ESAP018, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
828 by profit
430 by paid taxes
279 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 "ESAP018" |
| Registration number, date | 40203134731, 29.03.2018 |
| VAT number | LV40203134731 from 12.04.2018 Europe VAT register |
| Register, date | Commercial Register, 29.03.2018 |
| Legal address | Rožu iela 9, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 29.36 | 30.83 | 13.14 |
| Personal income tax (thousands, €) | 4.05 | 3.47 | 3.25 |
| Statutory social insurance contributions (thousands, €) | 6.85 | 6.05 | 5.21 |
| Average employees count | 1 | 1 | 1 |
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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2018 | 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 | 29.03.2018 |
* 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 | € 2 800 | € 2 800 | Latvia | 29.03.2018 | 29.03.2018 |
Historical addresses
| Carnikavas nov., Carnikava, Rožu iela 9 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | PDF (191.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | PDF (189.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | PDF (175.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 sapulce lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (81.21 KB) | €11.00 |
2018 |
Annual report | 29.03.2018 - 31.12.2018 | 04.02.2019 | PDF (79.81 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
43.43 KB | 08.07.2019 | 05.07.2019 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
43.41 KB | 10.05.2019 | 03.05.2019 | 2 | |
Articles of Association |
150.76 KB | 29.03.2018 | 04.03.2018 | 1 | |
Memorandum of Association |
168.36 KB | 29.03.2018 | 04.03.2018 | 1 | |
Shareholders’ register |
1.09 MB | 29.03.2018 | 02.03.2018 | 3 |
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 | 35.41 KB | 16.07.2019 | 16.07.2019 | 2 |
Application |
157.86 KB | 08.07.2019 | 07.07.2019 | 4 | |
Application |
189.12 KB | 08.07.2019 | 07.07.2019 | 4 | |
Protocols/decisions of a company/organisation |
99.3 KB | 08.07.2019 | 05.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
130.58 KB | 08.07.2019 | 05.07.2019 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
74.63 KB | 08.07.2019 | 05.07.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 192.61 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 10.05.2019 | 10.05.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
74.62 KB | 10.05.2019 | 03.05.2019 | 2 | |
Announcement regarding the reorganisation |
180.54 KB | 07.05.2019 | 03.05.2019 | 3 | |
Announcement regarding the reorganisation |
149.31 KB | 07.05.2019 | 03.05.2019 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 29.03.2018 | 29.03.2018 | 2 |
Statement regarding the beneficial owners |
159.4 KB | 29.03.2018 | 25.03.2018 | 5 | |
Statement regarding the beneficial owners |
190.54 KB | 29.03.2018 | 25.03.2018 | 5 | |
Articles of Association |
182.16 KB | 29.03.2018 | 04.03.2018 | 1 | |
Application |
1.39 MB | 29.03.2018 | 04.03.2018 | 9 | |
Application |
2.77 MB | 29.03.2018 | 04.03.2018 | 9 | |
Memorandum of Association |
199.72 KB | 29.03.2018 | 04.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
90.37 KB | 29.03.2018 | 02.03.2018 | 1 | |
Shareholders’ register |
1.51 MB | 29.03.2018 | 02.03.2018 | 3 | |
Announcement regarding the legal address |
123.53 KB | 29.03.2018 | 23.02.2018 | 1 | |
Announcement regarding the legal address |
154.88 KB | 29.03.2018 | 23.02.2018 | 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