ES projekts, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ES projekts"
Registration number, date 42103040442, 10.01.2007
VAT number LV42103040442 from 03.01.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.01.2007
Legal address Tērauda iela 5, Liepāja, LV-3401 Check address owners
Fixed capital 36 050 EUR, registered payment 03.04.2025
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 74.54 110.06 134.18
Personal income tax (thousands, €) 3.58 4.08 3.43
Statutory social insurance contributions (thousands, €) 5.84 6.66 5.60
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
 Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
 Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2018
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 Right to represent individually   25.06.2025
* 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

SIA "ATIN"

Reg. no. 42103035634
Liepāja, Zemnieku iela 32

57.14 % 824 € 25 € 20 600 Latvia 25.02.2025 03.04.2025

SIA "KRŠ"

Reg. no. 52103018551
Liepāja, Krišjāņa Barona iela 8 - 1N

28.57 % 412 € 25 € 10 300 Latvia 25.02.2025 03.04.2025

Natural person

7.14 % 103 € 25 € 2 575 25.02.2025 03.04.2025

Natural person

7.14 % 103 € 25 € 2 575 25.02.2025 03.04.2025

Apply information changes

"ES projekts", SIA

Tērauda 5 - 3, Liepāja, LV-3401 Check address owners

Nekustamais īpašums

Historical addresses

Liepāja, Ezermalas iela 11 Until 19.02.2008 17 years ago
Liepāja, Zemnieku iela 32 Until 22.11.2012 13 years ago
Liepāja, Tērauda iela 5 - 3 Until 09.02.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 17.03.2025  ZIP €7.00
Annual report 2024 PDF
Revidents PDF
vad bas zi ojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 23.02.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums ES PROJEKTS PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.02.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF
Zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.03.2022  ZIP €11.00
Annual report 2021 PDF
revidenta zinojums PDF
vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.02.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums ES projekts PDF
vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidents PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  ZIP €11.00
Annual report 2018 PDF
Revidents PDF
Vadibas zinjums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.02.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 08.05.2012  TIF (434.99 KB)

2010

 Annual report 06.05.2011  TIF (463.8 KB)

2009

 Annual report 19.04.2010  TIF (274.34 KB)

2008

 Annual report 22.04.2009  TIF (124.96 KB)

2007

 Annual report 15.03.2024  TIF (298.32 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 26.25 KB 03.04.2025 25.02.2025 1

Articles of Association

 EDOC 36.01 KB 03.04.2025 25.02.2025 1

Regulations for the increase/reduction of the equity

 EDOC 22.38 KB 03.04.2025 25.02.2025 1

Shareholders’ register

EDOC 56.06 KB 28.03.2025 25.02.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 33.57 KB 28.03.2025 24.01.2025 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 32.69 KB 03.02.2025 24.01.2025 3

Shareholders’ register

EDOC 62.42 KB 16.10.2024 10.10.2024 1

Shareholders’ register

DOCX 20.1 KB 18.05.2021 10.05.2021 1

Shareholders’ register

EDOC 51.12 KB 18.05.2021 10.05.2021 1

Shareholders’ register

EDOC 66.22 KB 26.01.2021 19.01.2021 2

Shareholders’ register

DOCX 19.53 KB 26.01.2021 19.01.2021 2

Shareholders’ register

TIF 77.29 KB 06.02.2018 06.02.2018 2

Shareholders’ register

TIF 123.16 KB 15.03.2024 11.02.2016 5

Shareholders’ register

TIF 51.45 KB 10.06.2024 25.08.2014 2

Articles of Association

 TIF 78.33 KB 15.03.2024 25.08.2014 2

Shareholders’ register

TIF 26.71 KB 15.03.2024 30.03.2011 1

Articles of Association

 TIF 26.16 KB 24.10.2007 12.10.2007 1

Shareholders’ register

TIF 18.77 KB 24.10.2007 09.10.2007 1

Regulations for the increase/reduction of the equity

 TIF 26.45 KB 24.10.2007 08.10.2007 1

Shareholders’ register

TIF 22.57 KB 24.10.2007 03.10.2007 1

Memorandum of Association

 TIF 47.76 KB 10.06.2024 04.01.2007 3

Articles of Association

 TIF 23.5 KB 10.06.2024 04.01.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 248.95 KB 25.06.2025 18.06.2025 1

Protocols/decisions of a company/organisation

 EDOC 64.5 KB 25.06.2025 18.06.2025 1

Application

 EDOC 55.07 KB 03.04.2025 28.03.2025 1

Application

 EDOC 43.98 KB 28.03.2025 28.03.2025 2

Application of shareholders or third persons for the acquisition of shares

EDOC 20.59 KB 03.04.2025 27.03.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.79 KB 03.04.2025 27.03.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.88 KB 03.04.2025 27.03.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.6 KB 03.04.2025 27.03.2025 1

Bank statements or other document regarding the payment of the equity

PDF 68.06 KB 03.04.2025 26.03.2025 1

Bank statements or other document regarding the payment of the equity

PDF 67.96 KB 03.04.2025 26.03.2025 1

Acceptance-conveyance act

 EDOC 20.94 KB 28.03.2025 24.03.2025 1

Opinion

 EDOC 354.66 KB 28.03.2025 24.03.2025 2

Protocols/decisions of a company/organisation

 EDOC 65.48 KB 28.03.2025 25.02.2025 3

Announcement regarding the reorganisation

 EDOC 44.05 KB 03.02.2025 03.02.2025 2

Application

 EDOC 57.83 KB 16.10.2024 11.10.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.45 KB 18.05.2021 18.05.2021 2

Application

 DOCX 41.47 KB 18.05.2021 13.05.2021 1

Application

 EDOC 46.85 KB 18.05.2021 13.05.2021 1

Shareholders’ register

EDOC 51.12 KB 18.05.2021 10.05.2021 1

Application

 EDOC 56.2 KB 26.01.2021 26.01.2021 2

Application

 DOCX 42.47 KB 26.01.2021 26.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.04 KB 26.01.2021 26.01.2021 1

Shareholders’ register

EDOC 66.22 KB 26.01.2021 19.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 72.9 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 197.82 KB 09.02.2018 09.02.2018 2

Application

 TIF 1.56 MB 08.02.2018 06.02.2018 6

Decisions / letters / protocols of public notaries

 TIF 43.92 KB 15.03.2024 04.03.2016 1

Application

 TIF 139.09 KB 15.03.2024 01.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 48.09 KB 15.03.2024 29.08.2014 1

Application

 TIF 105.61 KB 15.03.2024 26.08.2014 2

Protocols/decisions of a company/organisation

 TIF 124.78 KB 10.06.2024 25.08.2014 3

Decisions / letters / protocols of public notaries

 EDOC 75.1 KB 21.08.2014 21.08.2014 3

Decisions / letters / protocols of public notaries

 RTF 200.48 KB 21.08.2014 21.08.2014 3

State Revenue Service decisions/letters/statements

 TIF 53.67 KB 15.03.2024 19.08.2014 1

State Revenue Service decisions/letters/statements

 TIF 52.35 KB 15.03.2024 19.08.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74.17 KB 15.04.2014 15.04.2014 2

State Revenue Service decisions/letters/statements

 TIF 67.71 KB 15.03.2024 07.04.2014 1

State Revenue Service decisions/letters/statements

 TIF 55.8 KB 15.03.2024 07.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 48.91 KB 15.03.2024 22.11.2012 1

Consent of a member of the Board / executive director

 TIF 41.87 KB 15.03.2024 09.11.2012 2

Application

 TIF 130.4 KB 15.03.2024 08.11.2012 3

Protocols/decisions of a company/organisation

 TIF 46.38 KB 15.03.2024 08.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 40.84 KB 15.03.2024 09.05.2011 1

Application

 TIF 119.41 KB 15.03.2024 02.05.2011 2

Decisions / letters / protocols of public notaries

 TIF 53.65 KB 15.03.2024 24.08.2009 1

Application

 TIF 305.76 KB 15.03.2024 11.08.2009 4

Plan for the division of the remaining assets of the company

TIF 52.46 KB 15.03.2024 11.08.2009 1

Receipts on the publication and state fees

 TIF 15.51 KB 15.03.2024 11.08.2009 1

Receipts on the publication and state fees

 TIF 16.57 KB 15.03.2024 11.08.2009 1

Sample report

 TIF 36.98 KB 15.03.2024 11.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 55.66 KB 26.02.2008 19.02.2008 1

Receipts on the publication and state fees

 TIF 59.83 KB 26.02.2008 14.02.2008 1

Receipts on the publication and state fees

 TIF 38.7 KB 26.02.2008 14.02.2008 1

Sample report

 TIF 39.68 KB 26.02.2008 13.02.2008 1

Application

 TIF 514.48 KB 26.02.2008 12.02.2008 4

Protocols/decisions of a company/organisation

 TIF 113.85 KB 26.02.2008 12.02.2008 3

Decisions / letters / protocols of public notaries

 TIF 53.4 KB 24.10.2007 12.10.2007 1

Application

 TIF 231.93 KB 24.10.2007 09.10.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.38 KB 24.10.2007 08.10.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.51 KB 24.10.2007 08.10.2007 1

Protocols/decisions of a company/organisation

 TIF 147.63 KB 24.10.2007 08.10.2007 4

Receipts on the publication and state fees

 TIF 35.86 KB 24.10.2007 08.10.2007 1

Receipts on the publication and state fees

 TIF 39.99 KB 24.10.2007 08.10.2007 1

Application

 TIF 245.18 KB 24.10.2007 04.10.2007 3

Receipts on the publication and state fees

 TIF 37.05 KB 24.10.2007 04.10.2007 1

Receipts on the publication and state fees

 TIF 36.58 KB 24.10.2007 03.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 50.57 KB 10.06.2024 10.01.2007 1

Registration certificates

 TIF 50.16 KB 10.06.2024 10.01.2007 1

Announcement regarding the legal address

 TIF 6.17 KB 10.06.2024 04.01.2007 1

Application

 TIF 231.64 KB 10.06.2024 04.01.2007 7

Bank statements or other document regarding the payment of the equity

TIF 17.98 KB 10.06.2024 04.01.2007 1

Receipts on the publication and state fees

 TIF 20.59 KB 10.06.2024 04.01.2007 1

Receipts on the publication and state fees

 TIF 20.3 KB 10.06.2024 04.01.2007 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