ESK Group, SIA

Limited Liability Company, Small company
Place in branch
17 by turnover
24 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ESK Group"
Registration number, date 40103938946, 19.10.2015
VAT number LV40103938946 from 03.04.2019 Europe VAT register
Register, date Commercial Register, 19.10.2015
Legal address Kundziņsalas 10. līnija 5, Rīga, LV-1005 Check address owners
Fixed capital 25 000 EUR, registered payment 19.07.2019
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 2021
Total payments to state budget (thousands, €) 23.36 -24.22 -61.71
Personal income tax (thousands, €) 27.65 18.18 17.3
Statutory social insurance contributions (thousands, €) 55.67 38.36 34.81
Average employees count 11 8 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektroenerģijas apgāde
Branch from zl.lv (NACE2) Elektroenerģijas apgāde (35.12)
Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.03.2019
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   19.07.2019

Natural person

Executive Board Member of the Board Right to represent individually   19.07.2019
* 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 % 625 € 40 € 25 000 Latvia 04.07.2019 19.07.2019

Apply information changes

ML

"ESK Group", SIA

Ganību dambis 24A, Rīga, LV-1005 Check address owners

Elektroenerģijas apgāde

http://eskgroup.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "GE energy" Until 04.03.2019 5 years ago

Historical addresses

Ķekavas nov., Ķekavas pag., Vimbukrogs, Ošu iela 14 - 1 Until 04.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Revzin ESK GROUP GP2022 JPG
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
Rev zin 2021gp ESK GROUP JPG
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
Rev zinojums ESK group 2020 JPG
Zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
rev zin ESK GROUP 2019 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums XLSX

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums XLSX

2016

 Annual report 01.01.2016 - 31.12.2016 16.11.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums XLSX

2015

 Annual report 19.10.2015 - 31.12.2015 10.02.2021  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums XLSX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.82 KB 08.07.2019 04.07.2019 1

Articles of Association

 TIF 51.69 KB 08.07.2019 04.07.2019 2

Shareholders’ register

TIF 53.6 KB 08.07.2019 04.07.2019 2

Regulations for the increase/reduction of the equity

 TIF 24.58 KB 17.07.2019 01.07.2019 1

Amendments to the Articles of Association

 TIF 9.41 KB 28.02.2019 27.02.2019 1

Articles of Association

 TIF 52.29 KB 28.02.2019 27.02.2019 2

Shareholders’ register

TIF 68.98 KB 28.02.2019 27.02.2019 2

Shareholders’ register

TIF 47.31 KB 21.10.2015 02.10.2015 2

Articles of Association

 TIF 9.73 KB 21.10.2015 24.09.2015 1

Memorandum of association

 TIF 43.33 KB 21.10.2015 24.09.2015 2

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 82.64 KB 18.10.2023 17.10.2023 1

State Revenue Service decisions/letters/statements

 EDOC 82.48 KB 10.10.2023 10.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 19.07.2019 19.07.2019 2

Application

 TIF 375.25 KB 17.07.2019 04.07.2019 6

Protocols/decisions of a company/organisation

 TIF 67.3 KB 17.07.2019 01.07.2019 2

Bank statements or other document regarding the payment of the equity

TIF 13.39 KB 08.07.2019 01.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 04.03.2019 04.03.2019 2

Application

 TIF 196.27 KB 28.02.2019 27.02.2019 5

Confirmation or consent to legal address

 TIF 9.45 KB 28.02.2019 27.02.2019 1

Protocols/decisions of a company/organisation

 TIF 46.36 KB 28.02.2019 27.02.2019 2

Decisions / letters / protocols of public notaries

 TIF 59.03 KB 21.10.2015 19.10.2015 2

Application

 TIF 169.15 KB 21.10.2015 05.10.2015 5

Bank statements or other document regarding the payment of the equity

TIF 10.66 KB 21.10.2015 01.10.2015 1

Bank statements or other document regarding the payment of the equity

TIF 34.9 KB 21.10.2015 29.09.2015 1

Announcement regarding the legal address

 TIF 9.37 KB 21.10.2015 24.09.2015 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