ESTONIAN, LATVIAN & LITHUANIAN ENVIRONMENT, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
12 by profit
3 by paid taxes
29 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 | SIA "ESTONIAN, LATVIAN & LITHUANIAN ENVIRONMENT" |
| Registration number, date | 40003374818, 15.01.1998 |
| VAT number | LV40003374818 from 22.01.1998 Europe VAT register |
| Register, date | Commercial Register, 17.03.2004 |
| Legal address | Vīlandes iela 3 – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 26.06.2014 |
| 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
- No SRS administrative taxes debt over € 150
- 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, €) | 1201.08 | 802.04 | 800.01 |
| Personal income tax (thousands, €) | 279.04 | 235.86 | 227.32 |
| Statutory social insurance contributions (thousands, €) | 458.68 | 382.32 | 374.93 |
| Average employees count | 42 | 37 | 39 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vides aizsardzība, ekoloģija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu organizāciju darbība (94.99) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs Datorprogrammēšana, konsultēšana un saistītas darbības Datu apstrāde, uzturēšana un ar to saistītās darbības Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem Mazumtirdzniecība pa pastu vai Interneta veikalos |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 26.01.2011 |
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. | 26.01.2011 |
* 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 |
40 % | 40 | € 500 | € 20 000 | Latvia | 16.12.2016 | 22.12.2016 |
Natural person |
40 % | 40 | € 500 | € 20 000 | Latvia | 16.12.2016 | 22.12.2016 |
Natural person |
10 % | 10 | € 500 | € 5 000 | Estonia | 16.12.2016 | 22.12.2016 |
Natural person |
10 % | 10 | € 500 | € 5 000 | Latvia | 16.12.2016 | 22.12.2016 |
Contacts in cooperation with
Apply information changes
ML
"Estonian, Latvian & Lithuanian Environment", SIA
Vīlandes 3-6, Rīga LV-1010 Check address owners
Vides aizsardzība, ekoloģija
Historical company names
| Sabiedrība ar ierobežotu atbildību "ESTONIAN, LATVIAN & LITHUANIAN ENVIRONMENT" | Until 17.03.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Jersikas iela 21 | Until 26.06.2012 | 12 years ago |
|---|---|---|
| Rīga, Skolas iela 10 - 8 | Until 06.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 vad bas zinojums | EDOC | ||||
| Revidentu atzinums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 | EDOC | ||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP ar rev atzinumu 31.12.2022 | EDOC | ||||
| Vadibas zinojums signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums ELLE 2020 parakstits | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums ELLE 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums ELLE 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atzinums | |||||
| Vad bas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
| Zverinata revidenta zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 26.05.2011 | TIF (749.08 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (798.78 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (788.76 KB) | ||
2007 |
Annual report | 14.08.2008 | TIF (515.5 KB) | ||
2006 |
Annual report | 06.06.2007 | TIF (468.34 KB) | ||
2005 |
Annual report | 17.05.2006 | PDF (360.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.96 KB | 27.06.2012 | 21.06.2012 | 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 |
RTF | 178.8 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 22.12.2016 | 22.12.2016 | 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.
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