"L.Ē.V."(Ekstraktu rūpnīca), Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "L.Ē.V."(Ekstraktu rūpnīca) Previous names
Legal form Limited liability company (SIA)
Registration number, date 48503003037, 25.01.1994
Register, Included in The Register Commercial register, 16.03.2004
SEPA identifier LV20ZZZ48503003037
Data from the VAT Register
VAT identification number Status Registered Excluded
LV48503003037 Is active 31.05.1995
Legal address Legal address: Jelgavas nov., Glūdas pag., Nākotne, "Ekstraktu rūpnīca", LV-3040 Previous addresses
Other registered in this address
Postal address "Ekstraktu rūpnīca", Nākotne, Glūdas pag., Jelgavas nov., LV-3040
Registration certificate number, date Nr. C4234. 16.03.2004
Fixed capital Paid capital - 310 000.00 EUR (Registered in State Enterprise register 02.09.2020)
Activity code (NACE)
  • Manufacture of essential oils (20.53, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.04.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 15.11.2024
Find out current information about tax debts
Contact information
Phone +371 63077439
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2020 310000 1.00 EUR 310 000.00 EUR 100.00 % 02.09.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 25958 - 25976
 25958 - 25976
Net turnover
  5961 , Major
 5961
Major
Profit or loss
  5608
 5608
Equity capital
  5030
 5030
Fixed assets
  7061
 7061
Balance
  6887
 6887
Tangible assets
  5581
 5581
Liquidity
  38946 , Companies
 38946
Companies
Profitability
  46686 , Companies
 46686
Companies

About the company's comparative indices

Legal address on the map
"L.Ē.V."(Ekstraktu rūpnīca) Legal address on the map
Publications (0)