ESI DRAUGS
Association
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Association |
| Registered name | "ESI DRAUGS" |
| Registration number, date | 40008253347, 29.06.2016 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 29.06.2016 |
| Legal address | Kuldīgas iela 45A – 21, Rīga, LV-1083 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti sociālās aprūpes pakalpojumi (88.99) |
|---|---|
| Goals | Labdarības organizācija nodibināta ar mērķi, lai palīdzētu tikko pilngadību sasniegušajiem 18 gadīgajiem jauniešiem, kas tikko no bērnu nama nonākuši lielajā dzīvē. Palīdzēt Latvijā dzīvojošiem bērniem, kuriem ir veselības vai citas dzīvībai un dzīvei nozīmīgas problēmas. Informēt sabiedrību par iespējām palīdzēt un iesaistīties labdarības projektos, veicināt sabiedrības līdzdalību sociālu problēmu risināšanā |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.10.2021 | Latvia | Latvia |
|
Control type: as a society member |
|||
| Natural person | From 14.10.2021 | Latvia | Latvia |
|
Control type: as a society member |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 14.10.2021 | ||
Natural person |
Executive Body | Right to represent individually | 14.10.2021 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Vīlandes iela 16 - 1D | Until 17.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.09.2022 | PDF (78.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.10.2021 | PDF (81.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (82.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.07.2019 | PDF (84.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.03.2018 | PDF (86.29 KB) | €11.00 |
2016 |
Annual report | 29.06.2016 - 31.12.2016 | 14.08.2017 | PDF (84.65 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 50.5 KB | 20.06.2016 | 09.06.2016 | 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 |
RTF | 192.86 KB | 14.10.2021 | 14.10.2021 | 2 |
Application |
DOCX | 48.44 KB | 14.10.2021 | 06.10.2021 | 1 |
Application |
EDOC | 53.78 KB | 14.10.2021 | 06.10.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.71 KB | 14.10.2021 | 06.10.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 31 KB | 14.10.2021 | 06.10.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 31 KB | 14.10.2021 | 06.10.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.66 KB | 14.10.2021 | 06.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.53 KB | 14.10.2021 | 06.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.51 KB | 14.10.2021 | 06.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 17.02.2021 | 17.02.2021 | 1 |
Application |
TIF | 73.67 KB | 12.02.2021 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 13.03.2018 | 13.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 13.03.2018 | 13.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 101.7 KB | 09.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.05 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 16.03.2017 | 16.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 56.67 KB | 10.03.2017 | 09.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.04 KB | 10.03.2017 | 09.03.2017 | 1 |
Application |
EDOC | 2.05 MB | 06.03.2017 | 01.03.2017 | 9 |
Application |
2.16 MB | 06.03.2017 | 01.03.2017 | 9 | |
Consent of a member of the Board / executive director |
EDOC | 65.18 KB | 06.03.2017 | 01.03.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 254 KB | 06.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.9 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 06.12.2016 | 06.12.2016 | 2 |
Application |
1.8 MB | 07.12.2016 | 01.12.2016 | 8 | |
Application |
2.16 MB | 07.12.2016 | 01.12.2016 | 8 | |
Decisions / letters / protocols of public notaries |
RTF | 183.79 KB | 29.06.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 29.06.2016 | 29.06.2016 | 2 |
Application |
TIF | 169.18 KB | 27.07.2016 | 09.06.2016 | 6 |
Articles of Association |
EDOC | 43.78 KB | 20.06.2016 | 09.06.2016 | 3 |
List of members of the Board / Supervisory Board |
EDOC | 36.61 KB | 10.06.2016 | 09.06.2016 | 1 |
List of members of the Board / Supervisory Board |
DOC | 24.5 KB | 10.06.2016 | 09.06.2016 | 1 |
Memorandum of Association |
EDOC | 37.82 KB | 10.06.2016 | 09.06.2016 | 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