ESME LABS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "ESME LABS" SIA
Registration number, date 40203247332, 22.05.2020
VAT number LV40203247332 from 27.06.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.05.2020
Legal address Kurzemes prospekts 152 – 10, Rīga, LV-1069 Check address owners
Fixed capital 3 000 EUR, registered payment 23.04.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.36 0 0.05
Personal income tax (thousands, €) 1.36 0 0.02
Statutory social insurance contributions (thousands, €) 2.22 0 0.03
Average employees count 1 1 1

Industries

Industry from zl.lv Ziedu tirdzniecība, floristika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76)
Field from SRS
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
CSP industry
Redakcija NACE 2.1
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2024
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   23.04.2024
* 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 % 3 000 € 1 € 3 000 18.04.2024 23.04.2024

Apply information changes

"ESME LABS", SIA

Kurzemes prospekts 152 - 10, Rīga, LV-1069 Check address owners

Ziedu tirdzniecība, floristika

https://esmelabs.com/

Historical company names

SIA Scalenterprise Until 23.04.2024 last year

Historical addresses

Rīga, Straupes iela 1 Until 29.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.04.2025  PDF (395.85 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (102.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
2022 Scalenterprise SIA vadibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
2021 Scalenterprise SIA vadibas zinojums DOCX

2020

Annual report 22.05.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
2020 Scalenterprise SIA vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.05 KB 23.04.2024 18.04.2024 1

Regulations for the increase/reduction of the equity

EDOC 22.48 KB 23.04.2024 18.04.2024 1

Shareholders’ register

EDOC 22.89 KB 23.04.2024 18.04.2024 1

Shareholders’ register

EDOC 113.93 KB 23.04.2024 17.04.2024 1

Articles of Association

DOCX 20.12 KB 06.07.2020 06.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.25 KB 06.07.2020 06.07.2020 1

Shareholders’ register

DOCX 18.86 KB 06.07.2020 06.07.2020 1

Articles of Association

DOCX 19.4 KB 22.05.2020 22.05.2020 1

Articles of Association

DOCX 19.4 KB 22.05.2020 22.05.2020 1

Memorandum of Association

DOCX 75.43 KB 22.05.2020 22.05.2020 1

Memorandum of Association

DOCX 75.43 KB 22.05.2020 22.05.2020 1

Shareholders’ register

DOCX 57.27 KB 22.05.2020 22.05.2020 1

Shareholders’ register

DOCX 57.27 KB 22.05.2020 22.05.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.71 KB 29.04.2024 24.04.2024 1

Application

EDOC 54.09 KB 23.04.2024 18.04.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 21.38 KB 23.04.2024 18.04.2024 1

Protocols/decisions of a company/organisation

EDOC 21.4 KB 23.04.2024 18.04.2024 1

Articles of Association

EDOC 25.38 KB 06.07.2020 06.07.2020 1

Application

DOCX 42.41 KB 06.07.2020 06.07.2020 2

Application

EDOC 47.65 KB 06.07.2020 06.07.2020 2

Bank statements or other document regarding the payment of the equity

PDF 160.57 KB 06.07.2020 06.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 123 KB 06.07.2020 06.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 06.07.2020 06.07.2020 2

Protocols/decisions of a company/organisation

DOCX 86.35 KB 06.07.2020 06.07.2020 1

Protocols/decisions of a company/organisation

EDOC 58.53 KB 06.07.2020 06.07.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.49 KB 06.07.2020 06.07.2020 1

Shareholders’ register

EDOC 24.82 KB 06.07.2020 06.07.2020 1

Announcement regarding the legal address

EDOC 41.6 KB 22.05.2020 22.05.2020 1

Announcement regarding the legal address

DOCX 42.15 KB 22.05.2020 22.05.2020 1

Announcement regarding the legal address

DOCX 42.15 KB 22.05.2020 22.05.2020 1

Articles of Association

EDOC 24.63 KB 22.05.2020 22.05.2020 1

Application

DOCX 34.44 KB 22.05.2020 22.05.2020 1

Application

DOCX 34.44 KB 22.05.2020 22.05.2020 1

Application

EDOC 39.6 KB 22.05.2020 22.05.2020 1

Confirmation or consent to legal address

DOCX 17.77 KB 22.05.2020 22.05.2020 1

Confirmation or consent to legal address

DOCX 17.77 KB 22.05.2020 22.05.2020 1

Confirmation or consent to legal address

EDOC 26.96 KB 22.05.2020 22.05.2020 1

Memorandum of Association

EDOC 75.17 KB 22.05.2020 22.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.16 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

RTF 196.64 KB 22.05.2020 22.05.2020 2

Shareholders’ register

EDOC 54.52 KB 22.05.2020 22.05.2020 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