ESI Travel, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ESI Travel |
| Registration number, date | 40203629010, 25.02.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.02.2025 |
| Legal address | "Meirānu Kalpaka pamatskola", Meirāni, Indrānu pag., Madonas nov., LV-4826 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ESI Travel, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Newly registered taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.02.2025 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 25.02.2025 | 25.02.2025 |
Contacts in cooperation with
Apply information changes
"ESI Travel", SIA
"Meirānu Kalpaka pamatskola", Meirāni, Indrānu pagasts, Madonas nov., LV-4826 Check address owners
Finanšu darbība
Historical company names
| SIA ESI Finanses | Until 25.09.2025 | 3 months ago |
|---|
Historical addresses
| Liepāja, Kuģinieku iela 5 | Until 25.09.2025 | 3 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.58 KB | 25.09.2025 | 19.09.2025 | 1 |
Articles of Association |
EDOC | 14.03 KB | 25.02.2025 | 24.02.2025 | 1 |
Memorandum of Association |
EDOC | 20.12 KB | 25.02.2025 | 24.02.2025 | 2 |
Shareholders’ register |
EDOC | 15.42 KB | 25.02.2025 | 24.02.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.67 KB | 25.09.2025 | 19.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.95 KB | 25.09.2025 | 19.09.2025 | 1 |
Application |
EDOC | 45.14 KB | 25.02.2025 | 24.02.2025 | 4 |
Bank statements or other document regarding the payment of the equity |
48.34 KB | 25.02.2025 | 10.02.2025 | 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