ESM, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 10.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ESM" |
| Registration number, date | 40103155370, 06.04.1995 |
| VAT number | None (excluded 22.06.2012) Europe VAT register |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | Augusta Deglava iela 152 k-1 – 16, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 840 EUR , registered 06.08.2014 (registered payment 06.08.2014: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.17 | 2.07 | 3 |
| Personal income tax (thousands, €) | 0.06 | 0.57 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 1.48 | 1.88 |
| Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "AVENE" | Until 29.11.2005 | 19 years ago |
|---|---|---|
| SIA ražošanas komercfirma "AVENE" | Until 23.12.2004 | 20 years ago |
Historical addresses
| Rīga, Dzeņu iela 7-19 | Until 06.08.2014 | 10 years ago |
|---|---|---|
| Rīga, Aglonas iela 35/1 | Until 22.04.2005 | 19 years ago |
| Rīga, Dzelzavas iela 76/1-9 | Until 27.06.1996 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (3.13 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (5.95 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (2.57 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ESM Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 18.05.2011 | TIF (348.49 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (384.23 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (430.72 KB) | ||
2007 |
Annual report | 16.02.2009 | TIF (632.46 KB) | ||
2006 |
Annual report | 28.06.2007 | PDF (417.2 KB) | ||
2005 |
Annual report | 13.11.2006 | PDF (542.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 53.5 KB | 01.08.2014 | 01.08.2014 | 2 |
Articles of Association |
DOC | 47 KB | 01.08.2014 | 01.08.2014 | 3 |
Shareholders’ register |
DOC | 32.5 KB | 01.08.2014 | 01.08.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.81 KB | 10.05.2019 | 10.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 10.05.2019 | 10.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 81.2 KB | 09.05.2019 | 09.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 81.2 KB | 09.05.2019 | 09.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.36 KB | 09.05.2019 | 09.05.2019 | 1 |
Application |
DOCX | 34.3 KB | 10.05.2019 | 05.05.2019 | 1 |
Application |
DOCX | 34.3 KB | 10.05.2019 | 05.05.2019 | 1 |
Application |
EDOC | 48.14 KB | 10.05.2019 | 05.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 22.01.2019 | 22.01.2019 | 2 |
Application |
TIF | 90.57 KB | 22.01.2019 | 17.01.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.93 KB | 22.01.2019 | 17.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.13 KB | 06.08.2014 | 06.08.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 39.32 KB | 01.08.2014 | 01.08.2014 | 2 |
Announcement regarding the legal address |
EDOC | 27.27 KB | 01.08.2014 | 01.08.2014 | 1 |
Announcement regarding the legal address |
DOC | 28.5 KB | 01.08.2014 | 01.08.2014 | 1 |
Articles of Association |
EDOC | 32.61 KB | 01.08.2014 | 01.08.2014 | 3 |
Application |
DOC | 103 KB | 01.08.2014 | 01.08.2014 | 3 |
Application |
EDOC | 42.45 KB | 01.08.2014 | 01.08.2014 | 3 |
Consent of a member of the Board / executive director |
DOC | 30 KB | 01.08.2014 | 01.08.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.92 KB | 01.08.2014 | 01.08.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58 KB | 01.08.2014 | 01.08.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.29 KB | 01.08.2014 | 01.08.2014 | 2 |
Shareholders’ register |
EDOC | 28.71 KB | 01.08.2014 | 01.08.2014 | 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