ES SAB, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 05.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ES SAB" |
| Registration number, date | 40003688312, 06.07.2004 |
| VAT number | None (excluded 01.12.2010) Europe VAT register |
| Register, date | Commercial Register, 06.07.2004 |
| Legal address | Rīga, Dzirnavu iela 140 Check address owners |
| Fixed capital | 30 000 LVL , registered 14.04.2007 (registered payment 14.05.2007: 30 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "BASSE MOTORS" | Until 02.11.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Ausekļa iela 22 | Until 18.05.2005 | 20 years ago |
|---|---|---|
| Rīga, Ganību dambis 25a | Until 13.10.2010 | 15 years ago |
| Rīga, Gobas iela 16-13 | Until 02.11.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | RAR (9.97 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (5.07 KB) | |
2007 |
Annual report | 16.07.2008 | TIF (408.79 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (350.94 KB) | ||
2005 |
Annual report | 14.02.2007 | TIF (390.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.22 KB | 02.11.2010 | 28.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 4.24 KB | 02.11.2010 | 21.10.2010 | 1 |
Articles of Association |
TIF | 17.62 KB | 02.11.2010 | 21.10.2010 | 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 | 65.22 KB | 09.12.2014 | 05.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.56 KB | 03.06.2014 | 02.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 44 KB | 28.05.2014 | 28.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 44 KB | 28.05.2014 | 28.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.21 KB | 28.05.2014 | 28.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.33 KB | 10.10.2013 | 10.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.63 KB | 10.10.2013 | 10.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 09.10.2013 | 08.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 09.10.2013 | 08.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.85 KB | 09.10.2013 | 08.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.1 KB | 02.11.2010 | 02.11.2010 | 2 |
Registration certificates |
TIF | 90.8 KB | 02.11.2010 | 02.11.2010 | 2 |
Application |
TIF | 142.44 KB | 02.11.2010 | 21.10.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.98 KB | 02.11.2010 | 21.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.96 KB | 02.11.2010 | 21.10.2010 | 2 |
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