ENCE, SIA Firma

Limited Liability Company, Micro company
Place in branch
580 by turnover
227 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Firma "ENCE"
Registration number, date 40103036701, 15.01.1992
VAT number LV40103036701 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 21.05.2003
Legal address Eksporta iela 8 – 6, Rīga, LV-1045 Check address owners
Fixed capital 85 370 EUR, registered payment 22.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.62 8.94 -7.7
Personal income tax (thousands, €) 1.39 1.38 1.27
Statutory social insurance contributions (thousands, €) 2.16 2.07 1.95
Average employees count 3 3 2

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
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 11.07.2019
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   19.07.2013
* 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 % 8 537 € 10 € 85 370 Latvia 11.11.2015 17.11.2015

Apply information changes

ML

"Ence", SIA

Eksporta 8, Rīga, LV-1045 Check address owners

Telpu noma

Historical addresses

Rīga, Kr.Barona iela 125-46 Until 12.11.1992 32 years ago
Rīga, Eksporta iela 7 Until 06.10.2009 15 years ago
Rīga, Mazā Smilšu iela 12-8 Until 27.06.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
VAD.ZIN.ENCE PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
VAD.ZIN.ENCE PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (79.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
VAD.ZIN.ENCE PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (317.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.02.2019  PDF (365.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (363.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (371.51 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ENCE 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.12.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums ence 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ence 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ence 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinjnojums Ence PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ence ZIP

2009

Annual report 20.04.2010  TIF (437.66 KB)

2008

Annual report 16.07.2009  TIF (554.07 KB)

2007

Annual report 30.06.2008  TIF (808.23 KB)

2006

Annual report 25.06.2007  TIF (324.37 KB)

2005

Annual report 21.11.2006  TIF (715.54 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 384.9 KB 09.05.2022 27.12.1991 14

Memorandum of association

TIF 120.37 KB 09.05.2022 20.12.1991 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

TIF 88.09 KB 09.05.2022 27.12.1991 2
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