Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ENETE 2 |
| Registration number, date | 40203412737, 12.07.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.07.2022 |
| Legal address | Madonas iela 6A, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 2 800 EUR , registered 12.07.2022 (registered payment 12.07.2022: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Industries
| Field from SRS | Šķirotu materiālu pārstrāde (38.32) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.07.2022 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.07.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.07.2022 | 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 | 12.07.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA ENETEReg. no. 40103181284
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 12.07.2022 | 12.07.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 12.07.2022 | 12.07.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (226.96 KB) | €11.00 |
2022 |
Annual report | 12.07.2022 - 31.12.2022 | 26.01.2023 | PDF (187.24 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 119.5 KB | 12.07.2022 | 03.06.2022 | 1 |
Articles of Association |
DOC | 119.5 KB | 12.07.2022 | 03.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.93 KB | 12.07.2022 | 03.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.93 KB | 12.07.2022 | 03.06.2022 | 1 |
Memorandum of Association |
DOC | 135 KB | 12.07.2022 | 05.05.2022 | 1 |
Memorandum of Association |
DOC | 135 KB | 12.07.2022 | 05.05.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.81 KB | 12.07.2022 | 12.07.2022 | 2 |
Application |
DOCX | 47.88 KB | 12.07.2022 | 07.07.2022 | 1 |
Application |
DOCX | 47.88 KB | 12.07.2022 | 07.07.2022 | 1 |
Announcement regarding the legal address |
DOC | 132 KB | 12.07.2022 | 03.06.2022 | 1 |
Announcement regarding the legal address |
DOC | 132 KB | 12.07.2022 | 03.06.2022 | 1 |
Articles of Association |
EDOC | 67 KB | 12.07.2022 | 03.06.2022 | 1 |
Shareholders’ register |
EDOC | 25.78 KB | 12.07.2022 | 03.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
536.36 KB | 12.07.2022 | 27.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
536.36 KB | 12.07.2022 | 27.05.2022 | 1 | |
Memorandum of Association |
EDOC | 73.81 KB | 12.07.2022 | 05.05.2022 | 1 |