ESIS, SIA
Limited Liability Company, Micro company
Place in branch
58 by turnover
40 by profit
69 by paid taxes
26 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 "ESIS" |
| Registration number, date | 40003834167, 15.06.2006 |
| VAT number | LV40003834167 from 01.08.2006 Europe VAT register |
| Register, date | Commercial Register, 15.06.2006 |
| Legal address | Meža iela 7 – 30, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.02.2023 |
| 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, €) | 15.07 | 17.18 | 5.97 |
| Personal income tax (thousands, €) | 1.31 | 0.77 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 2.1 | 1.09 | 2.04 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.07.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 20.02.2023 | 23.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"Esis", SIA
Ģertrūdes 33/35-523, Rīga, LV-1011 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical addresses
| Rīgas rajons, Olaines pagasts, Jaunolaine, Meža iela 7/30 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Jaunolaine, Meža iela 7/30 | Until 23.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | PDF (81.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (82.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (153.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (285.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (139.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (177.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (82.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (93.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (884.06 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | HTML (93.86 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (91.61 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 ESIS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2011 ESIS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ESIS Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (715.56 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.04.2009 | TIF (191.68 KB) | |
2007 |
Annual report | 16.01.2009 | TIF (486.17 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (225.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 95.29 KB | 23.02.2023 | 20.02.2023 | 1 |
Articles of Association |
EDOC | 92.68 KB | 23.02.2023 | 20.02.2023 | 1 |
Shareholders’ register |
EDOC | 118.72 KB | 23.02.2023 | 20.02.2023 | 1 |
Articles of Association |
TIF | 16.71 KB | 27.07.2011 | 08.06.2006 | 1 |
Memorandum of Association |
TIF | 34.17 KB | 27.07.2011 | 08.06.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 231.07 KB | 23.02.2023 | 20.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 96.19 KB | 23.02.2023 | 20.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 27.07.2011 | 09.07.2009 | 2 |
Application |
TIF | 192.91 KB | 27.07.2011 | 03.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.1 KB | 27.07.2011 | 03.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.18 KB | 27.07.2011 | 03.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.26 KB | 27.07.2011 | 15.06.2006 | 2 |
Registration certificates |
TIF | 25.65 KB | 27.07.2011 | 15.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.95 KB | 27.07.2011 | 12.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.97 KB | 27.07.2011 | 09.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.58 KB | 27.07.2011 | 08.06.2006 | 1 |
Application |
TIF | 144.84 KB | 27.07.2011 | 08.06.2006 | 3 |
Appraisal reports |
TIF | 13.06 KB | 27.07.2011 | 08.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.74 KB | 27.07.2011 | 08.06.2006 | 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