ES Rent, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
317 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ES Rent"
Registration number, date 40103874147, 25.02.2015
VAT number LV40103874147 from 03.03.2015 Europe VAT register
Register, date Commercial Register, 25.02.2015
Legal address Krastupes iela 2, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 25.10.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 3 603.41 0.00 0.00 0.00 10.02.2025
07.01.2025 5 702.59 0.00 0.00 0.00 07.01.2025
09.12.2024 5 424.29 0.00 0.00 0.00 09.12.2024
07.11.2024 5 009.54 0.00 0.00 0.00 07.11.2024
07.10.2024 6 771.72 0.00 0.00 0.00 07.10.2024
09.09.2024 5 650.06 0.00 0.00 0.00 09.09.2024
12.08.2024 7 454.80 0.00 0.00 0.00 12.08.2024
08.07.2024 8 926.21 0.00 0.00 0.00 08.07.2024
07.06.2024 18 088.16 0.00 0.00 0.00 07.06.2024
08.05.2024 17 051.72 0.00 0.00 0.00 08.05.2024
12.04.2024 4 426.05 0.00 0.00 0.00 12.04.2024
25.03.2024 3 092.44 0.00 0.00 0.00 25.03.2024
24.05.2023 1 302.55 0.00 0.00 0.00 24.05.2023
07.03.2023 6 836.80 0.00 0.00 0.00 07.03.2023
07.02.2023 6 580.92 0.00 0.00 0.00 07.02.2023
09.01.2023 3 852.17 0.00 0.00 0.00 09.01.2023
07.12.2020 866.33 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 796.42 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 591.96 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 193.50 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 199.55 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 029.17 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 3 883.55 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 4 037.78 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 3 083.17 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 895.33 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 256.62 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 1 341.00 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 200.98 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 3 084.71 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 097.08 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 065.52 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 171.09 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 5 836.93 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 620.52 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 469.68 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 870.47 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 234.57 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 3 099.80 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 275.10 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 959.57 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 4 594.12 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 3 885.89 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 3 028.96 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 3 985.94 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 950.81 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 110.58 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 912.73 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 417.83 0.00 0.00 0.00 14.03.2018 09:30
07.06.2017 3 217.03 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 2 677.90 0.00 0.00 0.00 01.01.1970 03:00

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, €) 2.45 -15.97 -9.91
Personal income tax (thousands, €) -0.07 2.3 1.79
Statutory social insurance contributions (thousands, €) 0.55 4.06 2.1
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   23.08.2016
* 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 03.10.2018 25.10.2018

Apply information changes

"ES Rent", SIA

Krastupes 2, Ādaži, Ādažu nov., LV-2164 Check address owners

Nekustamais īpašums

Historical addresses

Ādažu nov., Garkalne, "Mežmaliņas"-5 Until 07.08.2015 10 years ago
Rīga, Vārnu iela 8-31 Until 28.10.2015 10 years ago
Ādažu nov., Ādaži, "Skursteņi" Until 11.06.2021 4 years ago
Ādažu nov., Ādaži, Krastupes iela 2 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Krastupes iela 2 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 29.05.2024  PDF (81.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (80.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (2.01 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (3.57 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (2.31 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (2.94 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (400.43 KB) €9.00

2015

Annual report 25.02.2015 - 31.12.2015 07.05.2016  PDF (1.59 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32 KB 23.10.2018 03.10.2018 1

Articles of Association

DOC 32.5 KB 23.10.2018 03.10.2018 1

Regulations for the increase/reduction of the equity

DOC 40 KB 23.10.2018 03.10.2018 1

Shareholders’ register

DOC 34 KB 23.10.2018 03.10.2018 1

Shareholders’ register

PDF 304.17 KB 18.08.2016 16.08.2016 1

Articles of Association

PDF 178.86 KB 17.02.2015 16.02.2015 1

Memorandum of Association

PDF 264.3 KB 17.02.2015 16.02.2015 1

Shareholders’ register

PDF 187.25 KB 17.02.2015 16.02.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.43 KB 01.08.2024 01.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.86 KB 30.05.2024 30.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 25.10.2018 25.10.2018 2

Amendments to the Articles of Association

EDOC 19.88 KB 23.10.2018 03.10.2018 1

Articles of Association

EDOC 20.12 KB 23.10.2018 03.10.2018 1

Application

DOCX 43.86 KB 23.10.2018 03.10.2018 3

Application

EDOC 52.52 KB 23.10.2018 03.10.2018 3

Bank statements or other document regarding the payment of the equity

XLS 25.5 KB 23.10.2018 03.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 20.94 KB 23.10.2018 03.10.2018 1

Protocols/decisions of a company/organisation

EDOC 142.96 KB 23.10.2018 03.10.2018 1

Protocols/decisions of a company/organisation

PDF 155.23 KB 23.10.2018 03.10.2018 1

Regulations for the increase/reduction of the equity

EDOC 20.85 KB 23.10.2018 03.10.2018 1

Shareholders’ register

EDOC 20.53 KB 23.10.2018 03.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.79 KB 23.08.2016 23.08.2016 2

Decisions / letters / protocols of public notaries

RTF 190.91 KB 23.08.2016 23.08.2016 2

Application

PDF 2.13 MB 18.08.2016 17.08.2016 6

Application

PDF 6.78 MB 18.08.2016 16.08.2016 25

Protocols/decisions of a company/organisation

PDF 292.74 KB 18.08.2016 16.08.2016 1

Decisions / letters / protocols of public notaries

TIF 42.99 KB 30.10.2015 28.10.2015 2

Power of attorney, act of empowerment

TIF 16.76 KB 30.10.2015 14.10.2015 1

Application

TIF 65.15 KB 30.10.2015 08.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 18.08.2015 18.08.2015 1

Decisions / letters / protocols of public notaries

RTF 179.44 KB 18.08.2015 18.08.2015 1

Application

PDF 285.17 KB 17.08.2015 17.08.2015 2

Confirmation or consent to legal address

TIF 7.76 KB 12.08.2015 08.08.2015 1

Decisions / letters / protocols of public notaries

TIF 42.62 KB 12.08.2015 07.08.2015 2

Application

TIF 89.45 KB 12.08.2015 06.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.59 KB 25.02.2015 25.02.2015 2

Confirmation or consent to legal address

TIF 14.34 KB 15.04.2015 16.02.2015 1

Application

PDF 161.67 KB 20.02.2015 16.02.2015 2

Announcement regarding the legal address

PDF 225 KB 17.02.2015 16.02.2015 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