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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 06.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ES HOLDINGS |
| Registration number, date | 50203371591, 07.01.2022 |
| VAT number | None (excluded 19.07.2023) Europe VAT register |
| Register, date | Commercial Register, 07.01.2022 |
| Legal address | Ziedu iela 12, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 42.19 | 0 |
| Personal income tax (thousands, €) | 11.39 | 0 |
| Statutory social insurance contributions (thousands, €) | 19.77 | 0 |
| Average employees count | 13 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
Historical addresses
| Rīga, Purvciema iela 48 - 42 | Until 08.02.2022 | 2 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Miera iela 24 k-1 | Until 29.06.2022 | 2 years ago |
| Rīga, Dārzciema iela 60 | Until 16.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 07.01.2022 - 31.12.2022 | 07.02.2023 | PDF (587.35 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
262.83 KB | 16.06.2023 | 14.06.2023 | 1 | |
Amendments to the Articles of Association |
152.05 KB | 28.10.2022 | 24.10.2022 | 1 | |
Amendments to the Articles of Association |
152.05 KB | 28.10.2022 | 24.10.2022 | 1 | |
Articles of Association |
132.58 KB | 28.10.2022 | 24.10.2022 | 1 | |
Articles of Association |
132.58 KB | 28.10.2022 | 24.10.2022 | 1 | |
Shareholders’ register |
143.51 KB | 01.04.2022 | 25.03.2022 | 1 | |
Shareholders’ register |
143.51 KB | 01.04.2022 | 25.03.2022 | 1 | |
Amendments to the Articles of Association |
240.97 KB | 01.04.2022 | 09.03.2022 | 1 | |
Amendments to the Articles of Association |
240.97 KB | 01.04.2022 | 09.03.2022 | 1 | |
Articles of Association |
233.27 KB | 01.04.2022 | 09.03.2022 | 1 | |
Articles of Association |
233.27 KB | 01.04.2022 | 09.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
146.3 KB | 01.04.2022 | 09.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
146.3 KB | 01.04.2022 | 09.03.2022 | 1 | |
Articles of Association |
DOCX | 17.71 KB | 07.01.2022 | 04.01.2022 | 1 |
Memorandum of Association |
DOCX | 14.04 KB | 07.01.2022 | 04.01.2022 | 1 |
Shareholders’ register |
DOCX | 15.08 KB | 07.01.2022 | 04.01.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.08 KB | 10.01.2024 | 10.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.67 KB | 27.09.2023 | 27.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.68 KB | 20.07.2023 | 20.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.37 KB | 11.07.2023 | 11.07.2023 | 2 |
Application |
EDOC | 38.63 KB | 16.06.2023 | 14.06.2023 | 1 |
Protocols/decisions of a company/organisation |
219.97 KB | 16.06.2023 | 14.06.2023 | 1 | |
Application |
469.74 KB | 13.06.2023 | 09.06.2023 | 1 | |
Notice of a member of the Board regarding the resignation |
184.76 KB | 13.06.2023 | 09.06.2023 | 1 | |
Notice of a member of the Board regarding the resignation |
184.69 KB | 13.06.2023 | 09.06.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 28.10.2022 | 28.10.2022 | 2 |
Amendments to the Articles of Association |
206.89 KB | 28.10.2022 | 24.10.2022 | 1 | |
Articles of Association |
187.15 KB | 28.10.2022 | 24.10.2022 | 1 | |
Application |
332.15 KB | 28.10.2022 | 24.10.2022 | 1 | |
Application |
332.15 KB | 28.10.2022 | 24.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
202.05 KB | 28.10.2022 | 24.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
147.47 KB | 28.10.2022 | 24.10.2022 | 1 | |
Application |
330.18 KB | 29.06.2022 | 29.06.2022 | 4 | |
Application |
330.18 KB | 29.06.2022 | 29.06.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 29.06.2022 | 29.06.2022 | 2 |
Application |
373.37 KB | 01.04.2022 | 28.03.2022 | 6 | |
Bank statements or other document regarding the payment of the equity |
83.93 KB | 01.04.2022 | 25.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
191.98 KB | 01.04.2022 | 25.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
83.93 KB | 01.04.2022 | 25.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
39.63 KB | 01.04.2022 | 25.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
39.63 KB | 01.04.2022 | 25.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
191.98 KB | 01.04.2022 | 25.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
170.26 KB | 01.04.2022 | 25.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
170.26 KB | 01.04.2022 | 25.03.2022 | 1 | |
Shareholders’ register |
197.84 KB | 01.04.2022 | 25.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
140.81 KB | 01.04.2022 | 09.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
140.81 KB | 01.04.2022 | 09.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
140.9 KB | 01.04.2022 | 09.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
140.9 KB | 01.04.2022 | 09.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
201.31 KB | 01.04.2022 | 09.03.2022 | 1 | |
Announcement regarding the legal address |
261.43 KB | 08.02.2022 | 02.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 07.01.2022 | 07.01.2022 | 2 |
Application |
DOCX | 29.66 KB | 07.01.2022 | 05.01.2022 | 1 |
Application |
DOCX | 29.66 KB | 07.01.2022 | 05.01.2022 | 1 |
Articles of Association |
EDOC | 24 KB | 07.01.2022 | 04.01.2022 | 1 |
Memorandum of Association |
EDOC | 20.4 KB | 07.01.2022 | 04.01.2022 | 1 |
Shareholders’ register |
EDOC | 21.39 KB | 07.01.2022 | 04.01.2022 | 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