Eneron, SIA
Limited Liability Company, Micro company
Place in branch
356 by turnover
227 by profit
227 by paid taxes
37 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 "Eneron" |
| Registration number, date | 40103882549, 23.03.2015 |
| VAT number | LV40103882549 from 22.07.2015 Europe VAT register |
| Register, date | Commercial Register, 23.03.2015 |
| Legal address | Anniņmuižas bulvāris 43 – 124A, Rīga, LV-1067 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 15.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 5.61 | 6.09 | 6.8 |
| Personal income tax (thousands, €) | 1.25 | 1.25 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.05 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 26.05.2016 |
* 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 |
93 % | 18 600 | € 1 | € 18 600 | Latvia | 29.09.2021 | 15.10.2021 |
Natural person |
7 % | 1 400 | € 1 | € 1 400 | Latvia | 29.09.2021 | 15.10.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Jāņa Pliekšāna iela 52-5 | Until 10.06.2015 | 9 years ago |
|---|---|---|
| Jūrmala, Mellužu prospekts 77 k-1 - 1 | Until 26.05.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 Eneron | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 Eneron | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Eneron 2016 | |||||
2015 |
Annual report | 23.03.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 (1) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.4 KB | 15.10.2021 | 29.09.2021 | 1 |
Articles of Association |
DOCX | 13.4 KB | 15.10.2021 | 29.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.97 KB | 15.10.2021 | 29.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.97 KB | 15.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.78 KB | 15.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.78 KB | 15.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
1.54 MB | 23.05.2016 | 20.05.2016 | 3 | |
Amendments to the Articles of Association |
DOCX | 13.66 KB | 17.05.2016 | 13.05.2016 | 1 |
Articles of Association |
DOCX | 70.94 KB | 17.05.2016 | 13.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.12 KB | 17.05.2016 | 13.05.2016 | 1 |
Articles of Association |
TIF | 23.01 KB | 13.05.2015 | 18.03.2015 | 1 |
Memorandum of Association |
TIF | 54.5 KB | 13.05.2015 | 18.03.2015 | 2 |
Shareholders’ register |
TIF | 340.28 KB | 13.05.2015 | 18.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.43 KB | 17.10.2024 | 17.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
380.74 KB | 11.06.2024 | 11.06.2024 | 1 | |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
548.62 KB | 23.11.2023 | 13.11.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 15.10.2021 | 15.10.2021 | 2 |
Application |
DOCX | 40.98 KB | 15.10.2021 | 12.10.2021 | 1 |
Application |
DOCX | 40.98 KB | 15.10.2021 | 12.10.2021 | 1 |
Articles of Association |
EDOC | 27.56 KB | 15.10.2021 | 29.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.75 KB | 15.10.2021 | 29.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.75 KB | 15.10.2021 | 29.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.5 KB | 15.10.2021 | 29.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
44.55 KB | 15.10.2021 | 29.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.5 KB | 15.10.2021 | 29.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.24 KB | 15.10.2021 | 29.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.24 KB | 15.10.2021 | 29.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.98 KB | 15.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
EDOC | 26.17 KB | 15.10.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 07.06.2021 | 07.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 07.06.2021 | 07.06.2021 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 876.52 KB | 07.06.2021 | 28.05.2021 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 886.46 KB | 08.06.2021 | 27.05.2021 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 757.96 KB | 07.06.2021 | 27.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.67 KB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.42 KB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.67 KB | 26.05.2016 | 26.05.2016 | 2 |
Shareholders’ register |
EDOC | 1.52 MB | 23.05.2016 | 20.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
269.36 KB | 17.05.2016 | 16.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.74 KB | 17.05.2016 | 16.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.18 KB | 17.05.2016 | 16.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.36 KB | 17.05.2016 | 16.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOC | 26 KB | 17.05.2016 | 16.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.36 KB | 17.05.2016 | 13.05.2016 | 1 |
Announcement regarding the legal address |
EDOC | 22.03 KB | 17.05.2016 | 13.05.2016 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 17.05.2016 | 13.05.2016 | 1 |
Articles of Association |
EDOC | 69.62 KB | 17.05.2016 | 13.05.2016 | 1 |
Application |
DOCX | 32.15 KB | 17.05.2016 | 13.05.2016 | 4 |
Application |
EDOC | 43.99 KB | 17.05.2016 | 13.05.2016 | 4 |
Application |
DOCX | 32.15 KB | 17.05.2016 | 13.05.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.74 KB | 17.05.2016 | 13.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 41.92 KB | 17.05.2016 | 13.05.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 83.67 KB | 17.05.2016 | 13.05.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 83.67 KB | 17.05.2016 | 13.05.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 63.71 KB | 17.05.2016 | 13.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.36 KB | 17.05.2016 | 13.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86.17 KB | 17.05.2016 | 13.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 26.95 KB | 17.05.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.77 KB | 10.06.2015 | 10.06.2015 | 2 |
Announcement regarding the legal address |
EDOC | 22.8 KB | 05.06.2015 | 04.06.2015 | 1 |
Application |
EDOC | 52.68 KB | 05.06.2015 | 04.06.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.94 KB | 05.06.2015 | 27.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 19.67 KB | 15.06.2015 | 26.05.2015 | 1 |
Shareholders’ register |
EDOC | 122.15 KB | 05.06.2015 | 26.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.72 KB | 13.05.2015 | 23.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 21.24 KB | 13.05.2015 | 18.03.2015 | 1 |
Application |
TIF | 389.96 KB | 13.05.2015 | 18.03.2015 | 4 |
Confirmation or consent to legal address |
TIF | 15.05 KB | 13.05.2015 | 18.03.2015 | 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