Enigma lux, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
28 by paid taxes
11 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 lux" |
| Registration number, date | 52103058681, 20.01.2012 |
| VAT number | LV52103058681 from 28.02.2012 Europe VAT register |
| Register, date | Commercial Register, 20.01.2012 |
| Legal address | Ozolciema iela 18 – 338, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 16.07.2024 | 72 219.45 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 72 571.38 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 70 975.58 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 69 210.91 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 70 313.57 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 70 205.27 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 64 534.84 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 57 031.15 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 54 743.60 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 51 413.95 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 48 380.99 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 41 067.40 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 47 651.99 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 42 073.84 | 0.00 | 0.00 | 35 033.22 | 09.05.2023 |
| 12.04.2023 | 40 662.19 | 0.00 | 0.00 | 34 801.21 | 12.04.2023 |
| 07.03.2023 | 34 806.01 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 29 923.69 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 22 180.49 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 16 320.73 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 14 388.56 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 20 777.15 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 22 183.25 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 18 591.89 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 16 674.94 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 19 521.98 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 19 178.08 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 26.04.2022 | 20 187.05 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.12.2020 | 367.97 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.09.2020 | 478.79 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.09.2019 | 930.69 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 541.83 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2019 | 1 121.32 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 467.24 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 130.92 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.11.2017 | 566.49 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.06.2017 | 212.40 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
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, €) | 31.76 | 29.68 | 5.22 |
| Personal income tax (thousands, €) | 9.26 | 7.25 | 1.29 |
| Statutory social insurance contributions (thousands, €) | 18.23 | 17.58 | 5.4 |
| Average employees count | 8 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Tekstilmateriālu apdare Adīto un tamborēto audumu ražošana Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu Pārējo virsdrēbju ražošana Apakšveļas ražošana Trikotāžas izstrādājumu ražošana Tekstilmateriālu aušana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 11.09.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 13.08.2014 | 11.09.2014 |
Historical addresses
| Liepāja, Flotes iela 16 | Until 11.09.2014 | 10 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 20 - 12 | Until 21.01.2021 | 3 years ago |
| Rīga, Bultu iela 8 - 69 | Until 02.04.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (314.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (88.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (100.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (186.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | PDF (79.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (402.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | PDF (92.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 20.01.2012 - 31.12.2012 | 28.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 216.33 KB | 25.09.2014 | 13.08.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 57.68 KB | 25.09.2014 | 13.08.2014 | 1 |
Shareholders’ register |
TIF | 112.63 KB | 25.09.2014 | 13.08.2014 | 2 |
Shareholders’ register |
TIF | 149.22 KB | 25.09.2014 | 13.08.2014 | 2 |
Articles of Association |
TIF | 74.5 KB | 23.01.2012 | 15.12.2011 | 4 |
Memorandum of Association |
TIF | 19.46 KB | 23.01.2012 | 15.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 69.8 KB | 19.07.2024 | 19.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.25 KB | 19.07.2024 | 19.07.2024 | 1 |
Orders/request/cover notes of court bailiffs |
377 KB | 15.07.2024 | 15.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
373.09 KB | 10.07.2024 | 10.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.33 KB | 26.03.2024 | 26.03.2024 | 1 | |
Application |
EDOC | 49.83 KB | 02.04.2024 | 21.12.2023 | 1 |
Orders/request/cover notes of court bailiffs |
377 KB | 09.08.2023 | 09.08.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 82.29 KB | 17.03.2023 | 17.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.9 KB | 11.07.2022 | 11.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.21 KB | 07.07.2022 | 07.07.2022 | 1 |
Application |
DOCX | 48.31 KB | 21.01.2021 | 21.01.2021 | 1 |
Application |
EDOC | 53.32 KB | 21.01.2021 | 21.01.2021 | 1 |
Confirmation or consent to legal address |
387.17 KB | 21.01.2021 | 21.01.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 376.6 KB | 21.01.2021 | 21.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.76 KB | 21.01.2021 | 21.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 21.01.2021 | 21.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 139.63 KB | 25.09.2014 | 11.09.2014 | 2 |
Application |
TIF | 509.8 KB | 25.09.2014 | 13.08.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.1 KB | 25.09.2014 | 13.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.2 KB | 25.09.2014 | 13.08.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 125.09 KB | 25.09.2014 | 13.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 139.23 KB | 25.09.2014 | 13.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 44.55 KB | 25.09.2014 | 05.08.2014 | 1 |
Notary’s decision |
EDOC | 65.33 KB | 20.05.2014 | 20.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.19 KB | 19.05.2014 | 15.05.2014 | 1 |
Notary’s decision |
EDOC | 61.97 KB | 20.12.2013 | 20.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 50.09 KB | 19.12.2013 | 19.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 23.01.2012 | 20.01.2012 | 2 |
Registration certificates |
TIF | 21.61 KB | 23.01.2012 | 20.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.63 KB | 23.01.2012 | 16.01.2012 | 1 |
Application |
TIF | 115.99 KB | 23.01.2012 | 20.12.2011 | 4 |
Announcement regarding the legal address |
TIF | 7.01 KB | 23.01.2012 | 15.12.2011 | 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