ESSA, 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 | SIA "ESSA" |
| Registration number, date | 40103032146, 04.12.1991 |
| VAT number | LV40103032146 from 15.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.10.2004 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 11.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 563.97 | 506.81 | 408.74 |
| Personal income tax (thousands, €) | 102.68 | 91.34 | 82.86 |
| Statutory social insurance contributions (thousands, €) | 223.76 | 205.47 | 177.41 |
| Average employees count | 43 | 40 | 39 |
| Received COVID-19 downtime support | 29.12.2021, 22 310.94 € | ||
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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. | 06.10.2010 |
* 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 |
49 % | 4 900 | € 1 | € 4 900 | 04.06.2015 | 11.06.2015 | |
Natural person |
30 % | 3 000 | € 1 | € 3 000 | 04.06.2015 | 11.06.2015 | |
Natural person |
11.80 % | 1 180 | € 1 | € 1 180 | 04.06.2015 | 11.06.2015 | |
Natural person |
9.20 % | 920 | € 1 | € 920 | 04.06.2015 | 11.06.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "ESSA" | Until 21.10.2004 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Babīte, Bērzu iela 2 | Until 22.02.1993 | 32 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 40-5 | Until 24.03.1995 | 30 years ago |
| Rīgas rajons, Sigulda, Baznīcas iela 8-2 | Until 02.07.1998 | 27 years ago |
| Rīgas rajons, Sigulda, Mednieku iela 15-20 | Until 03.07.2009 | 16 years ago |
| Siguldas nov., Sigulda, Mednieku iela 15 - 20 | Until 03.09.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP 2024 ESSA 12.05.2025 VadibasZinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu atzinums2023 1.lpp. | PNG | ||||
| SIA ESSA vad bas zi ojums par 2023 gadu 2024 1 da a Zi as par uz mumu | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu atzinums 1.lpp | PNG | ||||
| Vadibas zinojums | PNG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA ESSA vad bas zi ojums par 2021 gadu 2022 1 da a Zi as par uz mumu | EDOC | ||||
| Zverinata revidenta atzinums 1.d. | PNG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA ESSA vad bas zi ojums par 2020 gadu.2.da a 1 | EDOC | ||||
| revidentu zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zi ojums 1.lpp | PNG | ||||
| Vad bas zi ojumspng | PNG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums 1.lpp | PNG | ||||
| Vad bas zi ojums | PNG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Auditorfirmas Vitre zinojums | |||||
| Uznemuma vadibaszinojums 2017 gadu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums 2016 gada parskatam | |||||
| Uznemuma vadibas zinojums 2016 gads | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA ESSA vadibas zinojums | |||||
2011 |
Annual report | 29.04.2012 | TIF (1.25 MB) | ||
2010 |
Annual report | 19.04.2011 | TIF (1.25 MB) | ||
2009 |
Annual report | 19.04.2010 | TIF (1.03 MB) | ||
2008 |
Annual report | 06.04.2009 | TIF (1.24 MB) | ||
2007 |
Annual report | 08.04.2008 | TIF (1.08 MB) | ||
2006 |
Annual report | 27.04.2007 | TIF (660.54 KB) | ||
2005 |
Annual report | 21.03.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 138.68 KB | 02.09.2020 | 04.06.2015 | 5 |
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 | 188.33 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 03.09.2020 | 03.09.2020 | 2 |
Application |
DOCX | 47.67 KB | 03.09.2020 | 25.08.2020 | 1 |
Application |
DOCX | 47.67 KB | 03.09.2020 | 25.08.2020 | 1 |
Application |
EDOC | 52.7 KB | 03.09.2020 | 25.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 19.2 KB | 03.09.2020 | 25.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 19.2 KB | 03.09.2020 | 25.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 33.12 KB | 03.09.2020 | 25.08.2020 | 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
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