ESPERANTO, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 SIA ESPERANTO Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103942994, 30.10.2015
Register, Included in The Register Commercial register, 30.10.2015
SEPA identifier LV57ZZZ40103942994
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103942994 Is active 12.11.2015
Check in EU VAT register
Legal address Legal address: Rīga, Prūšu iela 3 k-1 - 9, LV-1057 Previous addresses
Other registered in this address
Postal address Prūšu iela 3 k-1 - 9, Rīga, LV-1057
Fixed capital Paid capital - 2 900.00 EUR (Registered in State Enterprise register 30.10.2015)
Activity code (NACE)
  • Wholesale of textiles (46.41, version 2.0) (Source: SRS)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: ZO.LV)
  • Wholesale of clothing and footwear (46.42, version 2.0) (Source: CSB, ZO.LV)
  • Wholesale of household goods (46.4, version 2.0) (Source: ZO.LV)
  • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46.16, version 2.0) (Source: ZO.LV)
  • Agents involved in the sale of furniture, household goods, hardware and ironmongery (46.15, version 2.0) (Source: ZO.LV)
  • Wholesale on a fee or contract basis (46.1, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.07.2019
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 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 29736212
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 (8)
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 13.12.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 13.12.2016 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 13.12.2016
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2016 100 29.00 EUR 2 900.00 EUR 100.00 % 13.12.2016
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Ukraine Ukraine

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 115594 - 115614
 115594 - 115614
Net turnover
  18070 , Major
 18070 		Major
Profit or loss
  9499
 9499
Equity capital
  15926
 15926
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  19922
 19922
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  35481 - 35482 , Companies
 35481 - 35482 		Companies
Profitability
  47093 , Companies
 47093 		Companies

About the company's comparative indices

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