Essenti, SIA
Limited Liability Company, Micro company
Place in branch
180 by turnover
25 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 "Essenti" |
| Registration number, date | 40103375260, 01.02.2011 |
| VAT number | LV40103375260 from 26.02.2011 Europe VAT register |
| Register, date | Commercial Register, 01.02.2011 |
| Legal address | Vidzemes iela 2, Liezēre, Liezēres pag., Madonas nov., LV-4884 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 22.07.2016 |
| 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
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -3.44 | 1.78 | 10.23 |
| Personal income tax (thousands, €) | 4.85 | 4 | 4.2 |
| Statutory social insurance contributions (thousands, €) | 10.88 | 8.28 | 11.15 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.03.2019 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 20.02.2019 | 01.03.2019 |
Contacts in cooperation with
Apply information changes
"Essenti", SIA
Dzirnavu 67-5.st., Rīga LV-1011 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Rīga, Brīvības iela 47-4 | Until 13.05.2011 | 14 years ago |
|---|---|---|
| Madonas nov., Liezēres pag., Ozoli, Dziļūkstes iela 2 | Until 20.06.2012 | 13 years ago |
| Madonas nov., Liezēres pag., "Gulbēre" | Until 15.02.2018 | 7 years ago |
| Rīga, Hospitāļu iela 5A | Until 20.11.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (85.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (85.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (85.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (79.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (79.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (351.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.06.2018 | PDF (843.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (1.35 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (405.49 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.02.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.21 KB | 27.02.2019 | 20.02.2019 | 3 |
Amendments to the Articles of Association |
TIF | 13.58 KB | 25.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 12.86 KB | 25.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 60.33 KB | 25.07.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 35.56 KB | 04.02.2011 | 20.01.2011 | 1 |
Memorandum of Association |
TIF | 43.02 KB | 04.02.2011 | 20.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.33 KB | 20.11.2024 | 14.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 01.03.2019 | 01.03.2019 | 2 |
Application |
TIF | 333.51 KB | 27.02.2019 | 26.02.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 37.67 KB | 27.02.2019 | 20.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.25 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.98 KB | 15.02.2018 | 15.02.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.9 KB | 15.02.2018 | 26.01.2018 | 1 |
Application |
TIF | 180.9 KB | 02.02.2018 | 26.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 59.93 KB | 25.07.2016 | 22.07.2016 | 2 |
Application |
TIF | 152.13 KB | 25.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.6 KB | 25.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 22.06.2012 | 20.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 17.42 KB | 22.06.2012 | 14.06.2012 | 1 |
Application |
TIF | 111.51 KB | 22.06.2012 | 13.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.67 KB | 22.06.2012 | 30.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 16.05.2011 | 13.05.2011 | 1 |
Application |
TIF | 29.19 KB | 16.05.2011 | 09.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.51 KB | 04.02.2011 | 01.02.2011 | 1 |
Registration certificates |
TIF | 138.13 KB | 04.02.2011 | 01.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 28.06 KB | 04.02.2011 | 20.01.2011 | 1 |
Application |
TIF | 463.06 KB | 04.02.2011 | 20.01.2011 | 3 |
Receipts on the publication and state fees |
TIF | 126.95 KB | 04.02.2011 | 20.01.2011 | 2 |
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