Esena dārzi, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Esena dārzi" |
| Registration number, date | 45403052787, 28.01.2019 |
| VAT number | LV45403052787 from 12.02.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.01.2019 |
| Legal address | Robežu iela 56 – 5, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 805 EUR, registered payment 28.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 36.71 | 33.89 | 30.31 |
| Personal income tax (thousands, €) | 5.62 | 5.37 | 4.84 |
| Statutory social insurance contributions (thousands, €) | 13.29 | 12.05 | 10.46 |
| Average employees count | 5 | 6 | 6 |
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
| Field from SRS
Redakcija NACE 2.1 |
Atrakciju parku un tematisko parku darbība (93.21) |
| CSP industry
Redakcija NACE 2.1 |
Atrakciju parku un tematisko parku darbība (93.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 28.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.01.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.01.2019 |
* 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 |
48.66 % | 1 365 | € 1 | € 1 365 | 22.08.2023 | 08.09.2023 | |
Natural person |
48.66 % | 1 365 | € 1 | € 1 365 | 22.08.2023 | 08.09.2023 | |
Natural person |
2.67 % | 75 | € 1 | € 75 | 22.08.2023 | 08.09.2023 |
Contacts in cooperation with
Apply information changes
"Esena dārzi", SIA
Dzirciema 123, Rīga LV-1055 Check address owners
Pasākumu organizēšana, atribūtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.05.2025 | PDF (82.29 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (82.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (403.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zinED | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EDvadzin | |||||
2019 |
Annual report | 28.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadzinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 47.99 KB | 08.09.2023 | 22.08.2023 | 1 |
Shareholders’ register |
DOCX | 16.47 KB | 28.01.2019 | 23.01.2019 | 1 |
Shareholders’ register |
DOCX | 16.47 KB | 28.01.2019 | 23.01.2019 | 1 |
Articles of Association |
DOCX | 22.11 KB | 28.01.2019 | 15.01.2019 | 1 |
Articles of Association |
DOCX | 22.11 KB | 28.01.2019 | 15.01.2019 | 1 |
Memorandum of association |
DOCX | 29.32 KB | 28.01.2019 | 15.01.2019 | 2 |
Memorandum of association |
DOCX | 29.32 KB | 28.01.2019 | 15.01.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.65 KB | 08.09.2023 | 31.08.2023 | 5 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.28 KB | 08.09.2023 | 22.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.2 KB | 08.09.2023 | 22.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.09 KB | 28.01.2019 | 28.01.2019 | 2 |
Announcement regarding the legal address |
EDOC | 46.48 KB | 28.01.2019 | 23.01.2019 | 1 |
Announcement regarding the legal address |
DOCX | 23.67 KB | 28.01.2019 | 23.01.2019 | 1 |
Announcement regarding the legal address |
DOCX | 23.67 KB | 28.01.2019 | 23.01.2019 | 1 |
Application |
DOCX | 41.77 KB | 28.01.2019 | 23.01.2019 | 6 |
Application |
DOCX | 41.77 KB | 28.01.2019 | 23.01.2019 | 6 |
Application |
EDOC | 66.93 KB | 28.01.2019 | 23.01.2019 | 6 |
Shareholders’ register |
EDOC | 42.32 KB | 28.01.2019 | 23.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
158.91 KB | 28.01.2019 | 18.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
158.91 KB | 28.01.2019 | 18.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 163.67 KB | 28.01.2019 | 18.01.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 27.77 KB | 28.01.2019 | 17.01.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 27.77 KB | 28.01.2019 | 17.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 42.29 KB | 28.01.2019 | 17.01.2019 | 1 |
Articles of Association |
EDOC | 50.39 KB | 28.01.2019 | 15.01.2019 | 1 |
Memorandum of association |
EDOC | 55.33 KB | 28.01.2019 | 15.01.2019 | 2 |
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