ESANGE, SIA
Limited Liability Company, Micro company
Place in branch
88 by turnover
67 by profit
118 by paid taxes
50 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 | Sabiedrība ar ierobežotu atbildību "ESANGE" |
| Registration number, date | 40103715710, 30.09.2013 |
| VAT number | LV40103715710 from 08.10.2013 Europe VAT register |
| Register, date | Commercial Register, 30.09.2013 |
| Legal address | Ainažu iela 25 k-2 – 20, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 3 010 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ESANGE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.12.2020)
- 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, €) | 4.84 | 18.02 | 3.66 |
| Personal income tax (thousands, €) | 6.04 | 4.01 | 3.77 |
| Statutory social insurance contributions (thousands, €) | 12.12 | 7.53 | 6.32 |
| Average employees count | 5 | 4 | 4 |
| Received COVID-19 downtime support | 21.12.2020, € | ||
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry
Redakcija NACE 2.0 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 15.07.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.09.2024 |
* 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 % | 3 010 | € 1 | € 3 010 | 30.06.2016 | 15.07.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ozolciema iela 38-30 | Until 03.11.2014 | 11 years ago |
|---|---|---|
| Saulkrastu nov., Saulkrasti, Ainažu iela 25 k-3 - 3 | Until 15.07.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (85.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.10.2023 | PDF (85.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.10.2023 | PDF (85.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (222.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.98 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.05.2019 | PDF (175.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (85.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Esange vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums2015 | |||||
2014 |
Annual report | 30.09.2013 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP ESANNGE 30092013 311214 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.11 KB | 23.09.2024 | 04.09.2024 | 3 |
Amendments to the Articles of Association |
TIF | 32.36 KB | 21.07.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 78.79 KB | 21.07.2016 | 30.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.19 KB | 21.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 405.98 KB | 21.07.2016 | 30.06.2016 | 2 |
Shareholders’ register |
TIF | 67.24 KB | 06.11.2014 | 29.10.2014 | 3 |
Articles of Association |
TIF | 13.08 KB | 08.10.2013 | 25.09.2013 | 1 |
Memorandum of Association |
TIF | 28.74 KB | 08.10.2013 | 25.09.2013 | 1 |
Shareholders’ register |
TIF | 37.46 KB | 08.10.2013 | 25.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.52 KB | 10.02.2025 | 10.02.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.93 KB | 29.10.2024 | 29.10.2024 | 1 |
Application |
EDOC | 42.24 KB | 23.09.2024 | 23.09.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.83 KB | 05.06.2024 | 05.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.91 KB | 17.10.2023 | 16.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.45 KB | 12.09.2023 | 12.09.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.89 KB | 21.12.2018 | 21.12.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.49 KB | 27.11.2018 | 26.11.2018 | 1 |
Registration certificates |
TIF | 43.61 KB | 30.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.81 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 15.07.2016 | 15.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.72 KB | 21.07.2016 | 14.07.2016 | 1 |
Application |
TIF | 767.61 KB | 21.07.2016 | 30.06.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 62.77 KB | 21.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.47 KB | 21.07.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.64 KB | 28.07.2015 | 20.07.2015 | 2 |
Application |
TIF | 64.85 KB | 28.07.2015 | 25.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.31 KB | 28.07.2015 | 07.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.56 KB | 23.04.2015 | 16.04.2015 | 2 |
Application |
TIF | 109.44 KB | 23.04.2015 | 13.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.71 KB | 06.11.2014 | 03.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.91 KB | 06.11.2014 | 29.10.2014 | 1 |
Application |
TIF | 175.8 KB | 06.11.2014 | 29.10.2014 | 5 |
Confirmation or consent to legal address |
TIF | 13.34 KB | 06.11.2014 | 24.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.72 KB | 06.11.2014 | 20.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.85 KB | 08.10.2013 | 30.09.2013 | 2 |
Registration certificates |
TIF | 64.87 KB | 08.10.2013 | 30.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.88 KB | 08.10.2013 | 25.09.2013 | 1 |
Application |
TIF | 92.79 KB | 08.10.2013 | 25.09.2013 | 3 |
Confirmation or consent to legal address |
TIF | 9.78 KB | 08.10.2013 | 25.09.2013 | 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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