ENARTEC LATVIJA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 02.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ENARTEC LATVIJA" |
| Registration number, date | 40103419086, 20.05.2011 |
| VAT number | None (excluded 21.02.2017) Europe VAT register |
| Register, date | Commercial Register, 20.05.2011 |
| Legal address | "Zīles", Laubere, Lauberes pag., Ogres nov., LV-5044 Check address owners |
| Fixed capital | 2 828 EUR , registered 29.07.2015 (registered payment 29.07.2015: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 12.96 | 55.12 |
| Personal income tax (thousands, €) | 0 | 0.37 | 9.85 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 28.07 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Eļļu un tauku ražošana (10.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Eļļu un tauku ražošana (10.41) |
Historical addresses
| Ogres nov., Madlienas pag., "Tapiņas" | Until 03.05.2012 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 19.12.2016.
Case number: C24158416 Started 19.12.2016,
ended 23.10.2018
Court: Zemgales rajona tiesa
(1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.10.2018 |
24.10.2018 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
19.12.2016 |
20.12.2016 | Appointment of an administrator in an insolvency case |
Marga Ilze (Certificate nr. 00174)
Ogres rajona tiesa (1000055180)
|
19.12.2016 |
20.12.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
| Process 1. Legal protection process: 13.02.2015.
Case number: C24113515 Started 13.02.2015,
ended 13.04.2015
Court: Ogres rajona tiesa
(1000055180)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
13.04.2015 |
19.06.2015 | Completion of the legal protection process |
Ogres rajona tiesa (1000055180)
|
13.02.2015 |
16.02.2015 | Initiation of the process of legal protection |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Marga Ilze |
Rīga, Elizabetes iela 63 - 2, LV-1050 | Nr. 00174 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29272484
Phone 67809603
E-mail marga@latnet.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2014-04-25 Vadibas zinojums 2013 ENARTEC | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ENARTEC gp 31.12.2012 vad zin | |||||
2011 |
Annual report | 20.05.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Enartec Latvija vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 69.76 KB | 29.10.2015 | 23.10.2015 | 1 |
Articles of Association |
DOCX | 69.76 KB | 29.10.2015 | 23.10.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 81.33 KB | 23.10.2015 | 23.10.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 81.33 KB | 23.10.2015 | 23.10.2015 | 1 |
Articles of Association |
DOC | 121 KB | 29.07.2015 | 30.06.2015 | 1 |
Articles of Association |
DOC | 121 KB | 29.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
229.08 KB | 13.07.2015 | 30.06.2015 | 2 | |
Amendments to the Articles of Association |
DOC | 24.5 KB | 02.07.2015 | 30.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 6.56 KB | 25.10.2012 | 18.10.2012 | 1 |
Articles of Association |
TIF | 12.86 KB | 25.10.2012 | 18.10.2012 | 1 |
Shareholders’ register |
TIF | 98.4 KB | 21.09.2012 | 14.09.2012 | 1 |
Shareholders’ register |
TIF | 31.17 KB | 23.12.2011 | 21.12.2011 | 1 |
Shareholders’ register |
TIF | 37.94 KB | 23.12.2011 | 21.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 19.04 KB | 23.12.2011 | 16.12.2011 | 1 |
Articles of Association |
TIF | 25.47 KB | 23.12.2011 | 16.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.55 KB | 23.12.2011 | 16.12.2011 | 1 |
Articles of Association |
TIF | 35.68 KB | 25.05.2011 | 18.05.2011 | 1 |
Memorandum of Association |
TIF | 43.48 KB | 25.05.2011 | 18.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.06 KB | 02.11.2018 | 02.11.2018 | 1 |
Application in Insolvency proceedings |
TIF | 39.61 KB | 01.11.2018 | 31.10.2018 | 1 |
Notary’s decision |
EDOC | 69.98 KB | 24.10.2018 | 24.10.2018 | 2 |
Court decision/judgement |
DOC | 91.5 KB | 23.10.2018 | 23.10.2018 | 2 |
Court decision/judgement |
EDOC | 82.15 KB | 23.10.2018 | 23.10.2018 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 31.77 KB | 01.11.2018 | 21.09.2018 | 1 |
Notary’s decision |
EDOC | 67.47 KB | 20.12.2016 | 20.12.2016 | 2 |
Notary’s decision |
RTF | 183.73 KB | 20.12.2016 | 20.12.2016 | 2 |
Notary’s decision |
RTF | 183.73 KB | 20.12.2016 | 20.12.2016 | 2 |
Court decision/judgement |
DOC | 122 KB | 19.12.2016 | 19.12.2016 | 3 |
Court decision/judgement |
EDOC | 85.25 KB | 19.12.2016 | 19.12.2016 | 3 |
Court decision/judgement |
DOC | 122 KB | 19.12.2016 | 19.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.65 KB | 13.01.2016 | 13.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 13.01.2016 | 13.01.2016 | 1 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 12.01.2016 | 12.01.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 297.33 KB | 12.01.2016 | 12.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 05.11.2015 | 05.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.15 KB | 05.11.2015 | 05.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.42 KB | 03.11.2015 | 03.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 03.11.2015 | 03.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.28 MB | 03.11.2015 | 03.11.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 309.06 KB | 03.11.2015 | 03.11.2015 | 1 |
Articles of Association |
EDOC | 75.83 KB | 29.10.2015 | 23.10.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 66.63 KB | 23.10.2015 | 23.10.2015 | 1 |
Application |
DOCX | 36.47 KB | 23.10.2015 | 23.10.2015 | 2 |
Application |
EDOC | 48.74 KB | 23.10.2015 | 23.10.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 23.10.2015 | 23.10.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 72.72 KB | 23.10.2015 | 23.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 29.07.2015 | 29.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.89 KB | 29.07.2015 | 29.07.2015 | 2 |
Application |
EDOC | 68.82 KB | 13.07.2015 | 13.07.2015 | 3 |
Articles of Association |
EDOC | 86.79 KB | 29.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.31 KB | 13.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
EDOC | 173.6 KB | 13.07.2015 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 40.51 KB | 02.07.2015 | 30.06.2015 | 1 |
Notary’s decision |
TIF | 50.71 KB | 25.06.2015 | 19.06.2015 | 1 |
Court cover letter |
TIF | 30.27 KB | 25.06.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.75 KB | 05.11.2015 | 14.04.2015 | 2 |
Court decision/judgement |
TIF | 239.43 KB | 25.06.2015 | 13.04.2015 | 3 |
Application |
TIF | 263.68 KB | 16.04.2015 | 09.04.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 20.09 KB | 16.04.2015 | 09.04.2015 | 1 |
Notary’s decision |
TIF | 31.05 KB | 18.02.2015 | 16.02.2015 | 1 |
Court decision/judgement |
TIF | 38.76 KB | 18.02.2015 | 13.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.62 KB | 25.10.2012 | 24.10.2012 | 2 |
Application |
TIF | 141.39 KB | 25.10.2012 | 19.10.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.27 KB | 25.10.2012 | 18.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.34 KB | 25.10.2012 | 18.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 12.4 KB | 25.10.2012 | 18.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.93 KB | 25.10.2012 | 18.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.48 KB | 21.09.2012 | 17.09.2012 | 1 |
Application |
TIF | 188.11 KB | 21.09.2012 | 14.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.84 KB | 09.07.2012 | 05.07.2012 | 2 |
Application |
TIF | 40.69 KB | 09.07.2012 | 02.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.09 KB | 07.05.2012 | 03.05.2012 | 2 |
Application |
TIF | 78.06 KB | 07.05.2012 | 27.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 22.27 KB | 07.05.2012 | 25.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.52 KB | 23.12.2011 | 22.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.58 KB | 23.12.2011 | 22.12.2011 | 2 |
Application |
TIF | 72.84 KB | 23.12.2011 | 21.12.2011 | 2 |
Application |
TIF | 53.22 KB | 23.12.2011 | 21.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.81 KB | 23.12.2011 | 21.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.72 KB | 23.12.2011 | 16.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.74 KB | 25.05.2011 | 20.05.2011 | 2 |
Registration certificates |
TIF | 146.14 KB | 25.05.2011 | 20.05.2011 | 1 |
Application |
TIF | 486.24 KB | 25.05.2011 | 19.05.2011 | 3 |
Announcement regarding the legal address |
TIF | 26.85 KB | 25.05.2011 | 18.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.21 KB | 25.05.2011 | 18.05.2011 | 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