Esox lucius, 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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Basic data
| Status | Removed from the register, 28.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Esox lucius" |
| Registration number, date | 40103481840, 16.11.2011 |
| VAT number | None (excluded 25.09.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.11.2011 |
| Legal address | Jukuma Vācieša iela 12 – 15, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 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
| Field from SRS
Redakcija NACE 2.0 |
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
|---|
Historical addresses
| Rīga, Ezermalas iela 19 - 27 | Until 14.04.2016 | 9 years ago |
|---|---|---|
| Rīga, Katoļu iela 25 - 3 | Until 14.10.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2021 | PDF (78.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.01.2021 | PDF (78.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.01.2021 | PDF (78.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2018 | PDF (79.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.05.2018 | PDF (79.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Esox VZ 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.34 KB | 31.07.2019 | 16.05.2019 | 3 |
Shareholders’ register |
TIF | 97.3 KB | 15.04.2016 | 11.04.2016 | 2 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 11.04.2016 | 08.04.2016 | 1 |
Articles of Association |
DOC | 22.5 KB | 11.04.2016 | 08.04.2016 | 1 |
Shareholders’ register |
DOC | 28.5 KB | 11.04.2016 | 08.04.2016 | 1 |
Articles of Association |
TIF | 30.16 KB | 21.11.2011 | 09.11.2011 | 1 |
Memorandum of Association |
TIF | 53.93 KB | 21.11.2011 | 09.11.2011 | 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 | 31.68 KB | 28.06.2022 | 28.06.2022 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 171.96 KB | 21.06.2022 | 15.06.2022 | 1 |
Application |
TIF | 2.21 MB | 21.06.2022 | 16.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 14.10.2019 | 14.10.2019 | 2 |
Application |
TIF | 276.26 KB | 02.09.2019 | 16.05.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 77.03 KB | 31.07.2019 | 16.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 16.49 KB | 31.07.2019 | 15.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 555.2 KB | 09.10.2019 | 28.11.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 15.04.2016 | 14.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 14.04.2016 | 14.04.2016 | 1 |
Application |
TIF | 165.28 KB | 15.04.2016 | 11.04.2016 | 3 |
Confirmation or consent to legal address |
TIF | 8.3 KB | 15.04.2016 | 11.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.15 KB | 15.04.2016 | 11.04.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.58 KB | 11.04.2016 | 08.04.2016 | 1 |
Articles of Association |
EDOC | 22.65 KB | 11.04.2016 | 08.04.2016 | 1 |
Application |
DOC | 58 KB | 11.04.2016 | 08.04.2016 | 2 |
Application |
EDOC | 30.51 KB | 11.04.2016 | 08.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.11 KB | 11.04.2016 | 08.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 11.04.2016 | 08.04.2016 | 1 |
Shareholders’ register |
EDOC | 23.59 KB | 11.04.2016 | 08.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.35 KB | 21.11.2011 | 16.11.2011 | 2 |
Registration certificates |
TIF | 37.06 KB | 21.11.2011 | 16.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.53 KB | 21.11.2011 | 10.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.58 KB | 21.11.2011 | 09.11.2011 | 1 |
Application |
TIF | 175.04 KB | 21.11.2011 | 09.11.2011 | 3 |
Confirmation or consent to legal address |
TIF | 20.89 KB | 21.11.2011 | 09.11.2011 | 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