Es varu, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Es varu"
Registration number, date 40203298362, 05.03.2021
VAT number None Europe VAT register
Register, date Commercial Register, 05.03.2021
Legal address Kurzemes iela 1 – 19, Liepāja, LV-3401 Check address owners
Fixed capital 1 EUR, registered payment 05.03.2021
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2021
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   05.03.2021
* 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 % 1 € 1 € 1 Latvia 05.03.2021 05.03.2021

Apply information changes

ML

"Es varu", SIA

Kurzemes 1 - 19, Liepāja, LV-3401 Check address owners

Biznesa konsultācijas, pakalpojumi

https://esvaru.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
GP2022 vadibas zinojums PDF

2021

Annual report 05.03.2021 - 31.12.2021 07.07.2022  PDF (223.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.08 KB 05.03.2021 02.03.2021 1

Shareholders’ register

DOCX 18.28 KB 05.03.2021 01.03.2021 1

Memorandum of Association

DOCX 26.57 KB 05.03.2021 28.02.2021 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

EDOC 66.04 KB 05.03.2021 05.03.2021 2

Announcement regarding the legal address

DOCX 23.92 KB 05.03.2021 02.03.2021 1

Announcement regarding the legal address

EDOC 26.84 KB 05.03.2021 02.03.2021 1

Articles of Association

EDOC 25.29 KB 05.03.2021 02.03.2021 1

Application

DOCX 34.88 KB 05.03.2021 02.03.2021 3

Application

EDOC 40.1 KB 05.03.2021 02.03.2021 3

Bank statements or other document regarding the payment of the equity

PDF 28.53 KB 05.03.2021 02.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 43.99 KB 05.03.2021 02.03.2021 1

Shareholders’ register

EDOC 24.19 KB 05.03.2021 01.03.2021 1

Memorandum of Association

EDOC 29.43 KB 05.03.2021 28.02.2021 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