ES TRANS, SIA
Limited Liability 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 | Economic activity suspended, 22.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ES TRANS" |
| Registration number, date | 40003388837, 09.04.1998 |
| VAT number | None (excluded 04.11.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.08.2003 |
| Legal address | Stūrmaņu iela 5 – 32, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 12.12.2014)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
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 |
Liquidator | Right to represent individually | 12.12.2014 |
* 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 | LVL 20 | LVL 2 000 | 09.06.2008 | 09.06.2008 |
Historical addresses
| Rīga, Kalngales iela 3-93 | Until 24.02.2005 | 20 years ago |
|---|---|---|
| Rīga, Ganību dambis 26 | Until 21.03.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.08.2008.
Case number: C2029/08-2 Started 11.08.2008,
ended 03.09.2008
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
03.09.2008 |
11.09.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
14.08.2008 |
20.08.2008 | Appointment of an administrator in an insolvency case |
Kalniņš Modris (Certificate nr. 00325)
|
11.08.2008 |
15.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kalniņš Modris |
Bākas iela 10, Mērsrags, Mērsraga nov., LV-3284 | Nr. 00325 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29294231
E-mail kalnins.modris@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 18.08.2008 | TIF (373.45 KB) | ||
2006 |
Annual report | 16.05.2007 | PDF (392.11 KB) | ||
2004 |
Annual report | 12.12.2007 | TIF (1.01 MB) | ||
2003 |
Annual report | 12.12.2007 | TIF (616.11 KB) | ||
2002 |
Annual report | 12.12.2007 | TIF (792.62 KB) | ||
2001 |
Annual report | 12.12.2007 | TIF (1.18 MB) | ||
2000 |
Annual report | 12.12.2007 | TIF (578.88 KB) | ||
1999 |
Annual report | 12.12.2007 | TIF (1.2 MB) | ||
1998 |
Annual report | 12.12.2007 | TIF (695.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.87 KB | 10.06.2008 | 20.05.2008 | 1 |
Memorandum of Association |
TIF | 21.05 KB | 10.06.2008 | 20.05.2008 | 1 |
Shareholders’ register |
TIF | 22.01 KB | 10.06.2008 | 20.05.2008 | 1 |
Shareholders’ register |
TIF | 20.76 KB | 12.12.2007 | 01.02.2007 | 1 |
Articles of Association |
TIF | 24.02 KB | 12.12.2007 | 11.02.2005 | 1 |
Shareholders’ register |
TIF | 16.21 KB | 12.12.2007 | 11.02.2005 | 1 |
Articles of Association |
TIF | 26.46 KB | 12.12.2007 | 21.07.2003 | 2 |
Shareholders’ register |
TIF | 8.51 KB | 12.12.2007 | 21.07.2003 | 1 |
Amendments to the Articles of Association |
TIF | 21.6 KB | 12.12.2007 | 30.06.1998 | 1 |
Articles of Association |
TIF | 348.66 KB | 12.12.2007 | 18.03.1998 | 10 |
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 | 67.39 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.72 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 21.04.2016 | 21.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 19.04.2016 | 18.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 19.04.2016 | 18.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 19.04.2016 | 18.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.38 KB | 19.04.2016 | 18.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.38 KB | 19.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.45 KB | 15.12.2014 | 12.12.2014 | 2 |
Application |
TIF | 87.15 KB | 15.12.2014 | 05.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.16 KB | 15.12.2014 | 05.12.2014 | 1 |
Notary’s decision |
TIF | 34.79 KB | 12.09.2008 | 11.09.2008 | 2 |
Court cover letter |
TIF | 22.31 KB | 12.09.2008 | 04.09.2008 | 1 |
Court decision/judgement |
TIF | 233.95 KB | 12.09.2008 | 03.09.2008 | 5 |
Notary’s decision |
TIF | 37.24 KB | 21.08.2008 | 20.08.2008 | 2 |
Notary’s decision |
TIF | 33.76 KB | 18.08.2008 | 15.08.2008 | 1 |
Court cover letter |
TIF | 25.25 KB | 21.08.2008 | 14.08.2008 | 1 |
Court decision/judgement |
TIF | 39.4 KB | 21.08.2008 | 14.08.2008 | 1 |
Other insolvency documents |
TIF | 13.83 KB | 18.08.2008 | 12.08.2008 | 2 |
Court cover letter |
TIF | 22.57 KB | 18.08.2008 | 11.08.2008 | 1 |
Court decision/judgement |
TIF | 53.5 KB | 18.08.2008 | 11.08.2008 | 1 |
Other insolvency documents |
TIF | 71.66 KB | 18.08.2008 | 09.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.99 KB | 10.06.2008 | 09.06.2008 | 2 |
Application |
TIF | 106.43 KB | 10.06.2008 | 04.06.2008 | 4 |
Receipts on the publication and state fees |
TIF | 28.66 KB | 10.06.2008 | 04.06.2008 | 2 |
Sample report |
TIF | 23.2 KB | 10.06.2008 | 04.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.98 KB | 12.12.2007 | 27.04.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.83 KB | 12.12.2007 | 20.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 12.12.2007 | 16.04.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.21 KB | 12.12.2007 | 13.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.77 KB | 12.12.2007 | 21.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 12.12.2007 | 19.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.06 KB | 12.12.2007 | 15.03.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.81 KB | 12.12.2007 | 13.03.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 18.8 KB | 12.12.2007 | 12.03.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.8 KB | 12.12.2007 | 09.03.2007 | 1 |
Registration certificates |
TIF | 42.06 KB | 12.12.2007 | 16.02.2007 | 1 |
Other documents |
TIF | 12.05 KB | 12.12.2007 | 15.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.49 KB | 12.12.2007 | 15.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.36 KB | 12.12.2007 | 06.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.75 KB | 12.12.2007 | 01.02.2007 | 1 |
Application |
TIF | 271.66 KB | 12.12.2007 | 01.02.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 11.5 KB | 12.12.2007 | 01.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.86 KB | 12.12.2007 | 01.02.2007 | 1 |
Sample report |
TIF | 17.9 KB | 12.12.2007 | 19.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.29 KB | 12.12.2007 | 23.10.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.01 KB | 12.12.2007 | 19.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 12.12.2007 | 27.09.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.69 KB | 12.12.2007 | 26.09.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.96 KB | 12.12.2007 | 22.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 12.12.2007 | 24.02.2005 | 2 |
Receipts on the publication and state fees |
TIF | 39.77 KB | 12.12.2007 | 21.02.2005 | 2 |
Sample report |
TIF | 31.17 KB | 12.12.2007 | 18.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.33 KB | 12.12.2007 | 11.02.2005 | 1 |
Application |
TIF | 90.73 KB | 12.12.2007 | 11.02.2005 | 3 |
Consent of the auditor |
TIF | 7.69 KB | 12.12.2007 | 11.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.69 KB | 12.12.2007 | 11.02.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.78 KB | 12.12.2007 | 11.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.75 KB | 12.12.2007 | 08.08.2003 | 1 |
Registration certificates |
TIF | 62.23 KB | 12.12.2007 | 08.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.08 KB | 12.12.2007 | 21.07.2003 | 1 |
Application |
TIF | 64.46 KB | 12.12.2007 | 21.07.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.93 KB | 12.12.2007 | 21.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.13 KB | 12.12.2007 | 21.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.09 KB | 12.12.2007 | 03.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.61 KB | 12.12.2007 | 02.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.92 KB | 12.12.2007 | 04.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.39 KB | 12.12.2007 | 02.07.1998 | 1 |
Other documents |
TIF | 12.09 KB | 12.12.2007 | 30.06.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 8.24 KB | 12.12.2007 | 30.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.28 KB | 12.12.2007 | 30.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 23.19 KB | 12.12.2007 | 30.06.1998 | 2 |
Registration certificates |
TIF | 63.38 KB | 12.12.2007 | 09.04.1998 | 1 |
Registration certificates |
TIF | 51.63 KB | 12.12.2007 | 09.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 39.16 KB | 12.12.2007 | 20.03.1998 | 4 |
Sample report |
TIF | 22.13 KB | 12.12.2007 | 20.03.1998 | 1 |
Appraisal reports |
TIF | 20.55 KB | 12.12.2007 | 18.03.1998 | 2 |
Other documents |
TIF | 99.11 KB | 12.12.2007 | 01.10.1997 | 2 |
Application |
TIF | 84.09 KB | 12.12.2007 | 4 | |
Power of attorney, act of empowerment |
TIF | 5.87 KB | 12.12.2007 | 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