ENITY LV, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
6K+ by profit
455 by paid taxes
277 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 | Sabiedrība ar ierobežotu atbildību "ENITY LV" |
| Registration number, date | 40203100716, 23.10.2017 |
| VAT number | LV40203100716 from 05.01.2018 Europe VAT register |
| Register, date | Commercial Register, 23.10.2017 |
| Legal address | Krišjāņa Valdemāra iela 18 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 4.45 | -1.74 | -16.03 |
| Personal income tax (thousands, €) | 2.98 | 1.44 | 2.08 |
| Statutory social insurance contributions (thousands, €) | 4.69 | 2.5 | 3.39 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB G Capital BalticsReg. no. 306136526
|
100 % | 284 | € 10 | € 2 840 | Lithuania | 16.05.2024 | 21.05.2024 |
Contacts in cooperation with
Apply information changes
"ENITY LV", SIA
Bieķensalas 26, Rīga, LV-1004 Check address owners
Tehniskās pārbaudes un ekspertīze
Historical company names
| Sabiedrība ar ierobežotu atbildību "IT SISTEMOS LATVIA" | Until 27.12.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 413 - 22 | Until 27.08.2020 | 4 years ago |
|---|---|---|
| Rīga, Bieķensalas iela 26 | Until 10.12.2024 | 17 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SMinolta C224042614451 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (214.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | PDF (99.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | PDF (124.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (432.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | PDF (903.51 KB) | €11.00 |
2017 |
Annual report | 23.10.2017 - 31.12.2017 | 04.06.2018 | PDF (105.11 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
183.21 KB | 21.05.2024 | 16.05.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.18 MB | 21.05.2024 | 15.05.2024 | 1 |
Articles of Association |
ASICE | 11.07 KB | 19.12.2022 | 16.12.2022 | 1 |
Amendments to the Articles of Association |
301.65 KB | 18.12.2017 | 04.12.2017 | 1 | |
Articles of Association |
223.68 KB | 18.12.2017 | 04.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
229.58 KB | 18.12.2017 | 04.12.2017 | 1 | |
Shareholders’ register |
252.06 KB | 18.12.2017 | 04.12.2017 | 1 | |
Memorandum of Association |
246.6 KB | 06.10.2017 | 06.10.2017 | 5 | |
Shareholders’ register |
263.87 KB | 10.10.2017 | 05.10.2017 | 1 | |
Articles of Association |
234.24 KB | 06.10.2017 | 05.10.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
366.72 KB | 10.12.2024 | 09.12.2024 | 2 | |
Application |
301 KB | 21.05.2024 | 16.05.2024 | 1 | |
Copy of the personal identification document |
303.07 KB | 21.05.2024 | 16.05.2024 | 1 | |
Application |
ASICE | 59.55 KB | 27.12.2022 | 26.12.2022 | 29 |
Protocols/decisions of a company/organisation |
ASICE | 21.13 KB | 27.12.2022 | 16.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 27.08.2020 | 27.08.2020 | 2 |
Application |
243.21 KB | 06.08.2020 | 31.07.2020 | 24 | |
Confirmation or consent to legal address |
EDOC | 57.53 KB | 06.08.2020 | 16.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 84.81 KB | 06.08.2020 | 16.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 84.81 KB | 06.08.2020 | 16.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.2 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 05.01.2018 | 05.01.2018 | 2 |
Other documents |
73.43 KB | 18.12.2017 | 18.12.2017 | 1 | |
Application |
240.98 KB | 22.12.2017 | 15.12.2017 | 30 | |
Protocols/decisions of a company/organisation |
222.61 KB | 18.12.2017 | 04.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.4 KB | 23.10.2017 | 23.10.2017 | 2 |
Application |
3.06 MB | 23.10.2017 | 20.10.2017 | 11 | |
Confirmation or consent to legal address |
TIF | 14.94 KB | 20.10.2017 | 19.10.2017 | 1 |
Announcement regarding the legal address |
298.17 KB | 10.10.2017 | 09.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
117.8 KB | 10.10.2017 | 05.10.2017 | 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