EN-EL, zinātniskā ražošanas firma, SIA

Limited Liability Company, Micro company
Place in branch
63 by turnover
16 by profit
70 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību zinātniskā ražošanas firma "EN-EL"
Registration number, date 40002007696, 29.04.1992
VAT number LV40002007696 from 16.02.1996 Europe VAT register
Register, date Commercial Register, 23.09.2004
Legal address Imantas 3. līnija 10A, Rīga, LV-1083 Check address owners
Fixed capital 2 828 EUR, registered payment 19.06.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 16.25 5.28 15.61
Personal income tax (thousands, €) 2.52 2.13 1.76
Statutory social insurance contributions (thousands, €) 4.08 3.44 2.92
Average employees count 1 1 1

Industries

Field from SRS Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51)
CSP industry Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.12.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  16.05.2011
* 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

67.33 % 68 € 28 € 1 904 Latvia 18.12.2023 21.12.2023

Natural person

32.67 % 33 € 28 € 924 Latvia 18.12.2023 21.12.2023

Historical company names

G.Bočkarevas individuālais uzņēmums zinātniskā ražošanas firma, Rīga "EN-EL" Until 17.12.2001 23 years ago

Historical addresses

Rīga, Imantas iela 4a-42 Until 22.11.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums21 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums20 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 05.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums19 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums18.docx PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums17 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums16 1 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums15 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums14 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums11 PDF

2010

Annual report 01.06.2011  TIF (704.03 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RTF (35.59 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 23.04.2009  RTF (35.85 KB)

2007

Annual report 07.07.2008  TIF (659.61 KB)

2006

Annual report 10.07.2007  TIF (327.84 KB)

2005

Annual report 15.09.2006  PDF (818.27 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.22 KB 21.12.2023 18.12.2023 1

Amendments to the Articles of Association

TIF 17.42 KB 21.12.2023 02.06.2015 1

Articles of Association

TIF 24.33 KB 21.12.2023 02.06.2015 1

Shareholders’ register

TIF 42.13 KB 21.12.2023 02.06.2015 2

Shareholders’ register

TIF 16.82 KB 17.05.2011 09.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.73 KB 21.12.2023 18.12.2023 1

Decisions / letters / protocols of public notaries

TIF 68.84 KB 21.12.2023 19.06.2015 2

Application

TIF 168.04 KB 21.12.2023 02.06.2015 5

Protocols/decisions of a company/organisation

TIF 28.52 KB 21.12.2023 02.06.2015 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