ENIGMA GROUP, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
4K+ by profit
451 by paid taxes
278 by employees
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 "ENIGMA GROUP" |
| Registration number, date | 40203342745, 02.09.2021 |
| VAT number | LV40203342745 from 30.06.2022 Europe VAT register |
| Register, date | Commercial Register, 02.09.2021 |
| Legal address | Ģertrūdes iela 26, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ENIGMA GROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 8.02 | 4.4 | 0.61 |
| Personal income tax (thousands, €) | 1.79 | 1.25 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 3.56 | 2.05 | 0.37 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.09.2021 | 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 | 02.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.05.2023 |
* 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 | € 140 | € 2 800 | Latvia | 15.08.2022 | 18.08.2022 |
Contacts in cooperation with
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ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ENIGMA auto" | Until 08.02.2022 | 2 years ago |
|---|
Historical addresses
| Ventspils, Pētera iela 30 - 9 | Until 11.07.2022 | 2 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 15.99 KB | 11.05.2023 | 27.04.2023 | 1 |
Articles of Association |
ASICE | 16.29 KB | 11.05.2023 | 27.04.2023 | 1 |
Shareholders’ register |
DOCX | 18.56 KB | 18.08.2022 | 15.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.56 KB | 18.08.2022 | 15.08.2022 | 1 |
Articles of Association |
DOC | 38.5 KB | 08.02.2022 | 03.02.2022 | 1 |
Articles of Association |
DOC | 38.5 KB | 08.02.2022 | 03.02.2022 | 1 |
Articles of Association |
DOCX | 12.94 KB | 02.09.2021 | 18.08.2021 | 1 |
Articles of Association |
DOCX | 12.94 KB | 02.09.2021 | 18.08.2021 | 1 |
Memorandum of Association |
DOCX | 14.46 KB | 02.09.2021 | 18.08.2021 | 1 |
Memorandum of Association |
DOCX | 14.46 KB | 02.09.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.3 KB | 02.09.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.3 KB | 02.09.2021 | 18.08.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 52.72 KB | 11.05.2023 | 08.05.2023 | 4 |
Consent of a member of the Board / executive director |
137.52 KB | 11.05.2023 | 27.04.2023 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 16.76 KB | 11.05.2023 | 27.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 18.08.2022 | 18.08.2022 | 1 |
Application |
DOCX | 46.09 KB | 18.08.2022 | 15.08.2022 | 1 |
Application |
DOCX | 46.09 KB | 18.08.2022 | 15.08.2022 | 1 |
Shareholders’ register |
EDOC | 24.74 KB | 18.08.2022 | 15.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 11.07.2022 | 11.07.2022 | 2 |
Application |
DOCX | 50.84 KB | 11.07.2022 | 06.07.2022 | 4 |
Application |
DOCX | 50.84 KB | 11.07.2022 | 06.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 08.02.2022 | 08.02.2022 | 2 |
Articles of Association |
EDOC | 17.44 KB | 08.02.2022 | 03.02.2022 | 1 |
Application |
DOCX | 48.47 KB | 08.02.2022 | 03.02.2022 | 1 |
Application |
DOCX | 48.47 KB | 08.02.2022 | 03.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.81 KB | 08.02.2022 | 03.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.81 KB | 08.02.2022 | 03.02.2022 | 1 |
Application |
DOCX | 45.35 KB | 02.09.2021 | 02.09.2021 | 1 |
Application |
DOCX | 45.35 KB | 02.09.2021 | 02.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.82 KB | 02.09.2021 | 02.09.2021 | 2 |
Articles of Association |
DOCX | 12.94 KB | 02.09.2021 | 18.08.2021 | 1 |
Articles of Association |
DOCX | 12.94 KB | 02.09.2021 | 18.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
196.39 KB | 02.09.2021 | 18.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.39 KB | 02.09.2021 | 18.08.2021 | 1 | |
Memorandum of Association |
DOCX | 14.46 KB | 02.09.2021 | 18.08.2021 | 1 |
Memorandum of Association |
DOCX | 14.46 KB | 02.09.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.3 KB | 02.09.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.3 KB | 02.09.2021 | 18.08.2021 | 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