Essity Latvia, SIA
Limited Liability Company, Average company
Place in branch
1 by paid taxes
6 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 | Essity Latvia SIA |
| Registration number, date | 40003506832, 22.08.2000 |
| VAT number | LV40003506832 from 06.09.2000 Europe VAT register |
| Register, date | Commercial Register, 22.12.2004 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| Fixed capital | 441 000 EUR, registered payment 15.06.2016 |
| 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
- 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, €) | 4497.28 | 4362.01 | 3381.92 |
| Personal income tax (thousands, €) | 91.32 | 73.33 | 66.31 |
| Statutory social insurance contributions (thousands, €) | 167.97 | 136.74 | 124.46 |
| Average employees count | 11 | 11 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Higiēnas preces |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta ražošana (32.99) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.03.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.01.2022 |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 03.06.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 03.06.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 03.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Essity Group Holding B.V.Reg. no. 33181970
|
100 % | 4 410 | € 100 | € 441 000 | Netherlands | 29.10.2021 | 24.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "SCA HYGIENE PRODUCTS" | Until 08.01.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Vietalvas iela 1 | Until 27.11.2009 | 15 years ago |
|---|---|---|
| Rīga, Ulbrokas iela 23 | Until 27.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Essity GP2023 Vadibas zinojums | |||||
| Essity Latvia revidentu zinojums 2023 esigned | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Essity GP2022 Vadibas zinojums | |||||
| Essity Latvia revidentu zinojums 2022 esigned | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Essity GP2021 Vadibas zinojums | |||||
| Essity Latvia revidentu zinojums 2021 esigned | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Essity GP2020 Vadibas zinojums | |||||
| Essity Latvia revidentu zinojums 2020 esigned | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Essity GP2019 Revidentu zinojums | |||||
| Essity GP2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Essity GP2018 Revidentu zinojums | |||||
| Essity GP2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Essity GP2017 Revidentu zinojums | |||||
| Essity GP2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SCA GP2016 Revidentu zinojums | |||||
| SCA GP2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SCA GP2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SCA GP2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCA GP2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCA GP2012 vadibas zinojums | |||||
2011 |
Annual report | 11.07.2012 | TIF (660.34 KB) | ||
2010 |
Annual report | 01.08.2011 | TIF (972.73 KB) | ||
2009 |
Annual report | 03.08.2010 | TIF (764.59 KB) | ||
2008 |
Annual report | 13.10.2009 | TIF (665.97 KB) | ||
2007 |
Annual report | 26.11.2009 | TIF (716.42 KB) | ||
2006 |
Annual report | 02.01.2008 | TIF (377.49 KB) | ||
2005 |
Annual report | 03.01.2007 | TIF (401.31 KB) | ||
2004 |
Annual report | 09.08.2006 | PDF (541.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 373.37 KB | 07.05.2024 | 03.04.2024 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 183.35 KB | 20.01.2022 | 06.01.2022 | 6 |
Shareholders’ register |
TIF | 27.3 KB | 20.01.2022 | 29.10.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 332.75 KB | 20.01.2022 | 21.09.2021 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 324.51 KB | 20.02.2019 | 15.02.2019 | 14 |
Shareholders’ register |
TIF | 29.49 KB | 04.01.2018 | 02.01.2018 | 1 |
Amendments to the Articles of Association |
TIF | 28.26 KB | 28.12.2017 | 15.12.2017 | 1 |
Articles of Association |
TIF | 525.39 KB | 28.12.2017 | 15.12.2017 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 370.7 KB | 23.11.2017 | 02.11.2017 | 12 |
Shareholders’ register |
TIF | 142.47 KB | 08.06.2016 | 12.03.2014 | 4 |
Amendments to the Articles of Association |
TIF | 35.3 KB | 07.06.2016 | 08.11.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 63.46 KB | 07.06.2016 | 08.11.2001 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 237.08 KB | 25.07.2024 | 06.06.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 306.13 KB | 24.07.2024 | 06.06.2024 | 9 |
Application |
ASICE | 264.4 KB | 03.06.2024 | 15.04.2024 | 5 |
Consent of a member of the Board / executive director |
ASICE | 249.92 KB | 03.06.2024 | 28.02.2024 | 1 |
Consent of members of the supervisory board |
ASICE | 251.75 KB | 03.06.2024 | 28.02.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 222.65 KB | 29.05.2024 | 28.02.2024 | 10 |
Consent of members of the supervisory board |
TIF | 140.9 KB | 07.05.2024 | 28.02.2024 | 7 |
Consent of members of the supervisory board |
TIF | 31.2 KB | 07.05.2024 | 28.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
241.61 KB | 26.10.2022 | 03.10.2022 | 3 | |
Application |
241.61 KB | 26.10.2022 | 03.10.2022 | 3 | |
Power of attorney, act of empowerment |
100 KB | 26.10.2022 | 03.10.2022 | 1 | |
Power of attorney, act of empowerment |
100 KB | 26.10.2022 | 03.10.2022 | 1 | |
Consent of a member of the Board / executive director |
TIF | 85.7 KB | 31.10.2022 | 21.09.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 234.51 KB | 31.10.2022 | 21.09.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 17.02.2022 | 17.02.2022 | 2 |
Application |
257.37 KB | 14.02.2022 | 08.02.2022 | 2 | |
Application |
257.37 KB | 14.02.2022 | 08.02.2022 | 2 | |
Notice of a member of the Board regarding the resignation |
TIF | 63.27 KB | 14.02.2022 | 07.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
743.63 KB | 24.01.2022 | 24.01.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.37 KB | 24.01.2022 | 24.01.2022 | 2 |
Application |
378.91 KB | 19.01.2022 | 19.01.2022 | 7 | |
Application |
378.91 KB | 19.01.2022 | 19.01.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
293.41 KB | 28.12.2021 | 28.12.2021 | 3 | |
Consent of a member of the Board / executive director |
TIF | 151.71 KB | 20.01.2022 | 29.10.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 65.5 KB | 20.01.2022 | 29.10.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 235.96 KB | 20.01.2022 | 18.10.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 397.88 KB | 20.01.2022 | 23.09.2021 | 18 |
Consent of members of the supervisory board |
TIF | 31.76 KB | 20.01.2022 | 21.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 11.06.2021 | 11.06.2021 | 1 |
Application |
TIF | 143.18 KB | 08.06.2021 | 31.05.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 194.68 KB | 08.06.2021 | 31.05.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
TIF | 130.4 KB | 13.08.2019 | 12.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 30.34 KB | 13.08.2019 | 09.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 21.02.2019 | 21.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.92 KB | 20.02.2019 | 05.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 195.45 KB | 20.02.2019 | 01.02.2019 | 6 |
Application |
TIF | 168.24 KB | 20.02.2019 | 28.01.2019 | 4 |
Consent of members of the supervisory board |
TIF | 20.4 KB | 20.02.2019 | 25.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 18.07 KB | 20.02.2019 | 25.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 20.73 KB | 20.02.2019 | 25.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.08 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 40.14 KB | 05.03.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.89 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 08.01.2018 | 08.01.2018 | 2 |
Application |
TIF | 181.96 KB | 04.01.2018 | 02.01.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 189.26 KB | 28.12.2017 | 15.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.98 KB | 27.11.2017 | 27.11.2017 | 2 |
Set of documents of a foreign company |
TIF | 258.19 KB | 28.12.2017 | 02.11.2017 | 10 |
Power of attorney, act of empowerment |
TIF | 58.08 KB | 28.12.2017 | 30.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 65.92 KB | 23.11.2017 | 30.10.2017 | 2 |
Application |
TIF | 252.01 KB | 23.11.2017 | 04.10.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 117.36 KB | 23.11.2017 | 04.10.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 191.1 KB | 23.11.2017 | 04.10.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 41.6 KB | 07.06.2016 | 05.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 56.51 KB | 07.06.2016 | 21.11.2001 | 2 |
Submission/Application |
TIF | 37.69 KB | 07.06.2016 | 21.11.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.99 KB | 07.06.2016 | 19.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.28 KB | 07.06.2016 | 08.11.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.24 KB | 03.03.2014 | 19.07.2000 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
10.01.2018 |
LETA | Higiēnas preču tirgotājam "SCA Hygiene Products" mainīts nosaukums uz "Essity Latvia" |