Esesta, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Liquidation proceeding, 13.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Esesta" |
| Registration number, date | 42103070199, 14.07.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.07.2014 |
| Legal address | Meldru iela 1, Liepāja, LV-3401 Check address owners |
| Fixed capital | 3 EUR, registered payment 14.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 13.06.2022)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0.26 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 13.06.2022 |
* 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 % | 3 | € 1 | € 3 | Latvia | 14.07.2014 | 14.07.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Apricot" | Until 24.02.2015 | 9 years ago |
|---|
Historical addresses
| Liepāja, Klāva Ukstiņa iela 8 | Until 24.02.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (111.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.01.2021 | PDF (77.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2020 | PDF (133.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2019 | PDF (311.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.02.2018 | PDF (271.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (899.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | |||||
2014 |
Annual report | 14.07.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 146.04 KB | 26.02.2015 | 05.02.2015 | 2 |
Shareholders’ register |
TIF | 46.79 KB | 13.08.2024 | 08.07.2014 | 2 |
Articles of Association |
TIF | 41.3 KB | 31.07.2014 | 08.07.2014 | 1 |
Memorandum of Association |
TIF | 59.33 KB | 31.07.2014 | 08.07.2014 | 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 | 62.95 KB | 13.06.2022 | 13.06.2022 | 2 |
Application |
DOCX | 49.87 KB | 13.06.2022 | 06.06.2022 | 1 |
Application |
DOCX | 49.87 KB | 13.06.2022 | 06.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.39 KB | 13.06.2022 | 06.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.39 KB | 13.06.2022 | 06.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.24 KB | 26.02.2015 | 24.02.2015 | 1 |
Application |
TIF | 433.28 KB | 26.02.2015 | 20.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 53.98 KB | 26.02.2015 | 05.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.07 KB | 26.02.2015 | 05.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.5 KB | 31.07.2014 | 14.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 23.74 KB | 13.08.2024 | 09.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 16.26 KB | 13.08.2024 | 08.07.2014 | 1 |
Application |
TIF | 421.13 KB | 31.07.2014 | 08.07.2014 | 4 |
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