Enigma Capital, 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, 18.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Enigma Capital" |
| Registration number, date | 50103621281, 02.01.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.01.2013 |
| Legal address | Krasta iela 86 – 26, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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
Historical addresses
| Rīga, Tallinas iela 1-27 | Until 11.06.2015 | 9 years ago |
|---|---|---|
| Rīga, Sesku iela 46 | Until 07.03.2013 | 11 years ago |
| Rīga, Aleksandra Čaka iela 58-14 | Until 25.03.2013 | 11 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.98 KB | 08.03.2013 | 05.03.2013 | 1 |
Articles of Association |
TIF | 36.7 KB | 10.01.2013 | 20.12.2012 | 2 |
Memorandum of Association |
TIF | 42.44 KB | 10.01.2013 | 20.12.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 185.03 KB | 10.01.2013 | 30.07.2012 | 7 |
Translations of registration certificates of foreign companies |
TIF | 282.58 KB | 08.03.2013 | 25.06.2012 | 8 |
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 | 102.13 KB | 18.09.2019 | 18.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.86 KB | 09.08.2019 | 17.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.34 KB | 09.08.2019 | 17.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.38 KB | 09.08.2019 | 17.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.48 KB | 18.05.2016 | 11.05.2016 | 2 |
Application |
TIF | 139.43 KB | 18.05.2016 | 03.05.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.94 KB | 18.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.63 KB | 25.06.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.26 KB | 12.06.2015 | 11.06.2015 | 1 |
Application |
TIF | 208.53 KB | 25.06.2015 | 08.06.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 61.61 KB | 25.06.2015 | 08.06.2015 | 1 |
Application |
TIF | 129.71 KB | 12.06.2015 | 04.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.77 KB | 12.06.2015 | 04.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 25.62 KB | 12.06.2015 | 04.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.71 KB | 26.03.2013 | 25.03.2013 | 1 |
Application |
TIF | 58.71 KB | 26.03.2013 | 20.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.79 KB | 26.03.2013 | 20.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.75 KB | 26.03.2013 | 19.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.95 KB | 08.03.2013 | 07.03.2013 | 2 |
Application |
TIF | 150.91 KB | 08.03.2013 | 06.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 11.39 KB | 08.03.2013 | 06.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.55 KB | 08.03.2013 | 06.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 21.64 KB | 08.03.2013 | 06.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.42 KB | 08.03.2013 | 06.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 10.01.2013 | 02.01.2013 | 2 |
Registration certificates |
TIF | 54.33 KB | 10.01.2013 | 02.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.09 KB | 10.01.2013 | 20.12.2012 | 1 |
Application |
TIF | 113.79 KB | 10.01.2013 | 20.12.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.93 KB | 10.01.2013 | 20.12.2012 | 1 |
Submission/Application |
TIF | 9.73 KB | 10.01.2013 | 20.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 548.02 KB | 10.01.2013 | 14.09.2012 | 14 |
Power of attorney, act of empowerment |
TIF | 211.99 KB | 10.01.2013 | 21.07.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 241.23 KB | 08.03.2013 | 18.06.2012 | 6 |
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