Esatto durvis, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Esatto durvis
Registration number, date 40203160077, 06.08.2018
VAT number None (excluded 30.11.2023) Europe VAT register
Register, date Commercial Register, 06.08.2018
Legal address Katrīnas iela 5 – 20, Rīga, LV-1045 Check address owners
Fixed capital 10 EUR, registered payment 06.08.2018
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, €) 0.05 0.05 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.08.2018
* 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 € 10 € 10 Latvia 06.08.2018 06.08.2018

Apply information changes

Historical addresses

Rīga, Mēness iela 21 k-1 - 45 Until 11.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (78.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.01.2022  PDF (99.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (78.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (79.95 KB) €11.00

2018

Annual report 06.08.2018 - 31.12.2018 04.05.2019  PDF (80.13 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 71.22 KB 06.08.2018 12.07.2018 1

Memorandum of Association

DOCX 26.01 KB 06.08.2018 12.07.2018 1

Shareholders’ register

DOCX 17.56 KB 06.08.2018 12.07.2018 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 83.95 KB 11.12.2018 11.12.2018 2

Application

EDOC 51.59 KB 11.12.2018 10.12.2018 3

Confirmation or consent to legal address

EDOC 50.18 KB 11.12.2018 24.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 06.08.2018 06.08.2018 2

Application

DOCX 40.77 KB 06.08.2018 25.07.2018 7

Application

EDOC 49.61 KB 06.08.2018 25.07.2018 7

Confirmation or consent to legal address

DOCX 24.96 KB 06.08.2018 23.07.2018 1

Confirmation or consent to legal address

EDOC 31.37 KB 06.08.2018 23.07.2018 1

Announcement regarding the legal address

DOCX 25.23 KB 06.08.2018 12.07.2018 1

Announcement regarding the legal address

EDOC 31.47 KB 06.08.2018 12.07.2018 1

Articles of Association

EDOC 51.47 KB 06.08.2018 12.07.2018 1

Memorandum of Association

EDOC 32.28 KB 06.08.2018 12.07.2018 1

Shareholders’ register

EDOC 26.91 KB 06.08.2018 12.07.2018 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