ENNES, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
96 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 | SIA ENNES |
| Registration number, date | 40103317281, 27.08.2010 |
| VAT number | LV40103317281 from 05.01.2018 Europe VAT register |
| Register, date | Commercial Register, 27.08.2010 |
| Legal address | "Ennes", Braslavas pag., Limbažu nov., LV-4068 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.07.2017 |
| 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
- No contacts information
- 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, €) | 0.81 | 12.05 | -9.97 |
| Personal income tax (thousands, €) | 1.04 | 1.24 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 1.69 | 2.03 | 1.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 25.07.2017 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 17.03.2017 | 25.07.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "JVBB" | Until 25.07.2017 | 8 years ago |
|---|
Historical addresses
| Ikšķiles nov., Tīnūžu pag., "Krēmeri" | Until 25.07.2017 | 8 years ago |
|---|---|---|
| Alojas nov., Braslavas pag., "Ennes" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.08.2023 | PDF (81.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | PDF (82.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (85.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.10.2020 | PDF (82.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (76.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (79.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.08.2017 | PDF (91.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 JVBB vadibas Zinoj | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 JVBB vadibas zinoj | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 JVBB vadZinoj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 JVBB vadZinoj | |||||
2011 |
Annual report | 27.08.2010 - 31.12.2011 | 08.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums JVBB |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.77 KB | 25.07.2017 | 17.03.2017 | 1 |
Articles of Association |
TIF | 49.31 KB | 25.07.2017 | 17.03.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.44 KB | 25.07.2017 | 17.03.2017 | 1 |
Shareholders’ register |
TIF | 53.86 KB | 25.07.2017 | 17.03.2017 | 3 |
Shareholders’ register |
TIF | 53.04 KB | 25.07.2017 | 17.03.2017 | 3 |
Shareholders’ register |
TIF | 55.45 KB | 25.07.2017 | 17.03.2017 | 3 |
Articles of Association |
TIF | 52.12 KB | 06.09.2010 | 18.08.2010 | 1 |
Memorandum of Association |
TIF | 56.79 KB | 06.09.2010 | 18.08.2010 | 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 | 68.48 KB | 25.07.2017 | 25.07.2017 | 2 |
Application |
TIF | 207.23 KB | 25.07.2017 | 20.03.2017 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.87 KB | 25.07.2017 | 17.03.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.45 KB | 25.07.2017 | 17.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.3 KB | 25.07.2017 | 17.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.39 KB | 25.07.2017 | 17.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 120.93 KB | 06.09.2010 | 27.08.2010 | 2 |
Registration certificates |
TIF | 166.68 KB | 06.09.2010 | 27.08.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.44 KB | 06.09.2010 | 24.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 39.89 KB | 06.09.2010 | 18.08.2010 | 1 |
Application |
TIF | 583.48 KB | 06.09.2010 | 18.08.2010 | 4 |
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