ESTONIAN, LATVIAN & LITHUANIAN ENVIRONMENT, SIA

Limited Liability Company, Small company

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 Check SRS online VAT payers
  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

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, €) 1 217.79 1 201.08 802.04
Personal income tax (thousands, €) 318.10 279.04 235.86
Statutory social insurance contributions (thousands, €) 525.99 458.68 382.32
Average employees count 40 42 37

Industries

Industry from zl.lv Vides aizsardzība, ekoloģija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificētu organizāciju darbība (94.99)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
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

29 % 14 500 € 1 € 14 500 Latvia 04.11.2025 25.11.2025

Natural person

29 % 14 500 € 1 € 14 500 Latvia 04.11.2025 25.11.2025

SIA "ESTONIAN, LATVIAN & LITHUANIAN ENVIRONMENT"

Reg. no. 40003374818
Rīga, Vīlandes iela 3 - 6

10 % 5 000 € 1 € 5 000 Latvia 04.11.2025 25.11.2025

Natural person

10 % 5 000 € 1 € 5 000 Latvia 04.11.2025 25.11.2025

Natural person

10 % 5 000 € 1 € 5 000 Latvia 04.11.2025 25.11.2025

Natural person

10 % 5 000 € 1 € 5 000 Latvia 04.11.2025 25.11.2025

Natural person

2 % 1 000 € 1 € 1 000 Estonia 04.11.2025 25.11.2025

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "ESTONIAN, LATVIAN & LITHUANIAN ENVIRONMENT" Until 17.03.2004 21 year ago

Historical addresses

Rīga, Jersikas iela 21 Until 26.06.2012 13 years ago
Rīga, Skolas iela 10 - 8 Until 06.10.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  ZIP €7.00
Annual report 2024 PDF
Atzinums ELLE 2024 ASICE
Vadibas zinojums ASICE

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
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 PDF
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 PDF
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 PDF
Atzinums ELLE 2020 parakstits PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums ELLE 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums ELLE 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta atzinums PDF
Vad bas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF
Zverinata revidenta zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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)

2004

Annual report 28.08.2025  TIF (687.41 KB)

2003

Annual report 28.08.2025  TIF (463.73 KB)

2002

Annual report 28.08.2025  TIF (1.26 MB)

2001

Annual report 28.08.2025  TIF (481.17 KB)

2000

Annual report 28.08.2025  TIF (1.23 MB)

1999

Annual report 28.08.2025  TIF (673.6 KB)

1998

Annual report 28.08.2025  TIF (2.15 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 395.8 KB 25.11.2025 04.11.2025 1

Articles of Association

PDF 366.94 KB 25.11.2025 03.11.2025 1

Shareholders’ register

ASICE 43.37 KB 02.09.2025 29.08.2025 1

Shareholders’ register

TIF 168.17 KB 28.08.2025 16.12.2016 6

Shareholders’ register

TIF 72.99 KB 28.08.2025 13.05.2015 2

Shareholders’ register

TIF 73.77 KB 28.08.2025 17.07.2014 2

Amendments to the Articles of Association

TIF 14.62 KB 28.08.2025 29.04.2014 1

Regulations for the increase/reduction of the equity

TIF 19.14 KB 28.08.2025 29.04.2014 1

Shareholders’ register

TIF 100.46 KB 28.08.2025 29.04.2014 2

Shareholders’ register

TIF 86.32 KB 28.08.2025 27.08.2013 2

Shareholders’ register

TIF 17.96 KB 27.06.2012 21.06.2012 1

Amendments to the Articles of Association

TIF 42.02 KB 28.08.2025 21.01.2011 1

Articles of Association

TIF 191.63 KB 28.08.2025 19.01.2011 4

Shareholders’ register

TIF 27.73 KB 28.08.2025 25.02.2010 1

Shareholders’ register

TIF 30.69 KB 28.08.2025 02.04.2004 1

Articles of Association

TIF 189.21 KB 28.08.2025 20.02.2004 4

Shareholders’ register

TIF 51.1 KB 28.08.2025 13.02.2004 3

Articles of Association

TIF 750.39 KB 28.08.2025 22.12.1997 14

Memorandum of association

TIF 134.76 KB 28.08.2025 22.12.1997 3

Shareholders’ register

TIF 65.3 KB 28.08.2025 22.12.1997 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.47 KB 25.11.2025 04.11.2025 1

Power of attorney, act of empowerment

PDF 183.08 KB 25.11.2025 04.11.2025 1

Protocols/decisions of a company/organisation

PDF 567.94 KB 25.11.2025 03.11.2025 1

Application

EDOC 53.23 KB 02.09.2025 29.08.2025 1

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

Application

TIF 142.7 KB 28.08.2025 16.12.2016 4

Decisions / letters / protocols of public notaries

TIF 45.4 KB 28.08.2025 06.10.2016 2

Application

TIF 88.51 KB 28.08.2025 30.09.2016 3

Power of attorney, act of empowerment

TIF 20.54 KB 28.08.2025 27.09.2016 1

Confirmation or consent to legal address

TIF 21.56 KB 28.08.2025 31.08.2016 1

Other documents

TIF 113.96 KB 28.08.2025 25.08.2016 3

Decisions / letters / protocols of public notaries

TIF 64.95 KB 28.08.2025 19.05.2015 2

Application

TIF 121.75 KB 28.08.2025 13.05.2015 3

Decisions / letters / protocols of public notaries

TIF 64.29 KB 28.08.2025 25.07.2014 2

Application

TIF 140.85 KB 28.08.2025 17.07.2014 3

Decisions / letters / protocols of public notaries

TIF 69.41 KB 28.08.2025 26.06.2014 2

Application

TIF 184.84 KB 28.08.2025 13.06.2014 4

Power of attorney, act of empowerment

TIF 20.51 KB 28.08.2025 29.04.2014 1

Protocols/decisions of a company/organisation

TIF 188.85 KB 28.08.2025 29.04.2014 6

Other documents

TIF 113.36 KB 28.08.2025 11.10.2013 5

Other documents

TIF 99.4 KB 28.08.2025 02.10.2013 5

Other documents

TIF 100.34 KB 28.08.2025 26.09.2013 5

Other documents

TIF 98.2 KB 28.08.2025 26.09.2013 5

Decisions / letters / protocols of public notaries

TIF 46.3 KB 28.08.2025 24.09.2013 2

Application

TIF 143.09 KB 28.08.2025 19.09.2013 4

Decisions / letters / protocols of public notaries

TIF 43.13 KB 28.08.2025 26.06.2012 1

Acceptance-conveyance act

TIF 24.39 KB 28.08.2025 14.06.2012 1

Acceptance-conveyance act

TIF 24.58 KB 28.08.2025 14.06.2012 1

Application

TIF 192.68 KB 28.08.2025 14.06.2012 5

Power of attorney, act of empowerment

TIF 22.81 KB 28.08.2025 19.01.2012 1

Decisions / letters / protocols of public notaries

TIF 59.02 KB 28.08.2025 26.01.2011 2

Application

TIF 231.64 KB 28.08.2025 21.01.2011 6

Protocols/decisions of a company/organisation

TIF 88.8 KB 28.08.2025 19.01.2011 3

Decisions / letters / protocols of public notaries

TIF 49.49 KB 28.08.2025 12.04.2010 2

Application

TIF 134.68 KB 28.08.2025 07.04.2010 3

Protocols/decisions of a company/organisation

TIF 55.96 KB 28.08.2025 07.04.2010 3

Decisions / letters / protocols of public notaries

TIF 48.79 KB 28.08.2025 02.03.2010 1

Application

TIF 116.17 KB 28.08.2025 25.02.2010 3

Acceptance-conveyance act

TIF 20.08 KB 28.08.2025 20.01.2010 1

Acceptance-conveyance act

TIF 19.49 KB 28.08.2025 20.01.2010 1

Documents attesting the transfer of shares

TIF 65.02 KB 28.08.2025 20.01.2010 2

Decisions / letters / protocols of public notaries

TIF 84.23 KB 28.08.2025 27.03.2007 2

Application

TIF 153.83 KB 28.08.2025 22.03.2007 4

Protocols/decisions of a company/organisation

TIF 40.24 KB 28.08.2025 13.03.2007 1

Receipts on the publication and state fees

TIF 27.25 KB 28.08.2025 13.03.2007 1

Receipts on the publication and state fees

TIF 21.47 KB 28.08.2025 13.03.2007 1

Application

TIF 100.2 KB 28.08.2025 14.10.2004 4

Documents attesting the transfer of shares

TIF 71.25 KB 28.08.2025 30.03.2004 5

Decisions / letters / protocols of public notaries

TIF 49.79 KB 28.08.2025 17.03.2004 1

Registration certificates

TIF 101.45 KB 28.08.2025 17.03.2004 1

Receipts on the publication and state fees

TIF 16.94 KB 28.08.2025 26.02.2004 1

Receipts on the publication and state fees

TIF 19.96 KB 28.08.2025 26.02.2004 1

Application

TIF 227.64 KB 28.08.2025 25.02.2004 8

Protocols/decisions of a company/organisation

TIF 39.26 KB 28.08.2025 20.02.2004 1

Decisions / letters / protocols of public notaries

TIF 36.74 KB 28.08.2025 13.02.2002 1

Receipts on the publication and state fees

TIF 15.54 KB 28.08.2025 30.01.2002 1

Receipts on the publication and state fees

TIF 14.79 KB 28.08.2025 30.01.2002 1

Submission/Application

TIF 31.55 KB 28.08.2025 22.01.2002 1

Other documents

TIF 20.07 KB 28.08.2025 11.01.2002 1

Other documents

TIF 20.38 KB 28.08.2025 11.01.2002 1

Protocols/decisions of a company/organisation

TIF 85.63 KB 28.08.2025 10.01.2002 2

Sample report

TIF 40.85 KB 28.08.2025 10.01.2002 1

Decisions / letters / protocols of public notaries

TIF 28.44 KB 28.08.2025 09.05.2001 1

Sample report

TIF 33.2 KB 28.08.2025 23.04.2001 1

Receipts on the publication and state fees

TIF 21.42 KB 28.08.2025 29.03.2001 1

Protocols/decisions of a company/organisation

TIF 68.98 KB 28.08.2025 09.03.2001 3

Submission/Application

TIF 30.29 KB 28.08.2025 09.03.2001 1

Copy of the personal identification document

TIF 49.08 KB 28.08.2025 17.01.2001 2

Other documents

TIF 10.81 KB 28.08.2025 26.09.2000 1

Other documents

TIF 4.07 KB 28.08.2025 26.08.2000 1

Other documents

TIF 18.29 KB 28.08.2025 25.08.2000 2

Decisions / letters / protocols of public notaries

TIF 22.23 KB 28.08.2025 15.01.1998 1

Registration certificates

TIF 52.42 KB 28.08.2025 15.01.1998 1

Receipts on the publication and state fees

TIF 28.39 KB 28.08.2025 30.12.1997 2

Sample report

TIF 30.18 KB 28.08.2025 30.12.1997 1

Bank statements or other document regarding the payment of the equity

TIF 21.36 KB 28.08.2025 29.12.1997 1

Receipts on the publication and state fees

TIF 38.23 KB 28.08.2025 29.12.1997 1

Purchase/lease agreement

TIF 75.09 KB 28.08.2025 28.12.1997 2

Appraisal reports

TIF 67.71 KB 28.08.2025 22.12.1997 2

Protocols/decisions of a company/organisation

TIF 27.85 KB 28.08.2025 22.12.1997 1

Protocols/decisions of a company/organisation

TIF 79.64 KB 28.08.2025 22.12.1997 2

Copy of the personal identification document

TIF 101.41 KB 28.08.2025 04.06.1997 1

Other documents

TIF 72.98 KB 28.08.2025 13.03.1997 1

Copy of the personal identification document

TIF 49.43 KB 28.08.2025 06.10.1996 1

Copy of the personal identification document

TIF 33.23 KB 28.08.2025 04.10.1995 1

Copy of the personal identification document

TIF 321.51 KB 28.08.2025 06.10.1994 2

Copy of the personal identification document

TIF 257.63 KB 28.08.2025 26.09.1994 1

Copy of the personal identification document

TIF 77.4 KB 28.08.2025 24.05.1993 1

Copy of the personal identification document

TIF 207.76 KB 28.08.2025 12.02.1993 2

Copy of the personal identification document

TIF 315.74 KB 28.08.2025 03.08.1992 2

Application

TIF 151.14 KB 28.08.2025 4

Other documents

TIF 8.69 KB 28.08.2025 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