ES PATE, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
383 by paid taxes
304 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ES PATE"
Registration number, date 44103127528, 10.09.2019
VAT number LV44103127528 from 06.11.2020 Europe VAT register
Register, date Commercial Register, 10.09.2019
Legal address Meteora iela 3 – 16, Rīga, LV-1002 Check address owners
Fixed capital 1 EUR, registered payment 10.09.2019
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
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 3.34 3.34 -4.62
Personal income tax (thousands, €) 0.36 0.34 0.69
Statutory social insurance contributions (thousands, €) 2.21 3.22 1.99
Average employees count 4 3 2

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Mežsaimniecības palīgdarbības (02.40)
CSP industry Mežsaimniecības palīgdarbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.09.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.09.2019
* 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 % 1 € 1 € 1 Latvia 10.09.2019 10.09.2019

Apply information changes

ML

"ES PATE", SIA

Meteora 3-16, Rīga, LV-1002 Check address owners

Kokapstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (283.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (268.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (242.69 KB) €11.00

2020

Annual report 10.09.2019 - 31.12.2020 02.07.2021  PDF (2.57 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 6.87 KB 01.07.2020 25.06.2020 1

Articles of Association

DOCX 7.2 KB 01.07.2020 25.06.2020 1

Memorandum of Association

DOCX 7.13 KB 11.09.2019 27.08.2019 1

Memorandum of Association

DOCX 7.13 KB 11.09.2019 27.08.2019 1

Articles of Association

DOCX 6.81 KB 10.09.2019 27.08.2019 1

Articles of Association

DOCX 6.81 KB 10.09.2019 27.08.2019 1

Shareholders’ register

DOCX 7.46 KB 10.09.2019 27.08.2019 1

Shareholders’ register

DOCX 7.46 KB 10.09.2019 27.08.2019 1

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 65.6 KB 01.07.2020 01.07.2020 2

Amendments to the Articles of Association

EDOC 18.64 KB 01.07.2020 25.06.2020 1

Articles of Association

EDOC 18.98 KB 01.07.2020 25.06.2020 1

Application

PDF 153.77 KB 01.07.2020 25.06.2020 3

Application

EDOC 141.17 KB 01.07.2020 25.06.2020 3

Protocols/decisions of a company/organisation

DOCX 7.07 KB 01.07.2020 25.06.2020 1

Protocols/decisions of a company/organisation

EDOC 18.86 KB 01.07.2020 25.06.2020 1

Decisions / letters / protocols of public notaries

RTF 193.23 KB 10.09.2019 10.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 10.09.2019 10.09.2019 2

Application

PDF 155.02 KB 10.09.2019 05.09.2019 5

Application

PDF 155.02 KB 10.09.2019 05.09.2019 5

Application

EDOC 156.62 KB 10.09.2019 05.09.2019 5

Memorandum of Association

EDOC 19.02 KB 11.09.2019 27.08.2019 1

Articles of Association

EDOC 18.65 KB 10.09.2019 27.08.2019 1

Shareholders’ register

EDOC 19.4 KB 10.09.2019 27.08.2019 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