ENECO Groupe, SIA
Limited Liability Company
Place in branch
279 by employees
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.
Basic data
| Status | Economic activity suspended, 02.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ENECO Groupe |
| Registration number, date | 50203176811, 23.10.2018 |
| VAT number | None (excluded 21.06.2024) Europe VAT register |
| Register, date | Commercial Register, 23.10.2018 |
| Legal address | Krustpils iela 6, Rīga, LV-1073 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.07.2020)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 9 266.29 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 9 205.46 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 9 123.72 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 9 074.41 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 8 991.20 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 8 915.51 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 8 828.74 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 8 755.56 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 8 634.34 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 8 328.71 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 8 152.11 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 7 840.53 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 7 523.15 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 7 195.10 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 6 861.31 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 535.62 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 5 911.46 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 5 583.33 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 5 286.79 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 4 974.31 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 4 681.39 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 4 331.64 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 4 121.68 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 3 875.27 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 3 412.36 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 193.53 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 991.10 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 771.69 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 754.43 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 548.55 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 336.94 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 134.23 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 935.14 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 531.47 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 307.11 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 308.18 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.01.2020 | 451.59 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 522.18 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 276.69 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
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 | 2.44 | 3.78 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.48 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 06.07.2020, € | ||
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.02.2024 | 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 | 16.02.2024 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 12.02.2024 | 16.02.2024 |
Historical company names
| SIA NV6 | Until 21.05.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Stiebru iela 1 - 50 | Until 20.12.2019 | 5 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 96.45 KB | 15.02.2024 | 12.02.2024 | 1 |
Articles of Association |
DOC | 118.5 KB | 21.05.2019 | 24.04.2019 | 1 |
Articles of Association |
DOC | 118.5 KB | 21.05.2019 | 24.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.93 KB | 21.05.2019 | 24.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.93 KB | 21.05.2019 | 24.04.2019 | 1 |
Shareholders’ register |
DOCX | 16.69 KB | 21.05.2019 | 24.04.2019 | 1 |
Shareholders’ register |
DOCX | 17.69 KB | 21.05.2019 | 24.04.2019 | 1 |
Shareholders’ register |
DOCX | 16.69 KB | 21.05.2019 | 24.04.2019 | 1 |
Shareholders’ register |
DOCX | 17.69 KB | 21.05.2019 | 24.04.2019 | 1 |
Shareholders’ register |
DOCX | 16.81 KB | 23.10.2018 | 17.10.2018 | 1 |
Articles of Association |
DOC | 115 KB | 23.10.2018 | 10.09.2018 | 1 |
Memorandum of Association |
DOC | 118.5 KB | 23.10.2018 | 10.09.2018 | 1 |
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 | 88.91 KB | 30.09.2024 | 30.09.2024 | 1 |
Application |
EDOC | 162 KB | 16.02.2024 | 13.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 103.65 KB | 16.02.2024 | 12.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
DOCX | 35.38 KB | 20.12.2019 | 08.10.2019 | 2 |
Application |
EDOC | 44.12 KB | 20.12.2019 | 08.10.2019 | 2 |
Confirmation or consent to legal address |
432.27 KB | 20.12.2019 | 25.09.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 341.11 KB | 20.12.2019 | 25.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.86 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 21.05.2019 | 21.05.2019 | 2 |
Articles of Association |
EDOC | 48.13 KB | 21.05.2019 | 24.04.2019 | 1 |
Application |
DOCX | 41.84 KB | 21.05.2019 | 24.04.2019 | 7 |
Application |
DOCX | 41.84 KB | 21.05.2019 | 24.04.2019 | 7 |
Application |
EDOC | 62.48 KB | 21.05.2019 | 24.04.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
XLS | 34.5 KB | 21.05.2019 | 24.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 18.94 KB | 21.05.2019 | 24.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 34.5 KB | 21.05.2019 | 24.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 21.05.2019 | 24.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 21.05.2019 | 24.04.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61.82 KB | 21.05.2019 | 24.04.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24.98 KB | 21.05.2019 | 24.04.2019 | 1 |
Shareholders’ register |
EDOC | 26.46 KB | 21.05.2019 | 24.04.2019 | 1 |
Shareholders’ register |
EDOC | 39.06 KB | 21.05.2019 | 24.04.2019 | 1 |
Power of attorney, act of empowerment |
650.88 KB | 20.12.2019 | 01.03.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 517.44 KB | 20.12.2019 | 01.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 23.10.2018 | 23.10.2018 | 2 |
Shareholders’ register |
EDOC | 26.52 KB | 23.10.2018 | 17.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 8.62 KB | 10.10.2018 | 09.10.2018 | 1 |
Announcement regarding the legal address |
DOC | 123 KB | 23.10.2018 | 10.09.2018 | 1 |
Announcement regarding the legal address |
EDOC | 53.89 KB | 23.10.2018 | 10.09.2018 | 1 |
Articles of Association |
EDOC | 46.02 KB | 23.10.2018 | 10.09.2018 | 1 |
Application |
DOCX | 31.65 KB | 23.10.2018 | 10.09.2018 | 3 |
Application |
EDOC | 40.86 KB | 23.10.2018 | 10.09.2018 | 3 |
Memorandum of Association |
EDOC | 61.95 KB | 23.10.2018 | 10.09.2018 | 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