ENECON, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
34 by profit
64 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ENECON"
Registration number, date 40103909434, 26.06.2015
VAT number LV40103909434 from 07.03.2018 Europe VAT register
Register, date Commercial Register, 26.06.2015
Legal address Daugavgrīvas iela 83, Rīga, LV-1007 Check address owners
Fixed capital 35 000 EUR, registered payment 26.06.2015
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, €) 2.44 205.16 2.72
Personal income tax (thousands, €) 3.04 7.25 7.65
Statutory social insurance contributions (thousands, €) 3.12 11.88 13.27
Average employees count 3 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Types of activities from statues Holdingkompāniju darbība
Operācijas ar vērtspapīriem
Sava nekustama īpašuma pirkšana un pārdošana
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.06.2024
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   21.06.2024
* 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

Sabiedrība ar ierobežotu atbildību "PAVEKA"

Reg. no. 40003632747
Rīga, Biķernieku iela 220 - 42

60 % 21 000 € 1 € 21 000 Latvia 10.06.2024 21.06.2024

Natural person

40 % 14 000 € 1 € 14 000 Latvia 10.06.2024 21.06.2024

Apply information changes

ML

"Enecon", SIA

Daugavgrīvas 83, Rīga, LV-1007 Check address owners

Būvmateriālu, būvkonstrukciju vairumtirdzniecība

Historical company names

SIA Baltic Invest Holding Until 30.12.2020 4 years ago
AS Baltic Invest Holding Until 28.08.2019 5 years ago

Historical addresses

Rīga, Jūrkalnes iela 87 - 51 Until 02.05.2018 6 years ago
Rīga, Rankas iela 11 Until 07.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (79.47 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Enecon ODT

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Enecon ODT

2020

 Annual report 01.01.2020 - 31.12.2020 21.03.2021  ZIP €11.00
Annual report 2020 PDF
Enecon Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
BIH Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
BALTIC INVEST AS 2017 vad.zin DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Baltic invest vad zin PDF

2015

 Annual report 26.06.2015 - 31.12.2015 01.05.2016  PDF (928.71 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 203.45 KB 21.06.2024 10.06.2024 1

Shareholders’ register

EDOC 31.89 KB 17.03.2023 14.03.2023 1

Shareholders’ register

EDOC 36.02 KB 26.01.2023 07.12.2022 1

Articles of Association

 DOC 269.5 KB 30.12.2020 15.12.2020 1

Articles of Association

 DOC 269.5 KB 30.12.2020 15.12.2020 1

Shareholders’ register

DOC 58 KB 30.12.2020 15.12.2020 1

Shareholders’ register

DOC 58 KB 30.12.2020 15.12.2020 1

Shareholders’ register

DOC 42.5 KB 10.09.2019 02.09.2019 1

Shareholders’ register

DOC 42.5 KB 10.09.2019 02.09.2019 1

Articles of Association

 DOC 116.5 KB 14.08.2019 30.04.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 32 KB 14.08.2019 30.04.2019 1

Shareholders’ register

DOC 42 KB 14.08.2019 30.04.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 25.5 KB 23.08.2019 06.04.2019 1

Articles of Association

 DOC 115.5 KB 15.03.2019 15.03.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 31.5 KB 15.03.2019 15.03.2019 1

Articles of Association

 TIF 42.69 KB 18.08.2015 12.06.2015 1

Memorandum of Association

 TIF 58.69 KB 18.08.2015 12.06.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 75.53 KB 21.06.2024 19.06.2024 1

Protocols/decisions of a company/organisation

 EDOC 181.32 KB 21.06.2024 10.06.2024 1

Application

 EDOC 74.24 KB 17.03.2023 14.03.2023 1

Application

 EDOC 73.05 KB 26.01.2023 23.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.86 KB 30.12.2020 30.12.2020 2

Decisions / letters / protocols of public notaries

 RTF 199.83 KB 30.12.2020 30.12.2020 2

Application

 EDOC 70.86 KB 30.12.2020 21.12.2020 1

Application

 DOCX 65.66 KB 30.12.2020 21.12.2020 1

Application

 DOCX 65.66 KB 30.12.2020 21.12.2020 1

Articles of Association

 EDOC 91.3 KB 30.12.2020 15.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 87.67 KB 30.12.2020 15.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 84.74 KB 30.12.2020 15.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 87.67 KB 30.12.2020 15.12.2020 1

Shareholders’ register

EDOC 47.77 KB 30.12.2020 15.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.48 KB 07.07.2020 07.07.2020 2

Power of attorney, act of empowerment

 EDOC 21.92 KB 07.07.2020 01.07.2020 1

Power of attorney, act of empowerment

 DOCX 15.81 KB 07.07.2020 01.07.2020 1

Application

 EDOC 49.41 KB 07.07.2020 16.06.2020 2

Application

 DOCX 44.13 KB 07.07.2020 16.06.2020 2

Confirmation or consent to legal address

 EDOC 326.33 KB 07.07.2020 03.06.2020 2

Confirmation or consent to legal address

 PDF 211.82 KB 07.07.2020 03.06.2020 2

Confirmation or consent to legal address

 PDF 209.96 KB 07.07.2020 03.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 10.09.2019 10.09.2019 2

Decisions / letters / protocols of public notaries

 RTF 193.79 KB 10.09.2019 10.09.2019 2

Application

 EDOC 63.44 KB 10.09.2019 02.09.2019 4

Application

 DOCX 54.86 KB 10.09.2019 02.09.2019 4

Application

 DOCX 54.86 KB 10.09.2019 02.09.2019 4

Shareholders’ register

EDOC 34.22 KB 10.09.2019 02.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.58 KB 28.08.2019 28.08.2019 3

Application

 EDOC 70.24 KB 14.08.2019 14.08.2019 8

Application

 DOCX 49.68 KB 14.08.2019 14.08.2019 8

Application

 EDOC 51.94 KB 14.08.2019 13.08.2019 2

Application

 DOCX 42.83 KB 14.08.2019 13.08.2019 2

List of members of the Board / Supervisory Board

 DOCX 15.38 KB 14.08.2019 13.08.2019 1

List of members of the Board / Supervisory Board

 EDOC 24.95 KB 14.08.2019 13.08.2019 1

Articles of Association

 EDOC 57.67 KB 14.08.2019 30.04.2019 1

Protocols/decisions of a company/organisation

 EDOC 70.44 KB 14.08.2019 30.04.2019 1

Protocols/decisions of a company/organisation

 DOC 141.5 KB 14.08.2019 30.04.2019 1

Protocols/decisions of a company/organisation

 DOC 147 KB 14.08.2019 30.04.2019 1

Protocols/decisions of a company/organisation

 EDOC 68.63 KB 14.08.2019 30.04.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 20.96 KB 14.08.2019 30.04.2019 1

Shareholders’ register

EDOC 22.42 KB 14.08.2019 30.04.2019 1

Decisions / letters / protocols of public notaries

 RTF 192.03 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 11.04.2019 11.04.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 19.11 KB 23.08.2019 06.04.2019 1

Statement regarding the beneficial owners

 DOCX 64.13 KB 11.04.2019 05.04.2019 6

Statement regarding the beneficial owners

 DOCX 64.13 KB 11.04.2019 05.04.2019 6

Statement regarding the beneficial owners

 EDOC 77.26 KB 11.04.2019 05.04.2019 6

Decisions / letters / protocols of public notaries

 EDOC 39.99 KB 01.04.2019 01.04.2019 2

Application

 EDOC 65.81 KB 01.04.2019 27.03.2019 4

Application

 DOCX 57.05 KB 01.04.2019 27.03.2019 4

Protocols/decisions of a company/organisation

 EDOC 81.9 KB 01.04.2019 26.03.2019 1

Protocols/decisions of a company/organisation

 DOC 144.5 KB 01.04.2019 26.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.81 KB 20.03.2019 20.03.2019 1

Articles of Association

 EDOC 45.86 KB 15.03.2019 15.03.2019 1

Application

 DOCX 43.06 KB 15.03.2019 15.03.2019 1

Application

 EDOC 51.78 KB 15.03.2019 15.03.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 20.8 KB 15.03.2019 15.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.76 KB 04.09.2018 04.09.2018 2

Application

 DOCX 56.9 KB 04.09.2018 30.08.2018 4

Application

 EDOC 70.7 KB 04.09.2018 30.08.2018 4

List of members of the Board / Supervisory Board

 DOCX 15.27 KB 04.09.2018 30.08.2018 1

List of members of the Board / Supervisory Board

 EDOC 29.88 KB 04.09.2018 30.08.2018 1

Protocols/decisions of a company/organisation

 DOC 149.5 KB 04.09.2018 29.08.2018 1

Protocols/decisions of a company/organisation

 EDOC 83.12 KB 04.09.2018 29.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 65.33 KB 02.05.2018 02.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 40.21 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.38 KB 12.04.2018 12.04.2018 2

Application

 EDOC 65.1 KB 02.05.2018 09.04.2018 2

Application

 DOCX 51.28 KB 02.05.2018 09.04.2018 2

Application

 DOCX 57.27 KB 12.04.2018 09.04.2018 5

Application

 EDOC 71.05 KB 12.04.2018 09.04.2018 5

Application

 DOCX 57.27 KB 12.04.2018 09.04.2018 5

Consent of members of the supervisory board

 JPG 354.13 KB 12.04.2018 06.04.2018 1

Consent of members of the supervisory board

 EDOC 158.06 KB 12.04.2018 06.04.2018 1

Consent of members of the supervisory board

 JPG 344.32 KB 12.04.2018 06.04.2018 1

Consent of members of the supervisory board

 EDOC 157.11 KB 12.04.2018 06.04.2018 1

Consent of members of the supervisory board

 JPG 343.83 KB 12.04.2018 06.04.2018 1

Consent of members of the supervisory board

 JPG 343.83 KB 12.04.2018 06.04.2018 1

Consent of members of the supervisory board

 JPG 354.13 KB 12.04.2018 06.04.2018 1

Consent of members of the supervisory board

 JPG 344.32 KB 12.04.2018 06.04.2018 1

Consent of members of the supervisory board

 EDOC 169.7 KB 12.04.2018 06.04.2018 1

List of members of the Board / Supervisory Board

 DOCX 15.18 KB 12.04.2018 06.04.2018 1

List of members of the Board / Supervisory Board

 DOCX 15.18 KB 12.04.2018 06.04.2018 1

List of members of the Board / Supervisory Board

 EDOC 29.82 KB 12.04.2018 06.04.2018 1

Protocols/decisions of a company/organisation

 EDOC 64.83 KB 12.04.2018 06.04.2018 1

Protocols/decisions of a company/organisation

 DOC 142 KB 12.04.2018 06.04.2018 1

Protocols/decisions of a company/organisation

 DOC 142 KB 12.04.2018 06.04.2018 1

Confirmation or consent to legal address

 EDOC 200.15 KB 02.05.2018 04.04.2018 1

Confirmation or consent to legal address

 JPG 384.72 KB 02.05.2018 04.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 52.68 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.05 KB 05.03.2018 05.03.2018 2

Power of attorney, act of empowerment

 TIF 15.17 KB 05.03.2018 28.02.2018 1

Statement regarding the beneficial owners

 TIF 209.89 KB 05.03.2018 28.02.2018 6

Decisions / letters / protocols of public notaries

 TIF 93.1 KB 18.08.2015 26.06.2015 2

Application

 TIF 758.52 KB 18.08.2015 18.06.2015 5

Bank statements or other document regarding the payment of the equity

TIF 28.64 KB 18.08.2015 18.06.2015 1

Power of attorney, act of empowerment

 TIF 15.96 KB 18.08.2015 18.06.2015 1

Announcement regarding the legal address

 TIF 28.89 KB 18.08.2015 12.06.2015 1

Confirmation or consent to legal address

 TIF 27 KB 18.08.2015 12.06.2015 1

Consent of members of the supervisory board

 TIF 87.75 KB 18.08.2015 12.06.2015 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