Esena kalns, SIA

Limited Liability Company, Micro company
Place in branch
51 by turnover
28 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Esena kalns"
Registration number, date 40203125724, 19.02.2018
VAT number LV40203125724 from 09.03.2018 Europe VAT register
Register, date Commercial Register, 19.02.2018
Legal address Brīvības iela 139 – 16, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 19.02.2018
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, €) 2.42 2.11 3.24
Personal income tax (thousands, €) 0.42 0.44 0.4
Statutory social insurance contributions (thousands, €) 1.04 0.9 1.55
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sporta objektu darbība (93.11)
CSP industry Sporta objektu darbība (93.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.02.2018
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   19.02.2018

Natural person

Executive Board Member of the Board Right to represent individually   19.02.2018
* 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

50 % 1 400 € 1 € 1 400 Latvia 19.02.2018 19.02.2018

Natural person

50 % 1 400 € 1 € 1 400 Latvia 19.02.2018 19.02.2018

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (79.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (417.99 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
EKvadzinojums EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadzin PDF

2018

 Annual report 19.02.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadzinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81 KB 15.02.2018 05.02.2018 3

Articles of Association

 TIF 129.8 KB 12.02.2018 05.02.2018 4

Memorandum of association

 TIF 101.22 KB 12.02.2018 05.02.2018 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

 RTF 193.98 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.42 KB 19.02.2018 19.02.2018 2

Announcement regarding the legal address

 TIF 16.84 KB 12.02.2018 05.02.2018 1

Application

 TIF 308.59 KB 12.02.2018 05.02.2018 7

Confirmation or consent to legal address

 TIF 13.77 KB 12.02.2018 05.02.2018 1

Consent of a member of the Board / executive director

 TIF 47.63 KB 12.02.2018 05.02.2018 2

Consent of a member of the Board / executive director

 TIF 49.53 KB 12.02.2018 05.02.2018 2

Bank statements or other document regarding the payment of the equity

TIF 19.25 KB 12.02.2018 02.02.2017 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