ES Trade, SIA
Limited Liability Company, Micro 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, 15.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ES Trade" |
| Registration number, date | 40203246549, 11.05.2020 |
| VAT number | None (excluded 20.10.2022) Europe VAT register |
| Register, date | Commercial Register, 11.05.2020 |
| Legal address | Noliktavu iela 7, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 799 EUR, registered payment 11.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 23.27 | 98.57 | 53.69 |
| Personal income tax (thousands, €) | 5.89 | 17.59 | 9.2 |
| Statutory social insurance contributions (thousands, €) | 11.14 | 36.04 | 19.51 |
| Average employees count | 2 | 14 | 11 |
| Received COVID-19 downtime support | 20.04.2021, 399.67 € | ||
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
| Stopiņu nov., Dreiliņi, Noliktavu iela 9 | Until 28.05.2021 | 4 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Noliktavu iela 7 | Until 01.07.2021 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.02.2022.
Case number: C33314522 Started 24.02.2022,
ended 24.07.2023
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
24.07.2023 |
25.07.2023 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
28.04.2023 14:00:00 |
13.04.2023 | Meeting of creditors | |
28.03.2023 14:00:00 |
09.03.2023 | Meeting of creditors | |
24.02.2022 |
25.02.2022 | Appointment of an administrator in an insolvency case |
Miķelsone Gundega (Certificate nr. 00613)
Rīgas rajona tiesa (1000055247)
|
24.02.2022 |
25.02.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 25.03.2022)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Miķelsone Gundega |
"Melnozoli", Ropažu pagasts, Ropažu novads | Nr. 00613 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26450188
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin. | |||||
2020 |
Annual report | 11.05.2020 - 31.12.2020 | 19.04.2021 | PDF (250.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
79.11 KB | 13.04.2023 | 11.04.2023 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
79.12 KB | 09.03.2023 | 08.03.2023 | 1 | |
Articles of Association |
70.59 KB | 11.05.2020 | 24.04.2020 | 1 | |
Memorandum of Association |
78.25 KB | 11.05.2020 | 24.04.2020 | 1 | |
Shareholders’ register |
74.49 KB | 11.05.2020 | 24.04.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 97.27 KB | 15.08.2023 | 08.08.2023 | 1 |
Application in Insolvency proceedings |
91.03 KB | 15.08.2023 | 08.08.2023 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 140.06 KB | 15.08.2023 | 07.08.2023 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 15.08.2023 | 07.08.2023 | 1 |
Notary’s decision |
RTF | 190.82 KB | 25.07.2023 | 25.07.2023 | 2 |
Notary’s decision |
EDOC | 62.09 KB | 25.07.2023 | 25.07.2023 | 2 |
Court decision/judgement |
126.15 KB | 24.07.2023 | 24.07.2023 | 7 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 32.84 KB | 28.04.2023 | 28.04.2023 | 4 |
Notary’s decision |
RTF | 190.45 KB | 13.04.2023 | 13.04.2023 | 2 |
Notary’s decision |
EDOC | 62.17 KB | 13.04.2023 | 13.04.2023 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 85.11 KB | 13.04.2023 | 11.04.2023 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
98.72 KB | 13.04.2023 | 11.04.2023 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 103.79 KB | 13.04.2023 | 11.04.2023 | 2 |
Notary’s decision |
RTF | 192.84 KB | 28.03.2023 | 28.03.2023 | 2 |
Notary’s decision |
EDOC | 62.25 KB | 28.03.2023 | 28.03.2023 | 2 |
Application in Insolvency proceedings |
EDOC | 70.92 KB | 27.03.2023 | 27.03.2023 | 1 |
Application in Insolvency proceedings |
63.43 KB | 27.03.2023 | 27.03.2023 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
98.72 KB | 09.03.2023 | 09.03.2023 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 103.85 KB | 09.03.2023 | 09.03.2023 | 2 |
Notary’s decision |
RTF | 191.21 KB | 09.03.2023 | 09.03.2023 | 2 |
Notary’s decision |
EDOC | 62.11 KB | 09.03.2023 | 09.03.2023 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 85.29 KB | 14.03.2023 | 08.03.2023 | 1 |
Notary’s decision |
RTF | 193.54 KB | 25.02.2022 | 25.02.2022 | 2 |
Court decision/judgement |
119.03 KB | 24.02.2022 | 24.02.2022 | 4 | |
Confirmation or consent to legal address |
173.38 KB | 28.05.2021 | 28.05.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 132.19 KB | 28.05.2021 | 28.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.12 KB | 28.05.2021 | 28.05.2021 | 2 |
Application |
DOCX | 95.68 KB | 28.05.2021 | 11.05.2021 | 23 |
Application |
EDOC | 102.69 KB | 28.05.2021 | 11.05.2021 | 23 |
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 11.05.2020 | 11.05.2020 | 2 |
Application |
210.9 KB | 11.05.2020 | 05.05.2020 | 1 | |
Application |
238 KB | 11.05.2020 | 05.05.2020 | 1 | |
Articles of Association |
103.55 KB | 11.05.2020 | 24.04.2020 | 1 | |
Memorandum of Association |
111.06 KB | 11.05.2020 | 24.04.2020 | 1 | |
Shareholders’ register |
106.85 KB | 11.05.2020 | 24.04.2020 | 1 | |
Confirmation or consent to legal address |
296.88 KB | 11.05.2020 | 23.04.2020 | 1 | |
Confirmation or consent to legal address |
296.88 KB | 11.05.2020 | 23.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 246.85 KB | 11.05.2020 | 23.04.2020 | 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