Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Endor Investments SIA |
| Registration number, date | 40203002167, 22.06.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.06.2016 |
| Legal address | Ģertrūdes iela 10 – 17, Rīga, LV-1010 Check address owners |
| Fixed capital | 6 301 EUR, registered payment 12.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.32 | 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 | 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 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.06.2021 | 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 | 18.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "BDK"Reg. no. 40003513694
|
52.37 % | 3 300 | € 1 | € 3 300 | Latvia | 22.07.2016 | 12.08.2016 |
Natural person |
26.19 % | 1 650 | € 1 | € 1 650 | Latvia | 22.07.2016 | 12.08.2016 |
Sabiedrība ar ierobežotu atbildību "DP Management"Reg. no. 40103417140
|
21.43 % | 1 350 | € 1 | € 1 350 | Latvia | 22.07.2016 | 12.08.2016 |
Sabiedrība ar ierobežotu atbildību "DB PARTNERS"Reg. no. 40103241615
|
0.02 % | 1 | € 1 | € 1 | Latvia | 22.07.2016 | 12.08.2016 |
Historical addresses
| Rīga, Brīvības iela 40 - 38 | Until 18.06.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (92.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (92.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (91.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.01.2022 | PDF (80.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.01.2022 | PDF (80.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.05.2019 | PDF (155.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (155.18 KB) | €11.00 |
2016 |
Annual report | 22.06.2016 - 31.12.2016 | 04.05.2017 | PDF (167.38 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 57 KB | 05.08.2016 | 04.08.2016 | 2 |
Shareholders’ register |
DOCX | 19.98 KB | 05.08.2016 | 22.07.2016 | 2 |
Articles of Association |
DOCX | 71.34 KB | 05.08.2016 | 05.07.2016 | 1 |
Shareholders’ register |
EDOC | 48.56 KB | 17.06.2016 | 15.06.2016 | 1 |
Articles of Association |
DOCX | 19.14 KB | 09.06.2016 | 08.06.2016 | 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 | 62.43 KB | 18.06.2021 | 18.06.2021 | 2 |
Application |
DOCX | 51.92 KB | 18.06.2021 | 15.06.2021 | 1 |
Application |
EDOC | 56.83 KB | 18.06.2021 | 15.06.2021 | 1 |
Confirmation or consent to legal address |
903.45 KB | 18.06.2021 | 10.05.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 827.99 KB | 18.06.2021 | 10.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.15 KB | 18.06.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.73 KB | 18.06.2021 | 05.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.01 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 12.08.2016 | 12.08.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 44.75 KB | 05.08.2016 | 04.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 05.08.2016 | 04.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 51.03 KB | 05.08.2016 | 04.08.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
136.51 KB | 09.08.2016 | 22.07.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 101.38 KB | 09.08.2016 | 22.07.2016 | 1 |
Application |
EDOC | 34.67 KB | 05.08.2016 | 22.07.2016 | 2 |
Application |
DOC | 54 KB | 05.08.2016 | 22.07.2016 | 2 |
Shareholders’ register |
EDOC | 84.47 KB | 05.08.2016 | 22.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
111.34 KB | 09.08.2016 | 19.07.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
142.57 KB | 09.08.2016 | 19.07.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
140.55 KB | 09.08.2016 | 11.07.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
109.28 KB | 09.08.2016 | 11.07.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
142.28 KB | 09.08.2016 | 07.07.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
111.1 KB | 09.08.2016 | 07.07.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.67 KB | 05.08.2016 | 06.07.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 05.08.2016 | 06.07.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.28 KB | 05.08.2016 | 06.07.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 05.08.2016 | 06.07.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.37 KB | 05.08.2016 | 06.07.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 05.08.2016 | 06.07.2016 | 1 |
Articles of Association |
EDOC | 96.18 KB | 05.08.2016 | 05.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 129.99 KB | 05.08.2016 | 05.07.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 155.62 KB | 05.08.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.4 KB | 22.06.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 22.06.2016 | 22.06.2016 | 2 |
Documents attesting the transfer of shares |
DOC | 76.5 KB | 16.06.2016 | 13.06.2016 | 1 |
Documents attesting the transfer of shares |
DOC | 76.5 KB | 16.06.2016 | 13.06.2016 | 1 |
Documents attesting the transfer of shares |
EDOC | 37.95 KB | 16.06.2016 | 13.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 29.42 KB | 15.07.2016 | 09.06.2016 | 1 |
Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF |
DOCX | 49.55 KB | 09.06.2016 | 09.06.2016 | 2 |
Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF |
EDOC | 80.54 KB | 09.06.2016 | 09.06.2016 | 2 |
Documents attesting the transfer of shares |
EDOC | 159.09 KB | 17.06.2016 | 08.06.2016 | 2 |
Announcement regarding the legal address |
DOCX | 17.45 KB | 09.06.2016 | 08.06.2016 | 1 |
Announcement regarding the legal address |
EDOC | 32.75 KB | 09.06.2016 | 08.06.2016 | 1 |
Articles of Association |
EDOC | 49.54 KB | 09.06.2016 | 08.06.2016 | 1 |
Other documents |
TIF | 103.4 KB | 15.07.2016 | 01.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 458.9 KB | 15.07.2016 | 09.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 415.22 KB | 15.07.2016 | 28.09.2008 | 10 |
Power of attorney, act of empowerment |
TIF | 335.74 KB | 15.07.2016 | 22.08.2008 | 6 |
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