ENAGRUS, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 07.08.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ENAGRUS"
Registration number, date 40103158911, 19.03.2008
VAT number None (excluded 01.02.2024) Europe VAT register
Register, date Commercial Register, 19.03.2008
Legal address "Liekmaņi", Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 13.02.2015
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, €) 0.05 0 4.07
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
Types of activities from statues Mežsaimniecības palīgdarbības
Mežsaimniecības palīgdarbības
Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas
Metāla konstrukciju un to sastāvdaļu ražošana
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   07.08.2024
* 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

100 % 100 € 28 € 2 800 Latvia 07.11.2017 24.11.2017

Apply information changes

ML

"Enagrus", SIA

"Liekmaņi", Vētras, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Metālapstrāde

Historical company names

SIA ENAGRUS Until 24.11.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "VMK-IA" Until 13.02.2015 9 years ago

Historical addresses

Rīgas rajons, Ķekavas pagasts, Ķekava, Palienas iela 8 Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Palienas iela 8 Until 13.02.2015 9 years ago
Rīga, Mūkusalas iela 73 Until 24.11.2017 7 years ago
Mārupes nov., Vētras, "Liekmaņi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 05.01.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 gada parskatam ENAGRUS PDF

2021

 Annual report 01.01.2021 - 31.12.2021 17.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 gada parskatam ENAGRUS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 gada parskatam Enagrus PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (78.66 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 gada parskatam ENAGRUS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 gada parskatam ENAGRUS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 gada parskatam ENAGRUS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 gada parskatam ENAGRUS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.01.2015  HTML (90.07 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 15.03.2014  HTML (88.14 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadib.zin.2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadib.zin PDF

2010

 Annual report 19.05.2011  TIF (450.24 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RAR (47.91 KB)

2008

 Annual report 29.05.2009  TIF (332.24 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 128.5 KB 24.11.2017 07.11.2017 1

Shareholders’ register

DOC 44.5 KB 24.11.2017 07.11.2017 1

Articles of Association

 DOC 101 KB 05.02.2015 05.02.2015 1

Shareholders’ register

PDF 1.6 MB 05.02.2015 05.02.2015 2

Shareholders’ register

DOCX 17.56 KB 09.12.2013 09.12.2013 1

Shareholders’ register

TIF 13.69 KB 04.04.2011 18.01.2011 1

Articles of Association

 TIF 22.02 KB 31.03.2008 05.03.2008 1

Memorandum of Association

 TIF 22.79 KB 31.03.2008 05.03.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 41.96 KB 06.08.2024 06.08.2024 2

Protocols/decisions of a company/organisation

 EDOC 34.71 KB 07.08.2024 02.08.2024 1

Decisions / letters / protocols of public notaries

 EDOC 69.41 KB 24.11.2017 24.11.2017 2

Articles of Association

 EDOC 50.79 KB 24.11.2017 07.11.2017 1

Protocols/decisions of a company/organisation

 DOC 146 KB 24.11.2017 07.11.2017 1

Protocols/decisions of a company/organisation

 EDOC 61.14 KB 24.11.2017 07.11.2017 1

Shareholders’ register

EDOC 40.29 KB 24.11.2017 07.11.2017 1

Confirmation or consent to legal address

 DOC 25 KB 24.11.2017 06.11.2017 1

Confirmation or consent to legal address

 EDOC 22.09 KB 24.11.2017 06.11.2017 1

Application

 EDOC 62.4 KB 24.11.2017 30.10.2017 6

Application

 DOCX 53.18 KB 24.11.2017 30.10.2017 6

Decisions / letters / protocols of public notaries

 EDOC 71.71 KB 28.02.2015 13.02.2015 2

Application

 EDOC 51.22 KB 10.02.2015 10.02.2015 2

Articles of Association

 EDOC 51.03 KB 05.02.2015 05.02.2015 1

Protocols/decisions of a company/organisation

 EDOC 61.39 KB 05.02.2015 05.02.2015 2

Shareholders’ register

EDOC 1.58 MB 05.02.2015 05.02.2015 2

Confirmation or consent to legal address

 TIF 23.46 KB 03.03.2015 21.01.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.14 KB 15.01.2015 15.01.2015 1

Shareholders’ register

EDOC 49.43 KB 14.01.2015 14.01.2015 1

Application

 EDOC 39.09 KB 12.01.2015 12.01.2015 3

Consent of a member of the Board / executive director

 EDOC 32.26 KB 06.01.2015 05.01.2015 1

Protocols/decisions of a company/organisation

 EDOC 31.68 KB 06.01.2015 05.01.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.16 KB 12.12.2013 12.12.2013 2

Shareholders’ register

EDOC 48.85 KB 09.12.2013 09.12.2013 1

Application

 EDOC 38.5 KB 12.12.2013 27.11.2013 3

Consent of a member of the Board / executive director

 EDOC 29.72 KB 12.12.2013 27.11.2013 1

Protocols/decisions of a company/organisation

 EDOC 29.51 KB 12.12.2013 27.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.15 KB 04.04.2011 01.04.2011 2

Application

 TIF 99.23 KB 04.04.2011 18.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 33.86 KB 31.03.2008 19.03.2008 1

Registration certificates

 TIF 15.2 KB 31.03.2008 19.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 13.12 KB 31.03.2008 17.03.2008 1

Application

 TIF 104.65 KB 31.03.2008 07.03.2008 4

Receipts on the publication and state fees

 TIF 15.48 KB 31.03.2008 07.03.2008 1

Announcement regarding the legal address

 TIF 7.38 KB 31.03.2008 05.03.2008 1

Receipts on the publication and state fees

 TIF 15.39 KB 31.03.2008 05.03.2008 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