ESEP MANAGEMENT, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
3K+ by profit
438 by paid taxes
277 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ESEP MANAGEMENT" |
| Registration number, date | 40103551103, 01.06.2012 |
| VAT number | LV40103551103 from 13.03.2023 Europe VAT register |
| Register, date | Commercial Register, 01.06.2012 |
| Legal address | Alfrēda Kalniņa iela 4 – 38, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.04.2021)
- Request debt return with VERDIKTS
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, €) | 21.03 | 1.31 | 7.28 |
| Personal income tax (thousands, €) | 4.74 | 0.59 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 5.06 | 0.72 | 0.02 |
| Average employees count | 3 | 1 | 2 |
| Received COVID-19 downtime support | 30.04.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Sabiedriskās attiecības |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.10.2022 | 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 | 14.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.06.2021 |
* 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 |
70 % | 70 | € 28 | € 1 960 | Latvia | 30.08.2022 | 14.10.2022 |
Natural person |
30 % | 30 | € 28 | € 840 | Latvia | 30.08.2022 | 14.10.2022 |
Contacts in cooperation with
Apply information changes
ML
"ESEP MANAGEMENT", SIA
Alfrēda Kalniņa 4 - 38, Rīga, LV-1050 Check address owners
Sabiedriskās attiecības
Historical company names
| Sabiedrība ar ierobežotu atbildību "Rožainie laiki" | Until 14.10.2022 | 2 years ago |
|---|
Historical addresses
| Carnikavas nov., Garciems, Paegļu iela 9 | Until 07.05.2015 | 9 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Ciņu iela 4 - 1 | Until 10.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | PDF (378.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (520.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (289.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (596.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (293.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (429.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (431.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (669.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Rozainie laiki vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | |||||
2012 |
Annual report | 01.06.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.77 KB | 14.10.2022 | 30.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.77 KB | 14.10.2022 | 30.08.2022 | 1 |
Articles of Association |
75.26 KB | 14.10.2022 | 30.08.2022 | 1 | |
Articles of Association |
75.26 KB | 14.10.2022 | 30.08.2022 | 1 | |
Shareholders’ register |
248.78 KB | 14.10.2022 | 30.08.2022 | 1 | |
Shareholders’ register |
248.78 KB | 14.10.2022 | 30.08.2022 | 1 | |
Shareholders’ register |
DOCX | 15.6 KB | 10.06.2021 | 10.06.2021 | 0 |
Articles of Association |
TIF | 41.19 KB | 12.05.2015 | 23.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.13 KB | 12.05.2015 | 23.04.2015 | 1 |
Shareholders’ register |
TIF | 40.58 KB | 12.05.2015 | 23.04.2015 | 2 |
Articles of Association |
TIF | 11.37 KB | 05.06.2012 | 18.05.2012 | 1 |
Memorandum of association |
TIF | 24.63 KB | 05.06.2012 | 20.04.2012 | 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 | 62.38 KB | 14.10.2022 | 14.10.2022 | 2 |
Application |
DOCX | 46.82 KB | 14.10.2022 | 05.10.2022 | 1 |
Application |
DOCX | 46.82 KB | 14.10.2022 | 05.10.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 23.69 KB | 14.10.2022 | 30.08.2022 | 1 |
Articles of Association |
EDOC | 79.92 KB | 14.10.2022 | 30.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.48 KB | 14.10.2022 | 30.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.48 KB | 14.10.2022 | 30.08.2022 | 1 |
Shareholders’ register |
EDOC | 249.87 KB | 14.10.2022 | 30.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 10.06.2021 | 10.06.2021 | 2 |
Shareholders’ register |
EDOC | 22.92 KB | 10.06.2021 | 10.06.2021 | 0 |
Application |
EDOC | 43.63 KB | 10.06.2021 | 04.06.2021 | 0 |
Application |
DOC | 236 KB | 10.06.2021 | 04.06.2021 | 0 |
Confirmation or consent to legal address |
EDOC | 101.85 KB | 10.06.2021 | 01.06.2021 | 0 |
Confirmation or consent to legal address |
DOCX | 94.17 KB | 10.06.2021 | 01.06.2021 | 0 |
Application |
DOCX | 48.53 KB | 26.10.2020 | 07.10.2020 | 1 |
Application |
EDOC | 53.71 KB | 26.10.2020 | 07.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.99 KB | 12.05.2015 | 07.05.2015 | 2 |
Application |
TIF | 187.98 KB | 12.05.2015 | 30.04.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.21 KB | 12.05.2015 | 24.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.18 KB | 12.05.2015 | 23.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.88 KB | 12.05.2015 | 23.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.34 KB | 05.06.2012 | 01.06.2012 | 2 |
Registration certificates |
TIF | 63.42 KB | 05.06.2012 | 01.06.2012 | 1 |
Application |
TIF | 308.88 KB | 05.06.2012 | 29.05.2012 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.11 KB | 05.06.2012 | 29.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.85 KB | 05.06.2012 | 28.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.65 KB | 05.06.2012 | 20.04.2012 | 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