ESSI BALT, SIA
Limited Liability 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 | Removed from the register, 11.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ESSI BALT" |
| Registration number, date | 40103413153, 05.05.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.05.2011 |
| Legal address | Duntes iela 31 – 13, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.06.2011 (registered payment 16.06.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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
Historical addresses
| Rīga, Duntes iela 29/31 - 13 | Until 04.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Hermaņa iela 9-5 | Until 29.09.2011 | 13 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 109.81 KB | 29.02.2012 | 10.01.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 100.68 KB | 22.05.2012 | 09.01.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 57.67 KB | 17.05.2012 | 09.01.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 59 KB | 09.02.2012 | 10.10.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 85.29 KB | 22.03.2012 | 26.09.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 61.2 KB | 09.02.2012 | 26.09.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 57.34 KB | 09.02.2012 | 23.09.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 57.63 KB | 27.01.2012 | 23.09.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 209.13 KB | 30.12.2011 | 15.08.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 58.71 KB | 14.12.2011 | 15.08.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 59.48 KB | 14.12.2011 | 09.06.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 102.52 KB | 14.11.2011 | 09.06.2011 | 2 |
Articles of Association |
TIF | 34.57 KB | 17.06.2011 | 23.05.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.72 KB | 17.06.2011 | 23.05.2011 | 1 |
Shareholders’ register |
TIF | 23.39 KB | 17.06.2011 | 23.05.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 58.95 KB | 30.03.2012 | 11.05.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 59.03 KB | 14.12.2011 | 11.05.2011 | 2 |
Articles of Association |
TIF | 56.55 KB | 10.05.2011 | 10.02.2011 | 1 |
Memorandum of Association |
TIF | 62.13 KB | 10.05.2011 | 10.02.2011 | 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 | 104.18 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.73 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.24 KB | 11.10.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.85 KB | 22.11.2014 | 19.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.35 KB | 28.08.2014 | 28.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.22 KB | 28.08.2014 | 28.08.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.17 KB | 28.08.2014 | 20.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.58 KB | 29.08.2013 | 29.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.62 KB | 29.08.2013 | 29.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 341.14 KB | 27.08.2013 | 27.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.29 KB | 27.08.2013 | 27.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.83 MB | 18.04.2013 | 18.04.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.46 MB | 16.04.2013 | 16.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.72 KB | 10.10.2012 | 10.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 727.16 KB | 10.10.2012 | 10.10.2012 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 956.5 KB | 08.10.2012 | 08.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.04 MB | 08.10.2012 | 08.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.45 KB | 22.05.2012 | 18.05.2012 | 2 |
Application |
TIF | 85.59 KB | 22.05.2012 | 16.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.58 KB | 17.05.2012 | 14.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 11.39 KB | 17.05.2012 | 17.04.2012 | 1 |
Other documents |
TIF | 14.17 KB | 17.05.2012 | 16.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.76 KB | 30.03.2012 | 28.03.2012 | 2 |
Application |
TIF | 45.56 KB | 30.03.2012 | 23.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.78 KB | 22.03.2012 | 20.03.2012 | 2 |
Application |
TIF | 100.11 KB | 22.03.2012 | 14.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 11.14 KB | 30.03.2012 | 01.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.49 KB | 29.02.2012 | 27.02.2012 | 2 |
Application |
TIF | 221.65 KB | 29.02.2012 | 21.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 28.09 KB | 29.02.2012 | 20.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.32 KB | 09.02.2012 | 08.02.2012 | 2 |
Application |
TIF | 43.51 KB | 09.02.2012 | 03.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 12.42 KB | 09.02.2012 | 03.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 09.02.2012 | 01.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.91 KB | 09.02.2012 | 01.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 11.57 KB | 09.02.2012 | 26.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.24 KB | 27.01.2012 | 26.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.94 KB | 29.02.2012 | 10.01.2012 | 1 |
Submission/Application |
TIF | 17.31 KB | 09.02.2012 | 10.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.31 KB | 22.05.2012 | 09.01.2012 | 1 |
Other documents |
TIF | 18.29 KB | 17.05.2012 | 09.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 207.05 KB | 30.12.2011 | 28.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 79.75 KB | 30.12.2011 | 23.12.2011 | 1 |
Application |
TIF | 310.94 KB | 30.12.2011 | 20.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.73 KB | 14.12.2011 | 13.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 12.25 KB | 14.12.2011 | 08.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 14.12.2011 | 30.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.94 KB | 14.12.2011 | 25.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 12.17 KB | 14.12.2011 | 25.11.2011 | 1 |
Application |
TIF | 47.92 KB | 14.12.2011 | 15.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.25 KB | 14.11.2011 | 10.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.69 KB | 03.10.2011 | 29.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.01 KB | 03.10.2011 | 27.09.2011 | 1 |
Application |
TIF | 60.32 KB | 03.10.2011 | 27.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.5 KB | 22.03.2012 | 26.09.2011 | 1 |
Other documents |
TIF | 16.69 KB | 09.02.2012 | 26.09.2011 | 1 |
Submission/Application |
TIF | 18.38 KB | 09.02.2012 | 26.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.39 KB | 09.02.2012 | 23.09.2011 | 1 |
Other documents |
TIF | 13.45 KB | 27.01.2012 | 23.09.2011 | 1 |
Submission/Application |
TIF | 19.33 KB | 27.01.2012 | 23.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.96 KB | 03.10.2011 | 23.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.53 KB | 30.12.2011 | 15.08.2011 | 1 |
Cover letter |
TIF | 18.59 KB | 14.12.2011 | 15.08.2011 | 1 |
Other documents |
TIF | 13.78 KB | 14.12.2011 | 15.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.52 KB | 17.06.2011 | 16.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.96 KB | 14.12.2011 | 09.06.2011 | 1 |
Other documents |
TIF | 26.42 KB | 14.11.2011 | 09.06.2011 | 1 |
Submission/Application |
TIF | 41.13 KB | 14.11.2011 | 09.06.2011 | 1 |
Application |
TIF | 121.06 KB | 17.06.2011 | 23.05.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.77 KB | 17.06.2011 | 23.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.19 KB | 17.06.2011 | 23.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 18.11 KB | 17.06.2011 | 23.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.3 KB | 17.06.2011 | 23.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.49 KB | 30.03.2012 | 11.05.2011 | 1 |
Cover letter |
TIF | 18.21 KB | 14.12.2011 | 11.05.2011 | 1 |
Other documents |
TIF | 14.26 KB | 14.12.2011 | 11.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.04 KB | 10.05.2011 | 05.05.2011 | 2 |
Registration certificates |
TIF | 137.61 KB | 10.05.2011 | 05.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 41.01 KB | 10.05.2011 | 29.04.2011 | 1 |
Application |
TIF | 389.92 KB | 10.05.2011 | 11.02.2011 | 3 |
Announcement regarding the legal address |
TIF | 42.31 KB | 10.05.2011 | 10.02.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 47.96 KB | 10.05.2011 | 10.02.2011 | 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