Esketit, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
3K+ by profit
381 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Esketit"
Registration number, date 40203276948, 02.12.2020
VAT number LV40203276948 from 29.04.2021 Europe VAT register
Register, date Commercial Register, 02.12.2020
Legal address Mednieku iela 4A, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 02.12.2020
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, €) 78.44 82.82 38.78
Personal income tax (thousands, €) 31.6 31.79 14.61
Statutory social insurance contributions (thousands, €) 57.27 55.7 24.99
Average employees count 5 4 2

Industries

Field from SRS Centrālo biroju darbība (70.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   02.12.2020
* 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

50 % 1 400 € 1 € 1 400 Latvia 02.12.2020 02.12.2020

Natural person

50 % 1 400 € 1 € 1 400 Latvia 02.12.2020 02.12.2020

Procures

Period Rights Person

From 28.01.2022

Right to represent individually
Natural person (from 28.01.2022 )

Historical addresses

Rīga, Uriekstes iela 2A - 24 Until 25.04.2022 2 years ago
Rīga, Strēlnieku iela 8 - 59 Until 14.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.04.2024  PDF (384.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (350.88 KB) €11.00

2021

Annual report 02.12.2020 - 31.12.2021 22.07.2022  PDF (374.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.81 KB 02.12.2020 11.10.2020 1

Articles of Association

DOCX 20.02 KB 02.12.2020 21.08.2020 1

Memorandum of association

DOCX 16.41 KB 02.12.2020 21.08.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 63.75 KB 10.08.2023 07.08.2023 2

Application

DOCX 36.02 KB 25.04.2022 25.04.2022 2

Application

DOCX 36.02 KB 25.04.2022 25.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 31.84 KB 25.04.2022 25.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 31.93 KB 28.01.2022 28.01.2022 2

Application

DOCX 36.26 KB 28.01.2022 25.01.2022 2

Application

DOCX 36.26 KB 28.01.2022 25.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 67.05 KB 02.12.2020 02.12.2020 2

Consent of a member of the Board / executive director

EDOC 20.06 KB 02.12.2020 13.11.2020 1

Consent of a member of the Board / executive director

DOCX 13.72 KB 02.12.2020 13.11.2020 1

Shareholders’ register

EDOC 33.06 KB 02.12.2020 11.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 656.38 KB 02.12.2020 05.10.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 851.06 KB 02.12.2020 05.10.2020 1

Application

DOCX 35.12 KB 02.12.2020 04.09.2020 1

Application

EDOC 56.12 KB 02.12.2020 04.09.2020 1

Confirmation or consent to legal address

EDOC 21.04 KB 02.12.2020 02.09.2020 1

Confirmation or consent to legal address

DOC 31 KB 02.12.2020 02.09.2020 1

Announcement regarding the legal address

DOCX 25.49 KB 02.12.2020 21.08.2020 1

Announcement regarding the legal address

EDOC 32.24 KB 02.12.2020 21.08.2020 1

Articles of Association

EDOC 41.06 KB 02.12.2020 21.08.2020 1

Consent of a member of the Board / executive director

DOCX 13.67 KB 02.12.2020 21.08.2020 1

Consent of a member of the Board / executive director

EDOC 23.75 KB 02.12.2020 21.08.2020 1

Memorandum of association

EDOC 30.92 KB 02.12.2020 21.08.2020 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