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

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "L.Ē.V."(Ekstraktu rūpnīca)
Legal form Limited Liability Company
Reg. No 48503003037
Reg. date 25.01.1994
Register Commercial Register
Legal Address Ekstraktu rūpnīca, Nākotne, Glūdas pag., Jelgavas nov., LV-3040
Registered share capital, date 310,000 EUR, 02.09.2020
Paid-in share capital, date 310,000 EUR, 02.09.2020
NACE 20.59 Manufacture of other chemical products n.e.c.
VAT payer
LV48503003037 Registered Excluded
31.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 29.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,838,764 EUR Net profit 343,115 EUR Equity 848,887 EUR Date submitted08.06.2021 Number of employees 23
Year2019 Net sales 1,275,719 EUR Net profit 324,969 EUR Equity 555,772 EUR Date submitted31.03.2020 Number of employees 22
Year2018 Net sales 901,285 EUR Net profit 222,011 EUR Equity 466,104 EUR Date submitted28.03.2019 Number of employees 21
Year2017 Net sales 584,136 EUR Net profit 85,716 EUR Equity 304,126 EUR Date submitted31.03.2018 Number of employees 19
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions192,940 EUR Personal Income Tax97,460 EUR Other87,010 EUR Total377,410 EUR Number of employees30
Year2023 Social Insurance Contributions161,580 EUR Personal Income Tax80,460 EUR Other128,080 EUR Total370,120 EUR Number of employees28
Year2022 Social Insurance Contributions139,580 EUR Personal Income Tax71,790 EUR Other137,560 EUR Total348,930 EUR Number of employees28
Year2021 Social Insurance Contributions127,390 EUR Personal Income Tax62,790 EUR Other187,160 EUR Total377,340 EUR Number of employees27
Year2020 Social Insurance Contributions141,770 EUR Personal Income Tax69,640 EUR Other224,430 EUR Total435,840 EUR Number of employees23
Year2019 Social Insurance Contributions89,010 EUR Personal Income Tax64,620 EUR Other131,540 EUR Total285,170 EUR Number of employees22
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
13.06.2016 Amendments to the Articles of Association 28.04.2016 (TIF)
19.05.2010 Amendments to the Articles of Association 27.11.2009 (TIF)
Annual report (full) (4)
08.06.2021 2020 Annual report (full) (PDF)
31.03.2020 2019 Annual report (full) (PDF)
28.03.2019 2018 Annual report (full) (PDF)
31.03.2018 2017 Annual report (full) (PDF)
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Application (7)
02.09.2020 Application 27.08.2020 (edoc) •
02.09.2020 Application 27.08.2020 (odt) •
02.09.2020 Application 27.08.2020 (odt) •
13.06.2016 Application 29.04.2016 (TIF) •
19.05.2010 Application 27.11.2009 (TIF) •
19.05.2010 Application 26.04.2010 (TIF) •
18.05.2010 Application 13.04.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
02.09.2020 Application of shareholders or third persons for the acquisition of shares 11.05.2020 (edoc) •
02.09.2020 Application of shareholders or third persons for the acquisition of shares 11.05.2020 (odt) •
02.09.2020 Application of shareholders or third persons for the acquisition of shares 11.05.2020 (odt) •
Articles of Association (6)
02.09.2020 Articles of Association 11.05.2020 (doc)
02.09.2020 Articles of Association 11.05.2020 (doc)
02.09.2020 Articles of Association 11.05.2020 (EDOC) •
13.06.2016 Articles of Association 28.04.2016 (TIF)
19.05.2010 Articles of Association 27.11.2009 (TIF)
18.05.2010 Articles of Association 15.03.2007 (TIF)
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Consent of a member of the Board / executive director (1)
19.05.2010 Consent of a member of the Board / executive director 23.04.2010 (TIF) •
Decisions / letters / protocols of public notaries (8)
02.09.2020 Decisions / letters / protocols of public notaries 02.09.2020 (edoc) •
02.09.2020 Decisions / letters / protocols of public notaries 02.09.2020 (rtf) •
13.06.2016 Decisions / letters / protocols of public notaries 05.05.2016 (EDOC) •
13.06.2016 Decisions / letters / protocols of public notaries 05.05.2016 (rtf) •
13.06.2016 Decisions / letters / protocols of public notaries 05.05.2016 (rtf) •
19.05.2010 Decisions / letters / protocols of public notaries 11.05.2010 (TIF) •
19.05.2010 Decisions / letters / protocols of public notaries 10.12.2009 (TIF) •
18.05.2010 Decisions / letters / protocols of public notaries 19.04.2007 (TIF) •
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Protocols/decisions of a company/organisation (7)
02.09.2020 Protocols/decisions of a company/organisation 11.05.2020 (EDOC) •
02.09.2020 Protocols/decisions of a company/organisation 11.05.2020 (doc) •
02.09.2020 Protocols/decisions of a company/organisation 11.05.2020 (doc) •
13.06.2016 Protocols/decisions of a company/organisation 28.04.2016 (TIF) •
19.05.2010 Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
18.05.2010 Protocols/decisions of a company/organisation 27.11.2009 (TIF) •
18.05.2010 Protocols/decisions of a company/organisation 15.03.2007 (TIF) •
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Receipts on the publication and state fees (3)
18.05.2010 Receipts on the publication and state fees 16.08.2005 (TIF) •
18.05.2010 Receipts on the publication and state fees 15.03.2007 (TIF) •
18.05.2010 Receipts on the publication and state fees 08.12.2009 (TIF) •
Regulations for the increase/reduction of the equity (3)
02.09.2020 Regulations for the increase/reduction of the equity 11.05.2020 (odt)
02.09.2020 Regulations for the increase/reduction of the equity 11.05.2020 (odt)
02.09.2020 Regulations for the increase/reduction of the equity 11.05.2020 (edoc) •
Sample report (1)
18.05.2010 Sample report 12.04.2007 (TIF) •
Shareholders’ register (4)
02.09.2020 Shareholders’ register 11.05.2020 (odt)
02.09.2020 Shareholders’ register 11.05.2020 (odt)
02.09.2020 Shareholders’ register 11.05.2020 (edoc) •
13.06.2016 Shareholders’ register 28.04.2016 (TIF)
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2021 (1)
08.06.2021 2020 Annual report (full) (PDF)
2020 (21)
02.09.2020 Application 27.08.2020 (edoc) •
02.09.2020 Application 27.08.2020 (odt) •
02.09.2020 Application 27.08.2020 (odt) •
02.09.2020 Application of shareholders or third persons for the acquisition of shares 11.05.2020 (edoc) •
02.09.2020 Application of shareholders or third persons for the acquisition of shares 11.05.2020 (odt) •
02.09.2020 Application of shareholders or third persons for the acquisition of shares 11.05.2020 (odt) •
02.09.2020 Articles of Association 11.05.2020 (doc)
02.09.2020 Articles of Association 11.05.2020 (doc)
02.09.2020 Articles of Association 11.05.2020 (EDOC) •
02.09.2020 Decisions / letters / protocols of public notaries 02.09.2020 (edoc) •
02.09.2020 Decisions / letters / protocols of public notaries 02.09.2020 (rtf) •
02.09.2020 Protocols/decisions of a company/organisation 11.05.2020 (EDOC) •
02.09.2020 Protocols/decisions of a company/organisation 11.05.2020 (doc) •
02.09.2020 Protocols/decisions of a company/organisation 11.05.2020 (doc) •
02.09.2020 Regulations for the increase/reduction of the equity 11.05.2020 (odt)
02.09.2020 Regulations for the increase/reduction of the equity 11.05.2020 (odt)
02.09.2020 Regulations for the increase/reduction of the equity 11.05.2020 (edoc) •
02.09.2020 Shareholders’ register 11.05.2020 (odt)
02.09.2020 Shareholders’ register 11.05.2020 (odt)
02.09.2020 Shareholders’ register 11.05.2020 (edoc) •
31.03.2020 2019 Annual report (full) (PDF)
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2019 (1)
28.03.2019 2018 Annual report (full) (PDF)
2018 (1)
31.03.2018 2017 Annual report (full) (PDF)
2016 (8)
13.06.2016 Amendments to the Articles of Association 28.04.2016 (TIF)
13.06.2016 Application 29.04.2016 (TIF) •
13.06.2016 Articles of Association 28.04.2016 (TIF)
13.06.2016 Decisions / letters / protocols of public notaries 05.05.2016 (EDOC) •
13.06.2016 Decisions / letters / protocols of public notaries 05.05.2016 (rtf) •
13.06.2016 Decisions / letters / protocols of public notaries 05.05.2016 (rtf) •
13.06.2016 Protocols/decisions of a company/organisation 28.04.2016 (TIF) •
13.06.2016 Shareholders’ register 28.04.2016 (TIF)
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2010 (17)
19.05.2010 Amendments to the Articles of Association 27.11.2009 (TIF)
19.05.2010 Application 27.11.2009 (TIF) •
19.05.2010 Application 26.04.2010 (TIF) •
19.05.2010 Articles of Association 27.11.2009 (TIF)
19.05.2010 Consent of a member of the Board / executive director 23.04.2010 (TIF) •
19.05.2010 Decisions / letters / protocols of public notaries 11.05.2010 (TIF) •
19.05.2010 Decisions / letters / protocols of public notaries 10.12.2009 (TIF) •
19.05.2010 Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
18.05.2010 Application 13.04.2007 (TIF) •
18.05.2010 Articles of Association 15.03.2007 (TIF)
18.05.2010 Decisions / letters / protocols of public notaries 19.04.2007 (TIF) •
18.05.2010 Protocols/decisions of a company/organisation 27.11.2009 (TIF) •
18.05.2010 Protocols/decisions of a company/organisation 15.03.2007 (TIF) •
18.05.2010 Receipts on the publication and state fees 16.08.2005 (TIF) •
18.05.2010 Receipts on the publication and state fees 15.03.2007 (TIF) •
18.05.2010 Receipts on the publication and state fees 08.12.2009 (TIF) •
18.05.2010 Sample report 12.04.2007 (TIF) •
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