Vidzemes ESKO 1, SIA
Limited Liability Company, Micro company
Place in branch
237 by turnover
147 by profit
71 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "Vidzemes ESKO 1" |
| Registration number, date | 40103626944, 18.01.2013 |
| VAT number | LV40103626944 from 25.01.2013 Europe VAT register |
| Register, date | Commercial Register, 18.01.2013 |
| Legal address | Tirgoņu iela 1, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 40 000 EUR, registered payment 27.12.2016 |
| 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
- No contacts information
- Negative 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, €) | 4.97 | 3.13 | 3.19 |
| 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
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.02.2018 | Latvia | Latvia |
|
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 | Jointly with all persons entitled to represent | 12.04.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 12.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "CDzP"Reg. no. 44103029458
|
100 % | 40 000 | € 1 | € 40 000 | Latvia | 27.04.2018 | 09.05.2018 |
Historical addresses
| Rīga, Vaļņu iela 5 - 5 | Until 07.04.2016 | 8 years ago |
|---|---|---|
| Rīga, Vietalvas iela 5 | Until 25.06.2020 | 4 years ago |
| Rīga, Cēsu iela 31 k-1 | Until 27.06.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VESKO vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (380.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (657.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VESKO vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VESKO1 vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VESKO vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VESKO vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VE vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums VESKO 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| V ESKO1 Vadibas zinojums 2014 | |||||
2013 |
Annual report | 18.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VESKO vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 38.25 KB | 28.07.2023 | 17.07.2023 | 1 |
Articles of Association |
EDOC | 30.96 KB | 11.05.2023 | 09.05.2023 | 1 |
Articles of Association |
EDOC | 48.3 KB | 09.05.2023 | 06.10.2022 | 1 |
Shareholders’ register |
DOCX | 20.78 KB | 19.06.2018 | 08.05.2018 | 1 |
Articles of Association |
DOC | 41.5 KB | 27.12.2016 | 23.12.2016 | 1 |
Articles of Association |
DOC | 41.5 KB | 27.12.2016 | 23.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.8 KB | 27.12.2016 | 23.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.8 KB | 27.12.2016 | 23.12.2016 | 1 |
Shareholders’ register |
DOCX | 20.36 KB | 27.12.2016 | 23.12.2016 | 1 |
Shareholders’ register |
DOCX | 20.36 KB | 27.12.2016 | 23.12.2016 | 1 |
Shareholders’ register |
DOCX | 23.92 KB | 22.12.2016 | 21.12.2016 | 1 |
Shareholders’ register |
DOCX | 23.92 KB | 22.12.2016 | 21.12.2016 | 1 |
Amendments to the Articles of Association |
TIF | 21.2 KB | 11.04.2016 | 15.02.2016 | 1 |
Articles of Association |
TIF | 23.44 KB | 11.04.2016 | 15.02.2016 | 1 |
Shareholders’ register |
TIF | 82.68 KB | 11.04.2016 | 15.02.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 65.1 KB | 24.01.2013 | 18.01.2013 | 1 |
Articles of Association |
TIF | 14.88 KB | 24.01.2013 | 14.01.2013 | 1 |
Memorandum of association |
TIF | 42.56 KB | 24.01.2013 | 14.01.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.09 KB | 27.06.2024 | 20.06.2024 | 1 |
Application |
EDOC | 61.52 KB | 12.04.2024 | 05.04.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.41 KB | 12.04.2024 | 04.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.37 KB | 12.04.2024 | 04.04.2024 | 1 |
Application |
EDOC | 60.26 KB | 13.10.2023 | 21.09.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.54 KB | 13.10.2023 | 20.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.23 KB | 13.10.2023 | 20.09.2023 | 1 |
Application |
EDOC | 61.68 KB | 28.07.2023 | 18.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.57 KB | 28.07.2023 | 17.07.2023 | 1 |
Application |
EDOC | 44.15 KB | 11.05.2023 | 09.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.47 KB | 11.05.2023 | 09.05.2023 | 1 |
Application |
EDOC | 69.98 KB | 09.05.2023 | 29.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.36 KB | 09.05.2023 | 06.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 25.06.2020 | 25.06.2020 | 2 |
Application |
EDOC | 42.91 KB | 25.06.2020 | 15.06.2020 | 2 |
Application |
DOCX | 37.6 KB | 25.06.2020 | 15.06.2020 | 2 |
Confirmation or consent to legal address |
87.32 KB | 25.06.2020 | 29.05.2020 | 1 | |
Confirmation or consent to legal address |
55.75 KB | 25.06.2020 | 29.05.2020 | 1 | |
Application |
EDOC | 55.25 KB | 19.06.2018 | 08.05.2018 | 1 |
Application |
DOCX | 47.9 KB | 19.06.2018 | 08.05.2018 | 1 |
Shareholders’ register |
EDOC | 45.21 KB | 19.06.2018 | 08.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.01 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.31 KB | 05.02.2018 | 05.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 53.29 KB | 05.02.2018 | 30.01.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 53.29 KB | 05.02.2018 | 30.01.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 67.63 KB | 05.02.2018 | 30.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.01 KB | 27.12.2016 | 27.12.2016 | 2 |
Articles of Association |
EDOC | 25.95 KB | 27.12.2016 | 23.12.2016 | 1 |
Application |
6.87 MB | 27.12.2016 | 23.12.2016 | 24 | |
Application |
6.64 MB | 27.12.2016 | 23.12.2016 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.6 KB | 27.12.2016 | 23.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.6 KB | 27.12.2016 | 23.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.45 KB | 27.12.2016 | 23.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
63.94 KB | 27.12.2016 | 23.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 27.12.2016 | 23.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 27.12.2016 | 23.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26 KB | 27.12.2016 | 23.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.67 KB | 27.12.2016 | 23.12.2016 | 1 |
Shareholders’ register |
EDOC | 32.7 KB | 27.12.2016 | 23.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 23.12.2016 | 23.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 23.12.2016 | 23.12.2016 | 2 |
Application |
6.55 MB | 22.12.2016 | 21.12.2016 | 24 | |
Application |
6.78 MB | 22.12.2016 | 21.12.2016 | 24 | |
Shareholders’ register |
EDOC | 36.98 KB | 22.12.2016 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.01 KB | 11.04.2016 | 07.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.3 KB | 11.04.2016 | 07.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 26.3 KB | 11.04.2016 | 25.02.2016 | 1 |
Application |
TIF | 171.98 KB | 11.04.2016 | 24.02.2016 | 2 |
Application |
TIF | 140.82 KB | 11.04.2016 | 23.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 45.49 KB | 11.04.2016 | 22.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 25.81 KB | 11.04.2016 | 17.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 19.2 KB | 11.04.2016 | 15.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.16 KB | 11.04.2016 | 15.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.01 KB | 11.04.2016 | 15.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.85 KB | 11.04.2016 | 15.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.59 KB | 24.01.2013 | 18.01.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.39 KB | 24.01.2013 | 17.01.2013 | 2 |
Application |
TIF | 180.14 KB | 24.01.2013 | 16.01.2013 | 3 |
Announcement regarding the legal address |
TIF | 7.64 KB | 24.01.2013 | 14.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.23 KB | 24.01.2013 | 14.01.2013 | 1 |
Submission/Application |
TIF | 10.77 KB | 24.01.2013 | 14.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.6 KB | 24.01.2013 | 11.01.2013 | 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