ESKARO LATVIJA, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
1 by profit
6 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ESKARO LATVIJA"
Registration number, date 50003384451, 13.03.1998
VAT number LV50003384451 from 24.03.1998 Europe VAT register
Register, date Commercial Register, 19.01.2005
Legal address Daugavgrīvas iela 49 k-1, Rīga, LV-1007 Check address owners
Fixed capital 485 198 EUR, registered payment 27.03.2015
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, €) 328.37 274.25 227.56
Personal income tax (thousands, €) 34.17 30.62 25.56
Statutory social insurance contributions (thousands, €) 60.61 55.58 45.98
Average employees count 8 9 9
Received COVID-19 downtime support 30.12.2021, 5 146.78 €

Industries

Industry from zl.lv Krāsas, lakas, būvķīmija: vairumtirdzniecība
Branch from zl.lv (NACE2) Ķīmisko vielu vairumtirdzniecība (46.75)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Types of activities from statues Centrālapkures radiatoru un katlu ražošana
Pesticīdu un citu agroķīmisko preparātu ražošana
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.04.2018
Estonia Ukraine

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.11.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   30.11.2023

Natural person

Supervisory Board Member of the Supervisory Board   30.11.2023

Natural person

Supervisory Board Member of the Supervisory Board   30.11.2023
* 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

Eskaro Group AB

Reg. no. 556731-8760
Box 11918, 404 39 Goteborg, Sweden

100 % 34 657 € 14 € 485 198 Sweden 18.03.2015 27.03.2015

Apply information changes

ML

"Eskaro Latvija", SIA

Daugavgrīvas 49 k-1, Rīga LV-1007 Check address owners

Krāsas, lakas, būvķīmija: vairumtirdzniecība

http://www.eskaro.lv

Historical company names

Igaunijas akciju sabiedrības "Eskaro" pārstāvniecība "ESKARO LATVIJA" Until 19.01.2005 19 years ago

Historical addresses

Rīga, Jelgavas iela 36 Until 19.01.2005 19 years ago
Rīgas rajons, Mārupes pagasts, "Sniķeri" Until 18.10.2007 17 years ago
Rīgas rajons, Mārupes pagasts, "Ezīši" Until 05.11.2008 16 years ago
Rīgas rajons, Mārupes pagasts, Jaunmārupe, Ozolu iela 28 Until 03.07.2009 15 years ago
Mārupes nov., Jaunmārupe, Ozolu iela 28 Until 27.03.2015 9 years ago
Rīga, Kurzemes prospekts 160A Until 23.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  ZIP €11.00
Annual report 2023 PDF
GP ESKARO 2023 final par RvZin2023 EDOC
Vadibas zinojums 23 ASICE

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Eskaro 2022 EDOC
Vad zinojums 2022 ASICE

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums Eskaro 2021 EDOC
Vadibas zinojums 2021 ASICE

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  ZIP €11.00
Annual report 2020 PDF
Eskaro atzinums 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums Eskaro 2019 signed PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 22.03.2014  ZIP
1_HTML izdruka HTML
2013 vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
2011 vadibas zino PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 ZIP

2009

Annual report 18.05.2010  TIF (636.89 KB)

2008

Annual report 15.04.2009  TIF (807.23 KB)

2007

Annual report 23.04.2008  TIF (394.97 KB)

2006

Annual report 24.07.2007  TIF (411.24 KB)

2005

Annual report 03.11.2006  TIF (364.77 KB)

2004

Annual report 14.11.2011  TIF (336.12 KB)

2003

Annual report 24.02.2021  TIF (494.5 KB)

2002

Annual report 24.02.2021  TIF (568.26 KB)

1998

Annual report 24.02.2021  TIF (1.36 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 45.45 KB 30.11.2023 21.11.2023 6

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

TIF 207.8 KB 31.10.2023 26.10.2023 10

Articles of Association

ASICE 56.96 KB 06.09.2022 29.08.2022 6

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

EDOC 961.21 KB 09.05.2022 02.05.2022 22

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

PDF 243.28 KB 09.05.2022 02.05.2022 22

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

TIF 257.55 KB 09.05.2022 22.03.2022 12

Articles of Association

ASICE 54.01 KB 09.05.2022 28.09.2021 6

Articles of Association

TIF 153.79 KB 24.02.2021 18.03.2015 3

Shareholders’ register

TIF 89.8 KB 11.11.2011 10.11.2011 1

Amendments to the Articles of Association

TIF 9.47 KB 24.02.2021 08.11.2011 1

Articles of Association

TIF 146.92 KB 24.02.2021 08.11.2011 4

Regulations for the increase/reduction of the equity

TIF 74.17 KB 24.02.2021 08.11.2011 2

Shareholders’ register

TIF 16.76 KB 24.02.2021 08.11.2007 1

Amendments to the Articles of Association

TIF 9.93 KB 24.02.2021 23.12.2005 1

Articles of Association

TIF 164.12 KB 24.02.2021 23.12.2005 4

Regulations for the increase/reduction of the equity

TIF 22.45 KB 24.02.2021 23.12.2005 1

Shareholders’ register

TIF 13.26 KB 24.02.2021 23.12.2005 1

Shareholders’ register

TIF 13.78 KB 24.02.2021 18.01.2005 1

Articles of Association

TIF 161.87 KB 24.02.2021 01.10.2004 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 78.77 KB 24.02.2021 15.09.2004 2

Articles of Association

TIF 151.2 KB 24.02.2021 06.09.2004 3

Articles of Association

TIF 151.32 KB 24.02.2021 24.02.1998 3

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

TIF 94.02 KB 24.02.2021 29.01.1998 3

Articles of Association

TIF 105.47 KB 24.02.2021 26.01.1998 3

Translations of the articles of association of foreign companies

TIF 709.86 KB 24.02.2021 15.05.1996 15

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 63.59 KB 30.11.2023 24.11.2023 7

Consent of members of the supervisory board

ASICE 19.99 KB 30.11.2023 24.11.2023 1

Protocols/decisions of a company/organisation

ASICE 26.21 KB 30.11.2023 21.11.2023 2

Justification supporting beneficial ownership disclosure statement

EDOC 378.82 KB 30.11.2023 14.11.2023 6

Consent of members of the supervisory board

ASICE 19.92 KB 30.11.2023 12.11.2023 1

Application

TIF 184.75 KB 31.10.2023 30.10.2023 4

Consent of a member of the Board / executive director

TIF 62.11 KB 31.10.2023 13.10.2023 1

Consent of a member of the Board / executive director

TIF 61.91 KB 31.10.2023 13.10.2023 1

Consent of a member of the Board / executive director

TIF 55.97 KB 31.10.2023 13.10.2023 1

Consent of a member of the Board / executive director

TIF 58.52 KB 31.10.2023 13.10.2023 1

List of members of the Board / Supervisory Board

TIF 25.01 KB 31.10.2023 13.10.2023 1

Protocols/decisions of a company/organisation

TIF 133.31 KB 31.10.2023 13.10.2023 4

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 09.09.2022 09.09.2022 2

Application

DOCX 46.43 KB 30.08.2022 29.08.2022 3

Application

DOCX 46.43 KB 30.08.2022 29.08.2022 3

Protocols/decisions of a company/organisation

ASICE 22.79 KB 30.08.2022 29.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.67 KB 01.06.2022 01.06.2022 2

Application

ASICE 60.43 KB 27.05.2022 26.05.2022 4

Decisions / letters / protocols of public notaries

EDOC 63.3 KB 24.05.2022 24.05.2022 3

Application

ASICE 77.42 KB 19.05.2022 18.05.2022 10

Justification supporting beneficial ownership disclosure statement

EDOC 439.29 KB 09.05.2022 02.05.2022 14

Justification supporting beneficial ownership disclosure statement

PDF 185.64 KB 09.05.2022 02.05.2022 8

Justification supporting beneficial ownership disclosure statement

EDOC 417.98 KB 09.05.2022 02.05.2022 8

Justification supporting beneficial ownership disclosure statement

EDOC 417.98 KB 09.05.2022 02.05.2022 8

Justification supporting beneficial ownership disclosure statement

PDF 212.44 KB 09.05.2022 02.05.2022 14

Justification supporting beneficial ownership disclosure statement

EDOC 439.29 KB 09.05.2022 02.05.2022 14

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

EDOC 1.18 MB 09.05.2022 02.05.2022 22

Justification supporting beneficial ownership disclosure statement

TIF 262.54 KB 09.05.2022 22.03.2022 11

Consent of members of the supervisory board

TIF 45.88 KB 09.05.2022 08.02.2022 3

Consent of members of the supervisory board

TIF 58.8 KB 09.05.2022 01.02.2022 3

Consent of members of the supervisory board

TIF 46.98 KB 09.05.2022 01.02.2022 3

Justification supporting beneficial ownership disclosure statement

TIF 118.91 KB 09.05.2022 17.01.2022 6

Justification supporting beneficial ownership disclosure statement

TIF 152.07 KB 09.05.2022 17.01.2022 8

Consent of members of the supervisory board

ASICE 22.47 KB 09.05.2022 11.11.2021 1

Consent of members of the supervisory board

ASICE 22.12 KB 23.11.2021 11.11.2021 1

Protocols/decisions of a company/organisation

ASICE 23.11 KB 09.05.2022 28.09.2021 2

Consent of a member of the Board / executive director

DOCX 16.21 KB 23.11.2021 11.08.2021 1

Consent of a member of the Board / executive director

DOCX 16.21 KB 23.11.2021 11.08.2021 1

Copy of the personal identification document

TIF 148.51 KB 09.05.2022 25.07.2021 5

Copy of the personal identification document

TIF 88.94 KB 09.05.2022 05.03.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 20.04.2018 20.04.2018 2

Statement regarding the beneficial owners

PDF 343.93 KB 20.04.2018 17.04.2018 1

Statement regarding the beneficial owners

EDOC 334.27 KB 20.04.2018 17.04.2018 1

Copy of the personal identification document

TIF 104.12 KB 09.05.2022 28.11.2017 5

Decisions / letters / protocols of public notaries

EDOC 41.8 KB 23.10.2017 23.10.2017 2

Application

TIF 142.02 KB 05.10.2017 04.10.2017 3

Announcement regarding the legal address

TIF 11.03 KB 05.10.2017 02.10.2017 1

Confirmation or consent to legal address

TIF 15.81 KB 05.10.2017 13.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.48 KB 27.03.2015 27.03.2015 2

Shareholders’ register

EDOC 26.92 KB 24.03.2015 24.03.2015 1

Protocols/decisions of a company/organisation

TIF 13.66 KB 24.02.2021 18.03.2015 1

Application

EDOC 36.34 KB 18.03.2015 18.03.2015 3

Confirmation or consent to legal address

TIF 14.4 KB 24.02.2021 06.03.2015 1

Decisions / letters / protocols of public notaries

TIF 50.39 KB 24.02.2021 11.11.2011 2

Application

TIF 114.01 KB 24.02.2021 10.11.2011 2

Power of attorney, act of empowerment

TIF 19.88 KB 24.02.2021 10.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 22.76 KB 24.02.2021 09.11.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.28 KB 24.02.2021 08.11.2011 1

Protocols/decisions of a company/organisation

TIF 56.71 KB 24.02.2021 08.11.2011 1

Power of attorney, act of empowerment

TIF 39.99 KB 24.02.2021 07.11.2011 1

Decisions / letters / protocols of public notaries

TIF 50.65 KB 24.02.2021 12.02.2010 1

Orders/request/cover notes of court bailiffs

TIF 26.65 KB 24.02.2021 08.02.2010 1

Decisions / letters / protocols of public notaries

TIF 48.54 KB 24.02.2021 02.02.2010 1

Orders/request/cover notes of court bailiffs

TIF 41.54 KB 24.02.2021 28.01.2010 1

Decisions / letters / protocols of public notaries

TIF 48.58 KB 24.02.2021 05.11.2008 1

Receipts on the publication and state fees

TIF 21.85 KB 24.02.2021 03.11.2008 1

Receipts on the publication and state fees

TIF 17.11 KB 24.02.2021 03.11.2008 1

Application

TIF 174.63 KB 24.02.2021 27.10.2008 3

Protocols/decisions of a company/organisation

TIF 14.47 KB 24.02.2021 23.10.2008 1

Decisions / letters / protocols of public notaries

TIF 50.28 KB 24.02.2021 04.12.2007 2

Receipts on the publication and state fees

TIF 20.19 KB 24.02.2021 29.11.2007 1

Receipts on the publication and state fees

TIF 24.35 KB 24.02.2021 29.11.2007 1

Application

TIF 114.92 KB 24.02.2021 12.11.2007 3

Protocols/decisions of a company/organisation

TIF 33.15 KB 24.02.2021 08.11.2007 1

Documents attesting the transfer of shares

TIF 33.04 KB 24.02.2021 07.11.2007 1

Decisions / letters / protocols of public notaries

TIF 44.6 KB 24.02.2021 18.10.2007 1

Receipts on the publication and state fees

TIF 18.24 KB 24.02.2021 15.10.2007 1

Receipts on the publication and state fees

TIF 19.43 KB 24.02.2021 15.10.2007 1

Announcement regarding the legal address

TIF 11.51 KB 24.02.2021 28.09.2007 1

Application

TIF 113.88 KB 24.02.2021 28.09.2007 3

Decisions / letters / protocols of public notaries

TIF 47.06 KB 24.02.2021 27.12.2005 2

Application

TIF 151.82 KB 24.02.2021 23.12.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.96 KB 24.02.2021 23.12.2005 1

Statement of the Board regarding the payment of the equity

TIF 11.33 KB 24.02.2021 23.12.2005 1

Power of attorney, act of empowerment

TIF 16.35 KB 24.02.2021 23.12.2005 1

Protocols/decisions of a company/organisation

TIF 36.71 KB 24.02.2021 23.12.2005 1

Receipts on the publication and state fees

TIF 32.96 KB 24.02.2021 23.12.2005 1

Receipts on the publication and state fees

TIF 30.82 KB 24.02.2021 23.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 21.83 KB 24.02.2021 20.12.2005 1

Protocols/decisions of a company/organisation

TIF 78.72 KB 24.02.2021 19.12.2005 3

Power of attorney, act of empowerment

TIF 71.14 KB 24.02.2021 16.12.2005 3

Decisions / letters / protocols of public notaries

TIF 61.88 KB 24.02.2021 19.01.2005 2

Registration certificates

TIF 18.42 KB 29.06.2011 19.01.2005 1

Application

TIF 257.36 KB 24.02.2021 18.01.2005 3

Protocols/decisions of a company/organisation

TIF 14.25 KB 24.02.2021 18.01.2005 1

Receipts on the publication and state fees

TIF 17.2 KB 24.02.2021 18.01.2005 1

Announcement regarding the legal address

TIF 13.98 KB 24.02.2021 30.12.2004 1

Consent of a member of the Board / executive director

TIF 11.27 KB 24.02.2021 30.12.2004 1

Receipts on the publication and state fees

TIF 17.29 KB 24.02.2021 28.12.2004 1

Receipts on the publication and state fees

TIF 19.69 KB 24.02.2021 28.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 20.62 KB 24.02.2021 17.12.2004 1

Sample report

TIF 27.52 KB 24.02.2021 15.12.2004 1

Other documents

TIF 38.5 KB 24.02.2021 12.10.2004 1

Protocols/decisions of a company/organisation

TIF 77.29 KB 24.02.2021 01.10.2004 2

Auditor’s report

TIF 58.58 KB 24.02.2021 30.09.2004 1

Decisions / letters / protocols of public notaries

TIF 43.04 KB 24.02.2021 29.09.2004 1

Consent of the auditor

TIF 15.29 KB 24.02.2021 15.09.2004 1

Submission/Application

TIF 16.02 KB 24.02.2021 15.09.2004 1

Power of attorney, act of empowerment

TIF 19.42 KB 24.02.2021 06.09.2004 1

Power of attorney, act of empowerment

TIF 74.03 KB 24.02.2021 26.08.2004 3

Consent of the auditor

TIF 23.02 KB 24.02.2021 09.08.2004 1

Decisions / letters / protocols of public notaries

TIF 42.38 KB 24.02.2021 22.12.1999 1

Receipts on the publication and state fees

TIF 32.7 KB 24.02.2021 21.12.1999 2

Sample report

TIF 24.92 KB 24.02.2021 21.12.1999 1

Submission/Application

TIF 31.9 KB 24.02.2021 21.12.1999 1

Other documents

TIF 27.7 KB 24.02.2021 15.12.1999 2

Power of attorney, act of empowerment

TIF 28.69 KB 24.02.2021 15.12.1999 2

Decisions / letters / protocols of public notaries

TIF 44.5 KB 24.02.2021 23.11.1999 1

Receipts on the publication and state fees

TIF 14.21 KB 24.02.2021 22.11.1999 2

Submission/Application

TIF 14.14 KB 24.02.2021 22.11.1999 1

Sample report

TIF 24.72 KB 24.02.2021 19.11.1999 1

Power of attorney, act of empowerment

TIF 35.01 KB 24.02.2021 18.11.1999 3

Decisions / letters / protocols of public notaries

TIF 20.28 KB 24.02.2021 13.03.1998 1

Registration certificates

TIF 44.75 KB 24.02.2021 13.03.1998 1

Other documents

TIF 10.42 KB 24.02.2021 26.02.1998 1

Receipts on the publication and state fees

TIF 27.69 KB 24.02.2021 25.02.1998 2

Sample report

TIF 56.43 KB 24.02.2021 25.02.1998 1

Receipts on the publication and state fees

TIF 29.56 KB 24.02.2021 24.02.1998 2

Receipts on the publication and state fees

TIF 27.52 KB 24.02.2021 24.02.1998 2

Purchase/lease agreement

TIF 242.65 KB 24.02.2021 23.02.1998 6

Power of attorney, act of empowerment

TIF 114.28 KB 24.02.2021 09.02.1998 3

Power of attorney, act of empowerment

TIF 115.55 KB 24.02.2021 09.02.1998 3

Protocols/decisions of a company/organisation

TIF 92.7 KB 24.02.2021 26.01.1998 3

Other documents

TIF 63.17 KB 24.02.2021 13.03.1997 3

Copy of the personal identification document

TIF 40.94 KB 24.02.2021 13.10.1995 1

Copy of the personal identification document

TIF 40.24 KB 24.02.2021 26.01.1994 1

Application

TIF 211.2 KB 24.02.2021 6
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