ESPERA, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
7K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ESPERA"
Registration number, date 44103132478, 31.10.2019
VAT number LV44103132478 from 20.11.2019 Europe VAT register
Register, date Commercial Register, 31.10.2019
Legal address Pirmā iela 21 – 11, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 500 EUR, registered payment 31.10.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.24 0.06 -0.01
Personal income tax (thousands, €) 0.02 0.03 0.01
Statutory social insurance contributions (thousands, €) 0.17 0.06 0.03
Average employees count 1 1 1

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.10.2019
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   31.10.2019
* 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 % 2 500 € 1 € 2 500 Latvia 31.10.2019 31.10.2019

Historical addresses

Ādažu nov., Ādaži, Pirmā iela 21 - 11 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Pirmā iela 21 - 11 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (439.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (105.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
ESPERA Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Image JPG

2019

Annual report 31.10.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
Image 2 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.78 KB 31.10.2019 15.10.2019 1

Memorandum of Association

EDOC 19.61 KB 31.10.2019 15.10.2019 1

Shareholders’ register

EDOC 20.21 KB 31.10.2019 15.10.2019 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 66.05 KB 31.10.2019 31.10.2019 2

Confirmation or consent to legal address

JPG 324.21 KB 31.10.2019 28.10.2019 1

Confirmation or consent to legal address

DOCX 12.06 KB 31.10.2019 28.10.2019 1

Confirmation or consent to legal address

EDOC 147.06 KB 31.10.2019 28.10.2019 1

Announcement regarding the legal address

DOC 25 KB 31.10.2019 15.10.2019 1

Announcement regarding the legal address

EDOC 18.41 KB 31.10.2019 15.10.2019 1

Articles of Association

EDOC 19.78 KB 31.10.2019 15.10.2019 1

Application

DOC 85.5 KB 31.10.2019 15.10.2019 3

Application

EDOC 30.85 KB 31.10.2019 15.10.2019 3

Memorandum of Association

EDOC 19.61 KB 31.10.2019 15.10.2019 1

Shareholders’ register

EDOC 20.21 KB 31.10.2019 15.10.2019 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