essentials, SIA

Limited Liability Company
Place in branch
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "essentials"
Registration number, date 40203461249, 10.02.2023
VAT number None Europe VAT register
Register, date Commercial Register, 10.02.2023
Legal address Saulkrastu iela 3 – 1, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 280 EUR, registered payment 10.02.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 6 812.15 0.00 0.00 0.00 12.11.2024
15.10.2024 6 828.80 0.00 0.00 0.00 15.10.2024
09.09.2024 6 133.25 0.00 0.00 0.00 09.09.2024
19.08.2024 5 940.48 0.00 0.00 0.00 19.08.2024
16.07.2024 5 649.80 0.00 0.00 0.00 16.07.2024
17.06.2024 4 389.76 0.00 0.00 0.00 17.06.2024
08.05.2024 3 932.21 0.00 0.00 0.00 08.05.2024
12.04.2024 3 625.36 0.00 0.00 0.00 12.04.2024
13.03.2024 5 173.81 0.00 0.00 0.00 13.03.2024
14.02.2024 4 727.65 0.00 0.00 0.00 14.02.2024
15.01.2024 4 309.54 0.00 0.00 0.00 15.01.2024
07.12.2023 3 880.54 0.00 0.00 0.00 07.12.2023
21.11.2023 3 497.85 0.00 0.00 0.00 21.11.2023
09.10.2023 3 074.84 0.00 0.00 0.00 09.10.2023
11.09.2023 2 589.48 0.00 0.00 0.00 11.09.2023
16.08.2023 2 111.49 0.00 0.00 0.00 16.08.2023
13.06.2023 1 162.41 0.00 0.00 0.00 13.06.2023
16.05.2023 687.64 0.00 0.00 0.00 16.05.2023

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 0.33 0
Personal income tax (thousands, €) 0.04 0
Statutory social insurance contributions (thousands, €) 0.29 0
Average employees count 4 0

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 10.02.2023
Latvia Kazakhstan

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   10.02.2023
* 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

90 % 9 € 28 € 252 Kazakhstan 06.10.2023 30.10.2023

Natural person

10 % 1 € 28 € 28 Latvia 06.10.2023 30.10.2023

Apply information changes

ML

"Essentials", SIA

Saulkrastu 3 - 1, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Arhitektūra, projektēšana

Historical addresses

Mārupes nov., Babītes pag., Piņķi, Rūpnieku iela 8 Until 02.10.2023 last year
Rīga, Stabu iela 94 - 1 Until 12.04.2024 8 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 368.24 KB 30.10.2023 06.10.2023 1

Articles of Association

EDOC 214.31 KB 10.02.2023 02.02.2023 1

Memorandum of Association

EDOC 311.02 KB 10.02.2023 02.02.2023 1

Shareholders’ register

EDOC 341.75 KB 10.02.2023 02.02.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 158.21 KB 12.04.2024 09.04.2024 1

Application

EDOC 544.65 KB 30.10.2023 25.10.2023 1

Application

EDOC 1.25 MB 27.09.2023 27.09.2023 4

Application

EDOC 1.85 MB 10.02.2023 09.02.2023 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