"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 |
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Legal address |
Legal address:
Jelgavas nov., Glūdas pag., Nākotne, "Ekstraktu rūpnīca", LV-3040
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (28) | |||
2023 , Annual report , 01.12.2022 - 30.11.2023 , 30.04.2024 | 01.12.2022 - 30.11.2023 | Annual report | 30.04.2024 |
2022 , Annual report , 01.12.2021 - 30.11.2022 , 26.04.2023 | 01.12.2021 - 30.11.2022 | Annual report | 26.04.2023 |
2021 , Annual report , 01.12.2020 - 30.11.2021 , 02.07.2022 | 01.12.2020 - 30.11.2021 | Annual report | 02.07.2022 |
2020 , Annual report , 01.12.2019 - 30.11.2020 , 08.06.2021 | 01.12.2019 - 30.11.2020 | Annual report | 08.06.2021 |
2019 , Annual report , 01.12.2018 - 30.11.2019 , 31.03.2020 | 01.12.2018 - 30.11.2019 | Annual report | 31.03.2020 |
2018 , Annual report , 01.12.2017 - 30.11.2018 , 28.03.2019 | 01.12.2017 - 30.11.2018 | Annual report | 28.03.2019 |
2017 , Annual report , 01.12.2016 - 30.11.2017 , 31.03.2018 | 01.12.2016 - 30.11.2017 | Annual report | 31.03.2018 |
2016 , Annual report , 01.12.2015 - 30.11.2016 , 21.03.2017 | 01.12.2015 - 30.11.2016 | Annual report | 21.03.2017 |
2015 , Annual report , 01.12.2014 - 30.11.2015 , 22.03.2016 | 01.12.2014 - 30.11.2015 | Annual report | 22.03.2016 |
2014 , Annual report , 01.12.2013 - 30.11.2014 , 11.03.2015 | 01.12.2013 - 30.11.2014 | Annual report | 11.03.2015 |
2013 , Annual report , 01.12.2012 - 30.11.2013 , 29.03.2014 | 01.12.2012 - 30.11.2013 | Annual report | 29.03.2014 |
2012 , Annual report , 01.12.2011 - 30.11.2012 , 29.03.2013 | 01.12.2011 - 30.11.2012 | Annual report | 29.03.2013 |
2011 , Annual report , 01.12.2010 - 30.11.2011 , 31.01.2012 | 01.12.2010 - 30.11.2011 | Annual report | 31.01.2012 |
2010 , Annual report , 01.12.2009 - 30.11.2010 , 06.04.2011 | 01.12.2009 - 30.11.2010 | Annual report | 06.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 04.04.2011 | 01.01.2009 - 31.12.2009 | Annual report | 04.04.2011 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 03.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 03.03.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 20.03.2008 | 01.01.2007 - 31.12.2007 | Annual report | 20.03.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 19.03.2007 | 01.01.2006 - 31.12.2006 | Annual report | 19.03.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 25.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 25.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 22.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 22.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 07.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 07.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 17.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 17.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 02.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 02.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 05.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 05.05.1999 |
1997 , Annual report , 01.01.1997 - 31.12.1997 , 07.05.1998 | 01.01.1997 - 31.12.1997 | Annual report | 07.05.1998 |
1996 , Annual report , 01.01.1996 - 31.12.1996 , 18.04.1997 | 01.01.1996 - 31.12.1996 | Annual report | 18.04.1997 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 |
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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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered 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 Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 25958 - 25976 | 25958 - 25976 | ||
Net turnover
5955 , Major
|
5955 |
Major | |
Profit or loss
5605
|
5605 |
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Equity capital
5026
|
5026 |
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Fixed assets
7057
|
7057 |
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Balance
6882
|
6882 |
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Tangible assets
5577
|
5577 |
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Liquidity
38926 , Companies
|
38926 |
Companies | |
Profitability
46662 , Companies
|
46662 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |