Encom, SIA

Limited Liability Company, Micro company
Place in branch
93 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Encom"
Registration number, date 40103187836, 27.08.2008
VAT number LV40103187836 from 26.02.2009 Europe VAT register
Register, date Commercial Register, 27.08.2008
Legal address Muižas iela 19 – 1, Jūrmala, LV-2010 Check address owners
Fixed capital 2 845 EUR, registered payment 15.11.2022
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
19.11.2024 242.53 0.00 0.00 0.00 19.11.2024
Source: SRS
Check online actual tax payments in SRS

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.04.2023
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 845 € 1 € 2 845 Latvia 17.04.2023 20.04.2023

Historical addresses

Rīga, Krišjāņa Valdemāra iela 57/59 Until 15.11.2022 2 years ago
Jūrmala, Muižas iela 16 - 2 Until 09.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.03.2024  PDF (95.79 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (80.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (95.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.04.2021  PDF (136.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (332.45 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (330.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.04.2018  PDF (395.17 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (256.81 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Picture 481 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Picture 095 JPG

2013

 Annual report 13.06.2014  TIF (493.03 KB)

2012

 Annual report 23.09.2013  TIF (533.26 KB)

2011

 Annual report 28.06.2012  TIF (448.9 KB)

2010

 Annual report 12.08.2011  TIF (525.66 KB)

2009

 Annual report 26.05.2010  TIF (632.78 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.62 KB 20.04.2023 17.04.2023 1

Articles of Association

 DOC 40 KB 09.11.2022 08.11.2022 1

Shareholders’ register

DOC 38 KB 09.11.2022 08.11.2022 1

Shareholders’ register

TIF 11.53 KB 26.01.2012 16.01.2012 1

Articles of Association

 TIF 31.02 KB 21.04.2009 25.08.2008 1

Memorandum of Association

 TIF 34.4 KB 21.04.2009 25.08.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.83 KB 09.08.2023 08.08.2023 2

Application

 EDOC 51.53 KB 20.04.2023 17.04.2023 1

Application

 DOCX 47.96 KB 15.11.2022 15.11.2022 3

Application

 DOCX 47.96 KB 15.11.2022 15.11.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.64 KB 15.11.2022 15.11.2022 2

Articles of Association

 EDOC 27.31 KB 09.11.2022 08.11.2022 1

Shareholders’ register

EDOC 18.57 KB 09.11.2022 08.11.2022 1

Protocols/decisions of a company/organisation

 DOC 27.5 KB 15.11.2022 04.11.2022 1

Protocols/decisions of a company/organisation

 DOC 27.5 KB 15.11.2022 04.11.2022 1

Decisions / letters / protocols of public notaries

 TIF 29.56 KB 26.01.2012 26.01.2012 1

Application

 TIF 41.11 KB 26.01.2012 17.01.2012 1

Power of attorney, act of empowerment

 TIF 8.63 KB 26.01.2012 16.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 56.06 KB 21.04.2009 27.08.2008 1

Registration certificates

 TIF 23.58 KB 21.04.2009 27.08.2008 1

Application

 TIF 292.55 KB 21.04.2009 26.08.2008 3

Receipts on the publication and state fees

 TIF 75.93 KB 21.04.2009 26.08.2008 2

Announcement regarding the legal address

 TIF 12.12 KB 21.04.2009 25.08.2008 1

Bank statements or other document regarding the payment of the equity

TIF 32.73 KB 21.04.2009 25.08.2008 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