ESELO Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 04.06.2021
Business form Limited Liability Company
Registered name SIA "ESELO Group"
Registration number, date 40203246498, 11.05.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.05.2020
Legal address Vecā Biķernieku iela 19 – 1, Rīga, LV-1079 Check address owners
Fixed capital 200 000 EUR , registered 11.05.2020 (registered payment 11.05.2020: 200 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020
Total payments to state budget (thousands, €) 7.86 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry
Redakcija NACE 2.0
Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

Historical company names

SIA "ESELO" Until 06.11.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 11.05.2020 - 31.12.2020 08.02.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums 2020 Copy PDF
Vadibas zinojums 2020 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 122 KB 04.06.2021 20.05.2021 11

Articles of Association

DOC 80.5 KB 06.11.2020 30.10.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 120 KB 08.10.2020 06.10.2020 11

Shareholders’ register

DOC 45 KB 06.05.2020 05.05.2020 2

Shareholders’ register

DOC 45 KB 06.05.2020 05.05.2020 2

Articles of Association

DOC 80 KB 06.05.2020 24.04.2020 5

Memorandum of association

DOC 72 KB 06.05.2020 24.04.2020 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

EDOC 66.26 KB 04.06.2021 04.06.2021 2

Decisions / letters / protocols of public notaries

RTF 194.85 KB 04.06.2021 04.06.2021 2

Application

DOCX 37.66 KB 04.06.2021 25.05.2021 3

Application

EDOC 55.88 KB 04.06.2021 25.05.2021 3

Protocols/decisions of a company/organisation

DOC 66.5 KB 04.06.2021 20.05.2021 3

Protocols/decisions of a company/organisation

EDOC 56.45 KB 04.06.2021 20.05.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 64.92 KB 04.06.2021 20.05.2021 11

Other documents

DOC 259 KB 04.06.2021 21.01.2021 15

Other documents

EDOC 65.26 KB 04.06.2021 21.01.2021 15

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 06.11.2020 06.11.2020 2

Application

DOCX 47.45 KB 06.11.2020 03.11.2020 1

Application

EDOC 60.73 KB 06.11.2020 03.11.2020 1

Articles of Association

EDOC 51.45 KB 06.11.2020 30.10.2020 1

Protocols/decisions of a company/organisation

DOC 63 KB 06.11.2020 30.10.2020 1

Protocols/decisions of a company/organisation

EDOC 46.88 KB 06.11.2020 30.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 12.10.2020 12.10.2020 2

Announcement regarding the reorganisation

DOCX 39.31 KB 08.10.2020 06.10.2020 3

Announcement regarding the reorganisation

EDOC 52.7 KB 08.10.2020 06.10.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 40.99 KB 08.10.2020 06.10.2020 11

Decisions / letters / protocols of public notaries

RTF 194.05 KB 11.05.2020 11.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 11.05.2020 11.05.2020 2

Bank statements or other document regarding the payment of the equity

PDF 37.94 KB 06.05.2020 05.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.17 KB 06.05.2020 05.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.17 KB 06.05.2020 05.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.66 KB 06.05.2020 05.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 169.82 KB 06.05.2020 05.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.04 KB 06.05.2020 05.05.2020 1

Shareholders’ register

EDOC 36.03 KB 06.05.2020 05.05.2020 2

Announcement regarding the legal address

DOC 36 KB 06.05.2020 24.04.2020 1

Announcement regarding the legal address

ASICE 26.76 KB 06.05.2020 24.04.2020 1

Articles of Association

ASICE 58.01 KB 06.05.2020 24.04.2020 5

Application

ASICE 64.94 KB 06.05.2020 24.04.2020 6

Application

DOC 139 KB 06.05.2020 24.04.2020 6

Consent of a member of the Board / executive director

DOC 36.5 KB 06.05.2020 24.04.2020 1

Consent of a member of the Board / executive director

DOC 36.5 KB 06.05.2020 24.04.2020 1

Consent of a member of the Board / executive director

DOC 37 KB 06.05.2020 24.04.2020 1

Consent of a member of the Board / executive director

EDOC 20.19 KB 06.05.2020 24.04.2020 1

Consent of a member of the Board / executive director

EDOC 25.27 KB 06.05.2020 24.04.2020 1

Consent of a member of the Board / executive director

ASICE 20.14 KB 06.05.2020 24.04.2020 1

Consent of a member of the Board / executive director

DOC 36.5 KB 06.05.2020 24.04.2020 1

Consent of a member of the Board / executive director

DOC 37 KB 06.05.2020 24.04.2020 1

Memorandum of association

ASICE 53.41 KB 06.05.2020 24.04.2020 3
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