ESKADA MV, SIA

Limited Liability Company, Micro company
Place in branch
532 by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ESKADA MV"
Registration number, date 50003258621, 05.07.1995
VAT number LV50003258621 from 26.02.1997 Europe VAT register
Register, date Commercial Register, 30.06.2003
Legal address Arhitektu iela 1 – 2, Rīga, LV-1050 Check address owners
Fixed capital 1 839 334 EUR, registered payment 12.11.2024
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, €) -27.9 59.97 -8.3
Personal income tax (thousands, €) 1.2 1.13 0.68
Statutory social insurance contributions (thousands, €) 2.41 2.24 2.12
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.05.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.06.2009
* 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

85.71 % 12 € 131 381 € 1 576 572 Latvia 05.11.2024 12.11.2024

Natural person

14.29 % 2 € 131 381 € 262 762 Latvia 05.11.2024 12.11.2024

Procures

Period Rights Person

From 18.05.2023

 Right to represent individually
Natural person (from 18.05.2023 )

Apply information changes

ML

"Eskada MV", SIA

Pūpolu 3, Rīga, LV-1050 Check address owners

Telpu noma

Historical addresses

Rīga, Firsa Sadovņikova iela 9 Until 30.06.2003 21 year ago
Rīga, Pūpolu iela 3 Until 19.09.2017 7 years ago
Rīga, Spīķeru iela 9 Until 22.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 3 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (432.89 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
tanya 1 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
eskada pazinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
20160421 15481505 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  ZIP (3.34 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 26.03.2009  ZIP (3.4 KB)

2007

 Annual report 19.05.2008  TIF (222.97 KB)

2006

 Annual report 28.07.2007  TIF (375.11 KB)

2005

 Annual report 12.07.2006  TIF (556.09 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 34.63 KB 12.11.2024 05.11.2024 1

Articles of Association

 EDOC 34.71 KB 12.11.2024 05.11.2024 1

Regulations for the increase/reduction of the equity

 EDOC 32.34 KB 12.11.2024 05.11.2024 1

Shareholders’ register

EDOC 20.01 KB 12.11.2024 05.11.2024 1

Shareholders’ register

TIF 87.85 KB 28.10.2019 11.10.2019 3

Amendments to the Articles of Association

 TIF 23.57 KB 15.10.2019 27.06.2019 1

Articles of Association

 TIF 79.78 KB 15.10.2019 27.06.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 441.59 KB 15.10.2019 27.06.2019 8

Regulations for the increase/reduction of the equity

 TIF 72.65 KB 05.07.2019 27.06.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 336.04 KB 25.04.2019 23.04.2019 6

Shareholders’ register

TIF 68.7 KB 15.05.2018 10.05.2018 2

Amendments to the Articles of Association

 TIF 36.82 KB 28.02.2018 27.02.2018 1

Articles of Association

 TIF 114.91 KB 28.02.2018 27.02.2018 3

Shareholders’ register

TIF 109.49 KB 27.12.2017 19.12.2017 5

Shareholders’ register

TIF 102.54 KB 05.12.2017 01.12.2017 5

Amendments to the Articles of Association

 TIF 18.15 KB 05.12.2017 23.11.2017 1

Articles of Association

 TIF 238.07 KB 05.12.2017 23.11.2017 6

Regulations for the increase/reduction of the equity

 TIF 62.05 KB 05.12.2017 23.11.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

 EDOC 21.37 KB 12.11.2024 05.11.2024 1

Application

 EDOC 52.37 KB 12.11.2024 05.11.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.28 KB 12.11.2024 05.11.2024 1

Other documents

 EDOC 22.91 KB 12.11.2024 05.11.2024 1

Protocols/decisions of a company/organisation

 EDOC 35.13 KB 12.11.2024 05.11.2024 1

Appraisal reports

 EDOC 4.44 MB 12.11.2024 25.09.2024 1

Application

 EDOC 55.96 KB 18.05.2023 15.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.76 KB 30.10.2019 30.10.2019 2

Application

 TIF 137.96 KB 30.10.2019 14.10.2019 4

Application

 TIF 168.02 KB 15.10.2019 14.10.2019 4

Decisions / letters / protocols of public notaries

 RTF 190 KB 22.07.2019 22.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 22.07.2019 22.07.2019 2

Application

 DOCX 38.88 KB 22.07.2019 17.07.2019 2

Application

 EDOC 47.89 KB 22.07.2019 17.07.2019 2

Application

 DOCX 38.88 KB 22.07.2019 17.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 08.07.2019 08.07.2019 2

Application

 TIF 189.67 KB 01.07.2019 28.06.2019 4

Power of attorney, act of empowerment

 TIF 17.11 KB 15.10.2019 27.06.2019 1

Protocols/decisions of a company/organisation

 TIF 181.04 KB 15.10.2019 27.06.2019 5

Protocols/decisions of a company/organisation

 TIF 50.09 KB 15.10.2019 27.06.2019 1

Protocols/decisions of a company/organisation

 TIF 139.52 KB 01.07.2019 27.06.2019 4

Decisions / letters / protocols of public notaries

 RTF 189.21 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.38 KB 29.04.2019 29.04.2019 2

Announcement regarding the reorganisation

 TIF 51.04 KB 25.04.2019 24.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.74 KB 22.05.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 195.76 KB 22.05.2018 22.05.2018 2

Submission/Application

 TIF 20.72 KB 28.09.2018 17.05.2018 1

Application

 TIF 273.84 KB 18.05.2018 10.05.2018 6

Power of attorney, act of empowerment

 TIF 12.92 KB 18.05.2018 10.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.26 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.75 KB 02.03.2018 02.03.2018 2

Application

 TIF 475.35 KB 28.02.2018 27.02.2018 3

Protocols/decisions of a company/organisation

 TIF 124.32 KB 28.02.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

 EDOC 68.2 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.88 KB 28.12.2017 28.12.2017 2

Application

 TIF 116.23 KB 27.12.2017 19.12.2017 5

Decisions / letters / protocols of public notaries

 EDOC 72.15 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.97 KB 08.12.2017 08.12.2017 2

Statement regarding the beneficial owners

 TIF 153.27 KB 11.12.2017 04.12.2017 4

Application

 TIF 123.52 KB 07.12.2017 04.12.2017 5

Submission/Application

 TIF 16.73 KB 07.12.2017 27.11.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 37.01 KB 05.12.2017 27.11.2017 1

Protocols/decisions of a company/organisation

 TIF 137.18 KB 05.12.2017 23.11.2017 4

Appraisal reports

 TIF 127.97 KB 05.12.2017 10.11.2017 3

Decisions / letters / protocols of public notaries

 EDOC 41.68 KB 19.09.2017 19.09.2017 2

Application

 TIF 141.31 KB 14.09.2017 14.09.2017 4
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