Essentia Property, 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 | Removed from the register as a result of reorganization, 27.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Essentia Property" |
| Registration number, date | 50103621101, 02.01.2013 |
| VAT number | None (excluded 17.12.2018) Europe VAT register |
| Register, date | Commercial Register, 02.01.2013 |
| Legal address | Saulgožu iela 19 – 28, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 808 EUR , registered 25.02.2014 (registered payment 25.02.2014: 2 808 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.22 | 19.37 | 7.54 |
| Personal income tax (thousands, €) | 0.27 | 4.38 | 1.04 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 7.46 | 1.77 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical addresses
| Rīga, Mazā Nometņu iela 31 | Until 30.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 3-1 | Until 06.08.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EssPro GP2017 vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EssPro GP2016 vadzin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EssProGP2015-vadzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EssProGP2014-vadzin | |||||
2013 |
Annual report | 02.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EssProGP20131231-vadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
192.97 KB | 27.12.2018 | 07.09.2018 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
192.97 KB | 27.12.2018 | 07.09.2018 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
192.97 KB | 01.08.2018 | 01.08.2018 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
192.97 KB | 01.08.2018 | 01.08.2018 | 3 | |
Shareholders’ register |
79.93 KB | 30.05.2018 | 28.05.2018 | 1 | |
Shareholders’ register |
TIF | 145.06 KB | 05.06.2015 | 29.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 19.05 KB | 26.02.2014 | 13.02.2014 | 1 |
Articles of Association |
TIF | 69.66 KB | 26.02.2014 | 13.02.2014 | 3 |
Shareholders’ register |
TIF | 135.9 KB | 26.02.2014 | 13.02.2014 | 5 |
Shareholders’ register |
TIF | 22.1 KB | 20.06.2013 | 10.06.2013 | 1 |
Shareholders’ register |
TIF | 22.58 KB | 20.06.2013 | 03.06.2013 | 1 |
Articles of Association |
TIF | 18.07 KB | 10.01.2013 | 21.12.2012 | 1 |
Memorandum of association |
TIF | 58.26 KB | 10.01.2013 | 21.12.2012 | 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 |
RTF | 190.32 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
204.9 KB | 27.12.2018 | 07.09.2018 | 2 | |
Application |
EDOC | 208.53 KB | 27.12.2018 | 07.09.2018 | 2 |
Application |
204.9 KB | 27.12.2018 | 07.09.2018 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 152.64 KB | 27.12.2018 | 07.09.2018 | 1 |
Protocols/decisions of a company/organisation |
159.19 KB | 27.12.2018 | 07.09.2018 | 1 | |
Protocols/decisions of a company/organisation |
159.19 KB | 27.12.2018 | 07.09.2018 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 197.86 KB | 27.12.2018 | 07.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 06.08.2018 | 06.08.2018 | 2 |
Announcement regarding the reorganisation |
111.14 KB | 01.08.2018 | 01.08.2018 | 1 | |
Announcement regarding the reorganisation |
111.14 KB | 01.08.2018 | 01.08.2018 | 1 | |
Announcement regarding the reorganisation |
EDOC | 120.88 KB | 01.08.2018 | 01.08.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 197.83 KB | 01.08.2018 | 01.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 30.05.2018 | 30.05.2018 | 2 |
Application |
233.17 KB | 30.05.2018 | 28.05.2018 | 4 | |
Application |
EDOC | 230.31 KB | 30.05.2018 | 28.05.2018 | 4 |
Shareholders’ register |
EDOC | 107.23 KB | 30.05.2018 | 28.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.82 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 177.72 KB | 05.03.2018 | 28.02.2018 | 4 |
Statement regarding the beneficial owners |
177.59 KB | 05.03.2018 | 28.02.2018 | 4 | |
Statement regarding the beneficial owners |
177.59 KB | 05.03.2018 | 28.02.2018 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 42.5 KB | 05.06.2015 | 03.06.2015 | 2 |
Application |
TIF | 66.64 KB | 05.06.2015 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.93 KB | 26.02.2014 | 25.02.2014 | 2 |
Application |
TIF | 394.88 KB | 26.02.2014 | 13.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 113.79 KB | 26.02.2014 | 13.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.07 KB | 13.08.2013 | 06.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 23.15 KB | 13.08.2013 | 30.07.2013 | 1 |
Application |
TIF | 32.79 KB | 13.08.2013 | 24.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 22.89 KB | 13.08.2013 | 24.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.86 KB | 20.06.2013 | 18.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.91 KB | 20.06.2013 | 18.06.2013 | 1 |
Application |
TIF | 63.23 KB | 20.06.2013 | 10.06.2013 | 1 |
Application |
TIF | 60.48 KB | 20.06.2013 | 03.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.92 KB | 20.06.2013 | 30.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.66 KB | 10.01.2013 | 02.01.2013 | 2 |
Registration certificates |
TIF | 20.93 KB | 10.01.2013 | 02.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.68 KB | 10.01.2013 | 21.12.2012 | 1 |
Application |
TIF | 114.21 KB | 10.01.2013 | 21.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.26 KB | 10.01.2013 | 21.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.94 KB | 10.01.2013 | 21.12.2012 | 1 |
Other documents |
TIF | 661.28 KB | 13.08.2013 | 29.09.2006 | 9 |
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.
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