ESSA PRO, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Activity terminated by a court decision, 16.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ESSA PRO" |
| Registration number, date | 43603074026, 07.04.2016 |
| VAT number | None (excluded 28.06.2022) Europe VAT register |
| Register, date | Commercial Register, 07.04.2016 |
| Legal address | Jelgava, 3. līnija 12 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 208 345.09 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 22.01.2025 | 208 345.09 | 0.00 | 0.00 | 0.00 | 22.01.2025 |
| 20.01.2025 | 208 345.09 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 16.12.2024 | 208 345.09 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 208 345.09 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 208 345.09 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 208 345.09 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 208 345.09 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 208 345.09 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 208 345.09 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 208 342.65 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 208 336.41 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 208 051.05 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 207 687.61 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 207 294.88 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 206 953.50 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 206 568.16 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 206 049.46 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 205 516.83 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 205 080.29 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2022 | 155 632.78 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 180 810.53 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 153 354.98 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 148 482.92 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 38 812.12 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 28 497.06 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 18 042.90 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 13 860.74 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 13 761.77 | 0.00 | 0.00 | 3 588.87 | 11.08.2020 16:07 |
| 07.07.2020 | 19 019.99 | 0.00 | 0.00 | 7 177.75 | 09.07.2020 10:30 |
| 07.06.2020 | 11 334.61 | 0.00 | 0.00 | 10 766.63 | 16.06.2020 10:47 |
| 07.05.2020 | 14 819.07 | 0.00 | 0.00 | 14 355.51 | 13.05.2020 15:53 |
| 07.04.2020 | 20 305.32 | 0.00 | 0.00 | 17 944.39 | 14.04.2020 09:58 |
| 07.03.2020 | 21 668.08 | 0.00 | 0.00 | 21 533.27 | 09.03.2020 13:15 |
| 07.02.2020 | 25 122.12 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 44 446.66 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 32 238.89 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 37 577.60 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 28 398.95 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 30 807.12 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 26 213.16 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 16 505.75 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 18 482.73 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 4 788.40 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 315.95 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.02.2019 | 8 600.08 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 28 743.36 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 16 332.44 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 18 685.39 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 21 966.96 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2017 | 13 645.95 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 11 126.36 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 12 140.35 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 5 610.45 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 3 787.96 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 3.05 | 46.68 |
| Personal income tax (thousands, €) | 0 | 0.06 | 2.4 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.46 | 10.98 |
| Average employees count | 0 | 0 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.07.2020 | Latvia | Latvia |
|
Control type: other |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
"Trade Evolution"Reg. no. 40008225983
|
100 % | 100 | € 28 | € 2 800 | Latvia | 07.04.2016 | 07.04.2016 |
Historical addresses
| Jelgava, 4. līnija 35A | Until 22.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ESSA PRO atzinums 1 1 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| atzinums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ESSA Pro atzinums | |||||
| Vad bas zinojums ESSA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ESSA atzin. | |||||
| ESSA vad.zin. | |||||
2016 |
Annual report | 07.04.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums ESSA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.84 KB | 05.04.2016 | 05.04.2016 | 1 |
Articles of Association |
DOC | 25 KB | 23.03.2016 | 11.02.2016 | 1 |
Memorandum of Association |
DOC | 26.5 KB | 23.03.2016 | 11.02.2016 | 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 | 93.52 KB | 16.12.2021 | 16.12.2021 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 100.4 KB | 16.12.2021 | 24.11.2021 | 25 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 100.4 KB | 16.12.2021 | 24.11.2021 | 25 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 23.09.2021 | 23.09.2021 | 2 |
Application |
333.03 KB | 23.09.2021 | 21.09.2021 | 2 | |
Application |
333.03 KB | 23.09.2021 | 21.09.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 22.07.2021 | 22.07.2021 | 2 |
Application |
65.06 KB | 22.07.2021 | 19.07.2021 | 1 | |
Application |
95.72 KB | 22.07.2021 | 19.07.2021 | 1 | |
Confirmation or consent to legal address |
108.26 KB | 22.07.2021 | 06.07.2021 | 1 | |
Confirmation or consent to legal address |
80.09 KB | 22.07.2021 | 06.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 18.06.2021 | 18.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.72 KB | 15.06.2021 | 15.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.9 KB | 25.11.2020 | 25.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
379.44 KB | 25.11.2020 | 25.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 13.11.2020 | 13.11.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 374.31 KB | 10.11.2020 | 10.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.22 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.22 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.87 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 24.08.2020 | 24.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.49 KB | 20.08.2020 | 20.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.57 KB | 20.08.2020 | 20.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89 KB | 20.08.2020 | 20.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94.5 KB | 20.08.2020 | 20.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 07.07.2020 | 07.07.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 23.33 KB | 07.07.2020 | 02.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 29.38 KB | 07.07.2020 | 02.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.13 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 23.01.2020 | 23.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 20.01.2020 | 20.01.2020 | 21 |
State Revenue Service decisions/letters/statements |
EDOC | 72.72 KB | 20.01.2020 | 20.01.2020 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 20.12.2019 | 20.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.71 KB | 17.12.2019 | 17.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 21.08.2017 | 21.08.2017 | 2 |
Application |
DOCX | 37.06 KB | 21.08.2017 | 17.08.2017 | 3 |
Application |
EDOC | 145.69 KB | 21.08.2017 | 17.08.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 21.08.2017 | 11.08.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 121.36 KB | 21.08.2017 | 11.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.21 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 12.05.2017 | 12.05.2017 | 2 |
Application |
EDOC | 50.71 KB | 12.05.2017 | 10.05.2017 | 1 |
Application |
DOCX | 38.53 KB | 12.05.2017 | 10.05.2017 | 1 |
Application |
DOCX | 38.53 KB | 12.05.2017 | 10.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 12.05.2017 | 08.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.8 KB | 12.05.2017 | 08.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 07.04.2016 | 07.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 07.04.2016 | 07.04.2016 | 2 |
Shareholders’ register |
EDOC | 28.6 KB | 05.04.2016 | 05.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 237.14 KB | 05.04.2016 | 22.03.2016 | 2 |
Announcement regarding the legal address |
EDOC | 21.6 KB | 23.03.2016 | 11.02.2016 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 23.03.2016 | 11.02.2016 | 1 |
Articles of Association |
EDOC | 21.99 KB | 23.03.2016 | 11.02.2016 | 1 |
Application |
EDOC | 44.51 KB | 23.03.2016 | 11.02.2016 | 2 |
Application |
DOCX | 16.95 KB | 23.03.2016 | 11.02.2016 | 2 |
Memorandum of Association |
EDOC | 22.39 KB | 23.03.2016 | 11.02.2016 | 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