ESMA Group, 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 2023
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 "ESMA Group" |
| Registration number, date | 50103364381, 06.01.2011 |
| VAT number | None (excluded 20.03.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.01.2011 |
| Legal address | Varavīksnes gatve 1 – 45, Rīga, LV-1082 Check address owners |
| Fixed capital | 711 EUR, registered payment 02.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ESMA Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- 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, €) | 0.46 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| CSP industry
Redakcija NACE 2.1 |
Citu starpproduktu vairumtirdzniecība (46.86) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 02.08.2016 |
* 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 % | 711 | € 1 | € 711 | 01.07.2016 | 02.08.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "ES Trading" | Until 09.09.2013 | 12 years ago |
|---|
Historical addresses
| Olaines nov., Olaines pag., Medemciems, "Rīts 90/91" | Until 10.09.2015 | 10 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Medemciems, "Rīts 89" | Until 14.08.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.04.2024 | PDF (78.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2024 | PDF (78.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.02.2022 | PDF (272.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (273.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.08.2020 | PDF (352.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | PDF (225.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (445.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ESMA GP VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EST FS 2012 VZ | |||||
2011 |
Annual report | 06.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
70.65 KB | 28.07.2016 | 01.07.2016 | 1 | |
Shareholders’ register |
193.42 KB | 28.07.2016 | 01.07.2016 | 1 | |
Shareholders’ register |
190.31 KB | 28.07.2016 | 01.07.2016 | 1 | |
Amendments to the Articles of Association |
DOC | 25.5 KB | 09.09.2013 | 30.08.2013 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 09.09.2013 | 30.08.2013 | 1 |
Articles of Association |
TIF | 55.21 KB | 10.01.2011 | 08.11.2010 | 1 |
Memorandum of Association |
TIF | 58.62 KB | 10.01.2011 | 08.11.2010 | 1 |
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 | 69.82 KB | 14.08.2018 | 14.08.2018 | 2 |
Application |
6.84 MB | 14.08.2018 | 01.08.2018 | 24 | |
Application |
6.61 MB | 14.08.2018 | 01.08.2018 | 24 | |
Confirmation or consent to legal address |
TIF | 9.13 KB | 14.08.2018 | 20.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.11 KB | 02.08.2016 | 02.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 02.08.2016 | 02.08.2016 | 2 |
Articles of Association |
101.67 KB | 28.07.2016 | 01.07.2016 | 1 | |
Application |
542.28 KB | 28.07.2016 | 01.07.2016 | 3 | |
Application |
468.3 KB | 28.07.2016 | 01.07.2016 | 3 | |
Shareholders’ register |
266.37 KB | 28.07.2016 | 01.07.2016 | 1 | |
Shareholders’ register |
222.71 KB | 28.07.2016 | 01.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
271.24 KB | 12.07.2016 | 01.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
198.13 KB | 12.07.2016 | 01.07.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.44 KB | 10.09.2015 | 10.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.35 KB | 10.09.2015 | 10.09.2015 | 2 |
Application |
DOCX | 23.89 KB | 07.09.2015 | 07.09.2015 | 3 |
Application |
EDOC | 39.18 KB | 07.09.2015 | 07.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 54.53 KB | 09.09.2013 | 09.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.76 KB | 09.09.2013 | 09.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.95 KB | 09.09.2013 | 09.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 24.5 KB | 09.09.2013 | 09.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.92 KB | 09.09.2013 | 09.09.2013 | 2 |
Registration certificates |
TIF | 3.29 MB | 09.09.2013 | 09.09.2013 | 1 |
Registration certificates |
EDOC | 577.32 KB | 09.09.2013 | 09.09.2013 | 1 |
Application |
DOC | 334 KB | 04.09.2013 | 04.09.2013 | 12 |
Application |
EDOC | 64.94 KB | 04.09.2013 | 04.09.2013 | 12 |
Application |
DOC | 334 KB | 04.09.2013 | 04.09.2013 | 12 |
Amendments to the Articles of Association |
EDOC | 22.22 KB | 09.09.2013 | 30.08.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 09.09.2013 | 30.08.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 09.09.2013 | 30.08.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.36 KB | 09.09.2013 | 30.08.2013 | 1 |
Submission/Application |
DOC | 23.5 KB | 09.09.2013 | 30.08.2013 | 1 |
Submission/Application |
EDOC | 21.47 KB | 09.09.2013 | 30.08.2013 | 1 |
Submission/Application |
DOC | 23.5 KB | 09.09.2013 | 30.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.75 KB | 10.01.2011 | 06.01.2011 | 2 |
Registration certificates |
TIF | 126.81 KB | 10.01.2011 | 06.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 41.9 KB | 10.01.2011 | 08.11.2010 | 1 |
Application |
TIF | 496.38 KB | 10.01.2011 | 08.11.2010 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 35.5 KB | 10.01.2011 | 08.11.2010 | 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