ESMA Group, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "ESMA Group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50103364381, 06.01.2011
Register, Included in The Register Commercial register, 06.01.2011
SEPA identifier LV17ZZZ50103364381
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103364381 Isn't active 17.08.201820.03.2023
Check in EU VAT register
Legal address Legal address: Rīga, Varavīksnes gatve 1 - 45, LV-1082 Previous addresses
Other registered in this address
Postal address Varavīksnes gatve 1 - 45, Rīga, LV-1082
Registration certificate number, date Nr. eK000471. 09.09.2013
Fixed capital Paid capital - 711.00 EUR (Registered in State Enterprise register 02.08.2016)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of other intermediate products (46.76, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 28100088
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.08.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2016 711 1.00 EUR 711.00 EUR 100.00 % 02.08.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 82663 - 82692
 82663 - 82692
Net turnover
  85633 - 110918 , Major
 85633 - 110918 		Major
Profit or loss
  54587 - 58699
 54587 - 58699
Equity capital
  106604
 106604
Fixed assets
  49303 - 49304
 49303 - 49304
Balance
  82286 - 82289
 82286 - 82289
Tangible assets
  45708 - 45710
 45708 - 45710
Liquidity
  97423 - 101638 , Companies
 97423 - 101638 		Companies

About the company's comparative indices

ESMA Group mentioned in newspapers   ESMA Group zo.lv catalogue
Legal address on the map
ESMA Group Legal address on the map
Publications (0)