Esi tīrs, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Esi tīrs"
Registration number, date 40203410115, 30.06.2022
VAT number LV40203410115 from 21.11.2022 Europe VAT register
Register, date Commercial Register, 30.06.2022
Legal address Rīgas iela 45 – 2, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 800 EUR, registered payment 26.09.2022
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
Total payments to state budget (thousands, €) 1.65 0.03
Personal income tax (thousands, €) 0.21 0.01
Statutory social insurance contributions (thousands, €) 1.71 0.02
Average employees count 1 0

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.06.2022
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.06.2022
* 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

MB "IT turas"

Reg. no. 303142883
Rambyno g. 20-309, LT-93183, Klaipēda, Lietuva

100 % 2 800 € 1 € 2 800 Lithuania 13.07.2022 26.09.2022

Apply information changes

ML

"Esi tīrs", SIA

Rīgas 45-2, Bauska, Bauskas nov. LV-3901 Check address owners

Ūdensapgāde un kanalizācija

http://esitirs.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
SIA Esi tirs Vadibas zinojums 2023 LAT 1 PDF

2022

Annual report 30.06.2022 - 31.12.2022 28.02.2023  PDF (286.57 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 158.81 KB 21.09.2022 01.09.2022 5

Shareholders’ register

PDF 106.8 KB 07.09.2022 13.07.2022 1

Regulations for the increase/reduction of the equity

PDF 123.65 KB 13.07.2022 13.07.2022 1

Shareholders’ register

PDF 109.27 KB 07.09.2022 12.07.2022 1

Articles of Association

PDF 151.92 KB 13.07.2022 07.07.2022 1

Articles of Association

PDF 108.44 KB 20.06.2022 15.06.2022 1

Memorandum of Association

PDF 159.55 KB 20.06.2022 15.06.2022 1

Shareholders’ register

PDF 108.02 KB 20.06.2022 15.06.2022 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

EDOC 62.46 KB 26.09.2022 26.09.2022 2

Application

PDF 642.83 KB 07.09.2022 31.08.2022 21

Application

PDF 642.83 KB 07.09.2022 31.08.2022 21

Shareholders’ register

PDF 123.46 KB 07.09.2022 13.07.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 100.69 KB 13.07.2022 13.07.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 100.69 KB 13.07.2022 13.07.2022 1

Other documents

PDF 120.28 KB 13.07.2022 13.07.2022 1

Other documents

PDF 120.28 KB 13.07.2022 13.07.2022 1

Regulations for the increase/reduction of the equity

PDF 138.21 KB 13.07.2022 13.07.2022 1

Shareholders’ register

PDF 125.11 KB 07.09.2022 12.07.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 115.82 KB 13.07.2022 12.07.2022 3

Articles of Association

PDF 171.27 KB 13.07.2022 07.07.2022 1

Protocols/decisions of a company/organisation

PDF 137.29 KB 13.07.2022 07.07.2022 1

Protocols/decisions of a company/organisation

PDF 137.29 KB 13.07.2022 07.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 30.06.2022 30.06.2022 2

Application

PDF 403.84 KB 29.06.2022 29.06.2022 10

Application

PDF 403.84 KB 29.06.2022 29.06.2022 10

Articles of Association

PDF 128.22 KB 20.06.2022 15.06.2022 1

Memorandum of Association

PDF 178.74 KB 20.06.2022 15.06.2022 1

Shareholders’ register

PDF 124.8 KB 20.06.2022 15.06.2022 2
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