ESPG, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
2K+ by profit
413 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ESPG
Registration number, date 40203308321, 09.04.2021
VAT number LV40203308321 from 09.06.2021 Europe VAT register
Register, date Commercial Register, 09.04.2021
Legal address Katrīnmuižas iela 11, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 22.12.2022
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, €) 30.74 17.85 1.31
Personal income tax (thousands, €) 4.8 1.68 0.31
Statutory social insurance contributions (thousands, €) 7.83 2.74 0.51
Average employees count 2 1 1

Industries

Industry from zl.lv Dzinēji, motori, to remonts
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mašīnu un iekārtu remonts un apkope (33.12)
CSP industry
Redakcija NACE 2.0
Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2021
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   09.04.2021
* 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 % 2 800 € 1 € 2 800 08.12.2022 22.12.2022

Apply information changes

''ESPG'', SIA

Katrīnmuižas 11, Mārupe, Mārupes nov., LV-2167 Check address owners

Dzinēji, motori, to remonts

Historical addresses

Mārupes nov., Mārupe, Katrīnmuižas iela 11 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Katrīnmuižas iela 11 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Protokols ESPG 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  ZIP €11.00
Annual report 2022 PDF
sapulces protokols Bilance ESPG 2022 EDOC

2021

Annual report 09.04.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
Protokols 2021 EDOC

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.39 KB 22.12.2022 08.12.2022 1

Articles of Association

EDOC 18.69 KB 22.12.2022 08.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 19.99 KB 22.12.2022 08.12.2022 1

Shareholders’ register

EDOC 19.61 KB 22.12.2022 08.12.2022 1

Articles of Association

DOCX 18.81 KB 09.04.2021 04.04.2021 1

Memorandum of Association

DOCX 19.96 KB 09.04.2021 04.04.2021 1

Shareholders’ register

DOCX 20.05 KB 09.04.2021 04.04.2021 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 65.82 KB 09.04.2021 09.04.2021 2

Announcement regarding the legal address

DOCX 19.01 KB 09.04.2021 04.04.2021 1

Announcement regarding the legal address

EDOC 24.62 KB 09.04.2021 04.04.2021 1

Articles of Association

EDOC 24.28 KB 09.04.2021 04.04.2021 1

Application

DOCX 31.06 KB 09.04.2021 04.04.2021 1

Application

EDOC 36.37 KB 09.04.2021 04.04.2021 1

Confirmation or consent to legal address

DOCX 19.41 KB 09.04.2021 04.04.2021 1

Confirmation or consent to legal address

EDOC 24.86 KB 09.04.2021 04.04.2021 1

Memorandum of Association

EDOC 25.55 KB 09.04.2021 04.04.2021 1

Shareholders’ register

EDOC 25.7 KB 09.04.2021 04.04.2021 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