ENKI, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
448 by profit
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ENKI"
Registration number, date 40003822581, 03.05.2006
VAT number LV40003822581 from 22.09.2008 Europe VAT register
Register, date Commercial Register, 03.05.2006
Legal address Aspazijas bulvāris 32 – 1A, Rīga, LV-1050 Check address owners
Fixed capital 100 000 EUR, registered payment 27.11.2024
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, €) -37.78 -1.39 -0.4
Personal income tax (thousands, €) 0.05 0 0
Statutory social insurance contributions (thousands, €) 0.08 0.01 0
Average employees count 1 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.12.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 18.02.2021
Lao PDR Latvia

Control type: on grounds of the property right

Natural person From 18.02.2021
Latvia Latvia

Control type: on grounds of the property right

Person data is unknown

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.12.2016
* 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

Akciju sabiedrība "LARIVA"

Reg. no. 40103264942
Rīga, Aspazijas bulvāris 32 - 1A

100 % 100 000 € 1 € 100 000 Latvia 22.11.2024 27.11.2024

Apply information changes

ML

"ENKI", SIA

Aspazijas bulvāris 32, Rīga, LV-1050 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Krišjāņa Valdemāra iela 75-19 Until 19.05.2011 13 years ago
Jūrmala, Bulduru prospekts 64/68 Until 12.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (91.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (89.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (88.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (88.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (453.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.27 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
ENKI vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.05.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
Enki vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
Enki vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.03.2014  ZIP
1_HTML izdruka HTML
Enki vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Enki vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (90.13 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
ENKI VADIBAS ZINOJUMS 2010 JPEG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  JPEG (306.09 KB)

2008

Annual report 25.02.2009  TIFF (210.77 KB)

2007

Annual report 15.01.2009  TIF (1.29 MB)

2006

Annual report 26.10.2007  TIF (714.93 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 19.46 KB 27.11.2024 22.11.2024 1

Articles of Association

EDOC 14.83 KB 27.11.2024 22.11.2024 1

Shareholders’ register

EDOC 20.03 KB 27.11.2024 22.11.2024 1

Regulations for the increase/reduction of the equity

EDOC 16.47 KB 21.10.2024 16.10.2024 1

Amendments to the Articles of Association

EDOC 44.93 KB 23.04.2015 23.04.2015 1

Articles of Association

EDOC 40.83 KB 23.04.2015 23.04.2015 1

Shareholders’ register

EDOC 1.56 MB 23.04.2015 23.04.2015 1

Shareholders’ register

TIF 14.19 KB 27.12.2012 14.12.2012 1

Articles of Association

TIF 17.49 KB 27.12.2012 12.12.2012 1

Regulations for the increase/reduction of the equity

TIF 21.06 KB 27.12.2012 12.12.2012 1

Articles of Association

TIF 16.72 KB 16.12.2010 24.11.2010 1

Regulations for the increase/reduction of the equity

TIF 24.28 KB 16.12.2010 24.11.2010 1

Shareholders’ register

TIF 12.24 KB 16.12.2010 24.11.2010 1

Shareholders’ register

TIF 15.11 KB 15.12.2010 21.12.2009 1

Shareholders’ register

TIF 15.76 KB 15.12.2010 20.01.2009 1

Shareholders’ register

TIF 27.85 KB 15.12.2010 08.12.2008 1

Shareholders’ register

TIF 21.76 KB 15.12.2010 02.10.2007 1

Articles of Association

TIF 19.71 KB 15.12.2010 03.09.2007 1

Regulations for the increase/reduction of the equity

TIF 17.84 KB 15.12.2010 03.09.2007 1

Shareholders’ register

TIF 25.49 KB 15.12.2010 03.09.2007 1

Shareholders’ register

TIF 23.34 KB 15.12.2010 21.06.2007 1

Shareholders’ register

TIF 16.95 KB 15.12.2010 07.12.2006 1

Articles of Association

TIF 18.88 KB 15.12.2010 01.12.2006 1

Regulations for the increase/reduction of the equity

TIF 17.46 KB 15.12.2010 01.12.2006 1

Shareholders’ register

TIF 19.44 KB 15.12.2010 31.08.2006 1

Articles of Association

TIF 17.34 KB 15.12.2010 25.04.2006 1

Memorandum of Association

TIF 21.51 KB 15.12.2010 25.04.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.18 KB 27.11.2024 22.11.2024 1

Protocols/decisions of a company/organisation

EDOC 17.06 KB 27.11.2024 22.11.2024 1

Application

EDOC 51.75 KB 21.10.2024 16.10.2024 1

Protocols/decisions of a company/organisation

EDOC 17.86 KB 21.10.2024 16.10.2024 1

Decisions / letters / protocols of public notaries

TIF 55.99 KB 02.09.2024 02.09.2024 2

Application

EDOC 47.99 KB 02.09.2024 28.08.2024 2

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 18.02.2021 18.02.2021 2

Statement regarding the beneficial owners

DOCX 46 KB 18.02.2021 15.02.2021 1

Statement regarding the beneficial owners

EDOC 50.96 KB 18.02.2021 15.02.2021 1

Decisions / letters / protocols of public notaries

RTF 229.08 KB 02.12.2020 25.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.98 KB 02.12.2020 25.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 02.12.2020 01.09.2020 1

Decisions / letters / protocols of public notaries

DOCX 12.83 KB 02.12.2020 01.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 93.34 KB 02.12.2020 01.09.2020 1

Application

EDOC 50.65 KB 02.12.2020 27.08.2020 1

Application

EDOC 73.59 KB 02.12.2020 27.08.2020 1

Application

DOCX 12.83 KB 02.12.2020 27.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.53 KB 17.12.2019 17.12.2019 2

Decisions / letters / protocols of public notaries

RTF 52.94 KB 17.12.2019 17.12.2019 2

Application

EDOC 52.34 KB 17.12.2019 12.12.2019 2

Application

DOCX 43.95 KB 17.12.2019 12.12.2019 2

Application

DOCX 43.95 KB 17.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

RTF 52.89 KB 08.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 38.17 KB 08.12.2016 08.12.2016 2

Application

DOCX 46.5 KB 05.12.2016 05.12.2016 3

Application

DOCX 46.5 KB 05.12.2016 05.12.2016 3

Application

EDOC 58.53 KB 05.12.2016 05.12.2016 3

Protocols/decisions of a company/organisation

DOC 33.5 KB 05.12.2016 01.12.2016 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 05.12.2016 01.12.2016 1

Protocols/decisions of a company/organisation

EDOC 24.32 KB 05.12.2016 01.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 52.48 KB 28.04.2015 28.04.2015 1

Amendments to the Articles of Association

EDOC 44.93 KB 23.04.2015 23.04.2015 1

Articles of Association

EDOC 40.83 KB 23.04.2015 23.04.2015 1

Application

EDOC 45.59 KB 23.04.2015 23.04.2015 1

Protocols/decisions of a company/organisation

EDOC 28.25 KB 23.04.2015 23.04.2015 1

Shareholders’ register

EDOC 1.56 MB 23.04.2015 23.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.33 KB 12.01.2015 12.01.2015 1

Application

EDOC 34.4 KB 08.01.2015 08.01.2015 1

Confirmation or consent to legal address

EDOC 26.71 KB 08.01.2015 08.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.5 KB 20.01.2014 20.01.2014 1

Decisions / letters / protocols of public notaries

RTF 179.77 KB 20.01.2014 20.01.2014 1

Application

DOC 74.5 KB 17.01.2014 17.01.2014 2

Application

EDOC 37.21 KB 17.01.2014 17.01.2014 2

Protocols/decisions of a company/organisation

DOC 37 KB 17.01.2014 17.01.2014 1

Protocols/decisions of a company/organisation

EDOC 27.77 KB 17.01.2014 17.01.2014 1

Decisions / letters / protocols of public notaries

TIF 36.23 KB 27.12.2012 21.12.2012 2

Bank statements or other document regarding the payment of the equity

TIF 84.09 KB 27.12.2012 14.12.2012 2

Statement of the Board regarding the payment of the equity

TIF 10.52 KB 27.12.2012 14.12.2012 1

Application

TIF 34.4 KB 27.12.2012 12.12.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.15 KB 27.12.2012 12.12.2012 1

Protocols/decisions of a company/organisation

TIF 31.5 KB 27.12.2012 12.12.2012 1

Decisions / letters / protocols of public notaries

TIF 32.05 KB 30.09.2011 29.09.2011 1

Application

TIF 85.77 KB 30.09.2011 26.09.2011 3

Protocols/decisions of a company/organisation

TIF 12.74 KB 30.09.2011 23.09.2011 1

Decisions / letters / protocols of public notaries

TIF 36.56 KB 20.05.2011 19.05.2011 2

Announcement regarding the legal address

TIF 9.85 KB 20.05.2011 06.05.2011 1

Application

TIF 116.25 KB 20.05.2011 06.05.2011 2

Decisions / letters / protocols of public notaries

TIF 41.53 KB 16.12.2010 15.12.2010 2

Application

TIF 52.52 KB 16.12.2010 02.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 9.97 KB 16.12.2010 02.12.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.73 KB 16.12.2010 24.11.2010 1

Protocols/decisions of a company/organisation

TIF 28.73 KB 16.12.2010 24.11.2010 1

Appraisal reports

TIF 66.46 KB 16.12.2010 15.11.2010 2

Decisions / letters / protocols of public notaries

TIF 36.51 KB 15.12.2010 22.12.2009 1

Application

TIF 28.36 KB 15.12.2010 21.12.2009 1

Power of attorney, act of empowerment

TIF 10.98 KB 15.12.2010 21.12.2009 1

Submission/Application

TIF 12.22 KB 15.12.2010 16.12.2009 1

Decisions / letters / protocols of public notaries

TIF 42.78 KB 15.12.2010 10.11.2009 2

Application

TIF 75.94 KB 15.12.2010 05.11.2009 2

Protocols/decisions of a company/organisation

TIF 14.61 KB 15.12.2010 05.11.2009 1

Sample report

TIF 23.75 KB 15.12.2010 05.11.2009 1

Decisions / letters / protocols of public notaries

TIF 34.92 KB 15.12.2010 28.05.2009 1

Receipts on the publication and state fees

TIF 36.54 KB 15.12.2010 26.05.2009 2

Application

TIF 64.22 KB 15.12.2010 25.05.2009 2

Protocols/decisions of a company/organisation

TIF 13 KB 15.12.2010 25.05.2009 1

Receipts on the publication and state fees

TIF 16.84 KB 15.12.2010 26.01.2009 1

Application

TIF 59.8 KB 15.12.2010 20.01.2009 2

Receipts on the publication and state fees

TIF 14.46 KB 15.12.2010 11.12.2008 1

Application

TIF 63.41 KB 15.12.2010 08.12.2008 2

Decisions / letters / protocols of public notaries

TIF 33.74 KB 15.12.2010 09.10.2007 1

Receipts on the publication and state fees

TIF 48.31 KB 15.12.2010 03.10.2007 2

Application

TIF 59.09 KB 15.12.2010 02.10.2007 2

Decisions / letters / protocols of public notaries

TIF 34.72 KB 15.12.2010 11.09.2007 2

Application

TIF 69.68 KB 15.12.2010 06.09.2007 2

Receipts on the publication and state fees

TIF 109.18 KB 15.12.2010 06.09.2007 4

Application of shareholders or third persons for the acquisition of shares

TIF 37.51 KB 15.12.2010 03.09.2007 3

Protocols/decisions of a company/organisation

TIF 37.81 KB 15.12.2010 03.09.2007 1

Application

TIF 56.07 KB 15.12.2010 21.06.2007 2

Receipts on the publication and state fees

TIF 29.14 KB 15.12.2010 21.06.2007 1

Decisions / letters / protocols of public notaries

TIF 31.35 KB 15.12.2010 12.12.2006 1

Application

TIF 68.42 KB 15.12.2010 07.12.2006 2

Power of attorney, act of empowerment

TIF 8.39 KB 15.12.2010 07.12.2006 1

Receipts on the publication and state fees

TIF 74.89 KB 15.12.2010 07.12.2006 3

Bank statements or other document regarding the payment of the equity

TIF 24.19 KB 15.12.2010 06.12.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 27.06 KB 15.12.2010 01.12.2006 2

Protocols/decisions of a company/organisation

TIF 34.88 KB 15.12.2010 01.12.2006 1

Application

TIF 52.85 KB 15.12.2010 31.08.2006 2

Receipts on the publication and state fees

TIF 15.55 KB 15.12.2010 31.08.2006 1

Decisions / letters / protocols of public notaries

TIF 38.43 KB 15.12.2010 03.05.2006 2

Registration certificates

TIF 44.91 KB 15.12.2010 03.05.2006 1

Registration certificates

TIF 37.05 KB 15.12.2010 03.05.2006 1

Announcement regarding the legal address

TIF 8.55 KB 15.12.2010 25.04.2006 1

Application

TIF 80.03 KB 15.12.2010 25.04.2006 3

Bank statements or other document regarding the payment of the equity

TIF 18.02 KB 15.12.2010 25.04.2006 1

Consent of a member of the Board / executive director

TIF 8.25 KB 15.12.2010 25.04.2006 1

Receipts on the publication and state fees

TIF 42.66 KB 15.12.2010 25.04.2006 2

Sample report

TIF 21.07 KB 15.12.2010 25.04.2006 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