ESA. S, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
293 by paid taxes
97 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 "ESA. S" |
| Registration number, date | 41203027422, 07.09.2006 |
| VAT number | LV41203027422 from 10.11.2006 Europe VAT register |
| Register, date | Commercial Register, 07.09.2006 |
| Legal address | Inženieru iela 87 – 29, Ventspils, LV-3601 Check address owners |
| Fixed capital | 17 052 EUR, registered payment 19.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ESA. S, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 3.17 | 0.39 | -0.05 |
| Personal income tax (thousands, €) | 0.16 | -0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.27 | 0.66 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.09.2009 |
* 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 % | 609 | € 28 | € 17 052 | Latvia | 16.06.2014 | 19.06.2014 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018.g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums 16. | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin.13.g. | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zin.12.g. | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | RTF (26.97 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (405.26 KB) | ||
2007 |
Annual report | 22.07.2008 | TIF (1.6 MB) | ||
2006 |
Annual report | 09.11.2007 | TIF (1.57 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.8 KB | 20.12.2017 | 16.06.2014 | 1 |
Articles of Association |
TIF | 81.9 KB | 20.12.2017 | 16.06.2014 | 3 |
Shareholders’ register |
TIF | 42.03 KB | 25.06.2014 | 16.06.2014 | 2 |
Articles of Association |
TIF | 91.13 KB | 20.12.2017 | 03.03.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.13 KB | 20.12.2017 | 03.03.2009 | 1 |
Shareholders’ register |
TIF | 14.16 KB | 20.12.2017 | 03.03.2009 | 1 |
Articles of Association |
TIF | 175.5 KB | 30.03.2007 | 28.08.2006 | 4 |
Memorandum of Association |
TIF | 40.69 KB | 30.03.2007 | 28.08.2006 | 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 | 32.09 KB | 20.12.2017 | 19.06.2014 | 1 |
Application |
TIF | 84.76 KB | 20.12.2017 | 16.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.63 KB | 20.12.2017 | 16.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 18.2 KB | 20.12.2017 | 30.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 20.12.2017 | 14.09.2009 | 1 |
Application |
TIF | 100.03 KB | 20.12.2017 | 08.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.76 KB | 20.12.2017 | 08.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 65.17 KB | 20.12.2017 | 08.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.28 KB | 20.12.2017 | 09.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.6 KB | 20.12.2017 | 04.03.2009 | 3 |
Application |
TIF | 68.3 KB | 20.12.2017 | 03.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.97 KB | 20.12.2017 | 03.03.2009 | 1 |
Appraisal reports |
TIF | 63.08 KB | 20.12.2017 | 24.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.58 KB | 30.03.2007 | 07.09.2006 | 1 |
Registration certificates |
TIF | 40.54 KB | 30.03.2007 | 07.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.45 KB | 30.03.2007 | 31.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 77.21 KB | 30.03.2007 | 31.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.48 KB | 30.03.2007 | 28.08.2006 | 1 |
Application |
TIF | 614.85 KB | 30.03.2007 | 28.08.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.69 KB | 30.03.2007 | 28.08.2006 | 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.
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