EnDiGo, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
18 by profit
19 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EnDiGo"
Registration number, date 40103938857, 16.10.2015
VAT number LV40103938857 from 21.10.2015 Europe VAT register
Register, date Commercial Register, 16.10.2015
Legal address Sitas iela 27, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 05.10.2018
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, €) 470.11 926.32 610.58
Personal income tax (thousands, €) 13.41 7.84 6.34
Statutory social insurance contributions (thousands, €) 24.98 14.07 12.17
Average employees count 9 7 6

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.11.2022
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   14.12.2020
* 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

50 % 1 400 € 1 € 1 400 Latvia 10.11.2022 15.11.2022

Natural person

50 % 1 400 € 1 € 1 400 Latvia 10.11.2022 15.11.2022

Apply information changes

ML

"EnDiGo", SIA

Aglonas 14, Rīga, LV-1057 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Historical addresses

Rīga, Jāņa Endzelīna iela 32 - 38 Until 09.03.2018 6 years ago
Rīga, Aglonas iela 14 - 17 Until 13.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (253.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
File 20230502 0001 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (80.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (80.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  PDF (260.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (254.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.02.2018  PDF (164.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 EDS PDF

2015

Annual report 16.10.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 15.11.2022 10.11.2022 1

Shareholders’ register

DOC 34.5 KB 15.11.2022 10.11.2022 1

Articles of Association

DOC 27.5 KB 13.09.2021 08.09.2021 1

Articles of Association

DOC 27.5 KB 13.09.2021 08.09.2021 1

Shareholders’ register

PDF 375.49 KB 05.02.2019 30.01.2019 1

Amendments to the Articles of Association

PDF 186.84 KB 05.10.2018 02.10.2018 1

Articles of Association

PDF 195.21 KB 05.10.2018 02.10.2018 1

Regulations for the increase/reduction of the equity

PDF 264.4 KB 05.10.2018 02.10.2018 1

Shareholders’ register

PDF 360.53 KB 05.10.2018 02.10.2018 1

Shareholders’ register

TIF 62.95 KB 14.06.2018 11.06.2018 2

Shareholders’ register

PDF 149.85 KB 09.03.2018 27.02.2018 1

Shareholders’ register

PDF 149.85 KB 09.03.2018 27.02.2018 1

Articles of Association

PDF 120.1 KB 14.10.2015 13.10.2015 1

Memorandum of Association

PDF 125.72 KB 14.10.2015 13.10.2015 1

Shareholders’ register

PDF 176.67 KB 14.10.2015 13.10.2015 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 62.5 KB 15.11.2022 15.11.2022 2

Application

DOCX 37.54 KB 15.11.2022 10.11.2022 1

Application

DOCX 37.54 KB 15.11.2022 10.11.2022 1

Shareholders’ register

EDOC 33.96 KB 15.11.2022 10.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.85 KB 13.09.2021 13.09.2021 2

Articles of Association

EDOC 24.67 KB 13.09.2021 08.09.2021 1

Application

DOCX 34.29 KB 13.09.2021 08.09.2021 1

Application

DOCX 34.29 KB 13.09.2021 08.09.2021 1

Protocols/decisions of a company/organisation

DOC 32 KB 13.09.2021 08.09.2021 1

Protocols/decisions of a company/organisation

DOC 32 KB 13.09.2021 08.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 14.12.2020 14.12.2020 2

Application

PDF 625 KB 14.12.2020 10.12.2020 1

Application

PDF 626.5 KB 14.12.2020 10.12.2020 1

Protocols/decisions of a company/organisation

PDF 268.13 KB 14.12.2020 09.12.2020 1

Protocols/decisions of a company/organisation

PDF 338.4 KB 14.12.2020 09.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 13.10.2020 13.10.2020 1

Application

PDF 438.52 KB 13.10.2020 08.10.2020 1

Application

PDF 425.21 KB 13.10.2020 08.10.2020 1

Confirmation or consent to legal address

PDF 120.32 KB 13.10.2020 08.10.2020 1

Confirmation or consent to legal address

PDF 151.52 KB 13.10.2020 08.10.2020 1

Decisions / letters / protocols of public notaries

RTF 194.05 KB 05.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 05.02.2019 05.02.2019 2

Application

PDF 667.08 KB 05.02.2019 30.01.2019 5

Application

PDF 649.67 KB 05.02.2019 30.01.2019 5

Protocols/decisions of a company/organisation

PDF 282.55 KB 05.02.2019 30.01.2019 1

Protocols/decisions of a company/organisation

PDF 251.8 KB 05.02.2019 30.01.2019 1

Shareholders’ register

PDF 444.27 KB 05.02.2019 30.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.37 KB 04.12.2018 04.12.2018 2

Application

PDF 616.08 KB 04.12.2018 03.12.2018 3

Application

PDF 619.28 KB 04.12.2018 03.12.2018 3

Protocols/decisions of a company/organisation

PDF 249.09 KB 04.12.2018 03.12.2018 1

Protocols/decisions of a company/organisation

PDF 280.08 KB 04.12.2018 03.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 102.24 KB 27.11.2018 27.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 05.10.2018 05.10.2018 2

Amendments to the Articles of Association

PDF 217.83 KB 05.10.2018 02.10.2018 1

Articles of Association

PDF 225.28 KB 05.10.2018 02.10.2018 1

Application

PDF 441.49 KB 05.10.2018 02.10.2018 3

Application

PDF 428.58 KB 05.10.2018 02.10.2018 3

Bank statements or other document regarding the payment of the equity

PDF 318.95 KB 05.10.2018 02.10.2018 1

Bank statements or other document regarding the payment of the equity

PDF 350.07 KB 05.10.2018 02.10.2018 1

Protocols/decisions of a company/organisation

PDF 255.17 KB 05.10.2018 02.10.2018 1

Protocols/decisions of a company/organisation

PDF 285.74 KB 05.10.2018 02.10.2018 1

Regulations for the increase/reduction of the equity

PDF 295.17 KB 05.10.2018 02.10.2018 1

Shareholders’ register

PDF 389.39 KB 05.10.2018 02.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 15.06.2018 15.06.2018 2

Application

TIF 372.72 KB 14.06.2018 11.06.2018 6

Protocols/decisions of a company/organisation

TIF 56.77 KB 14.06.2018 11.06.2018 2

Decisions / letters / protocols of public notaries

RTF 194.4 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.6 KB 09.03.2018 09.03.2018 2

Application

PDF 362.18 KB 09.03.2018 27.02.2018 6

Application

PDF 362.18 KB 09.03.2018 27.02.2018 6

Application

EDOC 366.89 KB 09.03.2018 27.02.2018 6

Confirmation or consent to legal address

TIF 16.44 KB 09.03.2018 27.02.2018 1

Protocols/decisions of a company/organisation

PDF 123.58 KB 09.03.2018 27.02.2018 1

Protocols/decisions of a company/organisation

PDF 123.58 KB 09.03.2018 27.02.2018 1

Protocols/decisions of a company/organisation

EDOC 138.01 KB 09.03.2018 27.02.2018 1

Shareholders’ register

EDOC 179.39 KB 09.03.2018 27.02.2018 1

Decisions / letters / protocols of public notaries

RTF 182.42 KB 16.10.2015 16.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 16.10.2015 16.10.2015 2

Confirmation or consent to legal address

TIF 12.53 KB 20.10.2015 13.10.2015 1

Announcement regarding the legal address

PDF 124 KB 14.10.2015 13.10.2015 1

Application

PDF 217.23 KB 14.10.2015 13.10.2015 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