ESV Automotive, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ESV Automotive"
Registration number, date 50203079041, 04.07.2017
VAT number None Europe VAT register
Register, date Commercial Register, 04.07.2017
Legal address Aleksandra Čaka iela 87A – 9, Rīga, LV-1011 Check address owners
Fixed capital 500 EUR, registered payment 04.07.2017
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 356.91 0.00 0.00 0.00 12.11.2024
15.10.2024 356.07 0.00 0.00 0.00 15.10.2024
09.09.2024 354.99 0.00 0.00 0.00 09.09.2024
19.08.2024 354.36 0.00 0.00 0.00 19.08.2024
16.07.2024 353.34 0.00 0.00 0.00 16.07.2024
17.06.2024 352.45 0.00 0.00 0.00 17.06.2024
08.05.2024 351.28 0.00 0.00 0.00 08.05.2024
12.04.2024 350.50 0.00 0.00 0.00 12.04.2024
13.03.2024 349.60 0.00 0.00 0.00 13.03.2024
14.02.2024 348.76 0.00 0.00 0.00 14.02.2024
15.01.2024 347.87 0.00 0.00 0.00 15.01.2024
20.12.2023 347.09 0.00 0.00 0.00 20.12.2023
21.11.2023 346.11 0.00 0.00 0.00 21.11.2023
18.10.2023 344.07 0.00 0.00 0.00 18.10.2023
11.09.2023 341.87 0.00 0.00 0.00 11.09.2023
07.08.2023 339.77 0.00 0.00 0.00 07.08.2023
13.06.2023 336.47 0.00 0.00 0.00 13.06.2023
09.05.2023 334.37 0.00 0.00 0.00 09.05.2023
12.04.2023 332.75 0.00 0.00 0.00 12.04.2023
07.03.2023 330.61 0.00 0.00 0.00 07.03.2023
07.02.2023 328.93 0.00 0.00 0.00 07.02.2023
09.01.2023 277.68 0.00 0.00 0.00 09.01.2023
19.12.2022 277.05 0.00 0.00 0.00 19.12.2022
07.11.2022 275.24 0.00 0.00 0.00 07.11.2022
21.10.2022 274.22 0.00 0.00 0.00 21.10.2022
07.04.2018 165.47 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 163.01 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 160.78 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 159.83 0.00 0.00 0.00 02.02.2018 13:10

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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   04.07.2017

Natural person

Executive Board Member of the Board Right to represent individually   04.07.2017
* 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

51 % 51 € 5 € 255 Latvia 04.07.2017 04.07.2017

Natural person

49 % 49 € 5 € 245 Latvia 04.07.2017 04.07.2017

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 19.05.2022  PDF (79.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.01.2021  PDF (79.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (79.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.02.2019  PDF (78.8 KB) €11.00

2017

Annual report 04.07.2017 - 31.12.2017 21.02.2018  PDF (81.34 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 20.18 KB 05.07.2017 05.06.2017 1

Memorandum of association

TIF 79.47 KB 05.07.2017 05.06.2017 2

Shareholders’ register

TIF 168.96 KB 05.07.2017 05.06.2017 6

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 72.02 KB 04.07.2017 04.07.2017 2

Consent of a member of the Board / executive director

TIF 45.59 KB 05.07.2017 03.07.2017 2

Bank statements or other document regarding the payment of the equity

TIF 17 KB 20.06.2017 06.06.2017 1

Application

TIF 640.97 KB 05.07.2017 05.06.2017 8

Announcement regarding the legal address

TIF 15.79 KB 20.06.2017 05.06.2017 1

Confirmation or consent to legal address

TIF 17.57 KB 20.06.2017 05.06.2017 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