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.
Basic data
| Status | Economic activity suspended, 19.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ESL MARINE" |
| Registration number, date | 40203138235, 18.04.2018 |
| VAT number | None (excluded 20.05.2024) Europe VAT register |
| Register, date | Commercial Register, 18.04.2018 |
| Legal address | "Rubīni" – 19, Ropaži, Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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
- Received COVID-19 downtime support (04.01.2022)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 291.50 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 264.57 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 229.95 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 209.72 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 596.69 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 142.39 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 2 112.25 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 2 079.37 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 2 050.16 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 2 030.07 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 002.31 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 978.24 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 951.43 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 1 915.48 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 1 885.97 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 852.93 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 033.77 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 1 034.58 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.10.2018 | 927.26 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -1.04 | 5.61 | -1.81 |
| Personal income tax (thousands, €) | 2.87 | 2.82 | 2.04 |
| Statutory social insurance contributions (thousands, €) | 5.4 | 4.98 | 3.34 |
| Average employees count | 1 | 2 | 2 |
| Received COVID-19 downtime support | 04.01.2022, 652.17 € | ||
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2018 | 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 | 30.04.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 22.05.2018 | 28.05.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lielvārdes iela 121 - 25 | Until 18.03.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums esl marine | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (78.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | PDF (78.96 KB) | €11.00 |
2018 |
Annual report | 18.04.2018 - 31.12.2018 | 18.02.2019 | PDF (80.06 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 79.93 KB | 24.05.2018 | 22.05.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.12 KB | 24.05.2018 | 22.05.2018 | 1 |
Shareholders’ register |
TIF | 49.89 KB | 24.05.2018 | 22.05.2018 | 2 |
Articles of Association |
TIF | 23.85 KB | 17.04.2018 | 17.04.2018 | 1 |
Memorandum of Association |
TIF | 31.33 KB | 17.04.2018 | 17.04.2018 | 1 |
Shareholders’ register |
TIF | 44.79 KB | 17.04.2018 | 29.03.2018 | 2 |
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 | 103.22 KB | 17.09.2024 | 16.09.2024 | 1 |
Orders/request/cover notes of court bailiffs |
378.12 KB | 07.03.2024 | 07.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
379.21 KB | 22.02.2024 | 22.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 31.08.2022 | 31.08.2022 | 2 |
Application |
DOCX | 33.57 KB | 31.08.2022 | 26.08.2022 | 2 |
Application |
DOCX | 33.57 KB | 31.08.2022 | 26.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 18.03.2022 | 18.03.2022 | 1 |
Application |
DOCX | 45.41 KB | 18.03.2022 | 14.03.2022 | 1 |
Application |
DOCX | 45.41 KB | 18.03.2022 | 14.03.2022 | 1 |
Application |
DOCX | 41.24 KB | 18.03.2022 | 14.03.2022 | 1 |
Application |
DOCX | 41.24 KB | 18.03.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.24 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 30.04.2019 | 30.04.2019 | 2 |
Application |
TIF | 187.98 KB | 26.04.2019 | 25.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.81 KB | 26.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 28.05.2018 | 28.05.2018 | 2 |
Application |
TIF | 267.39 KB | 24.05.2018 | 23.05.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.79 KB | 24.05.2018 | 22.05.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.44 KB | 24.05.2018 | 22.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.21 KB | 24.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.3 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 18.04.2018 | 18.04.2018 | 2 |
Announcement regarding the legal address |
TIF | 7.28 KB | 17.04.2018 | 17.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.69 KB | 17.04.2018 | 17.04.2018 | 1 |
Application |
TIF | 187.19 KB | 17.04.2018 | 29.03.2018 | 5 |
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