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.
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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 | 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
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
As of 13.06.2024, taxpayer ESMA Group, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.05.2024 | 457.06 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 455.26 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 342.31 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 342.31 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 342.31 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 342.31 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 341.74 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 340.87 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 340.04 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 338.99 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 20.06.2023 | 337.55 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.10.2020 | 1 456.28 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 107.50 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 635.91 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.08.2017 | 282.92 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 150.15 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 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 |
Source: SRS
Check online actual tax payments in SRS
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 | 13 years ago |
|---|
Historical addresses
| Olaines nov., Olaines pag., Medemciems, "Rīts 90/91" | Until 10.09.2015 | 11 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Medemciems, "Rīts 89" | Until 14.08.2018 | 8 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