ES-Service, SIA
Limited Liability Company, Micro company
Place in branch
135 by turnover
13 by profit
55 by paid taxes
21 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 | SIA "ES-Service" |
| Registration number, date | 40203054987, 08.03.2017 |
| VAT number | LV40203054987 from 29.03.2017 Europe VAT register |
| Register, date | Commercial Register, 08.03.2017 |
| Legal address | Rankas iela 11, Rīga, LV-1005 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 08.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ES-Service, 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, €) | 43.28 | 37.08 | 32.92 |
| Personal income tax (thousands, €) | 11.28 | 14.16 | 14 |
| Statutory social insurance contributions (thousands, €) | 18.4 | 23.03 | 22.98 |
| Average employees count | 3 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2018 | Latvia | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.03.2018 | Latvia | Ukraine |
|
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 | 08.03.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.03.2017 |
* 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 |
50 % | 25 000 | € 1 | € 25 000 | Ukraine | 08.03.2017 | 08.03.2017 |
Natural person |
50 % | 25 000 | € 1 | € 25 000 | Ukraine | 08.03.2017 | 08.03.2017 |
Contacts in cooperation with
Apply information changes
ML
"ES-Service", SIA
Rankas 11, Rīga LV-1005 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Rīga, Miera iela 57A - 38 | Until 13.11.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ ES Service 2023 | |||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ES Services GP 2022 | EDOC | ||||
| RZ ES Services 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP SIA ES Service 2021 | EDOC | ||||
| RZ ES Service 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 3120 Revidentu Zinojums ES Service | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ES Service revidenta zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ES Service revidenta zinojums noraksts | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 08.03.2017 - 31.12.2017 | 04.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ES Service vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 141.86 KB | 06.07.2018 | 02.07.2018 | 3 |
Articles of Association |
TIF | 33.48 KB | 07.03.2017 | 03.03.2017 | 1 |
Memorandum of association |
TIF | 102.62 KB | 07.03.2017 | 03.03.2017 | 3 |
Shareholders’ register |
TIF | 112.87 KB | 07.03.2017 | 03.03.2017 | 4 |
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 | 69.92 KB | 13.11.2019 | 13.11.2019 | 1 |
Application |
TIF | 195.75 KB | 29.10.2019 | 29.10.2019 | 4 |
Confirmation or consent to legal address |
TIF | 18.47 KB | 29.10.2019 | 21.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 10.07.2018 | 10.07.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 32.29 KB | 06.07.2018 | 04.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 26.03.2018 | 26.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 101.33 KB | 26.03.2018 | 20.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.61 KB | 08.03.2017 | 08.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 08.03.2017 | 08.03.2017 | 1 |
Registration certificates |
TIF | 1.63 MB | 08.03.2017 | 08.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.35 KB | 07.03.2017 | 06.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.53 KB | 07.03.2017 | 06.03.2017 | 1 |
Announcement regarding the legal address |
TIF | 20.85 KB | 07.03.2017 | 03.03.2017 | 1 |
Application |
TIF | 247.78 KB | 07.03.2017 | 03.03.2017 | 8 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
13.03.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija SIA "Kempings Sniedzes" |