ESSA, SIA

Limited Liability Company, Small company
Place in branch
76 by turnover
70 by profit
38 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ESSA"
Registration number, date 40103032146, 04.12.1991
VAT number LV40103032146 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 21.10.2004
Legal address Vesetas iela 7, Rīga, LV-1013 Check address owners
Fixed capital 10 000 EUR, registered payment 11.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 506.81 408.74 363.59
Personal income tax (thousands, €) 91.34 82.86 70.07
Statutory social insurance contributions (thousands, €) 205.47 177.41 165.67
Average employees count 40 39 43
Received COVID-19 downtime support 29.12.2021, 22 310.94 €

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

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

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.  06.10.2010
* 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

49 % 4 900 € 1 € 4 900 Latvia 04.06.2015 11.06.2015

Natural person

30 % 3 000 € 1 € 3 000 Latvia 04.06.2015 11.06.2015

Natural person

11.80 % 1 180 € 1 € 1 180 Latvia 04.06.2015 11.06.2015

Natural person

9.20 % 920 € 1 € 920 Latvia 04.06.2015 11.06.2015

Apply information changes

ML

"Essa", SIA

Tērbatas 33/35, Rīga LV-1011 Check address owners

Pārtikas tirdzniecība

http://toppartika.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ESSA" Until 21.10.2004 20 years ago

Historical addresses

Rīgas rajons, Babīte, Bērzu iela 2 Until 22.02.1993 31 year ago
Rīga, Kurzemes prospekts 40-5 Until 24.03.1995 29 years ago
Rīgas rajons, Sigulda, Baznīcas iela 8-2 Until 02.07.1998 26 years ago
Rīgas rajons, Sigulda, Mednieku iela 15-20 Until 03.07.2009 15 years ago
Siguldas nov., Sigulda, Mednieku iela 15 - 20 Until 03.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu atzinums2023 1.lpp. PNG
SIA ESSA vad bas zi ojums par 2023 gadu 2024 1 da a Zi as par uz mumu EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu atzinums 1.lpp PNG
Vadibas zinojums PNG

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
SIA ESSA vad bas zi ojums par 2021 gadu 2022 1 da a Zi as par uz mumu EDOC
Zverinata revidenta atzinums 1.d. PNG

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
SIA ESSA vad bas zi ojums par 2020 gadu.2.da a 1 EDOC
revidentu zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zi ojums 1.lpp PNG
Vad bas zi ojumspng PNG

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums 1.lpp PNG
Vad bas zi ojums PNG

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
Auditorfirmas Vitre zinojums PDF
Uznemuma vadibaszinojums 2017 gadu PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums 2016 gada parskatam PDF
Uznemuma vadibas zinojums 2016 gads PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinjojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
SIA ESSA vadibas zinojums PDF

2011

Annual report 29.04.2012  TIF (1.25 MB)

2010

Annual report 19.04.2011  TIF (1.25 MB)

2009

Annual report 19.04.2010  TIF (1.03 MB)

2008

Annual report 06.04.2009  TIF (1.24 MB)

2007

Annual report 08.04.2008  TIF (1.08 MB)

2006

Annual report 27.04.2007  TIF (660.54 KB)

2005

Annual report 21.03.2006  ZIP
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 138.68 KB 02.09.2020 04.06.2015 5

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 188.33 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 03.09.2020 03.09.2020 2

Application

DOCX 47.67 KB 03.09.2020 25.08.2020 1

Application

DOCX 47.67 KB 03.09.2020 25.08.2020 1

Application

EDOC 52.7 KB 03.09.2020 25.08.2020 1

Confirmation or consent to legal address

DOCX 19.2 KB 03.09.2020 25.08.2020 1

Confirmation or consent to legal address

DOCX 19.2 KB 03.09.2020 25.08.2020 1

Confirmation or consent to legal address

EDOC 33.12 KB 03.09.2020 25.08.2020 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