Encon, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.04.2021
Business form Limited Liability Company
Registered name SIA "Encon"
Registration number, date 45403027760, 30.12.2010
VAT number None (excluded 29.03.2017) Europe VAT register
Register, date Commercial Register, 30.12.2010
Legal address Arsenāla iela 7 – 7, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR , registered 15.07.2015 (registered payment 15.07.2015: 2 845 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

2021 2020 2019
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 1 1 1

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

Historical addresses

Ķekavas nov., Baloži, Rīgas iela 10 - 6 Until 14.12.2017 8 years ago
Jēkabpils, Ganību iela 20 Until 15.07.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 08.11.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin. 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 08.11.2017  ZIP €8.00
Annual report 2015 PDF
Vad.zin.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
zinojums DOCX

2011

Annual report 30.12.2010 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 93.16 KB 13.04.2016 13.04.2016 1

Articles of Association

TIF 23.78 KB 15.07.2015 07.07.2015 1

Shareholders’ register

TIF 89.3 KB 15.07.2015 01.06.2015 2

Amendments to the Articles of Association

TIF 16.52 KB 27.12.2012 17.12.2012 1

Articles of Association

TIF 29.79 KB 27.12.2012 17.12.2012 1

Regulations for the increase/reduction of the equity

TIF 43.75 KB 27.12.2012 17.12.2012 1

Shareholders’ register

TIF 30.28 KB 27.12.2012 17.12.2012 1

Articles of Association

TIF 19.53 KB 03.01.2011 20.12.2010 1

Memorandum of Association

TIF 19.59 KB 03.01.2011 20.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 99.83 KB 15.04.2021 15.04.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.59 KB 18.02.2021 03.11.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.94 KB 18.02.2021 03.11.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.39 KB 18.02.2021 03.11.2020 3

Decisions / letters / protocols of public notaries

EDOC 73.07 KB 14.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

RTF 197.82 KB 14.12.2017 14.12.2017 2

Application

DOCX 51.39 KB 14.12.2017 11.12.2017 5

Application

EDOC 62.9 KB 14.12.2017 11.12.2017 5

Confirmation or consent to legal address

DOCX 68.42 KB 14.12.2017 04.12.2017 1

Confirmation or consent to legal address

EDOC 59.15 KB 14.12.2017 04.12.2017 1

Protocols/decisions of a company/organisation

EDOC 97.89 KB 14.12.2017 04.12.2017 1

Protocols/decisions of a company/organisation

DOCX 79.72 KB 14.12.2017 04.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.34 KB 14.11.2017 14.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.31 KB 14.11.2017 14.11.2017 2

State Revenue Service decisions/letters/statements

EDOC 79.34 KB 10.11.2017 10.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 07.06.2017 07.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 07.06.2017 07.06.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 05.06.2017 05.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 51.57 KB 18.04.2016 18.04.2016 1

Decisions / letters / protocols of public notaries

DOC 58.5 KB 18.04.2016 18.04.2016 1

Decisions / letters / protocols of public notaries

DOC 58.5 KB 18.04.2016 18.04.2016 1

Application

PDF 168.42 KB 13.04.2016 13.04.2016 2

Application

PDF 199.56 KB 13.04.2016 13.04.2016 2

Shareholders’ register

PDF 159.08 KB 13.04.2016 13.04.2016 1

Decisions / letters / protocols of public notaries

TIF 86.71 KB 15.07.2015 15.07.2015 2

Application

TIF 485.14 KB 15.07.2015 15.06.2015 7

Confirmation or consent to legal address

TIF 13.42 KB 15.07.2015 01.06.2015 1

Consent of a member of the Board / executive director

TIF 43.22 KB 15.07.2015 01.06.2015 2

Protocols/decisions of a company/organisation

TIF 89.61 KB 15.07.2015 01.06.2015 2

Decisions / letters / protocols of public notaries

TIF 54.34 KB 27.12.2012 27.12.2012 1

Application

TIF 184.56 KB 27.12.2012 20.12.2012 3

Bank statements or other document regarding the payment of the equity

TIF 40.37 KB 27.12.2012 17.12.2012 1

Protocols/decisions of a company/organisation

TIF 37.19 KB 27.12.2012 17.12.2012 1

Notary’s decision

TIF 38.64 KB 03.01.2011 30.12.2010 1

Registration certificates

TIF 49.17 KB 03.01.2011 30.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 13.56 KB 03.01.2011 22.12.2010 1

Announcement regarding the legal address

TIF 7.96 KB 03.01.2011 20.12.2010 1

Application

TIF 138.77 KB 03.01.2011 20.12.2010 3
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