ENI GRUPA, SIA
Limited Liability Company
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.
Basic data
Status | Removed from the register, 27.08.2018
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "ENI GRUPA" |
Registration number, date | 44103050171, 15.02.2008 |
VAT number | None (excluded 08.10.2013) Europe VAT register |
Register, date | Commercial Register, 15.02.2008 |
Legal address | Čiekurkalna 4. šķērslīnija 20 – 10, Rīga, LV-1026 Check address owners |
Fixed capital | 2 800 EUR , registered 26.02.2015 (registered payment 26.02.2015: 2 800 EUR) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2017 | 2016 | 2015 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 0 | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
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Historical addresses
Valmieras rajons, Rencēnu pagasts, "Ārnīši" | Until 03.07.2009 | 15 years ago |
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Burtnieku nov., Rencēnu pag., "Ārnīši" | Until 26.02.2015 | 9 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
ENI Grupa 2014 - vadibas zinojums GP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.12.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
ENI Grupa 2013 GPvadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.12.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
ENI Grupa 2012 GPvad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
ZINOJUMS | XML | ||||
2009 |
Annual report | 07.05.2010 | TIF (687.23 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1020.93 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.44 KB | 05.03.2015 | 23.02.2015 | 1 |
Articles of Association |
TIF | 37.55 KB | 05.03.2015 | 23.02.2015 | 1 |
Shareholders’ register |
TIF | 303.07 KB | 05.03.2015 | 23.02.2015 | 3 |
Shareholders’ register |
TIF | 200.69 KB | 05.03.2015 | 23.02.2015 | 3 |
Shareholders’ register |
TIF | 42.51 KB | 19.01.2009 | 08.01.2009 | 1 |
Articles of Association |
TIF | 28.17 KB | 18.02.2008 | 08.02.2008 | 1 |
Memorandum of Association |
TIF | 38.89 KB | 18.02.2008 | 08.02.2008 | 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 | 102.35 KB | 27.08.2018 | 27.08.2018 | 2 |
Orders/request/cover notes of court bailiffs |
369.45 KB | 12.12.2017 | 12.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 368.77 KB | 12.12.2017 | 12.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 122.91 KB | 08.08.2017 | 24.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.48 KB | 08.08.2017 | 24.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.02 KB | 08.08.2017 | 24.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.45 KB | 04.08.2015 | 04.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74 KB | 04.08.2015 | 04.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.84 MB | 31.07.2015 | 30.07.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 552.3 KB | 31.07.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.94 KB | 05.03.2015 | 03.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 118.64 KB | 05.03.2015 | 26.02.2015 | 2 |
Application |
EDOC | 38.45 KB | 26.02.2015 | 26.02.2015 | 3 |
Application |
DOC | 94 KB | 26.02.2015 | 26.02.2015 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 23.5 KB | 26.02.2015 | 26.02.2015 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.19 KB | 26.02.2015 | 26.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.85 KB | 26.02.2015 | 26.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.01 KB | 26.02.2015 | 26.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 26.02.2015 | 26.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.86 KB | 26.02.2015 | 26.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.08 KB | 26.02.2015 | 26.02.2015 | 1 |
Application |
TIF | 1015.47 KB | 05.03.2015 | 23.02.2015 | 4 |
Confirmation or consent to legal address |
TIF | 12.88 KB | 05.03.2015 | 23.02.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 80.07 KB | 05.03.2015 | 23.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.53 KB | 05.03.2015 | 23.02.2015 | 2 |
Power of attorney, act of empowerment |
EDOC | 28.61 KB | 24.02.2015 | 23.02.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 552.15 KB | 23.02.2015 | 23.02.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 552.15 KB | 23.02.2015 | 23.02.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 552.15 KB | 23.02.2015 | 23.02.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 552.15 KB | 23.02.2015 | 23.02.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 552.15 KB | 23.02.2015 | 23.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.04 KB | 23.02.2015 | 20.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.25 KB | 23.02.2015 | 20.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.83 KB | 23.02.2015 | 20.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.8 KB | 23.02.2015 | 20.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.99 KB | 23.02.2015 | 20.02.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 551.86 KB | 20.02.2015 | 17.02.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 551.86 KB | 20.02.2015 | 17.02.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 551.86 KB | 20.02.2015 | 17.02.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 551.86 KB | 20.02.2015 | 17.02.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 551.86 KB | 17.02.2015 | 17.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.63 KB | 11.02.2015 | 11.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.01 KB | 11.02.2015 | 11.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 06.02.2015 | 06.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.37 KB | 06.02.2015 | 06.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.37 KB | 06.02.2015 | 06.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.36 KB | 12.01.2015 | 10.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.79 KB | 26.11.2014 | 26.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.64 KB | 26.11.2014 | 26.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.23 KB | 26.11.2014 | 26.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.07 KB | 26.11.2014 | 26.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 32.11 KB | 22.11.2014 | 22.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 32.11 KB | 22.11.2014 | 22.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 32.11 KB | 22.11.2014 | 22.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.79 KB | 22.11.2014 | 22.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.79 KB | 22.11.2014 | 22.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 55.5 KB | 23.03.2011 | 23.03.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 102.09 KB | 09.02.2018 | 21.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 277.81 KB | 21.12.2010 | 20.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.38 KB | 21.12.2010 | 20.12.2010 | 1 |
Notary’s decision |
TIF | 34.32 KB | 14.07.2010 | 22.06.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.2 KB | 14.07.2010 | 18.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.27 KB | 09.02.2018 | 30.09.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 46.41 KB | 09.02.2018 | 23.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.91 KB | 09.02.2018 | 16.07.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 48.24 KB | 09.02.2018 | 13.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.65 KB | 09.02.2018 | 13.02.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 50.44 KB | 09.02.2018 | 10.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.64 KB | 19.01.2009 | 12.01.2009 | 1 |
Application |
TIF | 638.79 KB | 19.01.2009 | 08.01.2009 | 5 |
Receipts on the publication and state fees |
TIF | 65.1 KB | 19.01.2009 | 08.01.2009 | 3 |
Sample report |
TIF | 37.42 KB | 19.01.2009 | 08.01.2009 | 1 |
Owner’s decisions |
TIF | 28.52 KB | 19.01.2009 | 07.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.03 KB | 18.02.2008 | 15.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.95 KB | 18.02.2008 | 15.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 104.44 KB | 18.02.2008 | 15.02.2008 | 2 |
Registration certificates |
TIF | 97.92 KB | 18.02.2008 | 15.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.43 KB | 18.02.2008 | 08.02.2008 | 1 |
Application |
TIF | 499.88 KB | 18.02.2008 | 08.02.2008 | 5 |
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