Esences Deco, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
57 by profit
53 by paid taxes
24 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Esences Deco" |
| Registration number, date | 40103367545, 14.01.2011 |
| VAT number | LV40103367545 from 05.02.2011 Europe VAT register |
| Register, date | Commercial Register, 14.01.2011 |
| Legal address | Roberta Rubeņa iela 10A, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 07.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 42.03 | 36.93 | 35.49 |
| Personal income tax (thousands, €) | 3.4 | 2.8 | 2.2 |
| Statutory social insurance contributions (thousands, €) | 9.57 | 8.47 | 5.52 |
| Average employees count | 3 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.01.2011 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 4 | € 711 | € 2 844 | Latvia | 15.06.2016 | 07.07.2016 |
Contacts in cooperation with
Apply information changes
"Esences Deco", SIA
Latgales 322, Rīga LV-1063 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical addresses
| Lielvārdes nov., Lielvārde, Puškina iela 10A | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ogres nov., Lielvārde, Puškina iela 10A | Until 08.09.2022 | 2 years ago |
| Ogres nov., Lielvārde, Roberta Rubeņa iela 10A | Until 06.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (844.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (826.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (888.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (1.1 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (1.14 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (1.06 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (675.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (346.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2011 |
Annual report | 14.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 11.11 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
DOCX | 10.99 KB | 28.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
125 KB | 28.06.2016 | 15.06.2016 | 1 | |
Articles of Association |
EDOC | 54.15 KB | 25.10.2013 | 25.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 12.31 KB | 22.10.2013 | 22.10.2013 | 1 |
Shareholders’ register |
DOCX | 16.89 KB | 16.10.2013 | 16.10.2013 | 1 |
Shareholders’ register |
DOCX | 16.89 KB | 16.10.2013 | 16.10.2013 | 1 |
Amendments to the Articles of Association |
EDOC | 27.86 KB | 25.10.2013 | 09.10.2013 | 1 |
Articles of Association |
TIF | 51.38 KB | 18.01.2011 | 11.01.2011 | 1 |
Memorandum of Association |
TIF | 52.28 KB | 18.01.2011 | 11.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 184.06 KB | 07.07.2016 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.06 KB | 07.07.2016 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 07.07.2016 | 07.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.57 KB | 28.06.2016 | 27.06.2016 | 1 |
Application |
DOCX | 34.93 KB | 28.06.2016 | 27.06.2016 | 2 |
Application |
EDOC | 50.34 KB | 28.06.2016 | 27.06.2016 | 2 |
Articles of Association |
EDOC | 27.43 KB | 28.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.17 KB | 28.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.87 KB | 28.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
EDOC | 113.58 KB | 28.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.41 KB | 25.10.2013 | 25.10.2013 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.35 KB | 22.10.2013 | 22.10.2013 | 1 |
Shareholders’ register |
EDOC | 33.54 KB | 16.10.2013 | 16.10.2013 | 1 |
Application |
EDOC | 690.42 KB | 25.10.2013 | 14.10.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.98 KB | 25.10.2013 | 09.10.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.03 KB | 25.10.2013 | 09.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.63 KB | 18.01.2011 | 14.01.2011 | 2 |
Registration certificates |
TIF | 115.31 KB | 18.01.2011 | 14.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 37.7 KB | 18.01.2011 | 11.01.2011 | 1 |
Application |
TIF | 642.35 KB | 18.01.2011 | 11.01.2011 | 4 |
Receipts on the publication and state fees |
TIF | 98.74 KB | 18.01.2011 | 11.01.2011 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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