Esc Baltija, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Esc Baltija"
Registration number, date 40103259212, 16.11.2009
VAT number None (excluded 15.12.2015) Europe VAT register
Register, date Commercial Register, 16.11.2009
Legal address Pērnavas iela 39 – 100, Rīga, LV-1009 Check address owners
Fixed capital 2 842 EUR , registered 24.07.2015 (registered payment 24.07.2015: 2 842 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 1.21
Personal income tax (thousands, €) 0 0 0.13
Statutory social insurance contributions (thousands, €) 0 0 0.42
Average employees count 0 0 1

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical company names

Sabiedrība ar ierobežotu atbildību "EPHONE.LV" Until 24.05.2010 14 years ago

Historical addresses

Jūrmala, Slokas iela 63 k-5 - 32 Until 27.06.2016 8 years ago
Rīga, Ilūkstes iela 54 k-2 -60 Until 24.05.2010 14 years ago
Salaspils nov., Salaspils, Celtnieku iela 14 - 25 Until 24.02.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
ESC BALT VAD ZIN PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
ESC VAD ZIN PDF

2012

Annual report 17.05.2013  TIF (699.8 KB)

2011

Annual report 31.05.2012  TIF (472.39 KB)

2010

Annual report 19.05.2011  TIF (511.55 KB)

2009

Annual report 13.07.2010  TIF (564.59 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.42 KB 30.07.2015 14.07.2015 1

Articles of Association

TIF 10.72 KB 30.07.2015 14.07.2015 1

Shareholders’ register

TIF 37.23 KB 30.07.2015 14.07.2015 2

Amendments to the Articles of Association

TIF 4.58 KB 01.06.2010 05.05.2010 1

Articles of Association

TIF 17.64 KB 01.06.2010 05.05.2010 1

Shareholders’ register

TIF 8.75 KB 01.06.2010 05.05.2010 1

Articles of Association

TIF 24.83 KB 19.11.2009 09.11.2009 1

Memorandum of association

TIF 43.87 KB 19.11.2009 09.11.2009 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 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

DOCX 13.33 KB 24.07.2018 15.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 104.89 KB 24.07.2018 15.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 130.32 KB 24.07.2018 15.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 66.77 KB 30.06.2016 30.06.2016 2

Application

EDOC 77.72 KB 28.06.2016 27.06.2016 13

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 27.06.2016 27.06.2016 2

Application

EDOC 75.79 KB 20.06.2016 17.06.2016 13

Confirmation or consent to legal address

PDF 301.54 KB 20.06.2016 17.06.2016 2

Confirmation or consent to legal address

PDF 332.42 KB 20.06.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.81 KB 16.06.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.7 KB 16.06.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.7 KB 16.06.2016 16.06.2016 2

Application

EDOC 75.92 KB 13.06.2016 13.06.2016 13

Application

DOCX 62.95 KB 13.06.2016 13.06.2016 13

Protocols/decisions of a company/organisation

EDOC 62.07 KB 13.06.2016 13.06.2016 1

Protocols/decisions of a company/organisation

DOCX 83.18 KB 13.06.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

TIF 50.4 KB 02.03.2016 01.03.2016 2

Application

TIF 223.18 KB 02.03.2016 25.02.2016 4

Decisions / letters / protocols of public notaries

TIF 79.47 KB 25.02.2016 24.02.2016 2

Notice of a member of the Board regarding the resignation

TIF 33.78 KB 02.03.2016 12.02.2016 1

Application

TIF 237.23 KB 25.02.2016 10.02.2016 3

Confirmation or consent to legal address

TIF 32.49 KB 25.02.2016 10.02.2016 1

Power of attorney, act of empowerment

TIF 35.24 KB 25.02.2016 10.02.2016 1

Decisions / letters / protocols of public notaries

RTF 181.44 KB 21.12.2015 21.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 21.12.2015 21.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 17.12.2015 17.12.2015 1

Decisions / letters / protocols of public notaries

RTF 181.93 KB 17.12.2015 17.12.2015 1

State Revenue Service decisions/letters/statements

EDOC 90.83 KB 16.12.2015 16.12.2015 1

State Revenue Service decisions/letters/statements

EDOC 90.83 KB 16.12.2015 16.12.2015 1

State Revenue Service decisions/letters/statements

DOC 108.5 KB 16.12.2015 16.12.2015 1

State Revenue Service decisions/letters/statements

DOC 108.5 KB 16.12.2015 16.12.2015 1

Decisions / letters / protocols of public notaries

TIF 50.74 KB 30.07.2015 24.07.2015 2

Application

TIF 104.18 KB 30.07.2015 14.07.2015 2

Power of attorney, act of empowerment

TIF 15.02 KB 30.07.2015 14.07.2015 1

Protocols/decisions of a company/organisation

TIF 29.1 KB 30.07.2015 14.07.2015 1

Registration certificates

TIF 37.95 KB 17.09.2013 17.09.2013 1

Submission/Application

TIF 17.17 KB 17.09.2013 12.09.2013 1

Decisions / letters / protocols of public notaries

TIF 46.87 KB 01.06.2010 24.05.2010 2

Registration certificates

TIF 49.35 KB 01.06.2010 24.05.2010 1

Application

TIF 188.5 KB 01.06.2010 07.05.2010 7

Announcement regarding the legal address

TIF 7.78 KB 01.06.2010 05.05.2010 1

Protocols/decisions of a company/organisation

TIF 20.04 KB 01.06.2010 05.05.2010 1

Decisions / letters / protocols of public notaries

TIF 72.03 KB 19.11.2009 16.11.2009 2

Registration certificates

TIF 53.27 KB 19.11.2009 16.11.2009 1

Announcement regarding the legal address

TIF 12.48 KB 19.11.2009 09.11.2009 1

Application

TIF 280.9 KB 19.11.2009 09.11.2009 5

Bank statements or other document regarding the payment of the equity

TIF 18.65 KB 19.11.2009 09.11.2009 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