ESAMNAMI, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
3K+ by profit
380 by paid taxes
267 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ESAMNAMI
Registration number, date 40203347899, 23.09.2021
VAT number LV40203347899 from 19.05.2022 Europe VAT register
Register, date Commercial Register, 23.09.2021
Legal address Priednieku iela 16, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 4 000 EUR, registered payment 24.10.2023
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, €) 79.16 49.8 3.08
Personal income tax (thousands, €) 13.52 8.75 0.99
Statutory social insurance contributions (thousands, €) 33.42 24.8 2.09
Average employees count 13 10 6

Industries

Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.09.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 24.10.2023
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   24.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   23.09.2021
* 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

75 % 3 000 € 1 € 3 000 Latvia 19.10.2023 24.10.2023

Natural person

25 % 1 000 € 1 € 1 000 Latvia 19.10.2023 24.10.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (834.58 KB) €11.00

2022

Annual report 23.09.2021 - 31.12.2022 29.04.2023  PDF (160.2 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.37 KB 24.10.2023 19.10.2023 1

Articles of Association

EDOC 28.65 KB 24.10.2023 12.10.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.71 KB 24.10.2023 12.10.2023 1

Articles of Association

PDF 599.57 KB 23.09.2021 10.09.2021 1

Articles of Association

PDF 599.57 KB 23.09.2021 10.09.2021 1

Shareholders’ register

PDF 414.57 KB 23.09.2021 10.09.2021 1

Shareholders’ register

PDF 414.57 KB 23.09.2021 10.09.2021 1

Memorandum of Association

PDF 614.23 KB 23.09.2021 06.09.2021 1

Memorandum of Association

PDF 614.23 KB 23.09.2021 06.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 68.83 KB 24.10.2023 12.10.2023 8

Application of shareholders or third persons for the acquisition of shares

EDOC 54.76 KB 24.10.2023 12.10.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 48.17 KB 24.10.2023 12.10.2023 1

Protocols/decisions of a company/organisation

EDOC 26.48 KB 24.10.2023 12.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 23.09.2021 23.09.2021 2

Bank statements or other document regarding the payment of the equity

DOCX 43.89 KB 23.09.2021 22.09.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 43.89 KB 23.09.2021 22.09.2021 1

Articles of Association

EDOC 580.29 KB 23.09.2021 10.09.2021 1

Application

PDF 363.22 KB 23.09.2021 10.09.2021 3

Application

PDF 363.22 KB 23.09.2021 10.09.2021 3

Shareholders’ register

PDF 442.27 KB 23.09.2021 10.09.2021 1

Memorandum of Association

EDOC 595.34 KB 23.09.2021 06.09.2021 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