ES legal, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
434 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "ES legal" SIA
Registration number, date 40103846745, 20.11.2014
VAT number None Europe VAT register
Register, date Commercial Register, 20.11.2014
Legal address Ozolzīļu iela 16 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 02.05.2018
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, €) 9.38 10.22 9.71
Personal income tax (thousands, €) 4.02 4.14 3.44
Statutory social insurance contributions (thousands, €) 5.35 6.06 6.27
Average employees count 2 2 3

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.0
Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.01.2021
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   29.01.2021
* 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 21.01.2021 29.01.2021

Apply information changes

"ES legal", SIA

Ozolzīļu 16 - 1, Mārupe, Mārupes nov., LV-2167 Check address owners

Juridiskie pakalpojumi

Historical addresses

Rīga, Ruses iela 14 - 45 Until 29.04.2016 9 years ago
Mārupes nov., Mārupe, Ozolzīļu iela 16 - 1 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Ozolzīļu iela 16 - 1 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (79.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (79.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (79.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (79.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (79.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.05.2019  PDF (79.05 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (80.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (124.51 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 20.11.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.68 KB 29.01.2021 21.01.2021 1

Amendments to the Articles of Association

DOCX 82.2 KB 02.05.2018 23.04.2018 1

Articles of Association

DOC 124.5 KB 02.05.2018 23.04.2018 1

Regulations for the increase/reduction of the equity

DOCX 93.15 KB 02.05.2018 23.04.2018 1

Shareholders’ register

DOCX 16.19 KB 02.05.2018 23.04.2018 1

Shareholders’ register

PDF 1.43 MB 01.08.2017 25.07.2017 1

Articles of Association

TIF 11.75 KB 15.12.2014 12.11.2014 1

Memorandum of Association

TIF 45.21 KB 15.12.2014 12.11.2014 2

Shareholders’ register

TIF 163.13 KB 15.12.2014 12.11.2014 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 65.92 KB 29.01.2021 29.01.2021 2

Application

EDOC 47.87 KB 29.01.2021 22.01.2021 4

Application

DOCX 42.65 KB 29.01.2021 22.01.2021 4

Notice of a member of the Board regarding the resignation

EDOC 15.4 KB 29.01.2021 22.01.2021 1

Notice of a member of the Board regarding the resignation

DOC 29.5 KB 29.01.2021 22.01.2021 1

Protocols/decisions of a company/organisation

DOCX 19.76 KB 29.01.2021 22.01.2021 1

Protocols/decisions of a company/organisation

EDOC 25.14 KB 29.01.2021 22.01.2021 1

Shareholders’ register

EDOC 32.94 KB 29.01.2021 21.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

RTF 191.4 KB 21.01.2020 21.01.2020 2

Application

EDOC 51.33 KB 21.01.2020 16.01.2020 4

Application

DOCX 42.53 KB 21.01.2020 16.01.2020 4

Application

DOCX 42.53 KB 21.01.2020 16.01.2020 4

Protocols/decisions of a company/organisation

DOCX 13.74 KB 21.01.2020 16.01.2020 1

Protocols/decisions of a company/organisation

DOCX 13.74 KB 21.01.2020 16.01.2020 1

Protocols/decisions of a company/organisation

EDOC 23.43 KB 21.01.2020 16.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

RTF 190.86 KB 13.12.2019 13.12.2019 2

Application

EDOC 54.84 KB 13.12.2019 10.12.2019 2

Application

DOCX 34.09 KB 13.12.2019 10.12.2019 2

Application

DOCX 34.09 KB 13.12.2019 10.12.2019 2

Consent of the liquidator

DOCX 13.17 KB 13.12.2019 10.12.2019 1

Consent of the liquidator

EDOC 22.82 KB 13.12.2019 10.12.2019 1

Consent of the liquidator

DOCX 13.17 KB 13.12.2019 10.12.2019 1

Protocols/decisions of a company/organisation

DOCX 14.54 KB 13.12.2019 10.12.2019 1

Protocols/decisions of a company/organisation

EDOC 24.08 KB 13.12.2019 10.12.2019 1

Protocols/decisions of a company/organisation

DOCX 14.54 KB 13.12.2019 10.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.03 KB 02.05.2018 02.05.2018 2

Application

DOCX 35.73 KB 02.05.2018 26.04.2018 3

Application

EDOC 43.46 KB 02.05.2018 26.04.2018 3

Amendments to the Articles of Association

EDOC 57.69 KB 02.05.2018 23.04.2018 1

Articles of Association

EDOC 45.68 KB 02.05.2018 23.04.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 65.31 KB 02.05.2018 23.04.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 86.65 KB 02.05.2018 23.04.2018 1

Protocols/decisions of a company/organisation

DOC 151.5 KB 02.05.2018 23.04.2018 2

Protocols/decisions of a company/organisation

EDOC 59.11 KB 02.05.2018 23.04.2018 2

Regulations for the increase/reduction of the equity

EDOC 67.46 KB 02.05.2018 23.04.2018 1

Shareholders’ register

EDOC 24.65 KB 02.05.2018 23.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.87 KB 01.08.2017 01.08.2017 2

Application

PDF 6.55 MB 01.08.2017 25.07.2017 24

Application

EDOC 6.27 MB 01.08.2017 25.07.2017 24

Shareholders’ register

EDOC 1.36 MB 01.08.2017 25.07.2017 1

Decisions / letters / protocols of public notaries

TIF 46.76 KB 03.05.2016 29.04.2016 2

Application

TIF 113.32 KB 03.05.2016 21.04.2016 2

Confirmation or consent to legal address

TIF 15.83 KB 03.05.2016 21.04.2016 1

Decisions / letters / protocols of public notaries

TIF 49.19 KB 15.12.2014 20.11.2014 2

Announcement regarding the legal address

TIF 10.52 KB 15.12.2014 12.11.2014 1

Application

TIF 111.31 KB 15.12.2014 12.11.2014 3

Bank statements or other document regarding the payment of the equity

TIF 107.54 KB 15.12.2014 12.11.2014 1

Confirmation or consent to legal address

TIF 10.53 KB 15.12.2014 12.11.2014 1

Consent of a member of the Board / executive director

TIF 9.48 KB 15.12.2014 12.11.2014 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
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