3ESA, SIA
Limited Liability Company, Micro company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "3ESA" |
| Registration number, date | 40103594314, 09.10.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.10.2012 |
| Legal address | Sēļu iela 22 – 34, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 EUR, registered payment 13.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 12.06.2024, taxpayer 3ESA, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 08.05.2024 | 185.28 | 0.00 | 0.00 | 184.92 | 08.05.2024 |
| 08.04.2024 | 184.72 | 0.00 | 0.00 | 184.36 | 08.04.2024 |
| 07.03.2024 | 673.04 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 671.30 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 620.05 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 618.55 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 616.75 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 615.01 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 613.35 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 24.08.2023 | 612.27 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.06.2022 | 483.94 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 483.19 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 482.11 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 481.18 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 347.00 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 343.13 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 339.38 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 277.10 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 274.10 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 271.00 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 268.00 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 264.90 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 261.80 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 258.80 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 255.70 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 252.70 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 199.80 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 197.70 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 196.80 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 193.05 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 190.80 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 188.48 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 186.23 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 183.90 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 181.58 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 179.33 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.61 | 0 | 0 |
| 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
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.10.2025 | 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 | 24.10.2025 |
* 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 % | 2 | € 1.42 | € 3 | Latvia | 16.10.2025 | 24.10.2025 |
Historical company names
| SIA "AV INVESTMENTS" | Until 13.04.2023 | 3 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Dzeņu iela 10 | Until 28.08.2019 | 7 years ago |
|---|---|---|
| Mārupes nov., Vētras, Dzeņu iela 10 | Until 01.07.2021 | 5 years ago |
| Mārupes nov., Mārupes pag., Vētras, Dzeņu iela 10 | Until 13.04.2023 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 20.02.2026 | PDF (108.97 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.04.2025 | PDF (108.61 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (77.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AV Investments 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (78.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AV Investments 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (79.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AV INVEST 2016 vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AV INVEST 2015 vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| AV INVEST 2014 vz | |||||
2013 |
Annual report | 11.05.2017 | TIF (182.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.15 KB | 24.10.2025 | 16.10.2025 | 1 |
Shareholders’ register |
EDOC | 21.17 KB | 03.10.2025 | 30.09.2025 | 1 |
Shareholders’ register |
EDOC | 23.73 KB | 24.07.2024 | 17.07.2024 | 1 |
Articles of Association |
EDOC | 19.4 KB | 13.04.2023 | 03.04.2023 | 1 |
Shareholders’ register |
EDOC | 25.65 KB | 12.04.2023 | 03.04.2023 | 1 |
Shareholders’ register |
EDOC | 25.99 KB | 12.04.2023 | 03.04.2023 | 1 |
Articles of Association |
TIF | 33.44 KB | 11.10.2012 | 17.09.2012 | 1 |
Memorandum of association |
TIF | 89.71 KB | 11.10.2012 | 17.09.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.08 KB | 24.10.2025 | 16.10.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.68 KB | 24.10.2025 | 16.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.25 KB | 24.10.2025 | 16.10.2025 | 1 |
Application |
EDOC | 60.83 KB | 03.10.2025 | 30.09.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.61 KB | 03.10.2025 | 30.09.2025 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.85 KB | 03.10.2025 | 30.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.26 KB | 03.10.2025 | 30.09.2025 | 1 |
Application |
EDOC | 61.79 KB | 24.07.2024 | 23.07.2024 | 4 |
Consent of a member of the Board / executive director |
EDOC | 23.07 KB | 24.07.2024 | 17.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.17 KB | 24.07.2024 | 11.07.2024 | 1 |
Application |
EDOC | 56.92 KB | 13.04.2023 | 13.04.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 22.3 KB | 13.04.2023 | 03.04.2023 | 1 |
Announcement regarding the legal address |
EDOC | 47.07 KB | 11.04.2023 | 03.04.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.21 KB | 13.04.2023 | 29.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.43 KB | 11.10.2012 | 09.10.2012 | 2 |
Registration certificates |
TIF | 126.02 KB | 11.10.2012 | 09.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 21.66 KB | 11.10.2012 | 18.09.2012 | 1 |
Application |
TIF | 1.06 MB | 11.10.2012 | 18.09.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.41 KB | 11.10.2012 | 17.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.56 KB | 11.10.2012 | 17.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.88 KB | 11.10.2012 | 17.09.2012 | 2 |
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