ENĢEĻPOGA, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
7 by profit
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ENĢEĻPOGA"
Registration number, date 40103399860, 30.03.2011
VAT number None Europe VAT register
Register, date Commercial Register, 30.03.2011
Legal address Laimdotas iela 1 – 8, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 1 EUR, registered payment 12.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Received COVID-19 downtime support 19.04.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Bērnu preču ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citur neklasificēta ražošana (32.99)
Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.03.2011
* 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 % 1 € 1 € 1 28.06.2016 12.07.2016

Apply information changes

"Enģeļpoga", SIA

Miera 17, Rīga, LV-1001 Check address owners

Bērnu preču ražošana

Historical addresses

Babītes nov., Babītes pag., Piņķi, Laimdotas iela 1 - 8 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 22.01.2025  PDF (78.53 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 02.02.2024  PDF (78.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (78.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.12.2022  PDF (79.01 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.09.2021  PDF (78.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (78.5 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (77.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (80.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 08.03.2017  PDF (108.42 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 22.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML PDF

2011

 Annual report 30.03.2011 - 31.12.2011 23.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 69.63 KB 30.06.2016 28.06.2016 1

Articles of Association

 EDOC 64.16 KB 30.06.2016 28.06.2016 1

Shareholders’ register

EDOC 1.51 MB 30.06.2016 28.06.2016 2

Articles of Association

 TIF 69.57 KB 04.04.2011 24.03.2011 1

Memorandum of Association

 TIF 60.6 KB 04.04.2011 24.03.2011 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

 RTF 178.85 KB 12.07.2016 10.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.85 KB 12.07.2016 10.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 12.07.2016 10.07.2016 2

Application

 DOCX 28.38 KB 30.06.2016 28.06.2016 1

Application

 EDOC 41.01 KB 30.06.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 72.47 KB 30.06.2016 28.06.2016 1

Shareholders’ register

EDOC 1.51 MB 30.06.2016 28.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 143.22 KB 04.04.2011 30.03.2011 2

Registration certificates

 TIF 140 KB 04.04.2011 30.03.2011 1

Application

 TIF 769.75 KB 04.04.2011 25.03.2011 5

Announcement regarding the legal address

 TIF 48.6 KB 04.04.2011 24.03.2011 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