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" |
| Registration number, date | 40103730175, 11.11.2013 |
| VAT number | LV40103730175 from 16.11.2013 Europe VAT register |
| Register, date | Commercial Register, 11.11.2013 |
| Legal address | Vestienas iela 2B, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 201.42 | 8775.2 | -5556.86 |
| Personal income tax (thousands, €) | 789.07 | 539.46 | 246.36 |
| Statutory social insurance contributions (thousands, €) | 821.69 | 832.47 | 266.42 |
| Average employees count | 35 | 19 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskie reaģenti |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu ķīmisko vielu ražošana (20.59) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2018 | 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 | 11.11.2013 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 26.09.2014 | 01.10.2014 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
| Zinojums2023 Enamine | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums | |||||
| Zinojums2022 Enamine | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums | |||||
| Zinojums2021 Enamine | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums2020 Enamine | |||||
| Zinojums2020 Enamine | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums | |||||
| Zinojums2019 Enamine | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums2018 Enamine | |||||
| Zinojums2018 Enamine copy | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD ZIN | |||||
| Zinojums2017 Enamine 2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 20170412154500 001 | |||||
| Enamine Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA ENAMINE 2015 Vadibas Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums E new |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.23 KB | 03.10.2014 | 26.09.2014 | 1 |
Articles of Association |
TIF | 12.88 KB | 03.10.2014 | 26.09.2014 | 1 |
Shareholders’ register |
TIF | 42.47 KB | 03.10.2014 | 26.09.2014 | 2 |
Articles of Association |
TIF | 16.77 KB | 12.11.2013 | 23.10.2013 | 1 |
Memorandum of Association |
TIF | 68.45 KB | 12.11.2013 | 23.10.2013 | 3 |
Shareholders’ register |
TIF | 30.62 KB | 12.11.2013 | 23.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 28.08.2018 | 28.08.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 307.77 KB | 27.08.2018 | 24.08.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 43.06 KB | 03.10.2014 | 01.10.2014 | 2 |
Application |
TIF | 155.56 KB | 03.10.2014 | 26.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.67 KB | 03.10.2014 | 26.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.52 KB | 12.11.2013 | 11.11.2013 | 2 |
Registration certificates |
TIF | 37.51 KB | 12.11.2013 | 11.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.95 KB | 20.11.2015 | 04.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.23 KB | 20.11.2015 | 30.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.71 KB | 12.11.2013 | 24.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.29 KB | 20.11.2015 | 23.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.77 KB | 12.11.2013 | 23.10.2013 | 1 |
Application |
TIF | 253.07 KB | 12.11.2013 | 23.10.2013 | 9 |
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