Esscon, SIA
Limited Liability Company
Place in branch
191 by turnover
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 "Esscon" |
| Registration number, date | 40103323381, 16.09.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.09.2010 |
| Legal address | Rēzeknes iela 5B, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.07.2016 |
| 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
- Negative 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, €) | 0 | 0.05 | 0.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Iesiešana un ar to saistītas palīgdarbības (18.14) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.09.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 21.06.2016 | 07.07.2016 |
Historical addresses
| Stopiņu nov., Dzidriņas, Gabru iela 9 | Until 28.07.2011 | 13 years ago |
|---|---|---|
| Rīga, Brīvības iela 155 | Until 15.11.2017 | 7 years ago |
| Rīga, Brīvības iela 155 k-3 | Until 12.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (77.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (77.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (76.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (77.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (78.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (77.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums ESSCON 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums ESSCON 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums ESSCON 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ESSCON 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ESSCON 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ESSCON 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ESSCON 2011 | |||||
2010 |
Annual report | 16.09.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ESSCON 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 28.08 KB | 15.07.2016 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 119.31 KB | 15.07.2016 | 21.06.2016 | 2 |
Shareholders’ register |
TIF | 13.94 KB | 28.06.2012 | 20.06.2012 | 1 |
Articles of Association |
TIF | 15.58 KB | 28.06.2012 | 11.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.44 KB | 28.06.2012 | 11.06.2012 | 1 |
Articles of Association |
TIF | 72.3 KB | 29.09.2010 | 14.09.2010 | 1 |
Memorandum of Association |
TIF | 75.44 KB | 29.09.2010 | 14.09.2010 | 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 | 65.62 KB | 12.10.2020 | 12.10.2020 | 1 |
Application |
EDOC | 100.78 KB | 12.10.2020 | 07.10.2020 | 1 |
Application |
DOCX | 95.71 KB | 12.10.2020 | 07.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.82 KB | 12.10.2020 | 14.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.93 KB | 12.10.2020 | 14.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.74 KB | 15.11.2017 | 15.11.2017 | 2 |
Application |
DOCX | 41.39 KB | 15.11.2017 | 09.11.2017 | 2 |
Application |
EDOC | 53.07 KB | 15.11.2017 | 09.11.2017 | 2 |
Confirmation or consent to legal address |
JPG | 401.55 KB | 15.11.2017 | 07.11.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 210.06 KB | 15.11.2017 | 07.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.63 KB | 15.07.2016 | 07.07.2016 | 2 |
Application |
TIF | 131.36 KB | 15.07.2016 | 21.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 14.15 KB | 15.07.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.4 KB | 15.07.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.54 KB | 28.06.2012 | 26.06.2012 | 2 |
Application |
TIF | 74.47 KB | 28.06.2012 | 20.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.77 KB | 28.06.2012 | 20.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 10.07 KB | 28.06.2012 | 20.06.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.75 KB | 28.06.2012 | 18.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.7 KB | 28.06.2012 | 11.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.28 KB | 29.07.2011 | 28.07.2011 | 1 |
Application |
TIF | 184.18 KB | 29.07.2011 | 25.07.2011 | 3 |
Confirmation or consent to legal address |
TIF | 6.99 KB | 29.07.2011 | 21.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 135.91 KB | 29.09.2010 | 16.09.2010 | 2 |
Registration certificates |
TIF | 184.77 KB | 29.09.2010 | 16.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 50 KB | 29.09.2010 | 14.09.2010 | 1 |
Application |
TIF | 667.67 KB | 29.09.2010 | 14.09.2010 | 4 |
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