ESMK, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
9K+ by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ESMK"
Registration number, date 44103067727, 06.06.2011
VAT number None (excluded 04.01.2013) Europe VAT register
Register, date Commercial Register, 06.06.2011
Legal address "Mīlmaņi" – 3, Gaujasrēveļi, Rankas pag., Gulbenes nov., LV-4416 Check address owners
Fixed capital 2 800 EUR, registered payment 29.12.2014
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, €) 0.01 0.05 0.68
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.06.2011
* 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 % 200 € 14 € 2 800 Latvia 17.12.2014 29.12.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (209.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (207.55 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (217.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (171.01 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (847.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (604.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (533.19 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (938.42 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Info par ESMK PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums TIF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2012

 Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2011

 Annual report 06.06.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 16.43 KB 05.01.2015 17.12.2014 1

Articles of Association

 TIF 20.35 KB 05.01.2015 17.12.2014 1

Shareholders’ register

TIF 44.2 KB 05.01.2015 17.12.2014 2

Amendments to the Articles of Association

 TIF 20.25 KB 05.03.2013 15.02.2013 1

Articles of Association

 TIF 23.84 KB 05.03.2013 15.02.2013 1

Regulations for the increase/reduction of the equity

 TIF 22.33 KB 05.03.2013 15.02.2013 1

Shareholders’ register

TIF 25.53 KB 05.03.2013 15.02.2013 1

Articles of Association

 TIF 20.15 KB 09.06.2011 24.05.2011 1

Memorandum of Association

 TIF 21.1 KB 09.06.2011 24.05.2011 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

 TIF 71.17 KB 05.01.2015 29.12.2014 2

Application

 TIF 76.24 KB 05.01.2015 18.12.2014 1

Protocols/decisions of a company/organisation

 TIF 57.79 KB 05.01.2015 17.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 39.49 KB 05.03.2013 05.03.2013 1

Application

 TIF 95.45 KB 05.03.2013 28.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 59.42 KB 05.03.2013 27.02.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.52 KB 05.03.2013 15.02.2013 1

Owner’s decisions

 TIF 40.54 KB 05.03.2013 15.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 27.78 KB 09.06.2011 06.06.2011 1

Registration certificates

 TIF 47.93 KB 09.06.2011 06.06.2011 1

Announcement regarding the legal address

 TIF 9.3 KB 09.06.2011 24.05.2011 1

Application

 TIF 125.38 KB 09.06.2011 24.05.2011 3

Bank statements or other document regarding the payment of the equity

TIF 10.33 KB 09.06.2011 24.05.2011 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