ESPB, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.11.2017
Business form Limited Liability Company
Registered name SIA "ESPB"
Registration number, date 40003798913, 27.01.2006
VAT number None (excluded 23.02.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.01.2006
Legal address Brīvības gatve 410, Rīga, LV-1024 Check address owners
Fixed capital 2 828 EUR , registered 29.10.2014 (registered payment 29.10.2014: 2 828 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0.94 3.94 0
Personal income tax (thousands, €) 0.33 0.83 0
Statutory social insurance contributions (thousands, €) 0.54 1.91 0
Average employees count 0 2 1

Industries

CSP industry
Redakcija NACE 2.0
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

Historical addresses

Rīga, Kodola iela 15 - 9 Until 07.03.2016 10 years ago
Rīga, Zemitāna iela 6 Until 05.03.2015 11 years ago
Rīga, Nīcgales iela 46-118 Until 07.08.2006 20 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.01.2014  ZIP
1_HTML izdruka HTML
Vad zin 13 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 24.03.2013  ZIP
1_HTML izdruka HTML
Gada parsk 12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.02.2012  ZIP
1_HTML izdruka HTML
Vad zin 11 ZIP

2010

Annual report 01.01.2010 - 31.12.2010 23.02.2011  ZIP
1_HTML izdruka HTML
Vad zin 10 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 24.03.2010  ZIP (6.53 KB)

2008

Annual report 24.02.2009  TIF (1.09 MB)

2007

Annual report 10.01.2009  TIF (1.03 MB)

2006

Annual report 19.10.2007  TIF (717.54 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 256.31 KB 27.04.2017 27.01.2016 5

Shareholders’ register

TIF 113.74 KB 27.04.2017 26.02.2015 4

Articles of Association

TIF 72.5 KB 27.04.2017 23.10.2014 4

Shareholders’ register

TIF 69.46 KB 27.04.2017 23.10.2014 2

Shareholders’ register

TIF 27.52 KB 27.04.2017 23.10.2014 1

Articles of Association

TIF 112.87 KB 27.04.2017 24.01.2006 4

Memorandum of Association

TIF 43.66 KB 27.04.2017 24.01.2006 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 104.06 KB 09.11.2017 09.11.2017 2

Decisions / letters / protocols of public notaries

RTF 907.5 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

RTF 907.5 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 103.35 KB 14.10.2016 14.10.2016 2

State Revenue Service decisions/letters/statements

EDOC 93.63 KB 14.10.2016 13.10.2016 1

State Revenue Service decisions/letters/statements

DOC 113.5 KB 14.10.2016 13.10.2016 1

State Revenue Service decisions/letters/statements

DOC 113.5 KB 14.10.2016 13.10.2016 1

Decisions / letters / protocols of public notaries

RTF 180.28 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.93 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

RTF 180.28 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.93 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 19.04.2016 19.04.2016 2

State Revenue Service decisions/letters/statements

EDOC 91.3 KB 14.04.2016 13.04.2016 1

State Revenue Service decisions/letters/statements

EDOC 91.3 KB 14.04.2016 13.04.2016 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 14.04.2016 13.04.2016 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 14.04.2016 13.04.2016 1

Decisions / letters / protocols of public notaries

TIF 61.25 KB 27.04.2017 07.03.2016 2

Confirmation or consent to legal address

TIF 15.39 KB 27.04.2017 17.02.2016 1

Application

TIF 328.16 KB 27.04.2017 28.01.2016 5

Power of attorney, act of empowerment

TIF 19.54 KB 27.04.2017 28.01.2016 1

Protocols/decisions of a company/organisation

TIF 96.74 KB 27.04.2017 28.01.2016 3

Decisions / letters / protocols of public notaries

TIF 93.45 KB 27.04.2017 05.03.2015 2

Power of attorney, act of empowerment

TIF 12.87 KB 27.04.2017 02.03.2015 1

Application

TIF 183.32 KB 27.04.2017 26.02.2015 3

Consent of a member of the Board / executive director

TIF 42.35 KB 27.04.2017 26.02.2015 2

Power of attorney, act of empowerment

TIF 21.65 KB 27.04.2017 26.02.2015 1

Protocols/decisions of a company/organisation

TIF 173.85 KB 27.04.2017 26.02.2015 6

Confirmation or consent to legal address

TIF 11.64 KB 27.04.2017 06.02.2015 1

Decisions / letters / protocols of public notaries

TIF 85.66 KB 27.04.2017 29.10.2014 2

Application

TIF 275.31 KB 27.04.2017 23.10.2014 3

Consent of a member of the Board / executive director

TIF 46.68 KB 27.04.2017 23.10.2014 2

Power of attorney, act of empowerment

TIF 12.7 KB 27.04.2017 23.10.2014 1

Protocols/decisions of a company/organisation

TIF 90.61 KB 27.04.2017 23.10.2014 2

Power of attorney, act of empowerment

TIF 10.1 KB 27.04.2017 24.03.2014 1

Decisions / letters / protocols of public notaries

TIF 44.53 KB 22.03.2017 16.02.2009 1

Application

TIF 124.81 KB 22.03.2017 11.02.2009 3

Protocols/decisions of a company/organisation

TIF 21.02 KB 22.03.2017 11.02.2009 1

Receipts on the publication and state fees

TIF 20.22 KB 22.03.2017 11.02.2009 1

Receipts on the publication and state fees

TIF 25.4 KB 22.03.2017 11.02.2009 1

Decisions / letters / protocols of public notaries

TIF 53.66 KB 27.04.2017 07.08.2006 2

Receipts on the publication and state fees

TIF 53.21 KB 27.04.2017 02.08.2006 2

Announcement regarding the legal address

TIF 13.69 KB 27.04.2017 01.08.2006 1

Application

TIF 322.17 KB 27.04.2017 02.05.2006 4

Decisions / letters / protocols of public notaries

TIF 55.49 KB 27.04.2017 27.01.2006 2

Registration certificates

TIF 35.47 KB 27.04.2017 27.01.2006 1

Announcement regarding the legal address

TIF 9.54 KB 27.04.2017 24.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 26.85 KB 27.04.2017 24.01.2006 1

Consent of the auditor

TIF 8.92 KB 27.04.2017 24.01.2006 1

Consent of a member of the Board / executive director

TIF 9.56 KB 27.04.2017 24.01.2006 1

Receipts on the publication and state fees

TIF 58.52 KB 27.04.2017 24.01.2006 2

Application

TIF 443.21 KB 27.04.2017 23.01.2006 5
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