ES LOĢISTIKA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ES LOĢISTIKA"
Registration number, date 40003704369, 08.10.2004
VAT number LV40003704369 from 05.11.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.10.2004
Legal address Buļļu iela 47, Rīga, LV-1067 Check address owners
Fixed capital 14 200 EUR, registered payment 16.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 11.77 11.42 10.58
Personal income tax (thousands, €) 2.15 1.92 1.70
Statutory social insurance contributions (thousands, €) 3.51 3.14 3.64
Average employees count 2 2 3

Industries

Industry from zl.lv Noliktavu pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzglabāšana un noliktavu saimniecība (52.10)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   03.09.2013
* 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 % 100 € 142 € 14 200 11.03.2016 16.03.2016

Apply information changes

"ES loģistika", SIA

Buļļu 47, Rīga, LV-1067 Check address owners

Noliktavu pakalpojumi

Historical addresses

Rīga, Buļļu iela 45/47 Until 21.05.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums ES PDF

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas Zinojums 2020 EDS PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums ES PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 ES PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 ES PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

Annual report 01.07.2010  TIF (984.8 KB)

2008

Annual report 15.06.2009  TIF (493.71 KB)

2007

Annual report 17.12.2008  TIF (1.08 MB)

2006

Annual report 18.09.2007  TIF (765.71 KB)

2005

Annual report 14.02.2007  TIF (888.96 KB)

2004

Annual report 05.08.2025  TIF (1.34 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.09 KB 05.08.2025 11.03.2016 1

Articles of Association

TIF 57.87 KB 05.08.2025 11.03.2016 2

Shareholders’ register

TIF 74.01 KB 05.08.2025 11.03.2016 2

Shareholders’ register

TIF 25.93 KB 05.08.2025 29.09.2009 1

Shareholders’ register

TIF 20.98 KB 05.08.2025 07.11.2007 1

Shareholders’ register

TIF 18.69 KB 05.08.2025 13.12.2004 1

Articles of Association

TIF 131.83 KB 05.08.2025 05.10.2004 4

Memorandum of association

TIF 64.6 KB 05.08.2025 05.10.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 52.01 KB 05.08.2025 16.03.2016 2

Application

TIF 64.71 KB 05.08.2025 11.03.2016 1

Power of attorney, act of empowerment

TIF 22.63 KB 05.08.2025 11.03.2016 1

Protocols/decisions of a company/organisation

TIF 73.8 KB 05.08.2025 11.03.2016 2

Decisions / letters / protocols of public notaries

TIF 50.53 KB 05.08.2025 03.09.2013 1

Application

TIF 171.7 KB 05.08.2025 13.08.2013 4

Consent of a member of the Board / executive director

TIF 47.3 KB 05.08.2025 13.08.2013 2

Protocols/decisions of a company/organisation

TIF 59.03 KB 09.03.2016 13.08.2013 2

Decisions / letters / protocols of public notaries

TIF 43.94 KB 05.08.2025 21.05.2012 1

Application

TIF 152.25 KB 05.08.2025 16.05.2012 2

Decisions / letters / protocols of public notaries

TIF 59.9 KB 05.08.2025 12.10.2009 2

Receipts on the publication and state fees

TIF 23.94 KB 05.08.2025 01.10.2009 1

Receipts on the publication and state fees

TIF 20.45 KB 05.08.2025 01.10.2009 1

Receipts on the publication and state fees

TIF 21.34 KB 05.08.2025 01.10.2009 1

Sample report

TIF 33.93 KB 05.08.2025 01.10.2009 1

Application

TIF 143.43 KB 05.08.2025 29.09.2009 4

Protocols/decisions of a company/organisation

TIF 47.07 KB 05.08.2025 29.09.2009 1

Decisions / letters / protocols of public notaries

TIF 51.38 KB 05.08.2025 15.11.2007 2

Receipts on the publication and state fees

TIF 29.55 KB 05.08.2025 12.11.2007 1

Receipts on the publication and state fees

TIF 24.02 KB 05.08.2025 12.11.2007 1

Application

TIF 163.8 KB 05.08.2025 07.11.2007 5

Protocols/decisions of a company/organisation

TIF 45.85 KB 05.08.2025 07.11.2007 1

Decisions / letters / protocols of public notaries

TIF 42.19 KB 05.08.2025 15.12.2004 1

Receipts on the publication and state fees

TIF 22.87 KB 05.08.2025 14.12.2004 1

Receipts on the publication and state fees

TIF 18.92 KB 05.08.2025 14.12.2004 1

Application

TIF 225.89 KB 05.08.2025 13.12.2004 4

Consent of the auditor

TIF 10.63 KB 05.08.2025 13.12.2004 1

Consent of a member of the Board / executive director

TIF 11.85 KB 05.08.2025 13.12.2004 1

Protocols/decisions of a company/organisation

TIF 70.56 KB 05.08.2025 13.12.2004 2

Sample report

TIF 32.97 KB 05.08.2025 13.12.2004 1

Decisions / letters / protocols of public notaries

TIF 48.82 KB 05.08.2025 08.10.2004 1

Registration certificates

TIF 106.1 KB 05.08.2025 08.10.2004 1

Announcement regarding the legal address

TIF 12.19 KB 05.08.2025 05.10.2004 1

Application

TIF 133.76 KB 05.08.2025 05.10.2004 5

Bank statements or other document regarding the payment of the equity

TIF 22.04 KB 05.08.2025 05.10.2004 1

Consent of the auditor

TIF 11.39 KB 05.08.2025 05.10.2004 1

Consent of a member of the Board / executive director

TIF 11.84 KB 05.08.2025 05.10.2004 1

Receipts on the publication and state fees

TIF 18.24 KB 05.08.2025 05.10.2004 1

Receipts on the publication and state fees

TIF 16.72 KB 05.08.2025 05.10.2004 1

Sample report

TIF 29.59 KB 05.08.2025 05.10.2004 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