ESFIRA, SIA
Limited Liability Company, Micro company
Place in branch
422 by turnover
14 by profit
24 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 | Sabiedrība ar ierobežotu atbildību "ESFIRA" |
| Registration number, date | 40103491266, 14.12.2011 |
| VAT number | None (excluded 19.06.2023) Europe VAT register |
| Register, date | Commercial Register, 14.12.2011 |
| Legal address | Citadeles iela 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 19.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ESFIRA, SIA
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
- 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, €) | 0.05 | 0 | 0.7 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.07 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Skaistumkopšanas pakalpojumi (96.22) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.06.2019 | 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 | 04.06.2019 |
* 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 % | 2 801 | € 1 | € 2 801 | Latvia | 31.05.2019 | 04.06.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Sarkandaugavas iela 26 k-8 -440 | Until 30.05.2014 | 11 years ago |
|---|---|---|
| Rīga, Bajāru iela 7-4 | Until 19.06.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.04.2024 | PDF (137.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (137.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (137.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (113.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (114.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (743.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | PDF (202.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PRO | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20160424 185520 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ESF vad | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 14.12.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.15 KB | 03.06.2019 | 31.05.2019 | 2 |
Shareholders’ register |
TIF | 99.91 KB | 03.10.2017 | 02.10.2017 | 4 |
Amendments to the Articles of Association |
TIF | 21.26 KB | 25.06.2014 | 13.06.2014 | 1 |
Articles of Association |
TIF | 68.04 KB | 25.06.2014 | 13.06.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.99 KB | 25.06.2014 | 13.06.2014 | 1 |
Shareholders’ register |
TIF | 51.02 KB | 25.06.2014 | 13.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.28 KB | 02.06.2014 | 20.05.2014 | 1 |
Articles of Association |
TIF | 55.69 KB | 02.06.2014 | 20.05.2014 | 2 |
Shareholders’ register |
TIF | 119.4 KB | 02.06.2014 | 20.05.2014 | 4 |
Articles of Association |
TIF | 21.09 KB | 16.12.2011 | 07.12.2011 | 1 |
Memorandum of Association |
TIF | 37.64 KB | 16.12.2011 | 07.12.2011 | 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 |
RTF | 192.37 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 04.06.2019 | 04.06.2019 | 2 |
Application |
TIF | 220.06 KB | 03.06.2019 | 31.05.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 73.54 KB | 03.06.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.16 KB | 05.10.2017 | 05.10.2017 | 2 |
Application |
TIF | 216.98 KB | 03.10.2017 | 02.10.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 75.05 KB | 03.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.24 KB | 25.06.2014 | 19.06.2014 | 2 |
Application |
TIF | 397.87 KB | 25.06.2014 | 13.06.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.93 KB | 25.06.2014 | 13.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.43 KB | 25.06.2014 | 13.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.56 KB | 25.06.2014 | 09.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.3 KB | 02.06.2014 | 30.05.2014 | 2 |
Application |
TIF | 440.26 KB | 02.06.2014 | 20.05.2014 | 5 |
Confirmation or consent to legal address |
TIF | 14.6 KB | 02.06.2014 | 20.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.64 KB | 02.06.2014 | 20.05.2014 | 3 |
Confirmation or consent to legal address |
TIF | 29.75 KB | 25.06.2014 | 14.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.47 KB | 16.12.2011 | 14.12.2011 | 2 |
Registration certificates |
TIF | 34.33 KB | 16.12.2011 | 14.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.98 KB | 16.12.2011 | 07.12.2011 | 1 |
Application |
TIF | 370.13 KB | 16.12.2011 | 07.12.2011 | 3 |
Confirmation or consent to legal address |
TIF | 16.92 KB | 16.12.2011 | 07.12.2011 | 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