ESSE, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
1K+ by profit
279 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 | SIA "ESSE" |
| Registration number, date | 42403026166, 30.09.2010 |
| VAT number | LV42403026166 from 13.12.2023 Europe VAT register |
| Register, date | Commercial Register, 30.09.2010 |
| Legal address | Atbrīvošanas aleja 94A, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 02.07.2024 |
| 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
- 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, €) | 0.05 | 0.11 | 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 | Citur neklasificēta izglītība (85.59) |
|---|---|
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.10.2023 |
* 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 |
50 % | 7 500 | € 1 | € 7 500 | Latvia | 20.06.2024 | 02.07.2024 |
Natural person |
50 % | 7 500 | € 1 | € 7 500 | Latvia | 20.06.2024 | 02.07.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Latgales profesionālas izglītības centrs" | Until 24.10.2023 | last year |
|---|
Historical addresses
| Rēzekne, Atbrīvošanas aleja 120-1 | Until 23.10.2014 | 10 years ago |
|---|---|---|
| Rēzekne, Skolas iela 13 - 4 | Until 24.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 7 | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.10.2023 | PDF (113 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.02.2022 | PDF (114.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (78.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | PDF (107.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (164.73 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ODT | ||||
2010 |
Annual report | 07.05.2011 | TIF (797.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.14 KB | 02.07.2024 | 20.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.89 KB | 02.07.2024 | 20.06.2024 | 1 |
Shareholders’ register |
EDOC | 29.47 KB | 02.07.2024 | 20.06.2024 | 1 |
Articles of Association |
EDOC | 32.32 KB | 24.10.2023 | 13.10.2023 | 1 |
Shareholders’ register |
EDOC | 38.49 KB | 24.10.2023 | 13.10.2023 | 2 |
Articles of Association |
TIF | 10.73 KB | 07.07.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 13.72 KB | 07.07.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 55.46 KB | 22.04.2015 | 10.04.2015 | 2 |
Shareholders’ register |
TIF | 65.92 KB | 12.11.2014 | 14.10.2014 | 3 |
Shareholders’ register |
TIF | 69.66 KB | 21.08.2014 | 18.08.2014 | 5 |
Shareholders’ register |
TIF | 15.66 KB | 06.05.2011 | 27.04.2011 | 1 |
Shareholders’ register |
TIF | 17.46 KB | 16.03.2011 | 07.03.2011 | 1 |
Articles of Association |
TIF | 17.24 KB | 07.10.2010 | 24.09.2010 | 1 |
Memorandum of association |
TIF | 40.17 KB | 07.10.2010 | 24.09.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.32 KB | 02.07.2024 | 20.06.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 999.06 KB | 02.07.2024 | 20.06.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 1.02 MB | 02.07.2024 | 27.11.2023 | 1 |
Application |
EDOC | 78.65 KB | 24.10.2023 | 13.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.17 KB | 24.10.2023 | 13.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.39 KB | 07.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 86.37 KB | 07.07.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.04 KB | 07.07.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.51 KB | 22.04.2015 | 16.04.2015 | 2 |
Application |
TIF | 116.22 KB | 22.04.2015 | 13.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.69 KB | 22.04.2015 | 10.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.1 KB | 12.11.2014 | 23.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.47 KB | 12.11.2014 | 20.10.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.31 KB | 12.11.2014 | 20.10.2014 | 2 |
Application |
TIF | 109.22 KB | 12.11.2014 | 14.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.83 KB | 12.11.2014 | 14.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.93 KB | 21.08.2014 | 20.08.2014 | 2 |
Application |
TIF | 83.73 KB | 21.08.2014 | 18.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.54 KB | 21.08.2014 | 18.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.48 KB | 06.05.2011 | 03.05.2011 | 1 |
Application |
TIF | 87.73 KB | 06.05.2011 | 27.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.13 KB | 16.03.2011 | 15.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.62 KB | 16.03.2011 | 10.03.2011 | 2 |
Application |
TIF | 181.89 KB | 16.03.2011 | 07.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.08 KB | 16.03.2011 | 07.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.91 KB | 07.10.2010 | 30.09.2010 | 2 |
Registration certificates |
TIF | 72.14 KB | 07.10.2010 | 30.09.2010 | 1 |
Application |
TIF | 165.93 KB | 07.10.2010 | 27.09.2010 | 6 |
Announcement regarding the legal address |
TIF | 8.96 KB | 07.10.2010 | 24.09.2010 | 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