Esencia, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Liquidation proceeding, 13.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Esencia" |
| Registration number, date | 50103528541, 28.03.2012 |
| VAT number | None (excluded 02.10.2013) Europe VAT register |
| Register, date | Commercial Register, 28.03.2012 |
| Legal address | Zāļu iela 4A, Sēbruciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 13.01.2021)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0.25 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 13.01.2021 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 04.04.2016 | 13.05.2016 |
Historical addresses
| Babītes nov., Babītes pag., Sēbruciems, Zāļu iela 4A | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.04.2022 | PDF (81.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Esencia 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Esencia 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Esencia 2017 | DOCX | ||||
2016 |
Annual report | 28.09.2016 - 31.12.2016 | 20.09.2017 | PDF (119.01 KB) | €9.00 |
2016 |
Annual report | 28.09.2015 - 27.09.2016 | 06.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Esencia 2016 | DOCX | ||||
2015 |
Annual report | 28.09.2014 - 27.09.2015 | 06.09.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Esencia 2015 | DOCX | ||||
2014 |
Annual report | 28.09.2013 - 27.09.2014 | 06.09.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums Esencia 2014 | DOCX | ||||
2012 |
Annual report | 28.03.2012 - 27.09.2013 | 22.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Esencia 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 10.75 KB | 23.05.2016 | 04.04.2016 | 1 |
Articles of Association |
TIF | 49.62 KB | 23.05.2016 | 04.04.2016 | 2 |
Shareholders’ register |
TIF | 17.09 KB | 23.05.2016 | 04.04.2016 | 1 |
Shareholders’ register |
TIF | 77.09 KB | 23.05.2016 | 04.04.2016 | 2 |
Articles of Association |
TIF | 24.62 KB | 30.03.2012 | 19.03.2012 | 1 |
Memorandum of association |
TIF | 64.26 KB | 30.03.2012 | 19.03.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 13.01.2021 | 13.01.2021 | 2 |
Application |
DOCX | 37.66 KB | 13.01.2021 | 30.12.2020 | 1 |
Application |
EDOC | 43.47 KB | 13.01.2021 | 30.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.7 KB | 13.01.2021 | 30.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.13 KB | 13.01.2021 | 30.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.49 KB | 23.05.2016 | 13.05.2016 | 2 |
Application |
TIF | 249.97 KB | 23.05.2016 | 04.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.79 KB | 23.05.2016 | 04.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.74 KB | 30.03.2012 | 28.03.2012 | 1 |
Registration certificates |
TIF | 26.02 KB | 30.03.2012 | 28.03.2012 | 1 |
Application |
TIF | 345.3 KB | 30.03.2012 | 20.03.2012 | 5 |
Announcement regarding the legal address |
TIF | 18.77 KB | 30.03.2012 | 19.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.43 KB | 30.03.2012 | 10.03.2012 | 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.
Request documents in Company register