ES Holding, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
890 by profit
438 by paid taxes
276 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ES Holding, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
"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 | |||||
| SCAN0103 | |||||
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 |
245.72 KB | 09.02.2015 | 09.02.2015 | 1 | |
Amendments to the Articles of Association |
180.77 KB | 04.02.2015 | 04.02.2015 | 1 | |
Articles of Association |
183.49 KB | 04.02.2015 | 04.02.2015 | 1 | |
Shareholders’ register |
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 |
6.7 MB | 17.10.2017 | 11.10.2017 | 25 | |
Application |
6.87 MB | 17.10.2017 | 11.10.2017 | 25 | |
Protocols/decisions of a company/organisation |
266.22 KB | 17.10.2017 | 11.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
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 |
339.09 KB | 04.02.2015 | 04.02.2015 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
227.4 KB | 04.02.2015 | 04.02.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
252.36 KB | 04.02.2015 | 04.02.2015 | 1 | |
Protocols/decisions of a company/organisation |
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