Esse Systems, SIA

Limited Liability Company, Micro company
Place in branch
80 by turnover
82 by profit
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Esse Systems"
Registration number, date 40103229580, 14.05.2009
VAT number LV40103229580 from 09.07.2009 Europe VAT register
Register, date Commercial Register, 14.05.2009
Legal address Dārzaugļu iela 1 – 418, Rīga, LV-1012 Check address owners
Fixed capital 2 846 EUR, registered payment 18.10.2022
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, €) -4.92 -6.26 -11.61
Personal income tax (thousands, €) 5.13 2.94 2.72
Statutory social insurance contributions (thousands, €) 6.9 6.42 4.49
Average employees count 4 5 5
Received COVID-19 downtime support 05.05.2021, 1 935.48 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2) Centrālapkures radiatoru un katlu ražošana (25.21)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

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   29.04.2013
* 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 % 20 € 142.30 € 2 846 Latvia 06.10.2022 18.10.2022

Apply information changes

ML

"Esse Systems", SIA

Mēness 21-17, Rīga, LV-1013 Check address owners

Siltumtehnika, apkures iekārtas

Historical addresses

Rīga, Mēness iela 21 - 17 Until 18.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.06.2024  PDF (79.64 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.08.2023  PDF (79.27 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.09.2022  PDF (79.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.08.2021  PDF (79.46 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.39 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.06.2019  PDF (79.52 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.06.2018  PDF (81.38 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.21 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.05.2016  ZIP €8.00
Annual report 2015 PDF
VAD zin 15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.06.2015  ZIP €7.00
1_HTML izdruka HTML
VadZIN14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.09.2014  ZIP
1_HTML izdruka HTML
Vad zin 13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.10.2013  ZIP
1_HTML izdruka HTML
VAD zin 12 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 15.08.2012  ZIP
1_HTML izdruka HTML
Vad Zin 11 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.09.2011  ZIP
1_HTML izdruka HTML
Vad zinojums 10 ZIP

2009

 Annual report: Board statement 14.05.2009 - 31.12.2009 06.07.2010  ZIP (10.02 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 66.93 KB 18.10.2022 06.10.2022 1

Articles of Association

 PDF 66.93 KB 18.10.2022 06.10.2022 1

Shareholders’ register

PDF 60.07 KB 18.10.2022 06.10.2022 1

Shareholders’ register

PDF 60.07 KB 18.10.2022 06.10.2022 1

Articles of Association

 TIF 21.85 KB 24.08.2009 29.04.2009 1

Memorandum of Association

 TIF 30.19 KB 24.08.2009 29.04.2009 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 62.42 KB 18.10.2022 18.10.2022 2

Application

 PDF 187.45 KB 18.10.2022 13.10.2022 1

Application

 PDF 187.45 KB 18.10.2022 13.10.2022 1

Articles of Association

 EDOC 81.03 KB 18.10.2022 06.10.2022 1

Protocols/decisions of a company/organisation

 PDF 65.99 KB 18.10.2022 06.10.2022 1

Protocols/decisions of a company/organisation

 PDF 65.99 KB 18.10.2022 06.10.2022 1

Shareholders’ register

EDOC 74.77 KB 18.10.2022 06.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 26.02.2020 26.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 25.02.2020 25.02.2020 2

State Revenue Service decisions/letters/statements

 EDOC 90.02 KB 21.02.2020 21.02.2020 1

State Revenue Service decisions/letters/statements

 EDOC 90.12 KB 20.02.2020 20.02.2020 1

Decisions / letters / protocols of public notaries

 RTF 180.79 KB 20.06.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 20.06.2016 20.06.2016 2

State Revenue Service decisions/letters/statements

 EDOC 85.61 KB 15.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.62 KB 02.05.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.62 KB 02.05.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.92 KB 02.05.2016 02.05.2016 1

State Revenue Service decisions/letters/statements

 DOCX 75.96 KB 27.04.2016 26.04.2016 1

State Revenue Service decisions/letters/statements

 EDOC 84.81 KB 27.04.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.36 KB 02.05.2013 29.04.2013 2

Protocols/decisions of a company/organisation

 TIF 9.46 KB 02.05.2013 24.04.2013 1

Application

 TIF 141.18 KB 02.05.2013 16.04.2013 5

Protocols/decisions of a company/organisation

 TIF 9.69 KB 02.05.2013 16.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 60 KB 24.08.2009 14.05.2009 2

Registration certificates

 TIF 29.67 KB 24.08.2009 14.05.2009 1

Receipts on the publication and state fees

 TIF 37.89 KB 24.08.2009 13.05.2009 2

Bank statements or other document regarding the payment of the equity

TIF 29.82 KB 24.08.2009 12.05.2009 1

Application

 TIF 140.39 KB 24.08.2009 02.05.2009 5

Announcement regarding the legal address

 TIF 10.92 KB 24.08.2009 29.04.2009 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