EnCo, SIA

Limited Liability Company, Small company
Place in branch
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA EnCo
Registration number, date 40103505956, 27.01.2012
VAT number LV40103505956 from 11.04.2015 Europe VAT register
Register, date Commercial Register, 27.01.2012
Legal address Bērzu iela 7 – 89, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 652 840 EUR, registered payment 13.04.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
21.11.2024 34 157.12 25.11.2024 13:01
07.11.2024 33 962.01 0.00 0.00 0.00 07.11.2024
07.10.2024 31 447.77 0.00 0.00 0.00 07.10.2024
09.09.2024 31 086.88 0.00 0.00 0.00 09.09.2024
12.08.2024 30 725.96 0.00 0.00 0.00 12.08.2024
08.07.2024 30 274.80 0.00 0.00 0.00 08.07.2024
07.06.2024 29 830.89 0.00 0.00 0.00 07.06.2024
08.05.2024 29 389.56 0.00 0.00 0.00 08.05.2024
08.04.2024 28 991.34 0.00 0.00 0.00 08.04.2024
07.03.2024 28 514.67 0.00 0.00 0.00 07.03.2024
07.02.2024 28 077.29 0.00 0.00 0.00 07.02.2024
09.01.2024 27 687.64 0.00 0.00 0.00 09.01.2024
12.12.2023 27 261.35 0.00 0.00 0.00 12.12.2023
07.11.2023 32 156.46 0.00 0.00 0.00 07.11.2023
18.10.2023 31 868.97 0.00 0.00 0.00 18.10.2023
18.09.2023 41 574.16 0.00 0.00 0.00 18.09.2023
16.08.2023 32 333.23 0.00 0.00 0.00 16.08.2023
20.06.2023 23 309.21 0.00 0.00 0.00 20.06.2023
07.02.2019 19 662.40 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 19 375.64 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 19 088.92 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 18 811.40 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 18 518.20 0.00 0.00 0.00 10.10.2018 15:19
07.07.2018 875.65 0.00 0.00 0.00 16.07.2018 11:58
07.03.2018 444.98 0.00 0.00 0.00 14.03.2018 09:30

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, €) -12.53 -95.65 -153.41
Personal income tax (thousands, €) 12.07 23 11.92
Statutory social insurance contributions (thousands, €) 19.87 38.89 19.74
Average employees count 3 6 5

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Citur neklasificēta ražošana (32.99)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.11.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 26.11.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.05.2021
* 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

SIA Būve 55

Reg. no. 45403044737
Rīga, Volguntes iela 33 - 1

100 % 652 840 € 1 € 652 840 Latvia 31.12.2021 13.04.2022

Procures

Period Rights Person

From 16.06.2023

Right to represent individually
Natural person (from 16.06.2023 )

Apply information changes

ML

"EnCo", SIA

Madonas 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners

Elektroenerģijas ražošana

Historical company names

Sabiedrība ar ierobežotu atbildību "Barkavas enerģija" Until 26.11.2020 4 years ago

Historical addresses

Rīga, Čiekurkalna 2. līnija 37/39 - 5 Until 22.10.2016 8 years ago
Rīga, Čiekurkalna 2. līnija 37 - 5 Until 10.05.2017 7 years ago
Jēkabpils, Madonas iela 6 Until 17.05.2021 3 years ago
Rīga, Volguntes iela 33 - 1 Until 27.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 05.10.2022  PDF (378.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.09.2021  PDF (925.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.09.2020  PDF (485.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.01.2018  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 22.03.2015  ZIP €7.00
1_HTML izdruka HTML
BE.04.Vadibas zinojums.2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.09.2014  ZIP
1_HTML izdruka HTML
BE.04.Vadibas zinojums.2013 DOCX

2012

Annual report 27.01.2012 - 31.12.2012 12.08.2013  ZIP
1_HTML izdruka HTML
BE.04.Vadibas zinojums.2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 26.13 KB 13.04.2022 31.12.2021 1

Shareholders’ register

DOCX 26.13 KB 13.04.2022 31.12.2021 1

Articles of Association

DOCX 19.58 KB 13.04.2022 03.11.2021 1

Articles of Association

DOCX 19.58 KB 13.04.2022 03.11.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.6 KB 13.04.2022 03.11.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.6 KB 13.04.2022 03.11.2021 1

Articles of Association

DOCX 17.38 KB 26.11.2020 23.11.2020 1

Articles of Association

DOCX 17.38 KB 26.11.2020 23.11.2020 1

Shareholders’ register

DOCX 23.88 KB 26.11.2020 23.11.2020 1

Shareholders’ register

DOCX 23.88 KB 26.11.2020 23.11.2020 1

Amendments to the Articles of Association

TIF 11.88 KB 27.12.2019 16.12.2019 1

Articles of Association

TIF 90.26 KB 27.12.2019 16.12.2019 3

Shareholders’ register

TIF 125.49 KB 27.12.2019 16.12.2019 3

Articles of Association

TIF 58.58 KB 01.08.2017 27.07.2017 2

Articles of Association

TIF 87.04 KB 29.05.2017 26.05.2017 3

Shareholders’ register

TIF 140.82 KB 29.05.2017 26.05.2017 4

Shareholders’ register

TIF 115.01 KB 19.05.2017 16.05.2017 5

Shareholders’ register

TIF 81.56 KB 09.05.2017 02.05.2017 3

Shareholders’ register

TIF 138.09 KB 06.12.2016 29.11.2016 2

Amendments to the Articles of Association

TIF 17.57 KB 06.12.2016 28.11.2016 1

Articles of Association

TIF 102.16 KB 06.12.2016 28.11.2016 2

Shareholders’ register

TIF 126.02 KB 06.12.2016 28.11.2016 2

Amendments to the Articles of Association

TIF 11.55 KB 03.12.2014 20.11.2014 1

Articles of Association

TIF 23.91 KB 03.12.2014 20.11.2014 2

Shareholders’ register

TIF 26 KB 03.12.2014 20.11.2014 1

Articles of Association

TIF 89.57 KB 03.03.2014 25.02.2014 3

Shareholders’ register

TIF 90.52 KB 03.03.2014 25.02.2014 2

Articles of Association

TIF 27.61 KB 30.01.2012 24.01.2012 2

Memorandum of association

TIF 41.13 KB 30.01.2012 24.01.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 91.53 KB 30.11.2023 29.11.2023 1

State Revenue Service decisions/letters/statements

EDOC 85.56 KB 26.07.2023 25.07.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.25 KB 26.06.2023 22.06.2023 1

Application

EDOC 51.46 KB 16.06.2023 13.06.2023 1

Application

EDOC 98 KB 27.01.2023 24.01.2023 22

Decisions / letters / protocols of public notaries

EDOC 62 KB 13.04.2022 13.04.2022 2

Application

DOCX 49.77 KB 13.04.2022 07.04.2022 2

Application

DOCX 49.77 KB 13.04.2022 07.04.2022 2

Application of shareholders or third persons for the acquisition of shares

DOCX 15.69 KB 13.04.2022 07.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.69 KB 13.04.2022 07.04.2022 1

Shareholders’ register

EDOC 31.25 KB 13.04.2022 31.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 39.04 KB 13.04.2022 16.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 39.04 KB 13.04.2022 16.12.2021 1

Articles of Association

EDOC 33.42 KB 13.04.2022 03.11.2021 1

Protocols/decisions of a company/organisation

DOCX 21.91 KB 13.04.2022 03.11.2021 1

Protocols/decisions of a company/organisation

DOCX 21.91 KB 13.04.2022 03.11.2021 1

Regulations for the increase/reduction of the equity

EDOC 21.64 KB 13.04.2022 03.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 18.05.2021 18.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 62 KB 17.05.2021 17.05.2021 2

Application

DOCX 50.45 KB 18.05.2021 11.05.2021 3

Application

EDOC 55.25 KB 18.05.2021 11.05.2021 3

Protocols/decisions of a company/organisation

DOCX 20.51 KB 18.05.2021 11.05.2021 1

Protocols/decisions of a company/organisation

EDOC 25.65 KB 18.05.2021 11.05.2021 1

Confirmation or consent to legal address

DOCX 24.54 KB 13.05.2021 08.04.2021 1

Confirmation or consent to legal address

EDOC 35.18 KB 13.05.2021 08.04.2021 1

Application

EDOC 98.17 KB 13.05.2021 08.03.2021 23

Application

DOCX 93.13 KB 13.05.2021 08.03.2021 23

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

RTF 193.07 KB 26.11.2020 26.11.2020 2

Articles of Association

EDOC 31.59 KB 26.11.2020 23.11.2020 1

Application

DOCX 46.79 KB 26.11.2020 23.11.2020 1

Application

DOCX 46.79 KB 26.11.2020 23.11.2020 1

Application

EDOC 52.15 KB 26.11.2020 23.11.2020 1

Protocols/decisions of a company/organisation

DOCX 19.87 KB 26.11.2020 23.11.2020 1

Protocols/decisions of a company/organisation

EDOC 25.86 KB 26.11.2020 23.11.2020 1

Protocols/decisions of a company/organisation

DOCX 19.87 KB 26.11.2020 23.11.2020 1

Shareholders’ register

EDOC 45.83 KB 26.11.2020 23.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 30.12.2019 30.12.2019 2

Application

TIF 270.46 KB 27.12.2019 16.12.2019 7

Power of attorney, act of empowerment

TIF 31.06 KB 27.12.2019 16.12.2019 1

Protocols/decisions of a company/organisation

TIF 84.75 KB 27.12.2019 16.12.2019 3

Power of attorney, act of empowerment

TIF 31.25 KB 19.12.2019 16.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 41.8 KB 01.08.2017 01.08.2017 2

Application

TIF 211.62 KB 01.08.2017 27.07.2017 5

Protocols/decisions of a company/organisation

TIF 73.49 KB 01.08.2017 27.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 31.05.2017 31.05.2017 2

Application

TIF 147.6 KB 29.05.2017 29.05.2017 6

Protocols/decisions of a company/organisation

TIF 131.68 KB 29.05.2017 26.05.2017 4

Decisions / letters / protocols of public notaries

EDOC 66.58 KB 22.05.2017 22.05.2017 2

Application

TIF 76.44 KB 19.05.2017 19.05.2017 3

Decisions / letters / protocols of public notaries

EDOC 41.77 KB 10.05.2017 10.05.2017 2

Decisions / letters / protocols of public notaries

RTF 52.65 KB 10.05.2017 10.05.2017 2

Decisions / letters / protocols of public notaries

RTF 180.82 KB 10.05.2017 10.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.82 KB 10.05.2017 10.05.2017 2

Application

TIF 195.02 KB 09.05.2017 03.05.2017 6

Protocols/decisions of a company/organisation

TIF 91.56 KB 09.05.2017 02.05.2017 3

Application

TIF 168.48 KB 03.05.2017 20.04.2017 4

Confirmation or consent to legal address

TIF 11.67 KB 03.05.2017 10.04.2017 1

Power of attorney, act of empowerment

TIF 17.07 KB 21.04.2017 10.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 05.12.2016 05.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 41.92 KB 05.12.2016 05.12.2016 2

Decisions / letters / protocols of public notaries

RTF 52.96 KB 05.12.2016 05.12.2016 2

Decisions / letters / protocols of public notaries

RTF 181.97 KB 05.12.2016 05.12.2016 2

Application

TIF 1.94 MB 06.12.2016 29.11.2016 6

Application

TIF 2.4 MB 06.12.2016 29.11.2016 6

Other documents

TIF 31.95 KB 06.12.2016 29.11.2016 1

Protocols/decisions of a company/organisation

TIF 89.8 KB 06.12.2016 29.11.2016 2

Other documents

TIF 31.56 KB 06.12.2016 28.11.2016 1

Protocols/decisions of a company/organisation

TIF 102.33 KB 06.12.2016 28.11.2016 2

Decisions / letters / protocols of public notaries

TIF 50.76 KB 03.12.2014 02.12.2014 2

Application

TIF 72.2 KB 03.12.2014 20.11.2014 2

Protocols/decisions of a company/organisation

TIF 38.69 KB 03.12.2014 20.11.2014 2

Decisions / letters / protocols of public notaries

TIF 79.15 KB 03.03.2014 28.02.2014 2

Application

TIF 150.07 KB 03.03.2014 25.02.2014 3

Protocols/decisions of a company/organisation

TIF 108.54 KB 03.03.2014 25.02.2014 3

Decisions / letters / protocols of public notaries

TIF 36.9 KB 30.01.2012 27.01.2012 2

Registration certificates

TIF 19.54 KB 30.01.2012 27.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 20.27 KB 30.01.2012 25.01.2012 1

Announcement regarding the legal address

TIF 8.81 KB 30.01.2012 24.01.2012 1

Application

TIF 138.19 KB 30.01.2012 24.01.2012 4

Confirmation or consent to legal address

TIF 9.15 KB 30.01.2012 24.01.2012 1

Purchase/lease agreement

TIF 183.24 KB 30.01.2012 18.09.2003 4
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