eSolutions, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
449 by paid taxes
277 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 | SIA "eSolutions" |
| Registration number, date | 40203284362, 08.01.2021 |
| VAT number | LV40203284362 from 23.02.2021 Europe VAT register |
| Register, date | Commercial Register, 08.01.2021 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 600 EUR, registered payment 14.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to eSolutions, SIA
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, €) | 10.03 | 8.31 | 3.26 |
| Personal income tax (thousands, €) | 1.67 | 0.96 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 4.63 | 3.79 | 1.38 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas un biroja tehnikas apkalpošana, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Datoru un perifēro iekārtu remonts (95.11) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.06.2021 | 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 | 14.06.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.06.2021 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 01.06.2021 | 14.06.2021 |
Natural person |
50 % | 280 | € 10 | € 2 800 | Latvia | 01.06.2021 | 14.06.2021 |
Contacts in cooperation with
Apply information changes
ML
"eSolutions", SIA
Skolas 21, Rīga, LV-1010 Check address owners
Datortehnikas un biroja tehnikas apkalpošana, serviss
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (377.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (379.23 KB) | €11.00 |
2021 |
Annual report | 08.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP paskaidrojums GPapstipr eSolutions 2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
157.18 KB | 14.06.2021 | 01.06.2021 | 1 | |
Articles of Association |
102.01 KB | 14.06.2021 | 01.06.2021 | 1 | |
Regulations for the increase/reduction of the equity |
74.89 KB | 14.06.2021 | 01.06.2021 | 1 | |
Shareholders’ register |
112.02 KB | 14.06.2021 | 01.06.2021 | 1 | |
Shareholders’ register |
DOCX | 18.78 KB | 23.03.2021 | 18.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.64 KB | 08.01.2021 | 08.01.2021 | 1 |
Articles of Association |
DOCX | 20.66 KB | 08.01.2021 | 22.12.2020 | 1 |
Memorandum of Association |
DOCX | 27.39 KB | 08.01.2021 | 22.12.2020 | 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 | 62.48 KB | 14.06.2021 | 14.06.2021 | 2 |
Acceptance-conveyance act |
EDOC | 93 KB | 14.06.2021 | 01.06.2021 | 1 |
Acceptance-conveyance act |
79.15 KB | 14.06.2021 | 01.06.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 106.67 KB | 14.06.2021 | 01.06.2021 | 1 |
Articles of Association |
EDOC | 105.45 KB | 14.06.2021 | 01.06.2021 | 1 |
Application |
382.2 KB | 14.06.2021 | 01.06.2021 | 6 | |
Application |
EDOC | 357.73 KB | 14.06.2021 | 01.06.2021 | 6 |
Application of shareholders or third persons for the acquisition of shares |
137.37 KB | 14.06.2021 | 01.06.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 98.38 KB | 14.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 109.04 KB | 14.06.2021 | 01.06.2021 | 2 |
Protocols/decisions of a company/organisation |
107.56 KB | 14.06.2021 | 01.06.2021 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 81.23 KB | 14.06.2021 | 01.06.2021 | 1 |
Shareholders’ register |
EDOC | 119.74 KB | 14.06.2021 | 01.06.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 103.33 KB | 14.06.2021 | 31.05.2021 | 1 |
Consent of a member of the Board / executive director |
99.27 KB | 14.06.2021 | 31.05.2021 | 1 | |
Appraisal reports |
EDOC | 21.46 KB | 14.06.2021 | 21.05.2021 | 2 |
Appraisal reports |
DOCX | 15.47 KB | 14.06.2021 | 21.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 23.03.2021 | 23.03.2021 | 2 |
Application |
DOCX | 43.72 KB | 23.03.2021 | 18.03.2021 | 2 |
Application |
EDOC | 48.9 KB | 23.03.2021 | 18.03.2021 | 2 |
Shareholders’ register |
EDOC | 24.7 KB | 23.03.2021 | 18.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 08.01.2021 | 08.01.2021 | 2 |
Shareholders’ register |
EDOC | 24.62 KB | 08.01.2021 | 08.01.2021 | 1 |
Articles of Association |
EDOC | 25.92 KB | 08.01.2021 | 22.12.2020 | 1 |
Application |
DOCX | 37.38 KB | 08.01.2021 | 22.12.2020 | 4 |
Application |
EDOC | 42.79 KB | 08.01.2021 | 22.12.2020 | 4 |
Confirmation or consent to legal address |
DOC | 32 KB | 08.01.2021 | 22.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 21.18 KB | 08.01.2021 | 22.12.2020 | 1 |
Memorandum of Association |
EDOC | 30.32 KB | 08.01.2021 | 22.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
142.49 KB | 08.01.2021 | 21.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 146.14 KB | 08.01.2021 | 21.12.2020 | 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