application

DOCX 42.99 KB 11.05.2018 08.05.2018 5

Protocols/decisions of a company/organisation

DOC 139.5 KB 11.05.2018 08.05.2018 1

Protocols/decisions of a company/organisation

EDOC 55.4 KB 11.05.2018 08.05.2018 1

Shareholders’ register

EDOC 30.25 KB 11.05.2018 08.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.04 KB 17.10.2017 17.10.2017 2

Application

PDF 6.7 MB 17.10.2017 11.10.2017 25

Application

PDF 6.87 MB 17.10.2017 11.10.2017 25

Protocols/decisions of a company/organisation

PDF 266.22 KB 17.10.2017 11.10.2017 1

Protocols/decisions of a company/organisation

PDF 295.46 KB 17.10.2017 11.10.2017 1

Shareholders’ register

EDOC 38.46 KB 17.10.2017 11.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 14.03.2017 14.03.2017 1

Decisions / letters / protocols of public notaries

RTF 179.08 KB 14.03.2017 14.03.2017 1

Application

TIF 144.56 KB 13.03.2017 09.03.2017 4

Confirmation or consent to legal address

TIF 11.13 KB 13.03.2017 09.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 73.08 KB 12.02.2015 12.02.2015 1

Application

PDF 339.09 KB 04.02.2015 04.02.2015 2

Application of shareholders or third persons for the acquisition of shares

PDF 227.4 KB 04.02.2015 04.02.2015 1

Bank statements or other document regarding the payment of the equity

PDF 252.36 KB 04.02.2015 04.02.2015 1

Protocols/decisions of a company/organisation

PDF 253.72 KB 04.02.2015 04.02.2015 2

Decisions / letters / protocols of public notaries

TIF 56.95 KB 09.02.2015 26.01.2015 2

Confirmation or consent to legal address

TIF 9.21 KB 09.02.2015 21.01.2015 1

Announcement regarding the legal address

TIF 15.76 KB 09.02.2015 12.01.2015 1

Application

TIF 232.69 KB 09.02.2015 12.01.2015 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