EsJu Rēzeknes speciālās ekonomiskās zonas, SIA
Limited Liability Company, Small company
Place in branch
28 by turnover
22 by profit
27 by paid taxes
11 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 | "EsJu" Rēzeknes speciālās ekonomiskās zonas sabiedrība ar ierobežotu atbildību |
| Registration number, date | 42402000973, 17.10.1991 |
| VAT number | LV42402000973 from 14.01.1997 Europe VAT register |
| Register, date | Commercial Register, 05.01.2005 |
| Legal address | Atbrīvošanas aleja 162B, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.12.2015 |
| 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, €) | 111.57 | 126.16 | 111.28 |
| Personal income tax (thousands, €) | 2.46 | 1.67 | 2.76 |
| Statutory social insurance contributions (thousands, €) | 35.12 | 30.4 | 26.29 |
| Average employees count | 16 | 17 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 29.01.2008 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 08.12.2015 | 11.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"EsJu", SIA
Kr. Barona 3, Rēzekne LV-4601 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "EsJu" | Until 27.08.2009 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ALBATROSS" | Until 05.01.2005 | 19 years ago |
| Bodža individuālais uzņēmums "ALBATROSS" | Until 07.05.1999 | 25 years ago |
Historical addresses
| Latgales,96-3 | Until 13.12.1996 | 28 years ago |
|---|---|---|
| Rēzekne, Latgales,96-3 | Until 07.05.1999 | 25 years ago |
| Rēzekne, Latgales iela 96-3 | Until 16.07.2009 | 15 years ago |
| Rēzekne, Atbrīvošanas aleja 162-7 | Until 27.08.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinjojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinjojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinjojums ESJU | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinjojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinjojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinjojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (100.05 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2010 | XML | ||||
2009 |
Annual report | 15.04.2010 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report | 27.04.2009 | TIF (1.27 MB) | ||
2007 |
Annual report | 25.04.2008 | TIF (875.33 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (899.89 KB) | ||
2005 |
Annual report | 07.02.2011 | TIF (871.85 KB) | ||
2004 |
Annual report | 07.02.2011 | TIF (870.75 KB) | ||
2003 |
Annual report | 07.02.2011 | TIF (1005.38 KB) | ||
2002 |
Annual report | 04.02.2011 | TIF (1.07 MB) | ||
2001 |
Annual report | 04.02.2011 | TIF (1.55 MB) | ||
2000 |
Annual report | 04.02.2011 | TIF (1.41 MB) | ||
1999 |
Annual report | 21.02.2011 | TIF (1.01 MB) | ||
1998 |
Annual report | 03.02.2011 | TIF (1.14 MB) | ||
1997 |
Annual report | 03.02.2011 | TIF (477.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.44 KB | 15.12.2015 | 08.12.2015 | 1 |
Articles of Association |
TIF | 57.18 KB | 15.12.2015 | 08.12.2015 | 2 |
Shareholders’ register |
TIF | 68.17 KB | 15.12.2015 | 08.12.2015 | 2 |
Articles of Association |
TIF | 39.75 KB | 07.02.2011 | 21.07.2009 | 2 |
Articles of Association |
TIF | 32.93 KB | 07.02.2011 | 26.11.2004 | 2 |
Articles of Association |
TIF | 338.68 KB | 03.02.2011 | 20.09.2000 | 7 |
Shareholders’ register |
TIF | 13.1 KB | 03.02.2011 | 20.09.2000 | 1 |
Articles of Association |
TIF | 216.85 KB | 03.02.2011 | 19.04.1999 | 5 |
Articles of Association |
TIF | 284.51 KB | 03.02.2011 | 08.10.1991 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 69.46 KB | 15.12.2015 | 11.12.2015 | 2 |
Application |
TIF | 131.05 KB | 15.12.2015 | 08.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.74 KB | 15.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.86 KB | 07.02.2011 | 27.08.2009 | 2 |
Registration certificates |
TIF | 44.64 KB | 07.02.2011 | 27.08.2009 | 1 |
Application |
TIF | 59.53 KB | 07.02.2011 | 17.08.2009 | 2 |
Other documents |
TIF | 29.2 KB | 07.02.2011 | 14.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.58 KB | 07.02.2011 | 27.07.2009 | 3 |
Other documents |
TIF | 17.45 KB | 07.02.2011 | 21.07.2009 | 1 |
Other documents |
TIF | 290.23 KB | 07.02.2011 | 21.07.2009 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 35.68 KB | 07.02.2011 | 16.07.2009 | 1 |
Application |
TIF | 83.74 KB | 07.02.2011 | 14.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 20.66 KB | 07.02.2011 | 14.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33 KB | 07.02.2011 | 29.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.11 KB | 07.02.2011 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.26 KB | 07.02.2011 | 24.01.2008 | 2 |
Application |
TIF | 130.8 KB | 07.02.2011 | 15.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 07.02.2011 | 05.01.2005 | 1 |
Registration certificates |
TIF | 27.51 KB | 07.02.2011 | 05.01.2005 | 1 |
Registration certificates |
TIF | 25.4 KB | 07.02.2011 | 05.01.2005 | 1 |
Application |
TIF | 175.12 KB | 07.02.2011 | 02.12.2004 | 7 |
Receipts on the publication and state fees |
TIF | 34.04 KB | 07.02.2011 | 02.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.52 KB | 07.02.2011 | 29.11.2004 | 1 |
Consent of the auditor |
TIF | 6.75 KB | 07.02.2011 | 26.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.76 KB | 07.02.2011 | 26.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 07.02.2011 | 15.08.2003 | 2 |
Receipts on the publication and state fees |
TIF | 34.39 KB | 07.02.2011 | 08.08.2003 | 2 |
Sample report |
TIF | 26.97 KB | 07.02.2011 | 07.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.06 KB | 07.02.2011 | 05.08.2003 | 1 |
Submission/Application |
TIF | 16.37 KB | 07.02.2011 | 05.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.35 KB | 04.02.2011 | 29.09.2000 | 1 |
Registration certificates |
TIF | 101.65 KB | 04.02.2011 | 29.09.2000 | 1 |
Application |
TIF | 119.4 KB | 03.02.2011 | 22.09.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.97 KB | 03.02.2011 | 22.09.2000 | 1 |
Submission/Application |
TIF | 16.28 KB | 03.02.2011 | 22.09.2000 | 1 |
Owner’s decisions |
TIF | 25.44 KB | 03.02.2011 | 20.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.14 KB | 03.02.2011 | 20.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 32.7 KB | 03.02.2011 | 19.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.36 KB | 03.02.2011 | 07.05.1999 | 1 |
Owner’s decisions |
TIF | 25.93 KB | 03.02.2011 | 19.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.39 KB | 03.02.2011 | 19.04.1999 | 1 |
Sample report |
TIF | 30.61 KB | 03.02.2011 | 19.04.1999 | 1 |
Submission/Application |
TIF | 12.8 KB | 03.02.2011 | 19.04.1999 | 1 |
Other documents |
TIF | 59.47 KB | 03.02.2011 | 05.01.1998 | 2 |
Copy of the personal identification document |
TIF | 506.37 KB | 03.02.2011 | 10.06.1994 | 2 |
Registration certificates |
TIF | 128.86 KB | 04.02.2011 | 17.10.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.55 KB | 03.02.2011 | 17.10.1991 | 1 |
Registration certificates |
TIF | 150.31 KB | 03.02.2011 | 17.10.1991 | 2 |
Registration certificates |
TIF | 24.76 KB | 03.02.2011 | 17.10.1991 | 1 |
Sample report |
TIF | 20.67 KB | 03.02.2011 | 17.10.1991 | 1 |
Submission/Application |
TIF | 18.3 KB | 03.02.2011 | 10.10.1991 | 2 |
Application |
TIF | 23.96 KB | 03.02.2011 | 08.10.1991 | 1 |
Receipts on the publication and state fees |
TIF | 20.67 KB | 03.02.2011 | 2 | |
Registration certificates |
TIF | 26.13 KB | 03.02.2011 | 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