ESO-Link, SIA
Limited Liability Company, Micro company
Place in branch
89 by turnover
67 by paid taxes
20 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ESO-Link" |
| Registration number, date | 40103230734, 20.05.2009 |
| VAT number | LV40103230734 from 10.08.2009 Europe VAT register |
| Register, date | Commercial Register, 20.05.2009 |
| Legal address | Šmerļa iela 3, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.79 | 19.72 | 22.29 |
| Personal income tax (thousands, €) | 0.37 | 3.95 | 3.95 |
| Statutory social insurance contributions (thousands, €) | 0.55 | 6.32 | 6.33 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2) | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Types of activities from statues | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība Smaržu un kosmētikas līdzekļu vairumtirdzniecība Kafijas, tējas, kakao un garšvielu vairumtirdzniecība Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos Pārējā mazumtirdzniecība nespecializētajos veikalos Vairumtirdzniecība, izņemot automobiļus un motociklus Nespecializētā vairumtirdzniecība Mazumtirdzniecība pa pastu vai Interneta veikalos Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.06.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.06.2012 |
* 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 % | 50 | € 28 | € 1 400 | Latvia | 17.08.2015 | 27.08.2015 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 17.08.2015 | 27.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "EKO-Link" | Until 15.12.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 85-21 | Until 12.02.2010 | 14 years ago |
|---|---|---|
| Rīga, Brīvības gatve 214M - 2 | Until 22.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Info | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 vad.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadib.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin. | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015-vadibas-zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014-vadibas-zinojums2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013-vadibas-zinojumsPDF | |||||
2012 |
Annual report | 01.10.2013 | TIF (175.91 KB) | ||
2011 |
Annual report | 14.08.2012 | TIF (163.66 KB) | ||
2010 |
Annual report | 30.09.2011 | TIF (154.36 KB) | ||
2009 |
Annual report | 17.06.2010 | TIF (192.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 301.88 KB | 19.12.2016 | 01.12.2016 | 6 |
Articles of Association |
TIF | 313.23 KB | 31.08.2015 | 17.08.2015 | 6 |
Shareholders’ register |
TIF | 170.43 KB | 31.08.2015 | 17.08.2015 | 2 |
Shareholders’ register |
TIF | 112.01 KB | 31.08.2015 | 17.08.2015 | 1 |
Shareholders’ register |
TIF | 527.55 KB | 15.07.2015 | 10.06.2015 | 3 |
Articles of Association |
TIF | 184.25 KB | 12.06.2012 | 25.05.2012 | 5 |
Articles of Association |
TIF | 292.54 KB | 26.08.2009 | 28.04.2009 | 6 |
Memorandum of association |
TIF | 114.46 KB | 26.08.2009 | 28.04.2009 | 2 |
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 | 35.35 KB | 22.08.2019 | 22.08.2019 | 2 |
Application |
TIF | 158.29 KB | 16.08.2019 | 14.08.2019 | 4 |
Confirmation or consent to legal address |
TIF | 15.54 KB | 16.08.2019 | 24.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.81 KB | 19.12.2016 | 15.12.2016 | 2 |
Application |
TIF | 172.3 KB | 19.12.2016 | 05.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 90.25 KB | 19.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.79 KB | 11.09.2015 | 11.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 11.09.2015 | 11.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 42.77 KB | 14.09.2015 | 07.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.63 KB | 31.08.2015 | 27.08.2015 | 2 |
Application |
TIF | 370.01 KB | 31.08.2015 | 17.08.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 92.54 KB | 31.08.2015 | 17.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.98 KB | 15.07.2015 | 08.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 02.07.2015 | 02.07.2015 | 2 |
Submission/Application |
TIF | 27.56 KB | 15.07.2015 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.4 KB | 15.06.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.48 KB | 15.06.2015 | 15.06.2015 | 1 |
Application |
TIF | 172.77 KB | 15.07.2015 | 09.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.98 KB | 22.05.2015 | 22.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 67.31 KB | 17.06.2015 | 19.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 75.34 KB | 27.05.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.73 KB | 20.04.2015 | 17.04.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 545.37 KB | 15.04.2015 | 14.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.34 KB | 12.03.2014 | 12.03.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 58.74 KB | 13.03.2014 | 05.03.2014 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 132.55 KB | 17.06.2015 | 27.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.08 KB | 01.11.2012 | 01.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 811.57 KB | 01.11.2012 | 01.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 255.86 KB | 17.06.2015 | 29.10.2012 | 6 |
Orders/request/cover notes of court bailiffs |
TIF | 46.72 KB | 02.11.2012 | 29.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.29 KB | 13.06.2012 | 13.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 301.3 KB | 13.06.2012 | 13.06.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 103.98 KB | 14.06.2012 | 08.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 12.06.2012 | 08.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.03 KB | 12.06.2012 | 06.06.2012 | 2 |
Application |
TIF | 146.32 KB | 12.06.2012 | 05.06.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.14 KB | 12.06.2012 | 05.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.86 KB | 12.06.2012 | 25.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 08.09.2011 | 07.09.2011 | 2 |
Application |
TIF | 94.05 KB | 08.09.2011 | 05.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.76 KB | 08.09.2011 | 01.09.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.18 KB | 08.09.2011 | 17.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.07 KB | 27.07.2011 | 27.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.14 KB | 27.07.2011 | 27.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 282.33 KB | 27.07.2011 | 27.07.2011 | 2 |
Submission/Application |
TIF | 17.48 KB | 27.07.2011 | 25.07.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 55.33 KB | 27.07.2011 | 22.07.2011 | 1 |
Cover letter |
TIF | 20.24 KB | 27.07.2011 | 21.07.2011 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 145.34 KB | 27.07.2011 | 21.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.89 KB | 15.02.2010 | 12.02.2010 | 1 |
Application |
TIF | 158.84 KB | 15.02.2010 | 03.02.2010 | 4 |
Announcement regarding the legal address |
TIF | 12.69 KB | 15.02.2010 | 02.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.98 KB | 26.08.2009 | 20.05.2009 | 2 |
Registration certificates |
TIF | 29.23 KB | 26.08.2009 | 20.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.9 KB | 26.08.2009 | 08.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.82 KB | 26.08.2009 | 08.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 17.64 KB | 26.08.2009 | 28.04.2009 | 1 |
Application |
TIF | 570.04 KB | 26.08.2009 | 28.04.2009 | 8 |
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