ENiWay, SIA

Limited Liability Company, Micro company
Place in branch
606 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ENiWay"
Registration number, date 44103107659, 10.08.2016
VAT number None (excluded 21.09.2021) Europe VAT register
Register, date Commercial Register, 10.08.2016
Legal address "Kalna Apadi", Dzērbenes pag., Cēsu nov., LV-4118 Check address owners
Fixed capital 1 EUR, registered payment 10.08.2016
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 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   10.08.2016
* 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 % 1 € 1 € 1 Latvia 10.08.2016 10.08.2016

Historical addresses

Vecpiebalgas nov., Dzērbenes pag., "Kalna Apadi" 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 03.07.2024  PDF (79.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.06.2023  PDF (78.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.02.2021  PDF (80.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (80.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (80.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (150.79 KB) €11.00

2016

Annual report 10.08.2016 - 31.12.2016 07.05.2017  PDF (92.47 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 80.03 KB 05.08.2016 15.07.2016 1

Memorandum of Association

PDF 90.64 KB 05.08.2016 15.07.2016 1

Shareholders’ register

PDF 83.17 KB 05.08.2016 15.07.2016 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 47.71 KB 10.08.2016 10.08.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.32 KB 10.08.2016 10.08.2016 2

Announcement regarding the legal address

PDF 102.44 KB 05.08.2016 05.08.2016 1

Announcement regarding the legal address

PDF 133.5 KB 05.08.2016 05.08.2016 1

Application

PDF 156.73 KB 05.08.2016 05.08.2016 3

Application

PDF 187.84 KB 05.08.2016 05.08.2016 3

Confirmation or consent to legal address

PDF 69.35 KB 05.08.2016 05.08.2016 1

Confirmation or consent to legal address

PDF 100.44 KB 05.08.2016 05.08.2016 1

Articles of Association

PDF 111.16 KB 05.08.2016 15.07.2016 1

Memorandum of Association

PDF 121.67 KB 05.08.2016 15.07.2016 1

Shareholders’ register

PDF 114.29 KB 05.08.2016 15.07.2016 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