Enercon Services Latvia, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
7 by profit
5 by paid taxes
6 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.
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 | SIA "Enercon Services Latvia" |
| Registration number, date | 40003948990, 21.08.2007 |
| VAT number | LV40003948990 from 05.09.2007 Europe VAT register |
| Register, date | Commercial Register, 21.08.2007 |
| Legal address | Kronvalda bulvāris 10 – 32, Rīga, LV-1010 Check address owners |
| Fixed capital | 16 000 EUR, registered payment 04.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 58 | 43.33 | 58.69 |
| Personal income tax (thousands, €) | 10.23 | 7.79 | 8.3 |
| Statutory social insurance contributions (thousands, €) | 20.49 | 17.37 | 20.51 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu labošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
| Field from SRS | Elektroierīču remonts (33.14) |
| CSP industry | Elektroierīču remonts (33.14) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.11.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.11.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Windenergy Service B.VReg. no. 24355568
|
100 % | 16 000 | € 1 | € 16 000 | Netherlands | 30.06.2016 | 04.10.2016 |
Contacts in cooperation with
Apply information changes
"Enercon Services Latvia", SIA
Kronvalda bulvāris 10-32, Rīga LV-1010 Check address owners
Elektrotehnisko iekārtu un elektromateriālu labošana
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 | Until 19.01.2011 | 14 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33-15 | Until 01.12.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.08.2024 | PDF (2.7 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.10.2023 | PDF (1.68 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (2.16 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.10.2021 | PDF (2.21 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.10.2021 | PDF (2.96 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.17 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (1.62 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (2.87 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad zinoj | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | JPG | ||||
2012 |
Annual report | 26.06.2013 | TIF (514.91 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Enercon 2010 | TIF | ||||
2009 |
Annual report | 18.05.2010 | TIF (451.6 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (308.47 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (413.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 143.06 KB | 20.11.2019 | 25.10.2019 | 5 |
Articles of Association |
TIF | 290.95 KB | 06.10.2016 | 11.08.2016 | 9 |
Amendments to the Articles of Association |
TIF | 28.35 KB | 06.10.2016 | 02.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 65.58 KB | 06.10.2016 | 02.08.2016 | 1 |
Shareholders’ register |
TIF | 115.89 KB | 06.10.2016 | 30.06.2016 | 5 |
Shareholders’ register |
TIF | 113.57 KB | 06.10.2016 | 30.06.2016 | 5 |
Articles of Association |
TIF | 173.68 KB | 04.09.2007 | 31.07.2007 | 4 |
Memorandum of Association |
TIF | 108.9 KB | 04.09.2007 | 31.07.2007 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 257.17 KB | 04.09.2007 | 17.07.2007 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.14 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 26.08.2020 | 26.08.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 324.95 KB | 07.08.2020 | 07.08.2020 | 1 |
Application |
TIF | 162.61 KB | 04.08.2020 | 23.07.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 53.6 KB | 21.08.2020 | 08.06.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 156.55 KB | 21.08.2020 | 07.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 54.08 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.28 KB | 21.11.2019 | 21.11.2019 | 2 |
Application |
TIF | 161.98 KB | 19.11.2019 | 07.11.2019 | 3 |
Application |
TIF | 173.23 KB | 19.09.2019 | 18.09.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 120.4 KB | 19.09.2019 | 13.08.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 39.29 KB | 19.09.2019 | 08.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 176.64 KB | 19.09.2019 | 08.08.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 118.9 KB | 19.09.2019 | 03.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 352.75 KB | 20.11.2019 | 22.01.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 486.47 KB | 20.11.2019 | 01.01.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 383.24 KB | 20.11.2019 | 01.01.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 474.44 KB | 20.11.2019 | 01.01.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 396.9 KB | 20.11.2019 | 01.01.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 457.07 KB | 20.11.2019 | 01.01.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 470.7 KB | 20.11.2019 | 01.01.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 490.56 KB | 20.11.2019 | 01.01.2019 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 179.57 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.57 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 04.10.2016 | 04.10.2016 | 2 |
Application |
TIF | 2.77 MB | 06.10.2016 | 07.09.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.05 KB | 06.10.2016 | 02.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 180.19 KB | 06.10.2016 | 02.08.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 47.32 KB | 06.10.2016 | 01.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.26 KB | 22.05.2015 | 19.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 26.32 KB | 22.05.2015 | 14.05.2015 | 1 |
Application |
TIF | 108.82 KB | 22.05.2015 | 13.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.32 KB | 22.05.2015 | 13.05.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 186.63 KB | 22.05.2015 | 30.04.2015 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 02.12.2011 | 01.12.2011 | 2 |
Application |
TIF | 61.63 KB | 02.12.2011 | 29.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 14.74 KB | 02.12.2011 | 29.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 51.81 KB | 02.12.2011 | 01.11.2011 | 2 |
Announcement regarding the legal address |
TIF | 9.23 KB | 02.12.2011 | 18.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 29.01 KB | 02.12.2011 | 18.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.24 KB | 21.01.2011 | 19.01.2011 | 2 |
Application |
TIF | 108.09 KB | 21.01.2011 | 13.01.2011 | 4 |
Cover letter |
TIF | 30.66 KB | 21.01.2011 | 13.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 13.64 KB | 21.01.2011 | 13.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 11.35 KB | 21.01.2011 | 21.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 102.76 KB | 21.01.2011 | 21.12.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 105.26 KB | 21.01.2011 | 21.12.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 30.71 KB | 21.01.2011 | 21.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.17 KB | 21.01.2011 | 21.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.13 KB | 04.09.2007 | 21.08.2007 | 1 |
Registration certificates |
TIF | 73.57 KB | 04.09.2007 | 21.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.88 KB | 04.09.2007 | 16.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 111.58 KB | 03.09.2007 | 16.08.2007 | 1 |
Application |
TIF | 308.86 KB | 04.09.2007 | 01.08.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 39.34 KB | 04.09.2007 | 29.07.2007 | 2 |
Sample report |
TIF | 142 KB | 04.09.2007 | 19.07.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 202.78 KB | 03.09.2007 | 16.07.2007 | 5 |
Sample report |
TIF | 136.44 KB | 04.09.2007 | 09.07.2007 | 5 |
Announcement regarding the legal address |
TIF | 17.41 KB | 04.09.2007 | 29.06.2007 | 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