ESP EUROPEAN STEEL PRODUCTION, SIA
Limited Liability Company, Average company
Place in branch
10 by turnover
9 by profit
45 by paid taxes
13 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 "ESP EUROPEAN STEEL PRODUCTION" |
| Registration number, date | 40103266905, 04.01.2010 |
| VAT number | LV40103266905 from 28.01.2010 Europe VAT register |
| Register, date | Commercial Register, 04.01.2010 |
| Legal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ESP EUROPEAN STEEL PRODUCTION, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.03.2021)
- 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, €) | 328.39 | 253.82 | 185.5 |
| Personal income tax (thousands, €) | 336.03 | 249.19 | 220.62 |
| Statutory social insurance contributions (thousands, €) | 610.25 | 496.71 | 408.4 |
| Average employees count | 79 | 73 | 67 |
| Received COVID-19 downtime support | 05.03.2021, 3 930.24 € | ||
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.12.2022 | 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 | Jointly with all persons entitled to represent | 19.11.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 19.11.2015 |
* 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 |
76.06 % | 2 160 | € 1 | € 2 160 | Latvia | 08.11.2023 | 14.11.2023 |
Natural person |
11.97 % | 340 | € 1 | € 340 | Latvia | 08.11.2023 | 14.11.2023 |
Natural person |
11.97 % | 340 | € 1 | € 340 | Latvia | 08.11.2023 | 14.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"ESP European Steel Production", SIA
Rūpnīcu 4, Olaine, Olaines nov., LV-2114 Check address owners
Metālapstrāde
Historical company names
| SIA ESP European Steel Production | Until 16.02.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Antonijas iela 24-5 | Until 29.03.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ESP GP 2023 vadibas zinojums | EDOC | ||||
| ESP GP ar Revidenta zinojumu 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ESP GP2022 vadibas zinojums | |||||
| ESP Rev zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ESP GP 2021 vadibas zi ojums | |||||
| Revidenta zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ESP revidenta zinojums 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ESP revidenta zinojums 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ESP revidenta zinojums 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Valdes zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 04.01.2010 - 31.12.2010 | 23.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 57.77 KB | 14.11.2023 | 08.11.2023 | 1 |
Shareholders’ register |
EDOC | 55.03 KB | 16.12.2022 | 12.12.2022 | 1 |
Amendments to the Articles of Association |
TIF | 16.62 KB | 25.01.2019 | 16.01.2019 | 1 |
Articles of Association |
TIF | 173.16 KB | 25.01.2019 | 16.01.2019 | 5 |
Amendments to the Articles of Association |
TIF | 90.94 KB | 24.11.2015 | 11.11.2015 | 2 |
Articles of Association |
TIF | 169.18 KB | 24.11.2015 | 11.11.2015 | 5 |
Shareholders’ register |
TIF | 85.3 KB | 14.10.2015 | 02.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.78 KB | 21.10.2014 | 09.10.2014 | 1 |
Articles of Association |
TIF | 130.66 KB | 21.10.2014 | 09.10.2014 | 4 |
Amendments to the Articles of Association |
TIF | 13.97 KB | 02.10.2014 | 24.09.2014 | 1 |
Articles of Association |
TIF | 72.04 KB | 02.10.2014 | 24.09.2014 | 3 |
Shareholders’ register |
TIF | 81.83 KB | 02.10.2014 | 24.09.2014 | 2 |
Articles of Association |
TIF | 110.69 KB | 05.05.2011 | 31.03.2011 | 2 |
Shareholders’ register |
TIF | 58.91 KB | 05.05.2011 | 31.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 66.62 KB | 17.02.2010 | 02.02.2010 | 2 |
Articles of Association |
TIF | 76.18 KB | 17.02.2010 | 02.02.2010 | 3 |
Shareholders’ register |
TIF | 71.42 KB | 17.02.2010 | 02.02.2010 | 1 |
Articles of Association |
TIF | 27.45 KB | 05.01.2010 | 28.12.2009 | 1 |
Memorandum of association |
TIF | 52.27 KB | 05.01.2010 | 28.12.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.11 KB | 14.11.2023 | 08.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.15 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.64 KB | 28.01.2019 | 28.01.2019 | 2 |
Application |
TIF | 109.79 KB | 25.01.2019 | 16.01.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.19 KB | 25.01.2019 | 16.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.32 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.8 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 202.25 KB | 02.03.2018 | 27.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 64.87 KB | 24.11.2015 | 19.11.2015 | 2 |
Application |
TIF | 327.77 KB | 24.11.2015 | 11.11.2015 | 7 |
Consent of a member of the Board / executive director |
TIF | 12.4 KB | 24.11.2015 | 11.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 22.87 KB | 24.11.2015 | 11.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 177.33 KB | 24.11.2015 | 11.11.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 33.25 KB | 24.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.25 KB | 29.10.2015 | 28.10.2015 | 2 |
Application |
TIF | 188.59 KB | 29.10.2015 | 22.10.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 20.11 KB | 29.10.2015 | 22.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.33 KB | 29.10.2015 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.65 KB | 14.10.2015 | 06.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.92 KB | 14.10.2015 | 06.10.2015 | 2 |
Application |
TIF | 152.41 KB | 14.10.2015 | 02.10.2015 | 5 |
Consent of members of the supervisory board |
TIF | 29.29 KB | 14.10.2015 | 02.10.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 15.59 KB | 14.10.2015 | 02.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.21 KB | 14.10.2015 | 02.10.2015 | 3 |
Application |
TIF | 76.04 KB | 14.10.2015 | 01.10.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 25.09 KB | 14.10.2015 | 30.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.13 KB | 21.10.2014 | 20.10.2014 | 1 |
Application |
TIF | 64.94 KB | 21.10.2014 | 09.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 13.43 KB | 21.10.2014 | 09.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 164.85 KB | 21.10.2014 | 09.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.71 KB | 02.10.2014 | 30.09.2014 | 2 |
Application |
TIF | 73.34 KB | 02.10.2014 | 24.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 13.63 KB | 02.10.2014 | 24.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.89 KB | 02.10.2014 | 24.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.29 KB | 18.12.2012 | 17.12.2012 | 2 |
Application |
TIF | 106.55 KB | 18.12.2012 | 03.12.2012 | 3 |
Consent of members of the supervisory board |
TIF | 34.98 KB | 18.12.2012 | 03.12.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 24.98 KB | 18.12.2012 | 03.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.91 KB | 18.12.2012 | 03.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 133.97 KB | 18.12.2012 | 03.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 94.12 KB | 05.05.2011 | 03.05.2011 | 2 |
Application |
TIF | 202.21 KB | 05.05.2011 | 31.03.2011 | 3 |
Consent of members of the supervisory board |
TIF | 58.01 KB | 05.05.2011 | 31.03.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 50.62 KB | 05.05.2011 | 31.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.59 KB | 05.05.2011 | 31.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.73 KB | 05.05.2011 | 31.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.15 KB | 30.12.2010 | 27.12.2010 | 2 |
Application |
TIF | 147.44 KB | 30.12.2010 | 24.11.2010 | 3 |
Consent of members of the supervisory board |
TIF | 33.81 KB | 30.12.2010 | 24.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.47 KB | 30.12.2010 | 24.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 30.03.2010 | 29.03.2010 | 2 |
Application |
TIF | 86.95 KB | 30.03.2010 | 19.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.1 KB | 17.02.2010 | 16.02.2010 | 2 |
Registration certificates |
TIF | 20.09 KB | 17.02.2010 | 16.02.2010 | 1 |
Application |
TIF | 121.33 KB | 17.02.2010 | 02.02.2010 | 3 |
Consent of members of the supervisory board |
TIF | 25.42 KB | 17.02.2010 | 02.02.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 16.17 KB | 17.02.2010 | 02.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.3 KB | 17.02.2010 | 02.02.2010 | 2 |
Purchase contracts |
TIF | 188.05 KB | 30.03.2010 | 01.02.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 74.29 KB | 05.01.2010 | 04.01.2010 | 2 |
Registration certificates |
TIF | 22.56 KB | 05.01.2010 | 04.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.54 KB | 05.01.2010 | 29.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.84 KB | 05.01.2010 | 28.12.2009 | 1 |
Application |
TIF | 128.84 KB | 05.01.2010 | 28.12.2009 | 2 |
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.
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