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E SIA

Basic information
Status Registered
Name E SIA
Legal form Limited Liability Company
Reg. No 42103113464
Reg. date 19.08.2020
Register Commercial Register
Legal Address Pilskalna iela 15, Tukums, LV-3101
Registered share capital, date 2,900 EUR, 01.04.2021
Paid-in share capital, date 2,900 EUR, 01.04.2021
NACE 80.09 Security activities n.e.c.
VAT payer
LV42103113464 Registered Excluded
17.09.2020 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.04.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
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 5,616 EUR Net profit -3,786 EUR Equity -1,786 EUR Date submitted17.04.2021 Number of employees 1
Year2019 - - - - -
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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 Contributions90 EUR Personal Income Tax0 EUR Other810 EUR Total900 EUR Number of employees0
Year2023 Social Insurance Contributions530 EUR Personal Income Tax0 EUR Other-10 EUR Total520 EUR Number of employees0
Year2022 Social Insurance Contributions780 EUR Personal Income Tax0 EUR Other870 EUR Total1,650 EUR Number of employees1
Year2021 Social Insurance Contributions280 EUR Personal Income Tax50 EUR Other280 EUR Total610 EUR Number of employees1
Year2020 Social Insurance Contributions40 EUR Personal Income Tax100 EUR Other370 EUR Total510 EUR Number of employees1
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
01.04.2021 Amendments to the Articles of Association 27.03.2021 (DOC)
01.04.2021 Amendments to the Articles of Association 27.03.2021 (edoc) •
17.11.2020 Amendments to the Articles of Association 11.11.2020 (doc)
17.11.2020 Amendments to the Articles of Association 11.11.2020 (edoc) •
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Announcement regarding the legal address (3)
19.08.2020 Announcement regarding the legal address 13.08.2020 (edoc) •
19.08.2020 Announcement regarding the legal address 13.08.2020 (doc) •
19.08.2020 Announcement regarding the legal address 13.08.2020 (doc) •
Annual report (full) (1)
17.04.2021 2020 Annual report (full) (PDF)
Application (7)
01.04.2021 Application 27.03.2021 (edoc) •
01.04.2021 Application 27.03.2021 (DOC) •
17.11.2020 Application 12.11.2020 (edoc) •
17.11.2020 Application 12.11.2020 (doc) •
19.08.2020 Application 17.08.2020 (edoc) •
19.08.2020 Application 17.08.2020 (doc) •
19.08.2020 Application 17.08.2020 (doc) •
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Articles of Association (7)
01.04.2021 Articles of Association 27.03.2021 (DOC)
01.04.2021 Articles of Association 27.03.2021 (edoc) •
17.11.2020 Articles of Association 11.11.2020 (doc)
17.11.2020 Articles of Association 11.11.2020 (edoc) •
19.08.2020 Articles of Association 13.08.2020 (doc)
19.08.2020 Articles of Association 13.08.2020 (doc)
19.08.2020 Articles of Association 13.08.2020 (edoc) •
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Bank statements or other document regarding the payment of the equity (4)
01.04.2021 Bank statements or other document regarding the payment of the equity 27.03.2021 (edoc) •
01.04.2021 Bank statements or other document regarding the payment of the equity 27.03.2021 (PDF) •
17.11.2020 Bank statements or other document regarding the payment of the equity 11.11.2020 (PDF) •
17.11.2020 Bank statements or other document regarding the payment of the equity 11.11.2020 (PDF) •
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Decisions / letters / protocols of public notaries (4)
01.04.2021 Decisions / letters / protocols of public notaries 01.04.2021 (edoc) •
17.11.2020 Decisions / letters / protocols of public notaries 17.11.2020 (edoc) •
19.08.2020 Decisions / letters / protocols of public notaries 19.08.2020 (edoc) •
19.08.2020 Decisions / letters / protocols of public notaries 19.08.2020 (rtf) •
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Memorandum of Association (3)
19.08.2020 Memorandum of Association 13.08.2020 (doc)
19.08.2020 Memorandum of Association 13.08.2020 (doc)
19.08.2020 Memorandum of Association 13.08.2020 (edoc) •
Protocols/decisions of a company/organisation (4)
01.04.2021 Protocols/decisions of a company/organisation 27.03.2021 (edoc) •
01.04.2021 Protocols/decisions of a company/organisation 27.03.2021 (DOC) •
17.11.2020 Protocols/decisions of a company/organisation 11.11.2020 (edoc) •
17.11.2020 Protocols/decisions of a company/organisation 11.11.2020 (doc) •
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Regulations for the increase/reduction of the equity (4)
01.04.2021 Regulations for the increase/reduction of the equity 27.03.2021 (DOC)
01.04.2021 Regulations for the increase/reduction of the equity 27.03.2021 (edoc) •
17.11.2020 Regulations for the increase/reduction of the equity 11.11.2020 (doc)
17.11.2020 Regulations for the increase/reduction of the equity 11.11.2020 (edoc) •
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Shareholders’ register (7)
01.04.2021 Shareholders’ register 27.03.2021 (DOC)
01.04.2021 Shareholders’ register 27.03.2021 (edoc) •
17.11.2020 Shareholders’ register 11.11.2020 (doc)
17.11.2020 Shareholders’ register 11.11.2020 (edoc) •
19.08.2020 Shareholders’ register 13.08.2020 (doc)
19.08.2020 Shareholders’ register 13.08.2020 (doc)
19.08.2020 Shareholders’ register 13.08.2020 (edoc) •
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2021 (16)
17.04.2021 2020 Annual report (full) (PDF)
01.04.2021 Amendments to the Articles of Association 27.03.2021 (DOC)
01.04.2021 Amendments to the Articles of Association 27.03.2021 (edoc) •
01.04.2021 Application 27.03.2021 (edoc) •
01.04.2021 Application 27.03.2021 (DOC) •
01.04.2021 Articles of Association 27.03.2021 (DOC)
01.04.2021 Articles of Association 27.03.2021 (edoc) •
01.04.2021 Bank statements or other document regarding the payment of the equity 27.03.2021 (edoc) •
01.04.2021 Bank statements or other document regarding the payment of the equity 27.03.2021 (PDF) •
01.04.2021 Decisions / letters / protocols of public notaries 01.04.2021 (edoc) •
01.04.2021 Protocols/decisions of a company/organisation 27.03.2021 (edoc) •
01.04.2021 Protocols/decisions of a company/organisation 27.03.2021 (DOC) •
01.04.2021 Regulations for the increase/reduction of the equity 27.03.2021 (DOC)
01.04.2021 Regulations for the increase/reduction of the equity 27.03.2021 (edoc) •
01.04.2021 Shareholders’ register 27.03.2021 (DOC)
01.04.2021 Shareholders’ register 27.03.2021 (edoc) •
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2020 (32)
17.11.2020 Amendments to the Articles of Association 11.11.2020 (doc)
17.11.2020 Amendments to the Articles of Association 11.11.2020 (edoc) •
17.11.2020 Application 12.11.2020 (edoc) •
17.11.2020 Application 12.11.2020 (doc) •
17.11.2020 Articles of Association 11.11.2020 (doc)
17.11.2020 Articles of Association 11.11.2020 (edoc) •
17.11.2020 Bank statements or other document regarding the payment of the equity 11.11.2020 (PDF) •
17.11.2020 Bank statements or other document regarding the payment of the equity 11.11.2020 (PDF) •
17.11.2020 Decisions / letters / protocols of public notaries 17.11.2020 (edoc) •
17.11.2020 Protocols/decisions of a company/organisation 11.11.2020 (edoc) •
17.11.2020 Protocols/decisions of a company/organisation 11.11.2020 (doc) •
17.11.2020 Regulations for the increase/reduction of the equity 11.11.2020 (doc)
17.11.2020 Regulations for the increase/reduction of the equity 11.11.2020 (edoc) •
17.11.2020 Shareholders’ register 11.11.2020 (doc)
17.11.2020 Shareholders’ register 11.11.2020 (edoc) •
19.08.2020 Announcement regarding the legal address 13.08.2020 (edoc) •
19.08.2020 Announcement regarding the legal address 13.08.2020 (doc) •
19.08.2020 Announcement regarding the legal address 13.08.2020 (doc) •
19.08.2020 Application 17.08.2020 (edoc) •
19.08.2020 Application 17.08.2020 (doc) •
19.08.2020 Application 17.08.2020 (doc) •
19.08.2020 Articles of Association 13.08.2020 (doc)
19.08.2020 Articles of Association 13.08.2020 (doc)
19.08.2020 Articles of Association 13.08.2020 (edoc) •
19.08.2020 Decisions / letters / protocols of public notaries 19.08.2020 (edoc) •
19.08.2020 Decisions / letters / protocols of public notaries 19.08.2020 (rtf) •
19.08.2020 Memorandum of Association 13.08.2020 (doc)
19.08.2020 Memorandum of Association 13.08.2020 (doc)
19.08.2020 Memorandum of Association 13.08.2020 (edoc) •
19.08.2020 Shareholders’ register 13.08.2020 (doc)
19.08.2020 Shareholders’ register 13.08.2020 (doc)
19.08.2020 Shareholders’ register 13.08.2020 (edoc) •
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www.kombo.lv © Tarantino SIA 01.04.2026 19:13 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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