Essenza Consulting, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Essenza Consulting"
Registration number, date 41203070590, 13.03.2020
VAT number LV41203070590 from 08.08.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.03.2020
Legal address Kaļķu iela 7, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 13.03.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 54.05 37.52 1.60
Personal income tax (thousands, €) 4.27 4.93 0.79
Statutory social insurance contributions (thousands, €) 7.29 7.67 0.81
Average employees count 1 1 1

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
Field from SRS
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.08.2023
Latvia Greece

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.03.2021
* 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

SIA "Brenngold Investa"

Reg. no. 40203601097
Rīga, Jāņa iela 10 - 2

100 % 100 € 28 € 2 800 Latvia 15.09.2025 15.09.2025

Procures

Period Rights Person

From 19.03.2021

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 19.03.2021 )

Apply information changes

"Essenza Consulting", SIA

Kaļķu 7, Rīga, LV-1050 Check address owners

Kokmateriālu tirdzniecība

Historical company names

SIA "NERDZ ACADEMY" Until 19.03.2021 4 years ago
SIA "Bas international" Until 06.07.2020 5 years ago

Historical addresses

Rīga, Olīvu iela 5 - 15 Until 06.07.2020 5 years ago
Rīga, Jāņa iela 10 - 2 Until 07.12.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (342.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (105.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (105.28 KB) €11.00

2020

Annual report 13.03.2020 - 31.12.2020 28.07.2021  PDF (130.02 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 19.47 KB 15.09.2025 15.09.2025 1

Shareholders’ register

EDOC 31.22 KB 23.08.2023 17.08.2023 1

Shareholders’ register

DOCX 15.07 KB 29.09.2021 23.09.2021 1

Shareholders’ register

DOCX 15.07 KB 29.09.2021 23.09.2021 1

Articles of Association

DOCX 17.42 KB 19.03.2021 15.03.2021 1

Shareholders’ register

DOCX 15.11 KB 12.03.2021 19.01.2021 1

Shareholders’ register

DOCX 15.29 KB 02.09.2020 27.08.2020 1

Shareholders’ register

DOCX 15.29 KB 02.09.2020 27.08.2020 1

Amendments to the Articles of Association

DOCX 17.36 KB 06.07.2020 01.07.2020 1

Articles of Association

DOCX 17.36 KB 06.07.2020 01.07.2020 1

Shareholders’ register

DOCX 15.21 KB 13.03.2020 10.03.2020 1

Articles of Association

DOCX 15.07 KB 13.03.2020 31.01.2020 1

Memorandum of Association

DOCX 20.92 KB 13.03.2020 31.01.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.92 KB 15.09.2025 15.09.2025 3

Application

EDOC 64.78 KB 07.12.2023 04.12.2023 3

Application

EDOC 61.7 KB 23.08.2023 17.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 29.09.2021 29.09.2021 2

Application

DOCX 49.9 KB 29.09.2021 24.09.2021 1

Application

DOCX 49.9 KB 29.09.2021 24.09.2021 1

Shareholders’ register

EDOC 21.45 KB 29.09.2021 23.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 32.24 KB 19.03.2021 19.03.2021 2

Articles of Association

EDOC 31.28 KB 19.03.2021 15.03.2021 1

Application

EDOC 45.4 KB 19.03.2021 15.03.2021 1

Application

DOCX 39.49 KB 19.03.2021 15.03.2021 1

Application

EDOC 44.77 KB 19.03.2021 15.03.2021 1

Application

DOCX 40.13 KB 19.03.2021 15.03.2021 1

Protocols/decisions of a company/organisation

EDOC 23.36 KB 19.03.2021 15.03.2021 1

Protocols/decisions of a company/organisation

DOCX 17.22 KB 19.03.2021 15.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 12.03.2021 12.03.2021 2

Orders/request/cover notes of court bailiffs

EDOC 353.29 KB 26.02.2021 26.02.2021 1

Application

DOCX 43.26 KB 12.03.2021 29.01.2021 3

Application

EDOC 52.1 KB 12.03.2021 29.01.2021 3

Shareholders’ register

EDOC 41.53 KB 12.03.2021 19.01.2021 1

Orders/request/cover notes of court bailiffs

EDOC 353.07 KB 14.10.2020 14.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 02.09.2020 02.09.2020 2

Decisions / letters / protocols of public notaries

RTF 192.9 KB 02.09.2020 02.09.2020 2

Application

EDOC 48.35 KB 02.09.2020 27.08.2020 4

Application

DOCX 39.47 KB 02.09.2020 27.08.2020 4

Application

DOCX 39.47 KB 02.09.2020 27.08.2020 4

Shareholders’ register

EDOC 41.5 KB 02.09.2020 27.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.2 KB 06.07.2020 06.07.2020 2

Amendments to the Articles of Association

EDOC 26.61 KB 06.07.2020 01.07.2020 1

Articles of Association

EDOC 26.61 KB 06.07.2020 01.07.2020 1

Application

EDOC 51.79 KB 06.07.2020 01.07.2020 5

Application

DOCX 42.73 KB 06.07.2020 01.07.2020 5

Protocols/decisions of a company/organisation

DOCX 16.68 KB 06.07.2020 01.07.2020 2

Protocols/decisions of a company/organisation

EDOC 26.65 KB 06.07.2020 01.07.2020 2

Confirmation or consent to legal address

EDOC 229.53 KB 06.07.2020 17.06.2020 2

Confirmation or consent to legal address

DOCX 12.89 KB 06.07.2020 17.06.2020 2

Confirmation or consent to legal address

PDF 379.28 KB 06.07.2020 17.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.02 KB 13.03.2020 13.03.2020 2

Announcement regarding the legal address

EDOC 22.59 KB 13.03.2020 10.03.2020 1

Announcement regarding the legal address

DOCX 12.79 KB 13.03.2020 10.03.2020 1

Application

EDOC 58.95 KB 13.03.2020 10.03.2020 4

Application

DOCX 38.34 KB 13.03.2020 10.03.2020 4

Shareholders’ register

EDOC 25.06 KB 13.03.2020 10.03.2020 1

Confirmation or consent to legal address

DOCX 12.54 KB 13.03.2020 24.02.2020 1

Confirmation or consent to legal address

PDF 151.38 KB 13.03.2020 24.02.2020 1

Confirmation or consent to legal address

EDOC 102.93 KB 13.03.2020 24.02.2020 1

Articles of Association

EDOC 24.8 KB 13.03.2020 31.01.2020 1

Memorandum of Association

EDOC 30.52 KB 13.03.2020 31.01.2020 2

Bank statements or other document regarding the payment of the equity

DOCX 12.52 KB 13.03.2020 23.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 226.13 KB 13.03.2020 23.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 183.05 KB 13.03.2020 23.01.2020 1

Power of attorney, act of empowerment

EDOC 755.99 KB 06.07.2020 23.11.2018 3

Power of attorney, act of empowerment

PDF 1.06 MB 06.07.2020 23.11.2018 3

Power of attorney, act of empowerment

DOCX 12.89 KB 06.07.2020 23.11.2018 3
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