Essore Technologies, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Essore Technologies" |
| Registration number, date | 40203226078, 03.09.2019 |
| VAT number | LV40203226078 from 01.04.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.09.2019 |
| Legal address | Ropažu iela 7 – 8, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 7.28 | 17.92 | 20.43 |
| Personal income tax (thousands, €) | 1.05 | 2.56 | 3.94 |
| Statutory social insurance contributions (thousands, €) | 1.70 | 4.56 | 6.84 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31) |
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| CSP industry
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2025 | Lithuania | United States of America |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.01.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SW Traffic ASReg. no. 40103933525
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 03.07.2025 | 17.07.2025 |
UAB ZalletaReg. no. 306310717
|
25 % | 700 | € 1 | € 700 | Lithuania | 03.07.2025 | 17.07.2025 |
UAB "Dartika"Reg. no. 302412429
|
25 % | 700 | € 1 | € 700 | Lithuania | 27.05.2024 | 12.06.2024 |
Contacts in cooperation with
Apply information changes
"Essore Technologies", SIA
Ropažu 7 - 8, Rīga, LV-1039 Check address owners
Elektroniskās ierīces, komponentes
Historical company names
| SIA Tav Management | Until 21.02.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.04.2025 | PDF (153.55 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (809.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (89.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (811.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2020 TAV MAN | |||||
2019 |
Annual report | 03.09.2019 - 31.12.2019 | 18.06.2020 | PDF (815.46 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 61.27 KB | 17.07.2025 | 03.07.2025 | 1 |
Shareholders’ register |
ASICE | 65.18 KB | 12.06.2024 | 27.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 396.17 KB | 11.06.2024 | 15.05.2024 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.17 MB | 12.06.2024 | 17.10.2023 | 1 |
Shareholders’ register |
DOCX | 22.3 KB | 25.05.2022 | 13.04.2022 | 1 |
Shareholders’ register |
DOCX | 22.3 KB | 25.05.2022 | 13.04.2022 | 1 |
Articles of Association |
DOCX | 86.5 KB | 21.02.2022 | 14.02.2022 | 1 |
Articles of Association |
DOCX | 86.5 KB | 21.02.2022 | 14.02.2022 | 1 |
Shareholders’ register |
2.42 MB | 03.09.2019 | 28.08.2019 | 3 | |
Shareholders’ register |
2.42 MB | 03.09.2019 | 28.08.2019 | 3 | |
Articles of Association |
DOCX | 85.61 KB | 03.09.2019 | 27.08.2019 | 1 |
Articles of Association |
DOCX | 85.61 KB | 03.09.2019 | 27.08.2019 | 1 |
Memorandum of association |
DOC | 142 KB | 03.09.2019 | 27.08.2019 | 2 |
Memorandum of association |
DOC | 142 KB | 03.09.2019 | 27.08.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.83 KB | 17.07.2025 | 07.07.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 119.69 KB | 17.07.2025 | 07.07.2025 | 1 |
Application |
ASICE | 103.86 KB | 12.06.2024 | 28.05.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 48.56 KB | 12.06.2024 | 27.05.2024 | 1 |
Application |
EDOC | 61.4 KB | 12.01.2024 | 07.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.93 KB | 12.01.2024 | 04.01.2024 | 1 |
Application |
DOCX | 68.22 KB | 25.05.2022 | 25.05.2022 | 6 |
Application |
DOCX | 68.22 KB | 25.05.2022 | 25.05.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 25.05.2022 | 25.05.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOC | 38 KB | 25.05.2022 | 27.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 38 KB | 25.05.2022 | 27.04.2022 | 1 |
Shareholders’ register |
ASICE | 45.01 KB | 25.05.2022 | 13.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 21.02.2022 | 21.02.2022 | 1 |
Application |
DOCX | 53.2 KB | 21.02.2022 | 15.02.2022 | 1 |
Application |
DOCX | 53.2 KB | 21.02.2022 | 15.02.2022 | 1 |
Articles of Association |
EDOC | 63.14 KB | 21.02.2022 | 14.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 155 KB | 21.02.2022 | 11.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 155 KB | 21.02.2022 | 11.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.48 KB | 03.09.2019 | 03.09.2019 | 2 |
Application |
EDOC | 67.59 KB | 03.09.2019 | 28.08.2019 | 6 |
Application |
DOCX | 46.15 KB | 03.09.2019 | 28.08.2019 | 6 |
Application |
DOCX | 46.15 KB | 03.09.2019 | 28.08.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
JPG | 447.1 KB | 03.09.2019 | 28.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.45 KB | 03.09.2019 | 28.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 447.1 KB | 03.09.2019 | 28.08.2019 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 03.09.2019 | 28.08.2019 | 3 |
Announcement regarding the legal address |
DOC | 109 KB | 03.09.2019 | 27.08.2019 | 1 |
Announcement regarding the legal address |
EDOC | 53.43 KB | 03.09.2019 | 27.08.2019 | 1 |
Announcement regarding the legal address |
DOC | 109 KB | 03.09.2019 | 27.08.2019 | 1 |
Articles of Association |
EDOC | 76.9 KB | 03.09.2019 | 27.08.2019 | 1 |
Confirmation or consent to legal address |
DOC | 127 KB | 03.09.2019 | 27.08.2019 | 1 |
Confirmation or consent to legal address |
DOC | 127 KB | 03.09.2019 | 27.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 55.19 KB | 03.09.2019 | 27.08.2019 | 1 |
Memorandum of association |
EDOC | 67.5 KB | 03.09.2019 | 27.08.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 95.63 KB | 25.05.2022 | 27.03.2019 | 4 |
Copy of the personal identification document |
1.13 MB | 12.06.2024 | 19.12.2018 | 1 |