Essore Technologies, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
8K+ by profit
442 by paid taxes
279 by employees
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 "Essore Technologies" |
| Registration number, date | 40203226078, 03.09.2019 |
| VAT number | LV40203226078 from 01.04.2022 Europe VAT register |
| Register, date | Commercial Register, 03.09.2019 |
| Legal address | Ropažu iela 7 – 8, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 1 456.82 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 15.10.2024 | 1 551.66 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
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, €) | 17.92 | 20.43 | 0.05 |
| Personal income tax (thousands, €) | 2.56 | 3.94 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.56 | 6.84 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.06.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB ZalletaReg. no. 306310717
|
50 % | 1 400 | € 1 | € 1 400 | Lithuania | 27.05.2024 | 12.06.2024 |
SW Traffic ASReg. no. 40103933525
|
25 % | 700 | € 1 | € 700 | Latvia | 27.05.2024 | 12.06.2024 |
UAB "Dartika"Reg. no. 302412429
|
25 % | 700 | € 1 | € 700 | Lithuania | 27.05.2024 | 12.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"Essore Technologies", SIA
Ropažu 7 - 8, Rīga, LV-1039 Check address owners
Elektroniskās ierīces, komponentes
Historical company names
| SIA Tav Management | Until 21.02.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (809.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (89.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (811.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2020 TAV MAN | |||||
2019 |
Annual report | 03.09.2019 - 31.12.2019 | 18.06.2020 | PDF (815.46 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 65.18 KB | 12.06.2024 | 27.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 396.17 KB | 11.06.2024 | 15.05.2024 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.17 MB | 12.06.2024 | 17.10.2023 | 1 |
Shareholders’ register |
DOCX | 22.3 KB | 25.05.2022 | 13.04.2022 | 1 |
Shareholders’ register |
DOCX | 22.3 KB | 25.05.2022 | 13.04.2022 | 1 |
Articles of Association |
DOCX | 86.5 KB | 21.02.2022 | 14.02.2022 | 1 |
Articles of Association |
DOCX | 86.5 KB | 21.02.2022 | 14.02.2022 | 1 |
Shareholders’ register |
2.42 MB | 03.09.2019 | 28.08.2019 | 3 | |
Shareholders’ register |
2.42 MB | 03.09.2019 | 28.08.2019 | 3 | |
Articles of Association |
DOCX | 85.61 KB | 03.09.2019 | 27.08.2019 | 1 |
Articles of Association |
DOCX | 85.61 KB | 03.09.2019 | 27.08.2019 | 1 |
Memorandum of association |
DOC | 142 KB | 03.09.2019 | 27.08.2019 | 2 |
Memorandum of association |
DOC | 142 KB | 03.09.2019 | 27.08.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 103.86 KB | 12.06.2024 | 28.05.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 48.56 KB | 12.06.2024 | 27.05.2024 | 1 |
Application |
EDOC | 61.4 KB | 12.01.2024 | 07.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.93 KB | 12.01.2024 | 04.01.2024 | 1 |
Application |
DOCX | 68.22 KB | 25.05.2022 | 25.05.2022 | 6 |
Application |
DOCX | 68.22 KB | 25.05.2022 | 25.05.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 25.05.2022 | 25.05.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOC | 38 KB | 25.05.2022 | 27.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 38 KB | 25.05.2022 | 27.04.2022 | 1 |
Shareholders’ register |
ASICE | 45.01 KB | 25.05.2022 | 13.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 21.02.2022 | 21.02.2022 | 1 |
Application |
DOCX | 53.2 KB | 21.02.2022 | 15.02.2022 | 1 |
Application |
DOCX | 53.2 KB | 21.02.2022 | 15.02.2022 | 1 |
Articles of Association |
EDOC | 63.14 KB | 21.02.2022 | 14.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 155 KB | 21.02.2022 | 11.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 155 KB | 21.02.2022 | 11.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.48 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 03.09.2019 | 03.09.2019 | 2 |
Application |
EDOC | 67.59 KB | 03.09.2019 | 28.08.2019 | 6 |
Application |
DOCX | 46.15 KB | 03.09.2019 | 28.08.2019 | 6 |
Application |
DOCX | 46.15 KB | 03.09.2019 | 28.08.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
JPG | 447.1 KB | 03.09.2019 | 28.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 447.1 KB | 03.09.2019 | 28.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.45 KB | 03.09.2019 | 28.08.2019 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 03.09.2019 | 28.08.2019 | 3 |
Announcement regarding the legal address |
DOC | 109 KB | 03.09.2019 | 27.08.2019 | 1 |
Announcement regarding the legal address |
EDOC | 53.43 KB | 03.09.2019 | 27.08.2019 | 1 |
Announcement regarding the legal address |
DOC | 109 KB | 03.09.2019 | 27.08.2019 | 1 |
Articles of Association |
EDOC | 76.9 KB | 03.09.2019 | 27.08.2019 | 1 |
Confirmation or consent to legal address |
DOC | 127 KB | 03.09.2019 | 27.08.2019 | 1 |
Confirmation or consent to legal address |
DOC | 127 KB | 03.09.2019 | 27.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 55.19 KB | 03.09.2019 | 27.08.2019 | 1 |
Memorandum of association |
EDOC | 67.5 KB | 03.09.2019 | 27.08.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 95.63 KB | 25.05.2022 | 27.03.2019 | 4 |
Copy of the personal identification document |
1.13 MB | 12.06.2024 | 19.12.2018 | 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