ENKOM CAPITAL, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ENKOM CAPITAL"
Registration number, date 40103722089, 17.10.2013
VAT number LV40103722089 from 31.01.2015 Europe VAT register
Register, date Commercial Register, 17.10.2013
Legal address "Vasara 56", Virši, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 702 846 EUR, registered payment 16.02.2021
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, €) -27.99 31.62 86.1
Personal income tax (thousands, €) 3.57 4.29 3.43
Statutory social insurance contributions (thousands, €) 2.89 2.62 2.63
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2019
Estonia Estonia

Control type: as a representative of the executive institution or of the administrative body

Control type: as a company member/shareholder

Natural person From 09.01.2019
Estonia Estonia

Control type: as a representative of the executive institution or of the administrative body

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   02.05.2022

Natural person

Executive Board Member of the Board Right to represent individually   02.05.2022
* 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 % 351 423 € 1 € 351 423 Estonia 28.04.2022 02.05.2022

Natural person

50 % 351 423 € 1 € 351 423 Estonia 28.04.2022 02.05.2022

Apply information changes

ML

"Enkom Capital", SIA

"Vasara 56", Virši, Olaines pagasts, Olaines nov., LV-2127 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Dalib Lem 2023 ASICE

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (81.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.10.2022  PDF (628.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2021  PDF (1.28 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.09.2020  PDF (1.08 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.05.2019  PDF (2.08 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
dalibn lemums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.05.2017  ZIP €9.00
Annual report 2016 PDF
dalibn lem PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
ZINAS PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. ENKOM CAPITAL 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 144.29 KB 23.05.2023 23.05.2023 2

Shareholders’ register

DOC 20.5 KB 02.05.2022 28.04.2022 1

Shareholders’ register

DOC 20.5 KB 02.05.2022 28.04.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 329.47 KB 02.05.2022 25.04.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 329.47 KB 02.05.2022 25.04.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 15.58 KB 02.05.2022 25.04.2022 1

Articles of Association

DOC 15 KB 16.02.2021 28.12.2020 1

Regulations for the increase/reduction of the equity

DOC 16 KB 16.02.2021 28.12.2020 1

Shareholders’ register

PDF 62.74 KB 16.02.2021 28.12.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 41.15 KB 16.02.2021 30.11.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 516.56 KB 16.02.2021 30.11.2020 1

Shareholders’ register

PDF 51.44 KB 25.03.2019 22.03.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 169.31 KB 17.04.2019 11.03.2019 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 187.55 KB 17.04.2019 11.03.2019 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TXT 442 B 08.01.2019 21.12.2018 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 315.5 KB 08.01.2019 21.12.2018 6

Shareholders’ register

TIF 68.84 KB 29.09.2014 12.09.2014 2

Articles of Association

TIF 100.83 KB 23.10.2013 15.10.2013 1

Memorandum of Association

TIF 149.86 KB 23.10.2013 15.10.2013 1

Shareholders’ register

TIF 125.55 KB 23.10.2013 15.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

EDOC 41.37 KB 23.05.2023 23.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.41 KB 02.05.2022 02.05.2022 2

Application

DOCX 565.18 KB 02.05.2022 28.04.2022 1

Application

DOCX 565.18 KB 02.05.2022 28.04.2022 1

Shareholders’ register

EDOC 21.3 KB 02.05.2022 28.04.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 351.21 KB 02.05.2022 25.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.39 KB 16.02.2021 16.02.2021 2

Application

DOC 56 KB 16.02.2021 10.02.2021 1

Application

ASICE 19.1 KB 16.02.2021 10.02.2021 1

Copy of the personal identification document

ASICE 435.77 KB 16.02.2021 09.02.2021 1

Copy of the personal identification document

EDOC 232.63 KB 16.02.2021 09.02.2021 1

Copy of the personal identification document

EDOC 677.33 KB 16.02.2021 09.02.2021 1

Copy of the personal identification document

EDOC 899.04 KB 16.02.2021 07.01.2021 1

Copy of the personal identification document

ASICE 412.12 KB 16.02.2021 07.01.2021 1

Copy of the personal identification document

EDOC 477.63 KB 16.02.2021 07.01.2021 1

Acceptance-conveyance act

PDF 56.95 KB 16.02.2021 28.12.2020 1

Acceptance-conveyance act

ASICE 59.36 KB 16.02.2021 28.12.2020 1

Articles of Association

ASICE 12 KB 16.02.2021 28.12.2020 1

Protocols/decisions of a company/organisation

DOC 18 KB 16.02.2021 28.12.2020 1

Protocols/decisions of a company/organisation

ASICE 12.85 KB 16.02.2021 28.12.2020 1

Regulations for the increase/reduction of the equity

ASICE 12.19 KB 16.02.2021 28.12.2020 1

Shareholders’ register

ASICE 60.16 KB 16.02.2021 28.12.2020 1

Appraisal reports

DOCX 52.05 KB 16.02.2021 21.12.2020 1

Appraisal reports

EDOC 56.46 KB 16.02.2021 21.12.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 566.84 KB 16.02.2021 30.11.2020 1

Decisions / letters / protocols of public notaries

RTF 193.43 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 23.04.2019 23.04.2019 2

Application

PDF 129.65 KB 25.03.2019 22.03.2019 3

Application

ASICE 133.87 KB 25.03.2019 22.03.2019 3

Shareholders’ register

ASICE 57.82 KB 25.03.2019 22.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 09.01.2019 09.01.2019 2

Power of attorney, act of empowerment

ASICE 63.71 KB 25.03.2019 27.12.2018 1

Power of attorney, act of empowerment

PDF 56.63 KB 25.03.2019 27.12.2018 1

Application

PDF 120.85 KB 09.01.2019 27.12.2018 6

Application

ASICE 125.1 KB 09.01.2019 27.12.2018 6

Protocols/decisions of a company/organisation

PDF 41.92 KB 08.01.2019 27.12.2018 1

Protocols/decisions of a company/organisation

ASICE 49.37 KB 08.01.2019 27.12.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 330.59 KB 08.01.2019 21.12.2018 6

Decisions / letters / protocols of public notaries

TIF 67.17 KB 29.09.2014 26.09.2014 2

Application

TIF 69.12 KB 29.09.2014 12.09.2014 1

Power of attorney, act of empowerment

TIF 29.43 KB 29.09.2014 12.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 30.07 KB 29.09.2014 05.09.2014 1

Decisions / letters / protocols of public notaries

TIF 146.04 KB 23.10.2013 17.10.2013 2

Registration certificates

TIF 193.86 KB 23.10.2013 17.10.2013 1

Announcement regarding the legal address

TIF 80.76 KB 23.10.2013 15.10.2013 1

Application

TIF 974.91 KB 23.10.2013 15.10.2013 5

Bank statements or other document regarding the payment of the equity

TIF 173.51 KB 23.10.2013 15.10.2013 1

Confirmation or consent to legal address

TIF 80.49 KB 23.10.2013 15.10.2013 1

Power of attorney, act of empowerment

TIF 96.79 KB 23.10.2013 15.10.2013 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 291.05 KB 23.10.2013 11.10.2013 3
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