ESPLANĀDE, SIA
Limited Liability Company, Micro company
Place in branch
132 by turnover
74 by paid taxes
21 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 "ESPLANĀDE" |
| Registration number, date | 40003134989, 22.06.1993 |
| VAT number | LV40003134989 from 24.01.1996 Europe VAT register |
| Register, date | Commercial Register, 21.03.2003 |
| Legal address | Kuģu iela 26 – 44, Rīga, LV-1048 Check address owners |
| Fixed capital | 41 464 EUR, registered payment 21.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ESPLANĀDE, 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, €) | 28.96 | 37.56 | 39.53 |
| Personal income tax (thousands, €) | 6.65 | 9.71 | 8.05 |
| Statutory social insurance contributions (thousands, €) | 12.04 | 15.55 | 9.58 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.07.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.07.2007 |
* 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 |
50 % | 146 | € 142 | € 20 732 | Latvia | 07.05.2015 | 21.05.2015 |
Natural person |
50 % | 146 | € 142 | € 20 732 | Latvia | 07.05.2015 | 21.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Esplanāde", reklāmas aģentūra
Republikas laukums 3-124, Rīga, LV-1010 Check address owners
Reklāmas un mediju aģentūras
Historical company names
| Rīgas sabiedrība ar ierobežotu atbildību "ESPLANĀDE" | Until 21.03.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Jaunsaules iela 7a-21 | Until 21.03.2003 | 21 year ago |
|---|---|---|
| Rīga, Blaumaņa iela 26-52 | Until 19.05.2004 | 20 years ago |
| Rīga, Pulkveža Brieža iela 7 Nr. C620 | Until 23.03.2007 | 17 years ago |
| Rīga, Republikas laukums 3 - 124 | Until 24.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (79.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| img339 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| img290 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Esplan de 2020 bilance Vad bas zi ojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| esplan de 2 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (220.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ESPLAN DE vad bas pazi ojums par 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 11042017 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2 | JPG | ||||
2010 |
Annual report | 17.05.2011 | TIF (531.65 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (503.37 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.02.2009 | PDF (665.46 KB) | |
2007 |
Annual report | 17.06.2010 | TIF (667.21 KB) | ||
2006 |
Annual report | 14.04.2007 | PDF (375.68 KB) | ||
2005 |
Annual report | 09.10.2006 | TIF (955.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 64.33 KB | 19.08.2021 | 11.05.2015 | 2 |
Shareholders’ register |
TIF | 178.52 KB | 19.08.2021 | 07.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.4 KB | 24.08.2021 | 24.08.2021 | 2 |
Application |
DOCX | 47.08 KB | 20.08.2021 | 19.08.2021 | 2 |
Application |
DOCX | 47.08 KB | 20.08.2021 | 19.08.2021 | 2 |
Registration certificates |
TIF | 21.71 KB | 19.08.2021 | 15.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.81 KB | 19.08.2021 | 21.05.2015 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
06.04.2020 |
LETA | Futbola federācija draud no Daugavpils domes atprasīt 235 620 eiro par būvdarbu nepabeigšanu stadionā "Esplanāde" |