ESAP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 16.07.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ESAP"
Registration number, date 50103488361, 06.12.2011
VAT number None (excluded 15.05.2019) Europe VAT register
Register, date Commercial Register, 06.12.2011
Legal address Rožu iela 9, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 800 EUR , registered 04.07.2019 (registered payment 04.07.2019: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.31 3.23 15.66
Personal income tax (thousands, €) 0.15 0 1.33
Statutory social insurance contributions (thousands, €) 0.44 0 0
Average employees count 1 1 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 25.01.2019  PDF (248.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (81.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (381.81 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.06.2016  ZIP €8.00
Annual report 2015 PDF
GP-2015-veidlapaESAPvadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP-2014-veidlapaESAPvadibaszinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
GP-2013-veidlapaESAPvadibaszinojums PDF

2012

 Annual report 06.12.2011 - 31.12.2012 30.03.2013  ZIP
1_HTML izdruka HTML
GP-2011-2012-veidlapaESAPvadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 PDF 96.02 KB 04.07.2019 29.06.2019 1

Shareholders’ register

PDF 74.63 KB 04.07.2019 29.06.2019 1

Articles of Association

 PDF 65.67 KB 04.07.2019 18.06.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 43.41 KB 10.05.2019 03.05.2019 2

Shareholders’ register

PDF 132.57 KB 09.06.2016 02.06.2016 1

Articles of Association

 DOC 24 KB 03.06.2016 27.05.2016 1

Amendments to the Articles of Association

 DOC 24 KB 31.05.2016 27.05.2016 1

Articles of Association

 TIF 17.86 KB 09.12.2011 01.12.2011 1

Memorandum of Association

 TIF 24.71 KB 09.12.2011 01.12.2011 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 65.65 KB 04.07.2019 04.07.2019 2

Application

 PDF 390.78 KB 04.07.2019 29.06.2019 22

Application

 PDF 421.58 KB 04.07.2019 29.06.2019 22

Regulations for the increase/reduction of the equity

 PDF 127.23 KB 04.07.2019 29.06.2019 1

Shareholders’ register

PDF 105.89 KB 04.07.2019 29.06.2019 1

Articles of Association

 PDF 96.91 KB 04.07.2019 18.06.2019 1

Protocols/decisions of a company/organisation

 PDF 99.97 KB 04.07.2019 18.06.2019 1

Protocols/decisions of a company/organisation

 PDF 131.24 KB 04.07.2019 18.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.65 KB 10.05.2019 10.05.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 74.62 KB 10.05.2019 03.05.2019 2

Announcement regarding the reorganisation

 PDF 149.2 KB 07.05.2019 03.05.2019 3

Announcement regarding the reorganisation

 PDF 180.42 KB 07.05.2019 03.05.2019 3

Decisions / letters / protocols of public notaries

 RTF 181.07 KB 17.06.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.99 KB 17.06.2016 17.06.2016 2

Shareholders’ register

EDOC 141.92 KB 09.06.2016 02.06.2016 1

Application

 DOCX 34.23 KB 31.05.2016 30.05.2016 6

Application

 EDOC 46.62 KB 31.05.2016 30.05.2016 6

Application

 DOCX 34.23 KB 31.05.2016 30.05.2016 6

Consent of a member of the Board / executive director

 EDOC 54.43 KB 31.05.2016 30.05.2016 1

Consent of a member of the Board / executive director

 DOC 131 KB 31.05.2016 30.05.2016 1

Consent of a member of the Board / executive director

 DOC 131 KB 31.05.2016 30.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 55.98 KB 15.06.2016 27.05.2016 1

Protocols/decisions of a company/organisation

 DOC 131 KB 15.06.2016 27.05.2016 1

Protocols/decisions of a company/organisation

 DOC 131 KB 15.06.2016 27.05.2016 1

Articles of Association

 EDOC 21.59 KB 03.06.2016 27.05.2016 1

Amendments to the Articles of Association

 EDOC 21.59 KB 31.05.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 73.15 KB 06.05.2015 29.04.2015 2

Application

 TIF 41.35 KB 06.05.2015 24.04.2015 1

Protocols/decisions of a company/organisation

 TIF 14.81 KB 06.05.2015 22.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 51.11 KB 09.12.2011 06.12.2011 2

Registration certificates

 TIF 36.36 KB 09.12.2011 06.12.2011 1

Announcement regarding the legal address

 TIF 15.48 KB 09.12.2011 01.12.2011 1

Application

 TIF 293.21 KB 09.12.2011 01.12.2011 3

Bank statements or other document regarding the payment of the equity

TIF 41.92 KB 09.12.2011 01.12.2011 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