Enerom, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Enerom" |
| Registration number, date | 40203550922, 26.03.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.03.2024 |
| Legal address | Republikas laukums 3 – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 26.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.06.2024 | Sweden | Sweden |
|
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 | 18.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.03.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Svenska effektreserven ABReg. no. 559445-2657
|
60 % | 1 800 | € 1 | € 1 800 | Sweden | 06.06.2024 | 18.06.2024 |
Sabiedrība ar ierobežotu atbildību "GP ENERGY"Reg. no. 40103312621
|
40 % | 1 200 | € 1 | € 1 200 | Latvia | 06.06.2024 | 18.06.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.69 KB | 18.06.2024 | 06.06.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 450.59 KB | 07.06.2024 | 17.05.2024 | 20 |
Articles of Association |
EDOC | 23.83 KB | 26.03.2024 | 19.03.2024 | 1 |
Shareholders’ register |
EDOC | 33.53 KB | 26.03.2024 | 19.03.2024 | 1 |
Memorandum of Association |
EDOC | 36.88 KB | 26.03.2024 | 18.03.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.55 KB | 18.06.2024 | 12.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 22.76 KB | 18.06.2024 | 12.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.5 KB | 18.06.2024 | 06.06.2024 | 1 |
Application |
EDOC | 68.17 KB | 26.03.2024 | 19.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 29.67 KB | 26.03.2024 | 19.03.2024 | 1 |