ESAS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.03.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ESAS"
Registration number, date 40103206200, 16.12.2008
VAT number None (excluded 15.09.2017) Europe VAT register
Register, date Commercial Register, 16.12.2008
Legal address Ganību dambis 36, Rīga, LV-1005 Check address owners
Fixed capital 2 845 EUR , registered 18.04.2017 (registered payment 18.04.2017: 2 845 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

Historical addresses

Rēzeknes nov., Dricānu pag., Piļcine, "Plūmes" Until 18.04.2017 7 years ago
Rīga, Bruņinieku iela 64-6 Until 02.06.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.12.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report: Board statement 01.12.2009 - 31.12.2009 02.05.2010  XML (37.09 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 28.5 KB 12.04.2017 06.04.2017 1

Articles of Association

 DOC 28.5 KB 12.04.2017 06.04.2017 1

Shareholders’ register

DOC 33.5 KB 12.04.2017 06.04.2017 1

Shareholders’ register

DOC 33.5 KB 12.04.2017 06.04.2017 1

Shareholders’ register

DOC 33.5 KB 12.04.2017 06.04.2017 1

Shareholders’ register

DOC 33.5 KB 12.04.2017 06.04.2017 1

Shareholders’ register

TIF 8.55 KB 30.12.2009 22.12.2009 1

Articles of Association

 TIF 25.43 KB 16.06.2009 10.12.2008 1

Memorandum of Association

 TIF 51.37 KB 16.06.2009 10.12.2008 2

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 102.19 KB 21.03.2019 21.03.2019 2

Orders/request/cover notes of court bailiffs

 EDOC 350.29 KB 13.02.2019 13.02.2019 1

Decisions / letters / protocols of public notaries

 DOCX 13.55 KB 14.01.2019 07.11.2018 3

Decisions / letters / protocols of public notaries

 EDOC 102.86 KB 14.01.2019 07.11.2018 3

Decisions / letters / protocols of public notaries

 EDOC 128.53 KB 14.01.2019 07.11.2018 3

Decisions / letters / protocols of public notaries

 RTF 922.05 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 102.86 KB 21.03.2018 21.03.2018 2

Orders/request/cover notes of court bailiffs

 EDOC 361.09 KB 25.05.2017 23.05.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.53 KB 18.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.03 KB 18.04.2017 18.04.2017 2

Application

 EDOC 6.53 MB 12.04.2017 11.04.2017 25

Application

 PDF 6.82 MB 12.04.2017 11.04.2017 25

Application

 PDF 6.82 MB 12.04.2017 11.04.2017 25

Articles of Association

 EDOC 38.18 KB 12.04.2017 06.04.2017 1

Confirmation or consent to legal address

 TIF 14.98 KB 12.04.2017 06.04.2017 1

Protocols/decisions of a company/organisation

 DOC 41.5 KB 12.04.2017 06.04.2017 2

Protocols/decisions of a company/organisation

 EDOC 41.02 KB 12.04.2017 06.04.2017 2

Protocols/decisions of a company/organisation

 DOC 41.5 KB 12.04.2017 06.04.2017 2

Shareholders’ register

EDOC 23.48 KB 12.04.2017 06.04.2017 1

Shareholders’ register

EDOC 38.79 KB 12.04.2017 06.04.2017 1

Decisions / letters / protocols of public notaries

 TIF 65.35 KB 15.06.2015 02.06.2015 2

Application

 TIF 282.42 KB 15.06.2015 28.05.2015 4

Decisions / letters / protocols of public notaries

 TIF 34 KB 30.12.2009 28.12.2009 1

Application

 TIF 345.3 KB 30.12.2009 22.12.2009 14

Receipts on the publication and state fees

 TIF 28.4 KB 30.12.2009 11.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 61.16 KB 16.06.2009 16.12.2008 1

Bank statements or other document regarding the payment of the equity

TIF 18.28 KB 16.06.2009 11.12.2008 1

Receipts on the publication and state fees

 TIF 108.92 KB 16.06.2009 11.12.2008 2

Appraisal reports

 TIF 34.39 KB 16.06.2009 10.12.2008 1

Consent of a member of the Board / executive director

 TIF 12.86 KB 16.06.2009 10.12.2008 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