ĒSMA, SIA

Limited Liability Company, Small company
Place in branch
4 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ĒSMA"
Registration number, date 40103127663, 04.07.1994
VAT number LV40103127663 from 25.05.1995 Europe VAT register
Register, date Commercial Register, 18.02.2004
Legal address Rīga, Āraišu iela 15 Check address owners
Fixed capital 42 600 EUR, registered payment 24.10.2016
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, €) 336.35 316.85 153.8
Personal income tax (thousands, €) 42.52 33.89 26.47
Statutory social insurance contributions (thousands, €) 80.76 69.18 51.95
Average employees count 13 16 15
Received COVID-19 downtime support 06.01.2022, 5 956.98 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Makšķerēšanas piederumi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.11.2019
Latvia Latvia

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   15.11.2019
* 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

SIA "SAPIDA"

Reg. no. 40203228295
Ādažu nov., Baltezers, Āķu iela 15

100 % 300 € 142 € 42 600 Latvia 11.11.2019 15.11.2019

Apply information changes

ML

"Ēsma", SIA

Dzelzavas 21A, Rīga, LV-1084 Check address owners

Makšķerēšanas piederumi

http://www.esma.lv

Historical company names

SIA "ĒSMA" Until 18.02.2004 20 years ago

Historical addresses

Rīga, Biķernieku iela 102-80 Until 18.02.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 10.08.2023  ZIP €11.00
Annual report 2022 PDF
GP Esma vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.10.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums ESMA 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 24.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums ESMA GP2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums ESMA 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 14.08.2012  TIF (548.39 KB)

2010

 Annual report 14.07.2011  TIF (560.09 KB)

2009

 Annual report 26.04.2010  TIF (531.46 KB)

2008

 Annual report 10.06.2009  TIF (595.16 KB)

2007

 Annual report 13.02.2009  TIF (646.91 KB)

2006

 Annual report 02.07.2007  TIF (423.29 KB)

2005

 Annual report 15.11.2006  TIF (205.7 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 111.92 KB 15.11.2019 11.11.2019 5

Articles of Association

 TIF 64.54 KB 13.11.2019 11.11.2019 3

Articles of Association

 TIF 53.48 KB 06.11.2019 01.08.2016 2

Shareholders’ register

TIF 51.39 KB 06.11.2019 01.08.2016 2

Memorandum of association

 TIF 195.1 KB 20.03.2020 01.07.1994 3

Regulations for the increase/reduction of the equity

 TIF 18.1 KB 20.03.2020 1

Shareholders’ register

TIF 22.95 KB 20.03.2020 1

Shareholders’ register

TIF 16.72 KB 20.03.2020 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

 EDOC 65.63 KB 07.04.2021 07.04.2021 1

Application

 DOCX 50.61 KB 07.04.2021 06.04.2021 1

Application

 EDOC 59.43 KB 07.04.2021 06.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 15.11.2019 15.11.2019 2

Application

 TIF 482.65 KB 15.11.2019 11.11.2019 15

Protocols/decisions of a company/organisation

 TIF 70.32 KB 13.11.2019 11.11.2019 3

Power of attorney, act of empowerment

 TIF 269.44 KB 13.11.2019 13.08.2009 6

Protocols/decisions of a company/organisation

 TIF 35.02 KB 20.03.2020 09.02.1995 1

Bank statements or other document regarding the payment of the equity

TIF 16.29 KB 20.03.2020 04.01.1995 1

Appraisal reports

 TIF 15.82 KB 20.03.2020 1

Appraisal reports

 TIF 16.53 KB 20.03.2020 1

Appraisal reports

 TIF 11.48 KB 20.03.2020 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