ES Technology, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ES Technology"
Registration number, date 40103536528, 19.04.2012
VAT number LV40103536528 from 16.05.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.04.2012
Legal address Duntes iela 28 – 214, Rīga, LV-1005 Check address owners
Fixed capital 100 100 EUR, registered payment 30.10.2025
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, €) 104.99 58.03 60.08
Personal income tax (thousands, €) 66.13 45.53 29.21
Statutory social insurance contributions (thousands, €) 110.85 81.47 58.87
Average employees count 30 25 20

Industries

Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

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   19.04.2012
* 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

Sabiedrība ar ierobežotu atbildību "MV Capital A"

Reg. no. 40103372495
Rīga, Duntes iela 28 - 214

99.90 % 1 000 € 100 € 100 000 Latvia 20.10.2025 30.10.2025

Natural person

0.05 % 10 € 5 € 50 Latvia 20.10.2025 30.10.2025

Natural person

0.05 % 10 € 5 € 50 Latvia 20.10.2025 30.10.2025

Historical addresses

Rīga, Allažu iela 4 - 9 Until 08.11.2016 9 years ago
Rīga, Lugažu iela 10 - 19 Until 19.07.2017 8 years ago
Rīga, Lugažu iela 14A - 19 Until 30.11.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas Zinojums ES 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021.xlsx PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zi ojums 2020 ar parakstu PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums ar parakstu PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (91.36 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (232.99 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.64 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ES Technology 2013 JPG

2012

Annual report 19.04.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
ES TechnologyVadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.07 KB 22.10.2025 20.10.2025 1

Articles of Association

EDOC 22.11 KB 30.10.2025 15.10.2025 1

Regulations for the increase/reduction of the equity

EDOC 22.53 KB 22.10.2025 15.10.2025 2

Shareholders’ register

DOCX 18.19 KB 13.03.2018 07.03.2018 1

Shareholders’ register

DOCX 18.19 KB 13.03.2018 07.03.2018 1

Amendments to the Articles of Association

DOC 131.5 KB 12.04.2017 11.04.2017 1

Amendments to the Articles of Association

DOC 131.5 KB 12.04.2017 11.04.2017 1

Regulations for the increase/reduction of the equity

DOCX 98.92 KB 12.04.2017 11.04.2017 1

Regulations for the increase/reduction of the equity

DOCX 98.92 KB 12.04.2017 11.04.2017 1

Shareholders’ register

PDF 1.42 MB 18.04.2017 10.04.2017 3

Shareholders’ register

PDF 1.42 MB 18.04.2017 10.04.2017 3

Articles of Association

DOC 126 KB 12.04.2017 10.04.2017 1

Articles of Association

DOC 126 KB 12.04.2017 10.04.2017 1

Shareholders’ register

PDF 1.33 MB 20.05.2016 05.05.2016 3

Shareholders’ register

PDF 1.33 MB 20.05.2016 05.05.2016 3

Amendments to the Articles of Association

DOC 29.5 KB 16.05.2016 05.05.2016 1

Articles of Association

DOC 127.5 KB 16.05.2016 05.05.2016 1

Articles of Association

DOC 127.5 KB 16.05.2016 05.05.2016 1

Articles of Association

TIF 28.02 KB 23.04.2012 29.03.2012 1

Memorandum of Association

TIF 33.91 KB 23.04.2012 29.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.28 KB 22.10.2025 20.10.2025 3

Bank statements or other document regarding the payment of the equity

PDF 458.6 KB 22.10.2025 20.10.2025 2

Bank statements or other document regarding the payment of the equity

PDF 458.43 KB 22.10.2025 20.10.2025 2

Protocols/decisions of a company/organisation

EDOC 24.79 KB 30.10.2025 15.10.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 30.11.2021 30.11.2021 1

Application

PDF 399.77 KB 30.11.2021 23.11.2021 1

Application

EDOC 401.2 KB 30.11.2021 23.11.2021 1

Decisions / letters / protocols of public notaries

RTF 189.73 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.23 KB 13.03.2018 13.03.2018 2

Application

DOCX 41.94 KB 13.03.2018 08.03.2018 3

Application

EDOC 54.1 KB 13.03.2018 08.03.2018 3

Application

DOCX 41.94 KB 13.03.2018 08.03.2018 3

Shareholders’ register

EDOC 30.98 KB 13.03.2018 07.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.98 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

RTF 52.98 KB 26.02.2018 26.02.2018 2

Application

DOCX 44.28 KB 26.02.2018 21.02.2018 3

Application

EDOC 56.42 KB 26.02.2018 21.02.2018 3

Application

DOCX 44.28 KB 26.02.2018 21.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 18.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.4 KB 18.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.4 KB 18.04.2017 18.04.2017 2

Amendments to the Articles of Association

EDOC 55.46 KB 12.04.2017 11.04.2017 1

Application

EDOC 6.27 MB 12.04.2017 11.04.2017 24

Application

PDF 6.53 MB 12.04.2017 11.04.2017 24

Application

PDF 6.53 MB 12.04.2017 11.04.2017 24

Regulations for the increase/reduction of the equity

EDOC 77.45 KB 12.04.2017 11.04.2017 1

Shareholders’ register

EDOC 1.34 MB 18.04.2017 10.04.2017 3

Articles of Association

EDOC 50.23 KB 12.04.2017 10.04.2017 1

Protocols/decisions of a company/organisation

DOC 141.5 KB 12.04.2017 10.04.2017 1

Protocols/decisions of a company/organisation

DOC 141.5 KB 12.04.2017 10.04.2017 1

Protocols/decisions of a company/organisation

EDOC 60.84 KB 12.04.2017 10.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 51.23 KB 08.11.2016 08.11.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.04 KB 08.11.2016 08.11.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.04 KB 08.11.2016 08.11.2016 2

Application

EDOC 6.22 MB 03.11.2016 02.11.2016 24

Application

PDF 6.51 MB 03.11.2016 02.11.2016 24

Application

PDF 6.51 MB 03.11.2016 02.11.2016 24

Confirmation or consent to legal address

DOC 25 KB 03.11.2016 02.11.2016 1

Confirmation or consent to legal address

DOC 25 KB 03.11.2016 02.11.2016 1

Confirmation or consent to legal address

EDOC 22.62 KB 03.11.2016 02.11.2016 1

Decisions / letters / protocols of public notaries

RTF 179.47 KB 25.05.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 25.05.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.47 KB 25.05.2016 25.05.2016 2

Application

EDOC 45.79 KB 16.05.2016 10.05.2016 2

Application

DOCX 33.11 KB 16.05.2016 10.05.2016 2

Application

DOCX 33.11 KB 16.05.2016 10.05.2016 2

Shareholders’ register

EDOC 1.25 MB 20.05.2016 05.05.2016 3

Amendments to the Articles of Association

EDOC 23.42 KB 16.05.2016 05.05.2016 1

Articles of Association

EDOC 51.09 KB 16.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

EDOC 61.22 KB 16.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

DOC 140.5 KB 16.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

DOC 140.5 KB 16.05.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

TIF 64.82 KB 23.04.2012 19.04.2012 2

Registration certificates

TIF 63.57 KB 23.04.2012 19.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 62.94 KB 23.04.2012 16.04.2012 1

Announcement regarding the legal address

TIF 14.34 KB 23.04.2012 29.03.2012 1

Application

TIF 327.09 KB 23.04.2012 29.03.2012 4

Confirmation or consent to legal address

TIF 14.84 KB 23.04.2012 29.03.2012 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