Enex Group, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
280 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Enex Group"
Registration number, date 50103259801, 20.11.2009
VAT number LV50103259801 from 10.12.2009 Europe VAT register
Register, date Commercial Register, 20.11.2009
Legal address "Mežragi", Saulgoži, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 840 EUR, registered payment 13.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 8 102.85 0.00 0.00 0.00 19.11.2024
Source: SRS
Check online actual tax payments in SRS

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, €) 16.54 1.74 0.71
Personal income tax (thousands, €) 5.54 1.25 0.2
Statutory social insurance contributions (thousands, €) 9.44 2.86 0.62
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.07.2021
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   01.07.2021
* 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

100 % 20 € 142 € 2 840 Latvia 01.07.2021 01.07.2021

Historical addresses

Ropažu nov., Ropaži, Bērzu iela 3-4 Until 04.10.2010 14 years ago
Bauskas nov., Codes pag."Rutbahi" Until 13.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (278.53 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (1.51 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (138.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (363.54 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (553.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (835.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (597.49 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums 13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
Sapulce 12 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 11 DOCX

2010

 Annual report 20.11.2009 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 10 XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32.5 KB 01.07.2021 30.04.2021 1

Shareholders’ register

TIF 72.75 KB 14.01.2015 05.09.2014 3

Articles of Association

 TIF 14.32 KB 14.01.2015 03.09.2014 1

Shareholders’ register

TIF 12.88 KB 06.10.2010 29.09.2010 1

Articles of Association

 TIF 15.84 KB 24.11.2009 16.11.2009 1

Memorandum of Association

 TIF 20.22 KB 24.11.2009 16.11.2009 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 66.74 KB 01.07.2021 01.07.2021 2

Application

 DOCX 95.71 KB 01.07.2021 30.06.2021 24

Application

 EDOC 100.64 KB 01.07.2021 30.06.2021 24

Consent of a member of the Board / executive director

 DOCX 14.15 KB 01.07.2021 30.04.2021 1

Consent of a member of the Board / executive director

 EDOC 28.2 KB 01.07.2021 30.04.2021 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 01.07.2021 30.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 24.84 KB 01.07.2021 30.04.2021 1

Shareholders’ register

EDOC 24.58 KB 01.07.2021 30.04.2021 1

Decisions / letters / protocols of public notaries

 TIF 82.03 KB 14.01.2015 13.01.2015 2

Application

 TIF 273.31 KB 14.01.2015 19.11.2014 4

Announcement regarding the legal address

 TIF 12.31 KB 14.01.2015 06.09.2014 1

Protocols/decisions of a company/organisation

 TIF 100.05 KB 14.01.2015 05.09.2014 3

Consent of a member of the Board / executive director

 TIF 19.14 KB 14.01.2015 03.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 45.92 KB 06.10.2010 04.10.2010 2

Application

 TIF 203.21 KB 06.10.2010 23.09.2010 4

Protocols/decisions of a company/organisation

 TIF 24.73 KB 06.10.2010 23.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 43.25 KB 24.11.2009 20.11.2009 2

Registration certificates

 TIF 33.32 KB 24.11.2009 20.11.2009 1

Announcement regarding the legal address

 TIF 6.85 KB 24.11.2009 16.11.2009 1

Application

 TIF 119.5 KB 24.11.2009 16.11.2009 5

Bank statements or other document regarding the payment of the equity

TIF 13.45 KB 24.11.2009 16.11.2009 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