ESKADA PRO, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ESKADA PRO"
Registration number, date 40003674261, 08.04.2004
VAT number None (excluded 13.04.2011) Europe VAT register
Register, date Commercial Register, 08.04.2004
Legal address Krasta iela 86 – 25, Rīga, LV-1019 Check address owners
Fixed capital 2 845 EUR, registered payment 03.02.2014
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, €) 0.05 0.5 0.05
Personal income tax (thousands, €) 0 0.36 0
Statutory social insurance contributions (thousands, €) 0 0.09 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2019
Russian Federation Russian Federation

Control type: on grounds of the property right

Natural person From 29.03.2019
Israel Israel

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.09.2021
* 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

MORMED LIMITED

Reg. no. HE 154750
Kyriakou Matsi 4, Agios Dometios, Nicosia, Cyprus

50.02 % 1 423 € 1 € 1 423 Cyprus 29.01.2014 03.02.2014

CALLABRIA CORPORATION LTD

Reg. no. 51035
Beliza, Suite 102, Ground Floor, Blake Buil, Belize City

49.98 % 1 422 € 1 € 1 422 Belize 29.01.2014 03.02.2014

Historical addresses

Rīga, Tērbatas iela 74 Until 02.05.2007 17 years ago
Rīga, Katrīnas dambis 27 Until 19.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (78.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (78.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.06.2022  PDF (78.41 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.07.2021  PDF (78.42 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (510.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (126.12 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (79.97 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (91.53 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Eskada zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 23.05.2011  TIF (442.11 KB)

2009

 Annual report 01.07.2010  TIF (540.36 KB)

2008

 Annual report 15.05.2009  TIF (557.8 KB)

2007

 Annual report 11.12.2008  TIF (599.11 KB)

2006

 Annual report 23.05.2007  TIF (410.46 KB)

2005

 Annual report 01.02.2007  TIF (342.56 KB)

2004

 Annual report 23.08.2021  TIF (466.7 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 88.98 KB 23.08.2021 29.01.2014 2

Articles of Association

 TIF 331.44 KB 20.07.2020 27.01.2014 9

Articles of Association

 TIF 130.22 KB 23.08.2021 01.09.2010 5

Shareholders’ register

TIF 70.92 KB 23.08.2021 26.11.2007 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 176.85 KB 23.08.2021 13.11.2007 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 134.23 KB 23.08.2021 12.11.2007 5

Shareholders’ register

TIF 166.73 KB 23.08.2021 07.07.2005 6

Shareholders’ register

TIF 100.77 KB 23.08.2021 16.08.2004 4

Articles of Association

 TIF 154.72 KB 23.08.2021 10.03.2004 5

Memorandum of Association

 TIF 85.64 KB 23.08.2021 10.03.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 284.83 KB 23.09.2021 23.09.2021 4

Decisions / letters / protocols of public notaries

 EDOC 134.08 KB 23.09.2021 28.04.2021 3

Decisions / letters / protocols of public notaries

 EDOC 114.4 KB 23.09.2021 28.04.2021 3

Decisions / letters / protocols of public notaries

 DOCX 13.14 KB 23.09.2021 28.04.2021 3

Decisions / letters / protocols of public notaries

 EDOC 40.13 KB 29.03.2019 29.03.2019 2

Statement regarding the beneficial owners

 TIF 572.73 KB 29.03.2019 22.03.2019 5

Statement regarding the beneficial owners

 TIF 454.15 KB 29.03.2019 22.03.2019 5

Power of attorney, act of empowerment

 TIF 20.45 KB 29.03.2019 12.03.2019 1

Decisions / letters / protocols of public notaries

 TIF 42.41 KB 23.08.2021 19.04.2016 1

Application

 TIF 144.42 KB 23.08.2021 04.04.2016 3

Confirmation or consent to legal address

 TIF 16.09 KB 23.08.2021 31.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 53 KB 23.08.2021 03.02.2014 2

Application

 TIF 168.12 KB 23.08.2021 29.01.2014 5

Power of attorney, act of empowerment

 TIF 24.75 KB 23.08.2021 29.01.2014 1

Protocols/decisions of a company/organisation

 TIF 312.06 KB 23.08.2021 27.01.2014 8

Decisions / letters / protocols of public notaries

 TIF 55.28 KB 23.08.2021 13.10.2010 1

Consent of a member of the Board / executive director

 TIF 30.68 KB 23.08.2021 07.10.2010 1

Application

 TIF 182.22 KB 23.08.2021 01.09.2010 5

Protocols/decisions of a company/organisation

 TIF 80.59 KB 23.08.2021 01.09.2010 3

Application

 TIF 128.5 KB 23.08.2021 05.12.2007 3

Power of attorney, act of empowerment

 TIF 18.94 KB 23.08.2021 05.12.2007 1

Receipts on the publication and state fees

 TIF 16.85 KB 23.08.2021 05.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 58.87 KB 23.08.2021 02.07.2007 2

Receipts on the publication and state fees

 TIF 17.13 KB 23.08.2021 27.06.2007 1

Receipts on the publication and state fees

 TIF 17.38 KB 23.08.2021 27.06.2007 1

Sample report

 TIF 25.26 KB 23.08.2021 21.06.2007 1

Application

 TIF 140.9 KB 23.08.2021 20.06.2007 5

Protocols/decisions of a company/organisation

 TIF 50.85 KB 23.08.2021 20.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 88.68 KB 23.08.2021 02.05.2007 2

Receipts on the publication and state fees

 TIF 23.93 KB 23.08.2021 25.04.2007 1

Receipts on the publication and state fees

 TIF 23.86 KB 23.08.2021 25.04.2007 1

Announcement regarding the legal address

 TIF 22.22 KB 23.08.2021 24.04.2007 1

Application

 TIF 193.58 KB 23.08.2021 24.04.2007 6

Protocols/decisions of a company/organisation

 TIF 59.9 KB 23.08.2021 24.04.2007 1

Power of attorney, act of empowerment

 TIF 427.26 KB 23.08.2021 24.03.2006 5

Power of attorney, act of empowerment

 TIF 427.88 KB 23.08.2021 24.03.2006 8

Application

 TIF 104.67 KB 23.08.2021 07.07.2005 4

Protocols/decisions of a company/organisation

 TIF 164.75 KB 23.08.2021 07.07.2005 4

Purchase/lease agreement

 TIF 155.56 KB 23.08.2021 07.07.2005 3

Purchase/lease agreement

 TIF 146 KB 23.08.2021 07.07.2005 3

Power of attorney, act of empowerment

 TIF 637.8 KB 23.08.2021 20.06.2005 13

Application

 TIF 101.96 KB 23.08.2021 16.08.2004 4

Protocols/decisions of a company/organisation

 TIF 66.74 KB 23.08.2021 16.08.2004 1

Submission/Application

 TIF 44.69 KB 23.08.2021 16.08.2004 1

Submission/Application

 TIF 30.06 KB 23.08.2021 02.08.2004 1

Decisions / letters / protocols of public notaries

 TIF 47.96 KB 23.08.2021 08.04.2004 1

Registration certificates

 TIF 117.23 KB 23.08.2021 08.04.2004 1

Receipts on the publication and state fees

 TIF 24.76 KB 23.08.2021 16.03.2004 1

Receipts on the publication and state fees

 TIF 14.67 KB 23.08.2021 16.03.2004 1

Bank statements or other document regarding the payment of the equity

TIF 21.23 KB 23.08.2021 11.03.2004 1

Application

 TIF 135.95 KB 23.08.2021 10.03.2004 4

Consent of a member of the Board / executive director

 TIF 15.74 KB 23.08.2021 10.03.2004 1

Consent of a member of the Board / executive director

 TIF 16.7 KB 23.08.2021 10.03.2004 1

Sample report

 TIF 25.56 KB 23.08.2021 10.03.2004 1

Sample report

 TIF 25.52 KB 23.08.2021 10.03.2004 1

Announcement regarding the legal address

 TIF 17.62 KB 23.08.2021 10.02.2004 1

Submission/Application

 TIF 140.55 KB 23.08.2021 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