ESPER, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ESPER"
Registration number, date 40203218761, 02.07.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.07.2019
Legal address Bruņinieku iela 93C – 10, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 02.07.2019
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 1.81 0.05 0.12
Personal income tax (thousands, €) 0.81 0 0
Statutory social insurance contributions (thousands, €) 0.95 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ceļu un automaģistrāļu būvniecība (42.11)
Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.03.2025
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   20.12.2024
* 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

75 % 75 € 28 € 2 100 24.02.2025 03.03.2025

Natural person

25 % 25 € 28 € 700 28.06.2024 04.07.2024

Procures

Period Rights Person

From 24.02.2025

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 24.02.2025 )

Apply information changes

"ESPER", SIA

"Meistari", Sērene, Sērenes pagasts, Aizkraukles nov., LV-5123 Check address owners

Ceļu un tiltu būve, uzturēšana

Historical company names

SIA "ANJAN" Until 26.10.2022 3 years ago

Historical addresses

Jaunjelgavas nov., Sērenes pag., Sērene, "Meistari" Until 01.07.2021 4 years ago
Aizkraukles nov., Sērenes pag., Sērene, "Meistari" Until 07.06.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.02.2025  PDF (115.86 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (94.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (94.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.08.2022  PDF (77.43 KB) €11.00

2020

Annual report 02.07.2019 - 31.12.2020 25.08.2022  PDF (78.59 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.13 KB 03.03.2025 24.02.2025 1

Shareholders’ register

EDOC 37.52 KB 04.07.2024 28.06.2024 1

Shareholders’ register

EDOC 37.11 KB 28.05.2024 23.05.2024 1

Articles of Association

DOCX 14.25 KB 26.10.2022 23.10.2022 1

Articles of Association

DOCX 14.25 KB 26.10.2022 23.10.2022 1

Shareholders’ register

TIF 37.35 KB 28.06.2019 29.05.2019 2

Memorandum of Association

TIF 24.4 KB 28.06.2019 23.05.2019 1

Articles of Association

TIF 10.93 KB 05.06.2019 21.05.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.69 KB 03.03.2025 26.02.2025 4

Application

EDOC 43.5 KB 24.02.2025 19.02.2025 1

Application

EDOC 52.5 KB 20.12.2024 20.12.2024 1

Protocols/decisions of a company/organisation

EDOC 32.3 KB 20.12.2024 19.12.2024 1

Application

ASICE 49.57 KB 04.07.2024 28.06.2024 1

Application

ASICE 50.99 KB 07.06.2024 06.06.2024 3

Application

ASICE 55.41 KB 28.05.2024 23.05.2024 1

Protocols/decisions of a company/organisation

EDOC 40.76 KB 28.05.2024 23.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.79 KB 26.10.2022 26.10.2022 2

Articles of Association

EDOC 20.31 KB 26.10.2022 23.10.2022 1

Application

DOCX 45.42 KB 26.10.2022 23.10.2022 1

Application

DOCX 45.42 KB 26.10.2022 23.10.2022 1

Protocols/decisions of a company/organisation

DOC 28 KB 26.10.2022 23.10.2022 1

Protocols/decisions of a company/organisation

DOC 28 KB 26.10.2022 23.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.71 KB 02.08.2022 02.08.2022 2

Application

DOCX 49.59 KB 02.08.2022 28.07.2022 1

Application

DOCX 49.59 KB 02.08.2022 28.07.2022 1

Protocols/decisions of a company/organisation

DOC 27 KB 02.08.2022 28.07.2022 1

Protocols/decisions of a company/organisation

DOC 27 KB 02.08.2022 28.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 02.07.2019 02.07.2019 2

Application

TIF 221.99 KB 05.06.2019 29.05.2019 5

Bank statements or other document regarding the payment of the equity

TIF 56.29 KB 05.06.2019 29.05.2019 1

Announcement regarding the legal address

TIF 7.57 KB 28.06.2019 23.05.2019 1

Confirmation or consent to legal address

TIF 21.5 KB 05.06.2019 23.05.2019 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