ESSEL.lv, SIA
Limited Liability Company, Micro company
Place in branch
554 by turnover
167 by profit
177 by paid taxes
36 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 "ESSEL.lv" |
| Registration number, date | 40203031683, 10.11.2016 |
| VAT number | LV40203031683 from 28.11.2016 Europe VAT register |
| Register, date | Commercial Register, 10.11.2016 |
| Legal address | Mēness iela 7, Lielvārži, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ESSEL.lv, SIA
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, €) | 3.83 | 14.62 | 18.58 |
| Personal income tax (thousands, €) | 0.34 | 3.19 | 2.88 |
| Statutory social insurance contributions (thousands, €) | 0.64 | 6.1 | 5.79 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 11.09.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 06.09.2024 | 11.09.2024 |
Contacts in cooperation with
Apply information changes
"Essel.lv", SIA
Mēness 7, Lielvārži, Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners
Arhitektūra, projektēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (80.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.08.2023 | PDF (81.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (81.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (81.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (81.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (80.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2018 | PDF (81.86 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
144.06 KB | 11.09.2024 | 06.09.2024 | 1 | |
Shareholders’ register |
121.59 KB | 11.09.2024 | 14.11.2022 | 1 | |
Articles of Association |
144.08 KB | 09.12.2022 | 14.11.2022 | 1 | |
Shareholders’ register |
79.86 KB | 20.04.2018 | 15.03.2018 | 1 | |
Articles of Association |
98.92 KB | 20.04.2018 | 05.03.2018 | 1 | |
Regulations for the increase/reduction of the equity |
83.19 KB | 20.04.2018 | 05.03.2018 | 1 | |
Articles of Association |
TIF | 11.18 KB | 11.11.2016 | 25.10.2016 | 1 |
Memorandum of association |
TIF | 48.48 KB | 11.11.2016 | 25.10.2016 | 2 |
Shareholders’ register |
TIF | 108.6 KB | 11.11.2016 | 25.10.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
491.44 KB | 11.09.2024 | 11.09.2024 | 6 | |
Application |
428.67 KB | 09.12.2022 | 21.11.2022 | 3 | |
Protocols/decisions of a company/organisation |
157.54 KB | 09.12.2022 | 21.11.2022 | 1 | |
Documents attesting the transfer of shares |
EDOC | 16.97 MB | 15.11.2022 | 15.07.2022 | 27 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 04.10.2019 | 04.10.2019 | 2 |
Application |
849.92 KB | 01.10.2019 | 17.09.2019 | 4 | |
Application |
EDOC | 801.48 KB | 01.10.2019 | 17.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 20.04.2018 | 20.04.2018 | 2 |
Application |
356.77 KB | 20.04.2018 | 04.04.2018 | 3 | |
Application |
302.3 KB | 20.04.2018 | 04.04.2018 | 3 | |
Shareholders’ register |
135.94 KB | 20.04.2018 | 15.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
127.68 KB | 20.04.2018 | 09.03.2018 | 2 | |
Bank statements or other document regarding the payment of the equity |
195.65 KB | 20.04.2018 | 09.03.2018 | 2 | |
Articles of Association |
152.11 KB | 20.04.2018 | 05.03.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
114.79 KB | 20.04.2018 | 05.03.2018 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
175.5 KB | 20.04.2018 | 05.03.2018 | 2 | |
Protocols/decisions of a company/organisation |
247.33 KB | 20.04.2018 | 05.03.2018 | 2 | |
Protocols/decisions of a company/organisation |
195.05 KB | 20.04.2018 | 05.03.2018 | 2 | |
Regulations for the increase/reduction of the equity |
134.67 KB | 20.04.2018 | 05.03.2018 | 1 | |
Registration certificates |
TIF | 3 MB | 22.11.2016 | 22.11.2016 | 1 |
Registration certificates |
EDOC | 477.95 KB | 22.11.2016 | 22.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.67 KB | 10.11.2016 | 10.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 10.11.2016 | 10.11.2016 | 2 |
Application |
TIF | 232.15 KB | 11.11.2016 | 01.11.2016 | 8 |
Announcement regarding the legal address |
TIF | 11.35 KB | 11.11.2016 | 25.10.2016 | 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