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 "ESPER" |
| Registration number, date | 40203218761, 02.07.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.07.2019 |
| Legal address | Bruņinieku iela 93C – 10, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ESPER, 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
- 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, €) | 0.05 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2024 | 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 | 28.05.2024 |
* 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 |
25 % | 25 | € 28 | € 700 | Latvia | 28.06.2024 | 04.07.2024 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 23.05.2024 | 28.05.2024 |
Natural person |
25 % | 25 | € 28 | € 700 | Latvia | 23.05.2024 | 28.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"Anjan", SIA
"Meistari", Sērene, Sērenes pagasts, Aizkraukles nov., LV-5123 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical company names
| SIA "ANJAN" | Until 26.10.2022 | 2 years ago |
|---|
Historical addresses
| Jaunjelgavas nov., Sērenes pag., Sērene, "Meistari" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Aizkraukles nov., Sērenes pag., Sērene, "Meistari" | Until 07.06.2024 | 6 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (94.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (94.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.08.2022 | PDF (77.43 KB) | €11.00 |
2020 |
Annual report | 02.07.2019 - 31.12.2020 | 25.08.2022 | PDF (78.59 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.52 KB | 04.07.2024 | 28.06.2024 | 1 |
Shareholders’ register |
EDOC | 37.11 KB | 28.05.2024 | 23.05.2024 | 1 |
Articles of Association |
DOCX | 14.25 KB | 26.10.2022 | 23.10.2022 | 1 |
Articles of Association |
DOCX | 14.25 KB | 26.10.2022 | 23.10.2022 | 1 |
Shareholders’ register |
TIF | 37.35 KB | 28.06.2019 | 29.05.2019 | 2 |
Memorandum of Association |
TIF | 24.4 KB | 28.06.2019 | 23.05.2019 | 1 |
Articles of Association |
TIF | 10.93 KB | 05.06.2019 | 21.05.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 49.57 KB | 04.07.2024 | 28.06.2024 | 1 |
Application |
ASICE | 50.99 KB | 07.06.2024 | 06.06.2024 | 3 |
Application |
ASICE | 55.41 KB | 28.05.2024 | 23.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.76 KB | 28.05.2024 | 23.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 26.10.2022 | 26.10.2022 | 2 |
Articles of Association |
EDOC | 20.31 KB | 26.10.2022 | 23.10.2022 | 1 |
Application |
DOCX | 45.42 KB | 26.10.2022 | 23.10.2022 | 1 |
Application |
DOCX | 45.42 KB | 26.10.2022 | 23.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 26.10.2022 | 23.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 26.10.2022 | 23.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.71 KB | 02.08.2022 | 02.08.2022 | 2 |
Application |
DOCX | 49.59 KB | 02.08.2022 | 28.07.2022 | 1 |
Application |
DOCX | 49.59 KB | 02.08.2022 | 28.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 02.08.2022 | 28.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 02.08.2022 | 28.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 02.07.2019 | 02.07.2019 | 2 |
Application |
TIF | 221.99 KB | 05.06.2019 | 29.05.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.29 KB | 05.06.2019 | 29.05.2019 | 1 |
Announcement regarding the legal address |
TIF | 7.57 KB | 28.06.2019 | 23.05.2019 | 1 |
Confirmation or consent to legal address |
TIF | 21.5 KB | 05.06.2019 | 23.05.2019 | 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