ENAMINE EUROPE, SIA
Limited Liability Company, Small company
Place in branch
79 by turnover
47 by profit
25 by paid taxes
41 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 2024
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 | Vestienas iela 2B, Rīga, LV-1035 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
- No activity restrictions
- Works with losses
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 427.79 | 314.35 | 469.54 |
| Personal income tax (thousands, €) | 99.49 | 100.45 | 81.34 |
| Statutory social insurance contributions (thousands, €) | 157.57 | 104.88 | 108.09 |
| Average employees count | 4 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| Field from SRS
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
| CSP industry
Redakcija NACE 2.1 |
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 | 07.11.2018 | 13.11.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Rūpniecības iela 52-1b | Until 21.10.2022 | 3 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Lapsas, Caunu iela 15 | Until 15.05.2025 | 2 months ago |
Annual reports
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
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
