ENIGMA OPERATIONS, 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, 18.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ENIGMA OPERATIONS" |
| Registration number, date | 50003796011, 17.01.2006 |
| VAT number | None (excluded 23.04.2012) Europe VAT register |
| Register, date | Commercial Register, 17.01.2006 |
| Legal address | Maskavas iela 245 – 13, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 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 | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|
Historical addresses
| Rīga, Dzirnavu iela 73-2 | Until 21.12.2006 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.05.2019.
Case number: C29352019 Started 17.05.2019,
ended 13.09.2019
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
13.09.2019 |
19.09.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.05.2019 |
20.05.2019 | Appointment of an administrator in an insolvency case |
Titova Svetlana (Certificate nr. 00088)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.05.2019 |
20.05.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 20.06.2019)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Titova Svetlana |
Stabu iela 19-107, Rīga | Nr. 00088 (valid from 25.04.2024 till 24.04.2029) |
Phone 29298841
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIIBAS ZINJOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIIBAS ZINJOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIIBAS ZINJOJUMS 2010 | RTF | ||||
2009 |
Annual report | 11.05.2010 | TIF (633.36 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (568.28 KB) | ||
2007 |
Annual report | 07.04.2009 | TIF (709.5 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (387.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 193.47 KB | 02.08.2012 | 10.01.2012 | 3 |
Shareholders’ register |
TIF | 28.03 KB | 03.06.2009 | 28.04.2006 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 25.92 KB | 03.06.2009 | 11.04.2006 | 2 |
Articles of Association |
TIF | 161.99 KB | 03.06.2009 | 08.12.2005 | 5 |
Memorandum of Association |
TIF | 59.68 KB | 03.06.2009 | 08.12.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.04 KB | 18.10.2019 | 18.10.2019 | 2 |
Notary’s decision |
RTF | 190.87 KB | 18.10.2019 | 18.10.2019 | 2 |
Application in Insolvency proceedings |
DOC | 41 KB | 18.10.2019 | 14.10.2019 | 1 |
Application in Insolvency proceedings |
DOC | 41 KB | 18.10.2019 | 14.10.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 23.11 KB | 18.10.2019 | 14.10.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 18.10.2019 | 14.10.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 18.10.2019 | 14.10.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.88 KB | 18.10.2019 | 14.10.2019 | 1 |
Notary’s decision |
EDOC | 66.15 KB | 19.09.2019 | 19.09.2019 | 1 |
Court decision/judgement |
104.21 KB | 18.09.2019 | 13.09.2019 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 916.98 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.79 KB | 04.09.2019 | 04.09.2019 | 2 |
Notary’s decision |
RTF | 192.79 KB | 20.05.2019 | 20.05.2019 | 2 |
Notary’s decision |
EDOC | 70.31 KB | 20.05.2019 | 20.05.2019 | 2 |
Court decision/judgement |
105.25 KB | 17.05.2019 | 17.05.2019 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 181.63 KB | 06.02.2015 | 06.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 06.02.2015 | 06.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 06.02.2015 | 06.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.24 KB | 06.02.2015 | 06.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 04.02.2015 | 03.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.14 KB | 04.02.2015 | 03.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.14 KB | 04.02.2015 | 03.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.45 KB | 02.08.2012 | 02.08.2012 | 2 |
Cover letter |
TIF | 33.98 KB | 02.08.2012 | 11.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 03.06.2009 | 01.06.2009 | 1 |
Application |
TIF | 97.02 KB | 03.06.2009 | 26.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.35 KB | 03.06.2009 | 26.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.64 KB | 03.06.2009 | 26.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.9 KB | 03.06.2009 | 21.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.28 KB | 03.06.2009 | 19.12.2006 | 1 |
Application |
TIF | 86.97 KB | 03.06.2009 | 19.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 30.79 KB | 03.06.2009 | 19.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.32 KB | 03.06.2009 | 08.05.2006 | 2 |
Application |
TIF | 107.12 KB | 03.06.2009 | 28.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.35 KB | 03.06.2009 | 28.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 42.11 KB | 03.06.2009 | 28.04.2006 | 2 |
document.Ā1 |
TIF | 48.89 KB | 03.06.2009 | 11.04.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 16.16 KB | 03.06.2009 | 15.03.2006 | 1 |
Sample report |
TIF | 21.82 KB | 03.06.2009 | 15.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.16 KB | 03.06.2009 | 17.01.2006 | 1 |
Registration certificates |
TIF | 17.8 KB | 03.06.2009 | 17.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.37 KB | 03.06.2009 | 12.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.76 KB | 03.06.2009 | 12.01.2006 | 2 |
Application |
TIF | 106.41 KB | 03.06.2009 | 12.12.2005 | 3 |
Announcement regarding the legal address |
TIF | 14.46 KB | 03.06.2009 | 08.12.2005 | 1 |
Consent of the auditor |
TIF | 7.43 KB | 03.06.2009 | 08.12.2005 | 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