"L.Ē.V."(Ekstraktu rūpnīca), SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
15 by profit
17 by paid taxes
9 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 "L.Ē.V."(Ekstraktu rūpnīca) |
| Registration number, date | 48503003037, 25.01.1994 |
| VAT number | LV48503003037 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 16.03.2004 |
| Legal address | "Ekstraktu rūpnīca", Nākotne, Glūdas pag., Jelgavas nov., LV-3040 Check address owners |
| Fixed capital | 310 000 EUR, registered payment 02.09.2020 |
| 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, €) | 370.12 | 348.93 | 375.95 |
| Personal income tax (thousands, €) | 80.46 | 71.79 | 62.79 |
| Statutory social insurance contributions (thousands, €) | 161.58 | 139.58 | 127.39 |
| Average employees count | 28 | 28 | 27 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu ķīmisku produktu ražošana (20.59) |
| CSP industry | Ēterisko eļļu ražošana (20.53) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019
29.04.2021. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
|
Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. 29.04.2021. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 11.05.2010 |
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. | 11.05.2010 |
* 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 % | 310 000 | € 1 | € 310 000 | 11.05.2020 | 02.09.2020 |
Contacts in cooperation with
Apply information changes
""L.Ē.V."(Ekstraktu rūpnīca)", SIA
Nākotne , Glūdas pagasts, Jelgavas nov., LV-3040 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical company names
| Sabiedrība ar ierobežotu atbildību "L.Ē.V." (EKSTRAKTU RŪPNĪCA) | Until 29.11.2019 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "L.Ē.V. (EKSTRAKTU RŪPNĪCA)" | Until 16.03.2004 | 21 year ago |
| Sabiedrība ar ierobežotu atbildību "L.Ē.V." | Until 30.10.1996 | 29 years ago |
Historical addresses
| Jelgavas rajons, Glūdas pagasts, Ekstraktu rūpnīca | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Jelgavas nov., Glūdas pag., Ekstraktu rūpnīca | Until 29.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi oj. 2022 | |||||
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 02.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| L E V Ekstraktu rupnica atzinums | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 31.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Bilance pielikums Vadibas zinas REDUCED | |||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin. | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 22.03.2016 | PDF (4.33 MB) | €8.00 |
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 11.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 29.03.2013 | HTML (89.85 KB) | |
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 31.01.2012 | HTML (90.33 KB) | |
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 06.04.2011 | HTML (90.32 KB) | |
2009 |
Annual report | 26.09.2011 | TIF (648.97 KB) | ||
2008 |
Annual report | 06.03.2009 | TIF (841.45 KB) | ||
2007 |
Annual report | 26.03.2008 | TIF (1.4 MB) | ||
2006 |
Annual report | 27.03.2007 | TIF (1.05 MB) | ||
2005 |
Annual report | 18.05.2010 | TIF (1.16 MB) | ||
2004 |
Annual report | 18.05.2010 | TIF (1.79 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.42 KB | 02.09.2020 | 11.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.17 KB | 02.09.2020 | 11.05.2020 | 1 |
Shareholders’ register |
EDOC | 37.84 KB | 02.09.2020 | 11.05.2020 | 1 |
Amendments to the Articles of Association |
TIF | 19.03 KB | 13.06.2016 | 28.04.2016 | 1 |
Articles of Association |
TIF | 27.32 KB | 13.06.2016 | 28.04.2016 | 1 |
Shareholders’ register |
TIF | 327.78 KB | 13.06.2016 | 28.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 19.92 KB | 19.05.2010 | 27.11.2009 | 1 |
Articles of Association |
TIF | 30.43 KB | 19.05.2010 | 27.11.2009 | 1 |
Articles of Association |
TIF | 32.31 KB | 18.05.2010 | 15.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.95 KB | 02.09.2020 | 02.09.2020 | 2 |
Application |
EDOC | 67.74 KB | 02.09.2020 | 27.08.2020 | 1 |
Application |
ODT | 52.32 KB | 02.09.2020 | 27.08.2020 | 1 |
Application |
ODT | 52.32 KB | 02.09.2020 | 27.08.2020 | 1 |
Articles of Association |
EDOC | 33.42 KB | 02.09.2020 | 11.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ODT | 15.07 KB | 02.09.2020 | 11.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ODT | 15.07 KB | 02.09.2020 | 11.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.4 KB | 02.09.2020 | 11.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 02.09.2020 | 11.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 02.09.2020 | 11.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.88 KB | 02.09.2020 | 11.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.17 KB | 02.09.2020 | 11.05.2020 | 1 |
Shareholders’ register |
EDOC | 37.84 KB | 02.09.2020 | 11.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.19 KB | 13.06.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.19 KB | 13.06.2016 | 05.05.2016 | 2 |
Application |
TIF | 152.72 KB | 13.06.2016 | 29.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.67 KB | 13.06.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.91 KB | 19.05.2010 | 11.05.2010 | 2 |
Application |
TIF | 482.49 KB | 19.05.2010 | 26.04.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 51.08 KB | 19.05.2010 | 23.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.79 KB | 19.05.2010 | 23.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.88 KB | 19.05.2010 | 10.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.71 KB | 18.05.2010 | 08.12.2009 | 2 |
Application |
TIF | 108.19 KB | 19.05.2010 | 27.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.4 KB | 18.05.2010 | 27.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.28 KB | 18.05.2010 | 19.04.2007 | 2 |
Application |
TIF | 183.66 KB | 18.05.2010 | 13.04.2007 | 4 |
Sample report |
TIF | 37.4 KB | 18.05.2010 | 12.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.84 KB | 18.05.2010 | 15.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.18 KB | 18.05.2010 | 15.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.56 KB | 18.05.2010 | 16.08.2005 | 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