ESPA, SIA
Limited Liability Company, Small company
Place in branch
112 by paid taxes
61 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ESPA" |
| Registration number, date | 40103626889, 18.01.2013 |
| VAT number | LV40103626889 from 31.01.2013 Europe VAT register |
| Register, date | Commercial Register, 18.01.2013 |
| Legal address | Bajāru iela 25, Bajāri, Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 1 EUR, registered payment 11.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ESPA, SIA
Important facts
- No active 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
- 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, €) | 21.01 | 14.13 | 44.11 |
| Personal income tax (thousands, €) | 7.48 | 5.29 | 26.52 |
| Statutory social insurance contributions (thousands, €) | 13.47 | 9.33 | 18.37 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 10.12.2021 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 30.03.2016 | 11.08.2016 |
Contacts in cooperation with
Apply information changes
"Espa", SIA
"Bajāri", Bajārkrogs, Ropažu pagasts, Ropažu nov. LV-2133 Check address owners
Mežizstrāde
Historical addresses
| Ropažu nov., Bajāri, "Bajāri 60" | Until 24.08.2017 | 8 years ago |
|---|---|---|
| Ropažu nov., Bajāri, Bajāru iela 25 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (921.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (945.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (91.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums espa | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 18.01.2013 - 31.12.2013 | 19.05.2014 | HTML (88.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.68 KB | 16.08.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 17.35 KB | 16.08.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 44.15 KB | 16.08.2016 | 30.03.2016 | 2 |
Articles of Association |
TIF | 13.46 KB | 22.01.2013 | 08.01.2013 | 1 |
Memorandum of Association |
TIF | 18.27 KB | 22.01.2013 | 08.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.5 KB | 12.07.2024 | 12.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.76 KB | 11.07.2024 | 11.07.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 10.12.2021 | 10.12.2021 | 2 |
Application |
DOCX | 45.5 KB | 10.12.2021 | 09.12.2021 | 3 |
Application |
DOCX | 45.5 KB | 10.12.2021 | 09.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 10.12.2021 | 08.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 10.12.2021 | 08.12.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
323.9 KB | 10.12.2021 | 24.11.2021 | 4 | |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 80.36 KB | 10.12.2021 | 24.11.2021 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
323.9 KB | 10.12.2021 | 24.11.2021 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 55.08 KB | 16.08.2016 | 11.08.2016 | 2 |
Application |
TIF | 63.21 KB | 16.08.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.84 KB | 16.08.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 22.01.2013 | 18.01.2013 | 2 |
Registration certificates |
TIF | 47.39 KB | 22.01.2013 | 18.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.03 KB | 22.01.2013 | 08.01.2013 | 1 |
Application |
TIF | 186.14 KB | 22.01.2013 | 08.01.2013 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 8 KB | 22.01.2013 | 08.01.2013 | 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