ESK Sistēmas, SIA
Limited Liability Company, Micro company
Place in branch
67 by turnover
61 by paid taxes
19 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 "ESK Sistēmas" |
| Registration number, date | 44103125620, 16.08.2019 |
| VAT number | LV44103125620 from 10.09.2019 Europe VAT register |
| Register, date | Commercial Register, 16.08.2019 |
| Legal address | Kundziņsalas 10. līnija 5, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 9.7 | 5.5 | 13.76 |
| Personal income tax (thousands, €) | 3.01 | 0.8 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 4.93 | 1.3 | 0.71 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2019 | Latvia | Latvia |
|
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 | 16.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ESK Group"Reg. no. 40103938946
|
100 % | 70 | € 40 | € 2 800 | Latvia | 16.08.2019 | 16.08.2019 |
Contacts in cooperation with
Apply information changes
ML
"ESK sistēmas", SIA
Ganību dambis 24A, Rīga, LV-1005 Check address owners
Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (110.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (182.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.07.2021 | PDF (301.31 KB) | €11.00 |
2019 |
Annual report | 16.08.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 32.23 KB | 19.08.2019 | 15.08.2019 | 1 |
Shareholders’ register |
TIF | 45.59 KB | 14.08.2019 | 08.08.2019 | 2 |
Articles of Association |
TIF | 20.97 KB | 14.08.2019 | 05.08.2019 | 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 | 82.63 KB | 19.10.2023 | 19.10.2023 | 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 | 66.25 KB | 16.08.2019 | 16.08.2019 | 2 |
Announcement regarding the legal address |
TIF | 11.75 KB | 08.08.2019 | 08.08.2019 | 1 |
Application |
TIF | 206.91 KB | 08.08.2019 | 08.08.2019 | 6 |
Confirmation or consent to legal address |
TIF | 9.71 KB | 08.08.2019 | 08.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.04 KB | 08.08.2019 | 06.08.2019 | 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