ESPI, SIA
Limited Liability Company, Small company
Place in branch
122 by turnover
109 by paid taxes
37 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 | SIA "ESPI" |
| Registration number, date | 50103853221, 10.12.2014 |
| VAT number | LV50103853221 from 27.10.2015 Europe VAT register |
| Register, date | Commercial Register, 10.12.2014 |
| Legal address | Raunas iela 5, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 135.48 | 140.5 | 125.76 |
| Personal income tax (thousands, €) | 1.53 | 1.34 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.18 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
OU "Ficom"Reg. no. 16021487
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 04.03.2024 | 05.03.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (86.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (80.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (115.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (602.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (641.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ESPI dalibnieku protokols | |||||
2015 |
Annual report | 10.12.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ESPI paskaidrojums 54.1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.23 KB | 05.03.2024 | 04.03.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 507.49 KB | 05.03.2024 | 27.02.2024 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 467.02 KB | 05.03.2024 | 27.02.2024 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 616.95 KB | 06.02.2023 | 12.01.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 480.85 KB | 05.05.2022 | 29.04.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.66 KB | 05.05.2022 | 29.04.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.61 KB | 05.05.2022 | 29.04.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 355.64 KB | 05.05.2022 | 29.04.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 18.03.2022 | 14.03.2022 | 1 |
Articles of Association |
DOC | 31 KB | 15.07.2021 | 08.07.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 587.73 KB | 15.07.2021 | 01.06.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 162.6 KB | 15.07.2021 | 01.06.2021 | 1 |
Articles of Association |
DOC | 31 KB | 22.05.2020 | 20.04.2020 | 1 |
Articles of Association |
DOC | 31 KB | 22.05.2020 | 20.04.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 205.32 KB | 20.05.2020 | 27.03.2020 | 8 |
Articles of Association |
TIF | 16.47 KB | 13.01.2015 | 04.12.2014 | 1 |
Memorandum of Association |
TIF | 46.37 KB | 13.01.2015 | 04.12.2014 | 1 |
Shareholders’ register |
TIF | 48.73 KB | 13.01.2015 | 04.12.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.49 KB | 13.01.2015 | 12.11.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.76 KB | 05.03.2024 | 04.03.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
168.18 KB | 06.02.2023 | 06.02.2023 | 1 | |
Application |
EDOC | 55.3 KB | 06.02.2023 | 31.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 05.05.2022 | 05.05.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 503.09 KB | 05.05.2022 | 29.04.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 377.1 KB | 05.05.2022 | 29.04.2022 | 1 |
Application |
DOCX | 57.48 KB | 05.05.2022 | 26.04.2022 | 7 |
Application |
DOCX | 57.48 KB | 05.05.2022 | 26.04.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 18.03.2022 | 18.03.2022 | 2 |
Application |
DOCX | 44.83 KB | 18.03.2022 | 15.03.2022 | 1 |
Application |
DOCX | 44.83 KB | 18.03.2022 | 15.03.2022 | 1 |
Articles of Association |
EDOC | 17.38 KB | 18.03.2022 | 14.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 18.03.2022 | 14.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 18.03.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 15.07.2021 | 15.07.2021 | 2 |
Application |
EDOC | 60.25 KB | 14.07.2021 | 13.07.2021 | 6 |
Application |
DOCX | 56.24 KB | 14.07.2021 | 13.07.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
166.8 KB | 15.07.2021 | 12.07.2021 | 1 | |
Articles of Association |
EDOC | 17.37 KB | 15.07.2021 | 08.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.9 KB | 15.07.2021 | 08.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 15.07.2021 | 08.07.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 759.31 KB | 15.07.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 22.05.2020 | 22.05.2020 | 2 |
Articles of Association |
EDOC | 25.63 KB | 22.05.2020 | 20.04.2020 | 1 |
Application |
DOCX | 44.46 KB | 22.05.2020 | 20.04.2020 | 2 |
Application |
DOCX | 44.46 KB | 22.05.2020 | 20.04.2020 | 2 |
Application |
EDOC | 52.95 KB | 22.05.2020 | 20.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 22.05.2020 | 20.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 22.05.2020 | 20.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.91 KB | 22.05.2020 | 20.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.2 KB | 12.03.2018 | 06.03.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 61.85 KB | 12.03.2018 | 06.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 80.93 KB | 13.01.2015 | 10.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.13 KB | 13.01.2015 | 04.12.2014 | 1 |
Application |
TIF | 610.82 KB | 13.01.2015 | 04.12.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.47 KB | 13.01.2015 | 04.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.1 KB | 13.01.2015 | 04.12.2014 | 1 |
Copy of the personal identification document |
EDOC | 2.09 MB | 15.07.2021 | 28.06.2003 | 1 |
Copy of the personal identification document |
436.5 KB | 15.07.2021 | 28.06.2003 | 1 | |
Copy of the personal identification document |
EDOC | 1.71 MB | 15.07.2021 | 28.06.2003 | 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