Eniss, SIA

Limited Liability Company, Micro company
Place in branch
251 by turnover
150 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Eniss"
Registration number, date 44103063335, 14.12.2010
VAT number LV44103063335 from 30.08.2014 Europe VAT register
Register, date Commercial Register, 14.12.2010
Legal address Pērnavas iela 58, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Fixed capital 2 800 EUR, registered payment 01.04.2019
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, €) 26.62 11.37 8.75
Personal income tax (thousands, €) 4.63 3.79 2.91
Statutory social insurance contributions (thousands, €) 11.67 8.3 8.01
Average employees count 6 5 5

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.04.2019
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   01.04.2019

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.04.2019
* 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

50 % 1 400 € 1 € 1 400 Latvia 26.02.2019 01.04.2019

Natural person

50 % 1 400 € 1 € 1 400 Latvia 26.02.2019 01.04.2019

Apply information changes

"Eniss", SIA

Pērnavas 58, Salacgrīva, Limbažu nov. LV-4033 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Salacgrīvas nov., Salacgrīvas pag., Vecsalaca, "Donavas" - 5 Until 01.04.2019 5 years ago
Salacgrīvas nov., Salacgrīva, Pērnavas iela 58 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (987.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (876.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  PDF (1.31 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (2.01 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (1.12 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (2.14 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (825.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (1.54 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  PDF (1.44 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.02.2015  HTML (90.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.01.2014  HTML (87.41 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.03.2013  HTML (89.58 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.02.2012  ZIP
1_HTML izdruka HTML
Par garaku laika posmu XML

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 47.27 KB 27.03.2019 26.02.2019 1

Amendments to the Articles of Association

TIF 17.46 KB 18.03.2019 26.02.2019 1

Regulations for the increase/reduction of the equity

TIF 35.52 KB 18.03.2019 26.02.2019 1

Shareholders’ register

TIF 58.83 KB 18.03.2019 26.02.2019 2

Shareholders’ register

TIF 58.69 KB 18.03.2019 26.02.2019 2

Amendments to the Articles of Association

TIF 9.11 KB 25.10.2017 23.05.2016 1

Articles of Association

TIF 15.53 KB 25.10.2017 23.05.2016 1

Shareholders’ register

TIF 183.56 KB 25.10.2017 23.05.2016 2

Amendments to the Articles of Association

TIF 6.18 KB 18.04.2012 26.02.2012 1

Articles of Association

TIF 14.34 KB 18.04.2012 26.02.2012 1

Regulations for the increase/reduction of the equity

TIF 30.15 KB 18.04.2012 26.02.2012 3

Shareholders’ register

TIF 9.16 KB 18.04.2012 26.02.2012 1

Articles of Association

TIF 15.52 KB 14.12.2010 06.12.2010 1

Memorandum of Association

TIF 28.57 KB 14.12.2010 06.12.2010 1

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 70.83 KB 01.04.2019 01.04.2019 2

Protocols/decisions of a company/organisation

TIF 112.71 KB 27.03.2019 26.02.2019 2

Application

TIF 532.63 KB 18.03.2019 26.02.2019 7

Application of shareholders or third persons for the acquisition of shares

TIF 17.23 KB 18.03.2019 26.02.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.29 KB 18.03.2019 26.02.2019 1

Decisions / letters / protocols of public notaries

TIF 47.53 KB 25.10.2017 01.06.2016 1

Application

TIF 113.88 KB 25.10.2017 23.05.2016 1

Protocols/decisions of a company/organisation

TIF 54.29 KB 25.10.2017 23.05.2016 1

Decisions / letters / protocols of public notaries

TIF 35.73 KB 18.04.2012 17.04.2012 2

Application

TIF 112.79 KB 18.04.2012 12.03.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 9.38 KB 18.04.2012 26.02.2012 1

Protocols/decisions of a company/organisation

TIF 59.07 KB 18.04.2012 26.02.2012 3

Decisions / letters / protocols of public notaries

TIF 35.68 KB 14.12.2010 14.12.2010 1

Registration certificates

TIF 32.69 KB 14.12.2010 14.12.2010 1

Application

TIF 124.32 KB 14.12.2010 09.12.2010 3

Bank statements or other document regarding the payment of the equity

TIF 15.92 KB 14.12.2010 09.12.2010 1

Announcement regarding the legal address

TIF 9.29 KB 14.12.2010 06.12.2010 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