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SIA "eSYS PRO"

Basic information
Status Registered
Name SIA "eSYS PRO"
Legal form Limited Liability Company
Reg. No 40103805380
Reg. date 07.07.2014
Register Commercial Register
Legal Address Baznīcas iela 7 - 6, Rīga, LV-1010
Registered share capital, date 300,000 EUR, 10.05.2021
Paid-in share capital, date 300,000 EUR, 10.05.2021
NACE 38.12 Collection of hazardous waste
VAT payer
LV40103805380 Registered Excluded
17.11.2014 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,718,774 EUR Net profit 228,293 EUR Equity 419,123 EUR Date submitted25.04.2021 Number of employees 13
Year2019 Net sales 455,653 EUR Net profit 115,872 EUR Equity 190,830 EUR Date submitted29.07.2020 Number of employees 9
Year2018 Net sales 185,748 EUR Net profit 42,145 EUR Equity 74,957 EUR Date submitted27.04.2019 Number of employees 9
Year2017 Net sales 149,569 EUR Net profit 11,391 EUR Equity 48,257 EUR Date submitted01.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions68,240 EUR Personal Income Tax32,810 EUR Other100,590 EUR Total201,640 EUR Number of employees13
Year2023 Social Insurance Contributions63,100 EUR Personal Income Tax28,340 EUR Other104,330 EUR Total195,770 EUR Number of employees17
Year2022 Social Insurance Contributions46,980 EUR Personal Income Tax21,710 EUR Other74,580 EUR Total143,270 EUR Number of employees17
Year2021 Social Insurance Contributions32,320 EUR Personal Income Tax18,440 EUR Other29,550 EUR Total80,310 EUR Number of employees16
Year2020 Social Insurance Contributions18,800 EUR Personal Income Tax8,490 EUR Other97,520 EUR Total124,810 EUR Number of employees13
Year2019 Social Insurance Contributions5,550 EUR Personal Income Tax3,010 EUR Other35,830 EUR Total44,390 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
13.08.2014 Announcement regarding the legal address 03.06.2014 (TIF) •
Annual report (full) (4)
25.04.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (6)
10.05.2021 Application 05.05.2021 (edoc) •
10.05.2021 Application 05.05.2021 (DOCX) •
20.10.2020 Application 14.10.2020 (edoc) •
20.10.2020 Application 14.10.2020 (docx) •
15.08.2018 Application 09.08.2018 (TIF) •
13.08.2014 Application 03.06.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
10.05.2021 Application of shareholders or third persons for the acquisition of shares 22.04.2021 (edoc) •
10.05.2021 Application of shareholders or third persons for the acquisition of shares 22.04.2021 (DOCX) •
15.08.2018 Application of shareholders or third persons for the acquisition of shares 09.08.2018 (TIF) •
Articles of Association (6)
10.05.2021 Articles of Association 22.04.2021 (DOCX)
10.05.2021 Articles of Association 22.04.2021 (edoc) •
20.10.2020 Articles of Association 08.10.2020 (docx)
20.10.2020 Articles of Association 08.10.2020 (edoc) •
15.08.2018 Articles of Association 09.08.2018 (TIF)
13.08.2014 Articles of Association 03.06.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
10.05.2021 Bank statements or other document regarding the payment of the equity 31.12.2020 (edoc) •
10.05.2021 Bank statements or other document regarding the payment of the equity 31.12.2020 (DOC) •
13.08.2014 Bank statements or other document regarding the payment of the equity 05.06.2014 (TIF) •
13.08.2014 Bank statements or other document regarding the payment of the equity 26.06.2014 (TIF) •
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Decisions / letters / protocols of public notaries (7)
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
20.10.2020 Decisions / letters / protocols of public notaries 20.10.2020 (edoc) •
13.09.2018 Decisions / letters / protocols of public notaries 13.09.2018 (edoc) •
13.09.2018 Decisions / letters / protocols of public notaries 13.09.2018 (rtf) •
22.08.2018 Decisions / letters / protocols of public notaries 22.08.2018 (edoc) •
15.09.2017 Decisions / letters / protocols of public notaries 15.09.2017 (edoc) •
13.08.2014 Decisions / letters / protocols of public notaries 07.07.2014 (TIF) •
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Memorandum of Association (1)
13.08.2014 Memorandum of Association 03.06.2014 (TIF)
Orders/request/cover notes of court bailiffs (2)
10.09.2018 Orders/request/cover notes of court bailiffs 10.09.2018 (EDOC) •
10.09.2018 Orders/request/cover notes of court bailiffs 10.09.2018 (docx) •
Power of attorney, act of empowerment (4)
10.05.2021 Power of attorney, act of empowerment 22.04.2021 (edoc) •
10.05.2021 Power of attorney, act of empowerment 22.04.2021 (DOC) •
20.10.2020 Power of attorney, act of empowerment 08.10.2020 (edoc) •
20.10.2020 Power of attorney, act of empowerment 08.10.2020 (doc) •
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Protocols/decisions of a company/organisation (5)
10.05.2021 Protocols/decisions of a company/organisation 22.04.2021 (edoc) •
10.05.2021 Protocols/decisions of a company/organisation 22.04.2021 (DOCX) •
20.10.2020 Protocols/decisions of a company/organisation 08.10.2020 (edoc) •
20.10.2020 Protocols/decisions of a company/organisation 08.10.2020 (docx) •
21.08.2018 Protocols/decisions of a company/organisation 09.08.2018 (TIF) •
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Regulations for the increase/reduction of the equity (5)
10.05.2021 Regulations for the increase/reduction of the equity 22.04.2021 (DOCX)
10.05.2021 Regulations for the increase/reduction of the equity 22.04.2021 (edoc) •
20.10.2020 Regulations for the increase/reduction of the equity 08.10.2020 (docx)
20.10.2020 Regulations for the increase/reduction of the equity 08.10.2020 (edoc) •
21.08.2018 Regulations for the increase/reduction of the equity 09.08.2018 (TIF)
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Shareholders’ register (6)
10.05.2021 Shareholders’ register 22.04.2021 (DOCX)
10.05.2021 Shareholders’ register 22.04.2021 (edoc) •
20.10.2020 Shareholders’ register 08.10.2020 (docx)
20.10.2020 Shareholders’ register 08.10.2020 (edoc) •
21.08.2018 Shareholders’ register 09.08.2018 (TIF)
13.08.2014 Shareholders’ register 03.06.2014 (TIF)
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State Revenue Service decisions/letters/statements (1)
14.09.2017 State Revenue Service decisions/letters/statements 13.09.2017 (EDOC) •
Statement of the Board regarding the payment of the equity (1)
21.08.2018 Statement of the Board regarding the payment of the equity 09.08.2018 (TIF) •
2021 (18)
10.05.2021 Application 05.05.2021 (edoc) •
10.05.2021 Application 05.05.2021 (DOCX) •
10.05.2021 Application of shareholders or third persons for the acquisition of shares 22.04.2021 (edoc) •
10.05.2021 Application of shareholders or third persons for the acquisition of shares 22.04.2021 (DOCX) •
10.05.2021 Articles of Association 22.04.2021 (DOCX)
10.05.2021 Articles of Association 22.04.2021 (edoc) •
10.05.2021 Bank statements or other document regarding the payment of the equity 31.12.2020 (edoc) •
10.05.2021 Bank statements or other document regarding the payment of the equity 31.12.2020 (DOC) •
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
10.05.2021 Power of attorney, act of empowerment 22.04.2021 (edoc) •
10.05.2021 Power of attorney, act of empowerment 22.04.2021 (DOC) •
10.05.2021 Protocols/decisions of a company/organisation 22.04.2021 (edoc) •
10.05.2021 Protocols/decisions of a company/organisation 22.04.2021 (DOCX) •
10.05.2021 Regulations for the increase/reduction of the equity 22.04.2021 (DOCX)
10.05.2021 Regulations for the increase/reduction of the equity 22.04.2021 (edoc) •
10.05.2021 Shareholders’ register 22.04.2021 (DOCX)
10.05.2021 Shareholders’ register 22.04.2021 (edoc) •
25.04.2021 2020 Annual report (full) (PDF)
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2020 (14)
20.10.2020 Application 14.10.2020 (edoc) •
20.10.2020 Application 14.10.2020 (docx) •
20.10.2020 Articles of Association 08.10.2020 (docx)
20.10.2020 Articles of Association 08.10.2020 (edoc) •
20.10.2020 Decisions / letters / protocols of public notaries 20.10.2020 (edoc) •
20.10.2020 Power of attorney, act of empowerment 08.10.2020 (edoc) •
20.10.2020 Power of attorney, act of empowerment 08.10.2020 (doc) •
20.10.2020 Protocols/decisions of a company/organisation 08.10.2020 (edoc) •
20.10.2020 Protocols/decisions of a company/organisation 08.10.2020 (docx) •
20.10.2020 Regulations for the increase/reduction of the equity 08.10.2020 (docx)
20.10.2020 Regulations for the increase/reduction of the equity 08.10.2020 (edoc) •
20.10.2020 Shareholders’ register 08.10.2020 (docx)
20.10.2020 Shareholders’ register 08.10.2020 (edoc) •
29.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (13)
13.09.2018 Decisions / letters / protocols of public notaries 13.09.2018 (edoc) •
13.09.2018 Decisions / letters / protocols of public notaries 13.09.2018 (rtf) •
10.09.2018 Orders/request/cover notes of court bailiffs 10.09.2018 (EDOC) •
10.09.2018 Orders/request/cover notes of court bailiffs 10.09.2018 (docx) •
22.08.2018 Decisions / letters / protocols of public notaries 22.08.2018 (edoc) •
21.08.2018 Protocols/decisions of a company/organisation 09.08.2018 (TIF) •
21.08.2018 Regulations for the increase/reduction of the equity 09.08.2018 (TIF)
21.08.2018 Shareholders’ register 09.08.2018 (TIF)
21.08.2018 Statement of the Board regarding the payment of the equity 09.08.2018 (TIF) •
15.08.2018 Application 09.08.2018 (TIF) •
15.08.2018 Application of shareholders or third persons for the acquisition of shares 09.08.2018 (TIF) •
15.08.2018 Articles of Association 09.08.2018 (TIF)
01.05.2018 2017 Annual report (full) (PDF)
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2017 (2)
15.09.2017 Decisions / letters / protocols of public notaries 15.09.2017 (edoc) •
14.09.2017 State Revenue Service decisions/letters/statements 13.09.2017 (EDOC) •
2014 (8)
13.08.2014 Announcement regarding the legal address 03.06.2014 (TIF) •
13.08.2014 Application 03.06.2014 (TIF) •
13.08.2014 Articles of Association 03.06.2014 (TIF)
13.08.2014 Bank statements or other document regarding the payment of the equity 05.06.2014 (TIF) •
13.08.2014 Bank statements or other document regarding the payment of the equity 26.06.2014 (TIF) •
13.08.2014 Decisions / letters / protocols of public notaries 07.07.2014 (TIF) •
13.08.2014 Memorandum of Association 03.06.2014 (TIF)
13.08.2014 Shareholders’ register 03.06.2014 (TIF)
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