ESD Service, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ESD Service"
Registration number, date 40103736002, 28.11.2013
VAT number None (excluded 20.12.2023) Europe VAT register
Register, date Commercial Register, 28.11.2013
Legal address Kabiles iela 61 – 4, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 EUR, registered payment 17.06.2016
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 -2.31 0.51
Personal income tax (thousands, €) 0 0.08 0.17
Statutory social insurance contributions (thousands, €) 0 0.14 0.27
Average employees count 0 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kuģu un laivu remonts un apkope (33.15)
CSP industry Kuģu un laivu remonts un apkope (33.15)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   28.11.2013
* 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 € 1 € 1 Latvia 14.06.2016 17.06.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "UNITEK SERVICE" Until 17.02.2021 3 years ago

Historical addresses

Rīga, Duntes iela 28 - 109 Until 17.02.2021 3 years ago
Mārupes nov., Mārupe, Kabiles iela 61 - 4 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Kabiles iela 61 - 4 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 28.12.2022  PDF (168.54 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (2.11 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.01.2021  PDF (266.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.01.2021  PDF (267.74 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
SCAN 2 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
UNITEK SERVICE 2016 vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums JPG

2013

 Annual report 28.11.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 13 XLSX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 369.23 KB 17.02.2021 12.02.2021 1

Amendments to the Articles of Association

 TIF 15.58 KB 27.06.2016 14.06.2016 1

Articles of Association

 TIF 13.16 KB 27.06.2016 14.06.2016 1

Shareholders’ register

TIF 18.12 KB 27.06.2016 14.06.2016 1

Articles of Association

 TIF 22.25 KB 02.12.2013 11.11.2013 1

Memorandum of Association

 TIF 30.75 KB 02.12.2013 11.11.2013 1

Shareholders’ register

TIF 51.27 KB 02.12.2013 11.11.2013 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 62.55 KB 26.08.2022 26.08.2022 2

Orders/request/cover notes of court bailiffs

 PDF 376.35 KB 23.08.2022 23.08.2022 1

Application

 PDF 622.28 KB 17.02.2021 17.02.2021 3

Application

 PDF 628.82 KB 17.02.2021 17.02.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 17.02.2021 17.02.2021 2

Articles of Association

 PDF 400.06 KB 17.02.2021 12.02.2021 1

Protocols/decisions of a company/organisation

 PDF 438.5 KB 17.02.2021 12.02.2021 1

Protocols/decisions of a company/organisation

 PDF 469.45 KB 17.02.2021 12.02.2021 1

Decisions / letters / protocols of public notaries

 TIF 62.1 KB 27.06.2016 17.06.2016 2

Application

 TIF 74.27 KB 27.06.2016 14.06.2016 1

Protocols/decisions of a company/organisation

 TIF 42.27 KB 27.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 58.2 KB 02.12.2013 28.11.2013 2

Registration certificates

 TIF 95.27 KB 02.12.2013 28.11.2013 1

Announcement regarding the legal address

 TIF 10.48 KB 02.12.2013 11.11.2013 1

Application

 TIF 302.12 KB 02.12.2013 11.11.2013 3

Confirmation or consent to legal address

 TIF 9.31 KB 02.12.2013 11.11.2013 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