Enikar, SIA

Limited Liability Company
Place in branch
400 by turnover
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Enikar"
Registration number, date 44103101514, 05.08.2015
VAT number None Europe VAT register
Register, date Commercial Register, 05.08.2015
Legal address Beātes iela 60, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 5 EUR, registered payment 05.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.58 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2024
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   09.01.2024
* 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 % 5 € 1 € 5 Latvia 12.12.2023 09.01.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Būvinženieri RM" Until 09.01.2024 11 months ago

Historical addresses

Valmiera, Āžkalna iela 3 - 17 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Āžkalna iela 3 - 17 Until 09.01.2024 11 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Lemums PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
SIA B vin enieriRM paskaidrojums 2022 gads PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.04.2023  ZIP €11.00
Annual report 2021 PDF
SIA B vin enieriRM paskaidrojums 2021 gads PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.01.2022  PDF (77.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.11.2020  PDF (77.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.02.2019  PDF (77.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.02.2018  PDF (172.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (316.61 KB) €9.00

2015

Annual report 05.08.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZIN 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.46 KB 09.01.2024 31.12.2023 1

Shareholders’ register

EDOC 29.36 KB 09.01.2024 12.12.2023 1

Articles of Association

TIF 18.09 KB 11.09.2015 16.06.2015 1

Memorandum of association

TIF 48.34 KB 11.09.2015 16.06.2015 1

Shareholders’ register

TIF 50.85 KB 11.09.2015 16.06.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.87 KB 09.01.2024 22.12.2023 1

Protocols/decisions of a company/organisation

EDOC 20.64 KB 08.01.2024 12.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 74.72 KB 05.08.2015 05.08.2015 1

Decisions / letters / protocols of public notaries

RTF 186.71 KB 05.08.2015 05.08.2015 1

Announcement regarding the legal address

TIF 17.08 KB 11.09.2015 16.06.2015 1

Application

TIF 453.73 KB 11.09.2015 16.06.2015 4

Confirmation or consent to legal address

TIF 10.77 KB 11.09.2015 16.06.2015 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