ENCATA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
325 by profit
156 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 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 ENCATA |
| Registration number, date | 40203021717, 26.09.2016 |
| VAT number | LV40203021717 from 04.11.2016 Europe VAT register |
| Register, date | Commercial Register, 26.09.2016 |
| Legal address | Paula Valdena iela 7, Rīga, LV-1048 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 26.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ENCATA, 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, €) | 30.36 | 28.11 | 10.64 |
| Personal income tax (thousands, €) | 10.67 | 9.07 | 2.95 |
| Statutory social insurance contributions (thousands, €) | 19.84 | 18.9 | 7.5 |
| Average employees count | 6 | 6 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.02.2018 | Belarus | Belarus |
|
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 | 26.09.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
XALEX OUReg. no. 14275634
|
50.03 % | 1 501 | € 1 | € 1 501 | Estonia | 16.04.2018 | 20.04.2018 |
Natural person |
49.97 % | 1 499 | € 1 | € 1 499 | Belarus | 16.04.2018 | 20.04.2018 |
Contacts in cooperation with
Apply information changes
ML
"ENCATA", SIA
Paula Valdena 7, Rīga, LV-1048 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "EnCata Baltic" | Until 23.02.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Pulka iela 3 | Until 07.09.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (365.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (1.23 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (1.39 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (124.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (148.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.05.2019 | PDF (77.74 KB) | €11.00 |
2017 |
Annual report | 26.09.2016 - 31.12.2017 | 22.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin Encata |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.21 KB | 20.04.2018 | 16.04.2018 | 1 |
Shareholders’ register |
TIF | 87.3 KB | 05.02.2018 | 18.01.2018 | 3 |
Articles of Association |
TIF | 255.63 KB | 21.02.2018 | 15.01.2018 | 8 |
Amendments to the Articles of Association |
TIF | 9.02 KB | 22.01.2018 | 15.01.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 197.18 KB | 22.01.2018 | 21.12.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 268.17 KB | 22.01.2018 | 21.12.2017 | 8 |
Articles of Association |
TIF | 205.2 KB | 04.10.2016 | 14.09.2016 | 4 |
Memorandum of association |
TIF | 102.94 KB | 04.10.2016 | 14.09.2016 | 2 |
Shareholders’ register |
TIF | 94.97 KB | 04.10.2016 | 14.09.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 265.9 KB | 04.10.2016 | 24.08.2016 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.89 KB | 16.08.2023 | 10.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 07.09.2022 | 07.09.2022 | 1 |
Application |
DOCX | 44.99 KB | 07.09.2022 | 02.09.2022 | 1 |
Application |
DOCX | 44.99 KB | 07.09.2022 | 02.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 06.08.2019 | 06.08.2019 | 2 |
Application |
TIF | 165.17 KB | 01.08.2019 | 01.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 20.04.2018 | 20.04.2018 | 2 |
Application |
DOCX | 40.27 KB | 20.04.2018 | 17.04.2018 | 3 |
Application |
EDOC | 53.51 KB | 20.04.2018 | 17.04.2018 | 3 |
Shareholders’ register |
EDOC | 32.19 KB | 20.04.2018 | 16.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.1 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.63 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
TIF | 445.02 KB | 05.02.2018 | 19.01.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 122.27 KB | 05.02.2018 | 15.01.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 245.61 KB | 22.01.2018 | 07.12.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 62.68 KB | 04.10.2016 | 26.09.2016 | 2 |
Application |
TIF | 395.55 KB | 04.10.2016 | 14.09.2016 | 8 |
Confirmation or consent to legal address |
TIF | 15.6 KB | 04.10.2016 | 14.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 39.07 KB | 04.10.2016 | 14.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.63 KB | 04.10.2016 | 12.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.79 KB | 04.10.2016 | 09.09.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 70.24 KB | 04.10.2016 | 02.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 179.92 KB | 04.10.2016 | 02.09.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.27 KB | 04.10.2016 | 26.08.2016 | 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