ENELINE, SIA

Limited Liability Company, Small company
Place in branch
28 by turnover
37 by profit
14 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name ENELINE SIA
Registration number, date 40003250876, 29.03.1995
VAT number LV40003250876 from 27.07.1995 Europe VAT register
Register, date Commercial Register, 13.02.2003
Legal address Dignājas iela 3C – 7A, Rīga, LV-1004 Check address owners
Fixed capital 42 686 EUR, registered payment 29.05.2014
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, €) 511 667.89 616.71
Personal income tax (thousands, €) 23.34 25.7 22.48
Statutory social insurance contributions (thousands, €) 41.99 49.1 37.32
Average employees count 3 3 3

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Branch from zl.lv (NACE2) Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.05.2024
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.03.2024

Natural person

Executive Board Member of the Board Right to represent individually   13.05.2024
* 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

DSO Line, UAB

Reg. no. 111778078
Vilnius, Virginijaus Druskio g. 10-26, LT-04304, Lietuva

100 % 1 € 42 686 € 42 686 Lithuania 08.05.2024 13.05.2024

Apply information changes

ML

"Ensto Latvija", SIA

Ūnijas 12-122, Rīga, LV-1084 Check address owners

Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība

http://www.ensto.com

Historical company names

ENSTO LATVIJA SIA Until 13.05.2024 2 months ago
Akciju sabiedrība "ENSTO LATVIJA" Until 27.11.2020 4 years ago
Akciju sabiedrība "ENSTOLAT, Ltd" Until 02.02.1998 26 years ago

Historical addresses

Rīga, Maskavas iela 40/42 Until 14.11.1996 28 years ago
Rīga, Dzirnavu iela 140 Until 17.03.2006 18 years ago
Rīga, Brīvības gatve 224/5 Until 15.11.2016 8 years ago
Rīga, Gustava Zemgala gatve 71 Until 11.05.2020 4 years ago
Rīga, Ūdens iela 12 - 122 Until 13.05.2024 2 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zi ojums PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 08.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 08.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
vadiibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 16.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 04.03.2010  TIF (606.83 KB)

2008

Annual report 30.03.2009  TIF (729.7 KB)

2007

Annual report 04.03.2008  TIF (515.2 KB)

2006

Annual report 22.03.2007  TIF (451.01 KB)

2005

Annual report 06.04.2006  PDF (383.65 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 482.22 KB 13.05.2024 08.05.2024 1

Amendments to the Articles of Association

EDOC 342.53 KB 13.05.2024 11.04.2024 1

Articles of Association

EDOC 429.52 KB 13.05.2024 11.04.2024 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 871.96 KB 13.05.2024 05.04.2024 22

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 414.07 KB 23.04.2024 25.03.2024 7

Shareholders’ register

PDF 472.31 KB 13.05.2024 29.02.2024 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 234.38 KB 18.01.2024 15.01.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 89.49 KB 26.10.2021 20.10.2021 4

Shareholders’ register

TIF 209.71 KB 07.10.2021 09.09.2021 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 142.02 KB 07.10.2021 01.07.2021 6

Shareholders’ register

DOC 2.74 MB 27.11.2020 20.11.2020 1

Shareholders’ register

DOC 2.74 MB 27.11.2020 20.11.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 297.74 KB 25.11.2020 14.08.2020 7

Articles of Association

DOC 135.5 KB 24.11.2020 14.08.2020 7

Articles of Association

DOC 135.5 KB 24.11.2020 14.08.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 213.3 KB 26.06.2020 25.05.2020 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 213.61 KB 29.08.2019 24.07.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 224.49 KB 29.08.2019 24.07.2019 10

Articles of Association

TIF 273.69 KB 14.11.2017 21.05.2014 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 658.16 KB 13.05.2024 08.05.2024 7

Consent of a member of the Board / executive director

EDOC 21.77 KB 13.05.2024 11.04.2024 1

Protocols/decisions of a company/organisation

EDOC 23.82 KB 13.05.2024 11.04.2024 1

Application

EDOC 52.11 KB 24.01.2024 19.01.2024 1

Power of attorney, act of empowerment

PDF 194 KB 24.01.2024 19.01.2024 1

Consent of a member of the Board / executive director

PDF 153.92 KB 24.01.2024 18.01.2024 1

Protocols/decisions of a company/organisation

PDF 211.87 KB 24.01.2024 18.01.2024 1

Application

EDOC 51.34 KB 18.01.2024 17.01.2024 1

Power of attorney, act of empowerment

PDF 193.27 KB 18.01.2024 16.01.2024 1

Protocols/decisions of a company/organisation

PDF 236.04 KB 18.01.2024 05.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.88 KB 28.10.2021 28.10.2021 2

Application

TIF 134.39 KB 07.10.2021 06.10.2021 3

Justification supporting beneficial ownership disclosure statement

TIF 81.51 KB 07.10.2021 29.07.2021 4

Power of attorney, act of empowerment

DOCX 34.15 KB 07.10.2021 14.07.2021 2

Power of attorney, act of empowerment

DOCX 34.15 KB 07.10.2021 14.07.2021 2

Decisions / letters / protocols of public notaries

RTF 195.23 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.46 KB 27.11.2020 27.11.2020 2

Application

TIF 55.68 KB 25.11.2020 23.11.2020 2

Shareholders’ register

EDOC 2.7 MB 27.11.2020 20.11.2020 1

Application

EDOC 49.9 KB 24.11.2020 20.11.2020 4

Application

DOCX 35.73 KB 24.11.2020 20.11.2020 4

Application

DOCX 35.73 KB 24.11.2020 20.11.2020 4

Consent of a member of the Board / executive director

EDOC 32.01 KB 24.11.2020 11.11.2020 1

Consent of a member of the Board / executive director

DOCX 26.47 KB 24.11.2020 11.11.2020 1

Consent of a member of the Board / executive director

DOCX 26.44 KB 24.11.2020 11.11.2020 1

Consent of a member of the Board / executive director

DOCX 26.47 KB 24.11.2020 11.11.2020 1

Consent of a member of the Board / executive director

DOCX 26.44 KB 24.11.2020 11.11.2020 1

Consent of a member of the Board / executive director

EDOC 40.74 KB 24.11.2020 11.11.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 227.69 KB 25.11.2020 16.10.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 79.78 KB 25.11.2020 14.10.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 123.96 KB 25.11.2020 14.10.2020 4

Consent of a member of the Board / executive director

TIF 108.53 KB 25.11.2020 14.09.2020 4

Protocols/decisions of a company/organisation

TIF 42 KB 25.11.2020 14.08.2020 1

Articles of Association

EDOC 47.39 KB 24.11.2020 14.08.2020 7

Protocols/decisions of a company/organisation

EDOC 2.57 MB 24.11.2020 14.08.2020 3

Protocols/decisions of a company/organisation

DOC 2.66 MB 24.11.2020 14.08.2020 3

Protocols/decisions of a company/organisation

DOC 2.66 MB 24.11.2020 14.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 35.29 KB 30.06.2020 30.06.2020 2

Power of attorney, act of empowerment

TIF 301.43 KB 25.11.2020 25.06.2020 10

Application

TIF 65.73 KB 26.06.2020 19.06.2020 2

Power of attorney, act of empowerment

TIF 89.56 KB 26.06.2020 15.06.2020 2

Protocols/decisions of a company/organisation

TIF 131.87 KB 26.06.2020 15.06.2020 4

Protocols/decisions of a company/organisation

TIF 648.33 KB 26.06.2020 15.06.2020 14

Decisions / letters / protocols of public notaries

RTF 189.26 KB 11.05.2020 11.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 11.05.2020 11.05.2020 2

Application

TIF 112.27 KB 07.05.2020 05.05.2020 3

Confirmation or consent to legal address

TIF 17.66 KB 07.05.2020 06.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.55 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

RTF 197.85 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.8 KB 02.09.2019 02.09.2019 2

Application

TIF 189.96 KB 29.08.2019 28.08.2019 5

List of members of the Board / Supervisory Board

TIF 17.28 KB 29.08.2019 13.08.2019 1

Protocols/decisions of a company/organisation

TIF 54.55 KB 29.08.2019 13.08.2019 3

Consent of members of the supervisory board

TIF 32.01 KB 29.08.2019 12.08.2019 1

Consent of members of the supervisory board

TIF 31.67 KB 29.08.2019 12.08.2019 1

Consent of members of the supervisory board

TIF 31.54 KB 29.08.2019 12.08.2019 1

Power of attorney, act of empowerment

TIF 49.63 KB 29.08.2019 12.08.2019 1

Protocols/decisions of a company/organisation

TIF 244.72 KB 29.08.2019 12.08.2019 6

Power of attorney, act of empowerment

TIF 143.75 KB 29.08.2019 09.08.2019 5

Other documents

TIF 72.98 KB 29.08.2019 11.07.2019 6

Other documents

TIF 89.81 KB 29.08.2019 11.07.2019 4

Decisions / letters / protocols of public notaries

RTF 54.7 KB 28.03.2018 28.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 40.44 KB 28.03.2018 28.03.2018 3

Application

TIF 265.36 KB 27.03.2018 23.03.2018 7

Consent of a member of the Board / executive director

TIF 94.23 KB 27.03.2018 16.03.2018 4

List of members of the Board / Supervisory Board

TIF 14.17 KB 27.03.2018 13.03.2018 1

Protocols/decisions of a company/organisation

TIF 156.19 KB 27.03.2018 13.03.2018 6

Consent of a member of the Board / executive director

TIF 54.53 KB 27.03.2018 08.03.2018 1

Consent of a member of the Board / executive director

TIF 54.49 KB 27.03.2018 08.03.2018 1

Power of attorney, act of empowerment

TIF 30.37 KB 27.03.2018 07.03.2018 1

Bank statements or other document regarding the payment of the equity

TIF 15.06 KB 26.11.2020 28.03.1995 1

Statement of the Board regarding the payment of the equity

TIF 15.99 KB 26.11.2020 27.03.1995 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