eSYS PRO, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
9 by profit
11 by paid taxes
7 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 "eSYS PRO" |
| Registration number, date | 40103805380, 07.07.2014 |
| VAT number | LV40103805380 from 17.11.2014 Europe VAT register |
| Register, date | Commercial Register, 07.07.2014 |
| Legal address | Baznīcas iela 7 – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 300 000 EUR, registered payment 10.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to eSYS PRO, SIA
Important facts
- Existing active commercial 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
- Positive 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, €) | 195.77 | 143.27 | 80.07 |
| Personal income tax (thousands, €) | 28.34 | 21.71 | 18.44 |
| Statutory social insurance contributions (thousands, €) | 63.1 | 46.98 | 32.32 |
| Average employees count | 17 | 17 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atkritumu uzglabāšana, sadzīves tehnikas savākšana |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
| Field from SRS | Bīstamo atkritumu apstrāde un izvietošana (38.22) |
| CSP industry | Bīstamo atkritumu apstrāde un izvietošana (38.22) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.07.2014 |
* 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 % | 300 000 | € 1 | € 300 000 | Latvia | 22.04.2021 | 10.05.2021 |
Contacts in cooperation with
Apply information changes
ML
"eSYS Pro", SIA
Mazcenu aleja 41B, Jaunmārupe, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Atkritumu uzglabāšana, sadzīves tehnikas savākšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 18. lpp ESYS PRO Gada parskats 2023 FINAL | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA eSYS PRO GP 2022 piezimes | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4 VADIBAS ZINOJUMS | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1 vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (83.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (499.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (774.85 KB) | €9.00 |
2015 |
Annual report | 16.05.2016 | TIF (2.11 MB) | €8.00 | |
2014 |
Annual report | 06.10.2015 | TIF (246.77 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.21 KB | 10.05.2021 | 22.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.27 KB | 10.05.2021 | 22.04.2021 | 1 |
Shareholders’ register |
DOCX | 21.87 KB | 10.05.2021 | 22.04.2021 | 1 |
Articles of Association |
DOCX | 18.83 KB | 20.10.2020 | 08.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.02 KB | 20.10.2020 | 08.10.2020 | 1 |
Shareholders’ register |
DOCX | 21.67 KB | 20.10.2020 | 08.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.99 KB | 21.08.2018 | 09.08.2018 | 1 |
Shareholders’ register |
TIF | 60.31 KB | 21.08.2018 | 09.08.2018 | 3 |
Articles of Association |
TIF | 58.02 KB | 15.08.2018 | 09.08.2018 | 3 |
Articles of Association |
TIF | 37.86 KB | 13.08.2014 | 03.06.2014 | 1 |
Memorandum of Association |
TIF | 35.73 KB | 13.08.2014 | 03.06.2014 | 1 |
Shareholders’ register |
TIF | 65.91 KB | 13.08.2014 | 03.06.2014 | 2 |
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 | 62.11 KB | 10.05.2021 | 10.05.2021 | 2 |
Application |
DOCX | 44.23 KB | 10.05.2021 | 05.05.2021 | 1 |
Application |
EDOC | 49.21 KB | 10.05.2021 | 05.05.2021 | 1 |
Articles of Association |
EDOC | 25.03 KB | 10.05.2021 | 22.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.48 KB | 10.05.2021 | 22.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.66 KB | 10.05.2021 | 22.04.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 17.44 KB | 10.05.2021 | 22.04.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 34.5 KB | 10.05.2021 | 22.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.34 KB | 10.05.2021 | 22.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.63 KB | 10.05.2021 | 22.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.11 KB | 10.05.2021 | 22.04.2021 | 1 |
Shareholders’ register |
EDOC | 27.29 KB | 10.05.2021 | 22.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 268 KB | 10.05.2021 | 31.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 46.99 KB | 10.05.2021 | 31.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 20.10.2020 | 20.10.2020 | 2 |
Application |
EDOC | 58.8 KB | 20.10.2020 | 14.10.2020 | 1 |
Application |
DOCX | 45.08 KB | 20.10.2020 | 14.10.2020 | 1 |
Articles of Association |
EDOC | 24.8 KB | 20.10.2020 | 08.10.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 34.5 KB | 20.10.2020 | 08.10.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 17.59 KB | 20.10.2020 | 08.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.54 KB | 20.10.2020 | 08.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.11 KB | 20.10.2020 | 08.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.01 KB | 20.10.2020 | 08.10.2020 | 1 |
Shareholders’ register |
EDOC | 27.24 KB | 20.10.2020 | 08.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.31 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 13.09.2018 | 13.09.2018 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 74.37 KB | 10.09.2018 | 10.09.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 89.29 KB | 10.09.2018 | 10.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 22.08.2018 | 22.08.2018 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 19.08 KB | 21.08.2018 | 09.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.92 KB | 21.08.2018 | 09.08.2018 | 3 |
Application |
TIF | 103.19 KB | 15.08.2018 | 09.08.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.08 KB | 15.08.2018 | 09.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 15.09.2017 | 15.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 14.09.2017 | 13.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.66 KB | 13.08.2014 | 07.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.83 KB | 13.08.2014 | 26.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.33 KB | 13.08.2014 | 05.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.8 KB | 13.08.2014 | 03.06.2014 | 1 |
Application |
TIF | 213.04 KB | 13.08.2014 | 03.06.2014 | 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