Esplendido, SIA

Limited Liability Company, Micro company
Place in branch
115 by turnover
35 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Esplendido"
Registration number, date 44103133609, 12.11.2019
VAT number None Europe VAT register
Register, date Commercial Register, 12.11.2019
Legal address Lielā Ezera iela 12 – 2, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 1 EUR, registered payment 12.11.2019
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, €) 3.11 2.44 2.42
Personal income tax (thousands, €) 0.7 0.39 0.61
Statutory social insurance contributions (thousands, €) 2.41 2.05 1.8
Average employees count 1 1 1
Received COVID-19 downtime support 23.03.2021, 175.76 €

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.11.2019
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   12.11.2019
* 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 % 1 € 1 € 1 Latvia 12.11.2019 12.11.2019

Historical addresses

Rīga, Dzintara iela 38A Until 27.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (80.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.06.2023  PDF (78.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.05.2022  PDF (319.78 KB) €11.00

2020

Annual report 12.11.2019 - 31.12.2020 28.06.2021  PDF (304.52 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.46 KB 12.11.2019 11.11.2019 1

Memorandum of Association

TIF 28.36 KB 12.11.2019 11.11.2019 1

Shareholders’ register

TIF 41.96 KB 12.11.2019 11.11.2019 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 189.97 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 27.11.2020 27.11.2020 2

Application

DOCX 93.15 KB 27.11.2020 24.11.2020 1

Application

DOCX 93.15 KB 27.11.2020 24.11.2020 1

Application

EDOC 98.31 KB 27.11.2020 24.11.2020 1

Confirmation or consent to legal address

JPG 2.39 MB 27.11.2020 24.11.2020 1

Confirmation or consent to legal address

JPG 2.39 MB 27.11.2020 24.11.2020 1

Confirmation or consent to legal address

EDOC 2.4 MB 27.11.2020 24.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 12.11.2019 12.11.2019 2

Announcement regarding the legal address

TIF 8.14 KB 12.11.2019 11.11.2019 1

Application

TIF 245.6 KB 12.11.2019 11.11.2019 5

Confirmation or consent to legal address

TIF 12.4 KB 12.11.2019 11.11.2019 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