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 ENETE |
| Registration number, date | 40103181284, 18.07.2008 |
| VAT number | LV40103181284 from 23.01.2012 Europe VAT register |
| Register, date | Commercial Register, 18.07.2008 |
| Legal address | Madonas iela 6A, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.02.2018 |
| 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
- Negative 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, €) | 0.03 | -0.02 | 0.42 |
| Personal income tax (thousands, €) | 0.02 | 0 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.19 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Šķirotu materiālu pārstrāde (38.32) |
|---|---|
| CSP industry | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.03.2022 | 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 31.03.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.08.2022 | Latvia | Latvia |
|
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 | 23.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
ENETE Group OUReg. no. 16497988
|
100 % | 20 | € 142 | € 2 840 | Estonia | 18.08.2022 | 23.08.2022 |
Historical company names
| SIA PYROLY | Until 31.03.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BIO LUX" | Until 24.11.2020 | 4 years ago |
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Katlakalns, Pļavniekkalna iela 21 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Katlakalns, Pļavniekkalna iela 21 | Until 24.05.2011 | 13 years ago |
| Babītes nov., Babītes pag., Piņķi, Saules iela 2-43 | Until 19.07.2011 | 13 years ago |
| Rīga, Martas Rinkas iela 11 - 3 | Until 17.09.2018 | 6 years ago |
| Rīga, Zeltiņu iela 9 - 29 | Until 04.11.2019 | 5 years ago |
| Mārupes nov., Mārupe, Neļķu iela 14 | Until 24.11.2020 | 4 years ago |
| Daugavpils nov., Sventes pag., Silupe, "Vilki" | Until 01.07.2021 | 3 years ago |
| Augšdaugavas nov., Sventes pag., Silupe, "Vilki" | Until 31.03.2022 | 2 years ago |
| Rīga, Čiekurkalna 2. šķērslīnija 4 k-1 - 4A | Until 23.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (79.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (173.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (190.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (163.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (78.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BIO LUX | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zi as par sabiedribu BIO LUX 16.02.18 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zi as par sabiedribu Bio Lux 13.02.17 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par biedribu 2016.02.25 (1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR SABIEDRIBU BIO LUX | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR SABIEDRIBU BIO LUX | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR SABIEDRIBU BIO LUX 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR SABIEDRIBU BIO LUX | |||||
2010 |
Annual report | 01.06.2011 | TIF (233.66 KB) | ||
2009 |
Annual report | 29.11.2010 | TIF (247.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.34 KB | 23.08.2022 | 18.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.34 KB | 23.08.2022 | 18.08.2022 | 1 |
Articles of Association |
DOC | 30 KB | 23.08.2022 | 18.08.2022 | 1 |
Articles of Association |
DOC | 30 KB | 23.08.2022 | 18.08.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 23.08.2022 | 18.08.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 23.08.2022 | 18.08.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 31.03.2022 | 25.03.2022 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 31.03.2022 | 25.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.34 KB | 26.03.2021 | 22.03.2021 | 1 |
Articles of Association |
94.07 KB | 26.03.2021 | 22.03.2021 | 1 | |
Shareholders’ register |
95.37 KB | 26.03.2021 | 22.03.2021 | 1 | |
Amendments to the Articles of Association |
DOCX | 18.41 KB | 24.11.2020 | 20.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.41 KB | 24.11.2020 | 20.11.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 24.11.2020 | 20.11.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 24.11.2020 | 20.11.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 24.11.2020 | 20.11.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 24.11.2020 | 20.11.2020 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 04.11.2019 | 24.10.2019 | 2 |
Shareholders’ register |
65.17 KB | 17.09.2018 | 22.08.2018 | 1 | |
Articles of Association |
DOC | 14.5 KB | 30.01.2018 | 18.05.2016 | 1 |
Articles of Association |
DOC | 14.5 KB | 30.01.2018 | 18.05.2016 | 1 |
Shareholders’ register |
DOC | 15 KB | 30.01.2018 | 18.05.2016 | 2 |
Shareholders’ register |
DOC | 15 KB | 30.01.2018 | 18.05.2016 | 2 |
Shareholders’ register |
DOC | 15.5 KB | 30.01.2018 | 18.05.2016 | 2 |
Shareholders’ register |
DOC | 15.5 KB | 30.01.2018 | 18.05.2016 | 2 |
Shareholders’ register |
TIF | 10.96 KB | 20.07.2011 | 29.06.2011 | 1 |
Shareholders’ register |
TIF | 22.27 KB | 27.05.2011 | 10.05.2011 | 1 |
Articles of Association |
TIF | 32.24 KB | 25.03.2009 | 15.07.2008 | 1 |
Memorandum of Association |
TIF | 41.16 KB | 25.03.2009 | 15.07.2008 | 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 | 62.94 KB | 23.08.2022 | 23.08.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 25.19 KB | 23.08.2022 | 18.08.2022 | 1 |
Articles of Association |
EDOC | 33.16 KB | 23.08.2022 | 18.08.2022 | 1 |
Application |
DOCX | 62.09 KB | 23.08.2022 | 18.08.2022 | 9 |
Application |
DOCX | 62.09 KB | 23.08.2022 | 18.08.2022 | 9 |
Notice of a member of the Board regarding the resignation |
DOC | 31 KB | 23.08.2022 | 18.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 31 KB | 23.08.2022 | 18.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 30.5 KB | 23.08.2022 | 18.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 30.5 KB | 23.08.2022 | 18.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 144 KB | 23.08.2022 | 18.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 144 KB | 23.08.2022 | 18.08.2022 | 2 |
Shareholders’ register |
EDOC | 41.43 KB | 23.08.2022 | 18.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 205.26 KB | 22.08.2022 | 12.08.2022 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 31.03.2022 | 31.03.2022 | 2 |
Application |
DOCX | 61.6 KB | 31.03.2022 | 30.03.2022 | 10 |
Application |
DOCX | 61.6 KB | 31.03.2022 | 30.03.2022 | 10 |
Articles of Association |
EDOC | 33.06 KB | 31.03.2022 | 25.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 31.03.2022 | 25.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 31.03.2022 | 25.03.2022 | 2 |
Shareholders’ register |
EDOC | 50.48 KB | 31.03.2022 | 25.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 26.03.2021 | 26.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 24.2 KB | 26.03.2021 | 22.03.2021 | 1 |
Articles of Association |
EDOC | 103.04 KB | 26.03.2021 | 22.03.2021 | 1 |
Application |
DOCX | 46.96 KB | 26.03.2021 | 22.03.2021 | 1 |
Application |
EDOC | 52.14 KB | 26.03.2021 | 22.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 139.1 KB | 26.03.2021 | 22.03.2021 | 1 |
Protocols/decisions of a company/organisation |
144.03 KB | 26.03.2021 | 22.03.2021 | 1 | |
Shareholders’ register |
EDOC | 112.44 KB | 26.03.2021 | 22.03.2021 | 1 |
Application |
EDOC | 73.55 KB | 24.11.2020 | 24.11.2020 | 1 |
Application |
DOCX | 56.49 KB | 24.11.2020 | 24.11.2020 | 1 |
Application |
DOCX | 56.49 KB | 24.11.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.11 KB | 24.11.2020 | 24.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 24.29 KB | 24.11.2020 | 20.11.2020 | 1 |
Articles of Association |
EDOC | 36.91 KB | 24.11.2020 | 20.11.2020 | 1 |
Confirmation or consent to legal address |
252.81 KB | 24.11.2020 | 20.11.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 124.75 KB | 24.11.2020 | 20.11.2020 | 1 |
Confirmation or consent to legal address |
252.81 KB | 24.11.2020 | 20.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 24.11.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 24.11.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.6 KB | 24.11.2020 | 20.11.2020 | 1 |
Shareholders’ register |
EDOC | 45.9 KB | 24.11.2020 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 04.11.2019 | 04.11.2019 | 2 |
Application |
219.79 KB | 04.11.2019 | 24.10.2019 | 30 | |
Application |
EDOC | 218.28 KB | 04.11.2019 | 24.10.2019 | 30 |
Protocols/decisions of a company/organisation |
EDOC | 16.11 KB | 04.11.2019 | 24.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18 KB | 04.11.2019 | 24.10.2019 | 1 |
Shareholders’ register |
EDOC | 27.15 KB | 04.11.2019 | 24.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 17.09.2018 | 17.09.2018 | 2 |
Application |
221.21 KB | 17.09.2018 | 22.08.2018 | 32 | |
Application |
EDOC | 219.09 KB | 17.09.2018 | 22.08.2018 | 32 |
Protocols/decisions of a company/organisation |
52.71 KB | 17.09.2018 | 22.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 63.55 KB | 17.09.2018 | 22.08.2018 | 1 |
Shareholders’ register |
EDOC | 87.48 KB | 17.09.2018 | 22.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.94 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.13 KB | 09.02.2018 | 09.02.2018 | 2 |
Statement regarding the beneficial owners |
110.93 KB | 07.02.2018 | 08.01.2018 | 6 | |
Statement regarding the beneficial owners |
EDOC | 125.47 KB | 07.02.2018 | 08.01.2018 | 6 |
Statement regarding the beneficial owners |
110.93 KB | 07.02.2018 | 08.01.2018 | 6 | |
Application |
TIF | 211.8 KB | 08.02.2018 | 19.05.2016 | 3 |
Articles of Association |
EDOC | 39.11 KB | 30.01.2018 | 18.05.2016 | 1 |
Shareholders’ register |
EDOC | 38.89 KB | 30.01.2018 | 18.05.2016 | 2 |
Shareholders’ register |
EDOC | 38.92 KB | 30.01.2018 | 18.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 18 KB | 22.08.2016 | 18.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.4 KB | 22.08.2016 | 18.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18 KB | 22.08.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.32 KB | 27.08.2014 | 26.08.2014 | 2 |
Application |
TIF | 239.84 KB | 27.08.2014 | 13.08.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.11 KB | 27.08.2014 | 12.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.5 KB | 27.08.2014 | 12.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.89 KB | 20.07.2011 | 19.07.2011 | 2 |
Application |
TIF | 231.7 KB | 20.07.2011 | 30.06.2011 | 7 |
Application |
TIF | 207.28 KB | 20.07.2011 | 29.06.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 17.79 KB | 20.07.2011 | 29.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.47 KB | 27.05.2011 | 24.05.2011 | 2 |
Application |
TIF | 577.95 KB | 27.05.2011 | 10.05.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 36.62 KB | 27.05.2011 | 10.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.71 KB | 25.03.2009 | 18.07.2008 | 1 |
Registration certificates |
TIF | 32.91 KB | 25.03.2009 | 18.07.2008 | 1 |
Application |
TIF | 218.46 KB | 25.03.2009 | 17.07.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.6 KB | 25.03.2009 | 16.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 20.12 KB | 25.03.2009 | 15.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 25.5 KB | 25.03.2009 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 67.19 KB | 25.03.2009 | 15.07.2008 | 2 |
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