ENAMINE EUROPE, SIA
Limited Liability Company, Small company
Place in branch
71 by turnover
42 by profit
25 by paid taxes
40 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ENAMINE EUROPE" |
| Registration number, date | 40103162423, 08.04.2008 |
| VAT number | LV40103162423 from 15.05.2008 Europe VAT register |
| Register, date | Commercial Register, 08.04.2008 |
| Legal address | Caunu iela 15, Lapsas, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ENAMINE EUROPE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 314.35 | 469.54 | 233.47 |
| Personal income tax (thousands, €) | 100.45 | 81.34 | 65.46 |
| Statutory social insurance contributions (thousands, €) | 104.88 | 108.09 | 77.04 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.11.2018 | 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 | 13.11.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 07.11.2018 | 13.11.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Rūpniecības iela 52-1b | Until 21.10.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 6ca195d9 2648 485e 801a ce80d3862c5d | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums no EE 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| b39a5709 501b 4bfb 8d3f b967cc83d146 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums EE 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (82.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (216.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums E new | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EE (3) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EE (3) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | XML (27.55 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 25.02.2009 | ODT (13.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.57 MB | 13.11.2018 | 07.11.2018 | 3 | |
Shareholders’ register |
1.57 MB | 13.11.2018 | 07.11.2018 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 246.56 KB | 12.11.2018 | 18.10.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 374.49 KB | 12.11.2018 | 14.08.2018 | 11 |
Amendments to the Articles of Association |
TIF | 17.23 KB | 05.01.2016 | 22.12.2015 | 1 |
Articles of Association |
TIF | 21.72 KB | 05.01.2016 | 22.12.2015 | 1 |
Shareholders’ register |
TIF | 82.59 KB | 05.01.2016 | 22.12.2015 | 4 |
Articles of Association |
TIF | 16.76 KB | 18.02.2009 | 02.04.2008 | 1 |
Memorandum of Association |
TIF | 29.11 KB | 18.02.2009 | 02.04.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
184.29 KB | 21.10.2022 | 21.10.2022 | 3 | |
Application |
184.29 KB | 21.10.2022 | 21.10.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 21.10.2022 | 21.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.4 KB | 13.11.2018 | 13.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 13.11.2018 | 13.11.2018 | 2 |
Application |
DOC | 489 KB | 13.11.2018 | 07.11.2018 | 20 |
Application |
DOC | 489 KB | 13.11.2018 | 07.11.2018 | 20 |
Application |
EDOC | 63.56 KB | 13.11.2018 | 07.11.2018 | 20 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 13.11.2018 | 07.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 13.11.2018 | 07.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.35 KB | 13.11.2018 | 07.11.2018 | 1 |
Shareholders’ register |
EDOC | 1.47 MB | 13.11.2018 | 07.11.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 224.53 KB | 12.11.2018 | 28.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 50.24 KB | 05.01.2016 | 30.12.2015 | 2 |
Application |
TIF | 338.86 KB | 05.01.2016 | 22.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.14 KB | 05.01.2016 | 22.12.2015 | 1 |
Other documents |
TIF | 468.58 KB | 05.01.2016 | 30.11.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 291.27 KB | 05.01.2016 | 23.10.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 36.35 KB | 18.02.2009 | 08.04.2008 | 1 |
Registration certificates |
TIF | 23.42 KB | 18.02.2009 | 08.04.2008 | 1 |
Application |
TIF | 189.13 KB | 18.02.2009 | 04.04.2008 | 7 |
Appraisal reports |
TIF | 17.07 KB | 18.02.2009 | 04.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.17 KB | 18.02.2009 | 04.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.66 KB | 18.02.2009 | 03.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 153.59 KB | 18.02.2009 | 25.02.2008 | 4 |
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.
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