ESI DIGITAL, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
7K+ by profit
452 by paid taxes
275 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 ESI DIGITAL |
| Registration number, date | 40203372345, 12.01.2022 |
| VAT number | LV40203372345 from 12.08.2022 Europe VAT register |
| Register, date | Commercial Register, 12.01.2022 |
| Legal address | Kuģinieku iela 5, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.07.2022 |
| 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
- 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, €) | 7.77 | 2.75 | 0 |
| Personal income tax (thousands, €) | 1.99 | 1.42 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.04 | 2.18 | 0 |
| Average employees count | 3 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2022 | 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 | 06.05.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 12.01.2022 | 12.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA Esi autentisks | Until 30.10.2023 | last year |
|---|
Historical addresses
| Liepāja, Klaipēdas iela 70 - 16 | Until 30.10.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (147.13 KB) | €11.00 |
2022 |
Annual report | 12.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols ESI Autentisks 1 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.12 KB | 30.10.2023 | 26.10.2023 | 1 |
Shareholders’ register |
DOCX | 19.13 KB | 28.07.2022 | 19.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.13 KB | 28.07.2022 | 19.07.2022 | 1 |
Articles of Association |
DOC | 34 KB | 12.01.2022 | 22.12.2021 | 1 |
Articles of Association |
DOC | 34 KB | 12.01.2022 | 22.12.2021 | 1 |
Memorandum of Association |
DOC | 49 KB | 12.01.2022 | 22.12.2021 | 1 |
Memorandum of Association |
DOC | 49 KB | 12.01.2022 | 22.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.2 KB | 12.01.2022 | 22.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.2 KB | 12.01.2022 | 22.12.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.88 KB | 29.05.2024 | 28.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.36 KB | 18.04.2024 | 18.04.2024 | 1 |
Application |
EDOC | 53.2 KB | 30.10.2023 | 26.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.06 KB | 30.10.2023 | 26.10.2023 | 1 |
Application |
EDOC | 57.14 KB | 17.08.2023 | 14.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
DOCX | 39.11 KB | 28.07.2022 | 27.07.2022 | 2 |
Application |
DOCX | 39.11 KB | 28.07.2022 | 27.07.2022 | 2 |
Shareholders’ register |
EDOC | 24.98 KB | 28.07.2022 | 19.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.71 KB | 06.05.2022 | 06.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.24 KB | 06.05.2022 | 02.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.24 KB | 06.05.2022 | 02.05.2022 | 1 |
Application |
DOCX | 46.52 KB | 06.05.2022 | 26.04.2022 | 1 |
Application |
DOCX | 46.52 KB | 06.05.2022 | 26.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 09.03.2022 | 09.03.2022 | 2 |
Application |
DOCX | 51.54 KB | 09.03.2022 | 04.03.2022 | 1 |
Application |
DOCX | 51.54 KB | 09.03.2022 | 04.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.95 KB | 09.03.2022 | 04.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.95 KB | 09.03.2022 | 04.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 12.01.2022 | 12.01.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
44.33 KB | 12.01.2022 | 07.01.2022 | 1 | |
Application |
DOCX | 31.89 KB | 12.01.2022 | 23.12.2021 | 1 |
Application |
DOCX | 31.89 KB | 12.01.2022 | 23.12.2021 | 1 |
Articles of Association |
EDOC | 16.9 KB | 12.01.2022 | 22.12.2021 | 1 |
Appraisal reports |
DOCX | 15.98 KB | 12.01.2022 | 22.12.2021 | 1 |
Appraisal reports |
DOCX | 15.98 KB | 12.01.2022 | 22.12.2021 | 1 |
Memorandum of Association |
EDOC | 19.41 KB | 12.01.2022 | 22.12.2021 | 1 |
Shareholders’ register |
EDOC | 23.08 KB | 12.01.2022 | 22.12.2021 | 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