BF-ESSE, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BF-ESSE" |
| Registration number, date | 40003033268, 28.10.1991 |
| VAT number | LV40003033268 from 13.07.1998 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.08.2004 |
| Legal address | Brīvības gatve 369 k-2, Rīga, LV-1024 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 623.25 | 648.16 | 628.82 |
| Personal income tax (thousands, €) | 185.77 | 168.30 | 152.27 |
| Statutory social insurance contributions (thousands, €) | 339.84 | 322.79 | 288.77 |
| Average employees count | 54 | 49 | 45 |
| Received COVID-19 downtime support | 15.05.2020, € | ||
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 |
Zobārstu prakses (86.23) |
| CSP industry
Redakcija NACE 2.1 |
Zobārstu prakses (86.23) |
| Types of activities from statues | Farmaceitisko pamatvielu un farmaceitisko preparātu ražošana Farmaceitisko pamatvielu ražošana Farmaceitisko pamatvielu ražošana Farmaceitisko preparātu ražošana Farmaceitisko preparātu ražošana Citur neklasificēta ražošana Farmaceitisko izstrādājumu vairumtirdzniecība Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos Pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā Vidējā tehniskā un profesionālā izglītība Izglītības atbalsta pakalpojumi Zobārstu prakse Fiziskās labsajūtas uzlabošanas pakalpojumi Citur neklasificēti individuālie pakalpojumi u.c. statūtos paredzētā darbība |
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 |
|||
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.10.2009 |
Natural person |
Executive Board | Member 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 |
86 % | 86 | € 30 | € 2 580 | 06.06.2024 | 12.06.2024 | |
Natural person |
14 % | 14 | € 30 | € 420 | 06.06.2024 | 12.06.2024 |
Contacts in cooperation with
Apply information changes
"BF-ESSE", SIA
Brīvības gatve 369 k-2, Rīga, LV-1024 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical company names
| SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU FIRMA "BF-ESSE" | Until 12.06.2024 | last year |
|---|---|---|
| Firma SIA "BF-ESSE" | Until 04.08.2004 | 21 year ago |
Historical addresses
| Rīga, Stirnu iela 31 | Until 16.04.1993 | 32 years ago |
|---|---|---|
| Rīga, Juglas iela 2 | Until 04.08.2006 | 19 years ago |
| Rīga, Brīvības iela 357 | Until 09.10.2008 | 17 years ago |
| Rīga, Juglas iela 2 | Until 08.09.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| BF ESSE atzinums 2024 | |||||
| Vad bas zi ojums BFESSE GP2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Firma BF ESSE atzinums 2023GP | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Firma BF ESSE revidenta atzinums | |||||
| Vadibas zinojums 2022 BFesse | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums BF ESSE 2021GP | |||||
| vadibas zinojums 2021BF | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta Zinojums BF ESSE 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta Zinojums BF ESSE | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadzinojums2018 | |||||
| Zinojums BF ESSE | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | |||||
| Zinojums BFESSE 3428 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.12.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 20.06.2013 | TIF (678.37 KB) | ||
2011 |
Annual report | 29.03.2012 | TIF (628.6 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (570.79 KB) | ||
2009 |
Annual report | 29.12.2009 | TIF (707.91 KB) | ||
2008 |
Annual report | 14.09.2009 | TIF (995.85 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 05.04.2007 | TIF (1.04 MB) | ||
2005 |
Annual report | 11.04.2006 | PDF (809.71 KB) | ||
2003 |
Annual report | 05.10.2009 | TIF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 66.36 KB | 07.06.2024 | 06.06.2024 | 3 |
Articles of Association |
TIF | 57.15 KB | 07.06.2024 | 06.06.2024 | 3 |
Shareholders’ register |
TIF | 62.88 KB | 07.06.2024 | 06.06.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 167.17 KB | 15.05.2020 | 18.09.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 160.41 KB | 08.07.2019 | 02.07.2019 | 3 |
Shareholders’ register |
TIF | 96.85 KB | 26.02.2019 | 08.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 136.09 KB | 18.02.2019 | 08.02.2019 | 5 |
Articles of Association |
TIF | 233.59 KB | 18.02.2019 | 08.02.2019 | 6 |
Articles of Association |
TIF | 156.28 KB | 20.02.2019 | 16.11.2015 | 5 |
Shareholders’ register |
TIF | 14.42 KB | 21.03.2012 | 14.03.2012 | 1 |
Shareholders’ register |
TIF | 17.04 KB | 07.09.2011 | 27.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 120.82 KB | 07.06.2024 | 06.06.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 79.27 KB | 07.06.2024 | 06.06.2024 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.04 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 20.05.2020 | 20.05.2020 | 2 |
Application |
TIF | 92.34 KB | 15.05.2020 | 28.04.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.48 KB | 15.05.2020 | 18.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.79 KB | 15.05.2020 | 18.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.7 KB | 10.07.2019 | 10.07.2019 | 2 |
Application |
TIF | 138.49 KB | 08.07.2019 | 02.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 01.03.2019 | 01.03.2019 | 2 |
Application |
TIF | 274.48 KB | 18.02.2019 | 08.02.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 111.97 KB | 18.02.2019 | 08.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.11 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.11 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 08.09.2016 | 08.09.2016 | 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