ENNOENCE, SIA
Limited Liability Company, Micro company
Place in branch
81 by paid taxes
16 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 ENNOENCE |
| Registration number, date | 40103582211, 31.08.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.08.2012 |
| Legal address | Bolderājas iela 18 k-1, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 000 EUR, registered payment 23.11.2022 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 735.36 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 724.70 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 715.05 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 705.41 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 326.17 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 321.15 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 318.08 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 20.06.2023 | 1 286.69 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.04.2020 | 180.21 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 177.88 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 175.71 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.3 | 0.39 | 0 |
| Personal income tax (thousands, €) | 0.48 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.81 | 0.17 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 28.12.2012 |
* 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 % | 2 000 | € 1 | € 2 000 | Latvia | 07.11.2022 | 23.11.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Asia Trade Company" | Until 23.11.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 41B - 8 | Until 26.08.2016 | 8 years ago |
|---|---|---|
| Rīga, Dēļu iela 4 - 8 | Until 07.03.2017 | 7 years ago |
| Rīga, Dēļu iela 4 | Until 23.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.08.2024 | PDF (1.18 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | PDF (325.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.08.2022 | PDF (323.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.09.2021 | PDF (322.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | PDF (322.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2020 | PDF (372.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 31.08.2012 - 31.12.2013 | 16.05.2014 | HTML (88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.45 KB | 23.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
DOCX | 17.45 KB | 23.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
DOCX | 17.18 KB | 23.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
DOCX | 17.18 KB | 23.11.2022 | 15.11.2022 | 1 |
Articles of Association |
DOC | 28.5 KB | 23.11.2022 | 07.11.2022 | 1 |
Articles of Association |
DOC | 28.5 KB | 23.11.2022 | 07.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.6 KB | 23.11.2022 | 07.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.6 KB | 23.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
TIF | 41.45 KB | 03.01.2013 | 14.12.2012 | 1 |
Articles of Association |
DOC | 22.5 KB | 03.09.2012 | 31.08.2012 | 1 |
Articles of Association |
DOC | 22.5 KB | 03.09.2012 | 28.08.2012 | 1 |
Memorandum of Association |
92.14 KB | 28.08.2012 | 28.08.2012 | 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 | 62.52 KB | 23.11.2022 | 23.11.2022 | 2 |
Application |
DOCX | 45.02 KB | 23.11.2022 | 15.11.2022 | 1 |
Application |
DOCX | 45.02 KB | 23.11.2022 | 15.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.35 KB | 23.11.2022 | 15.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.35 KB | 23.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
EDOC | 23.33 KB | 23.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
EDOC | 23.06 KB | 23.11.2022 | 15.11.2022 | 1 |
Articles of Association |
EDOC | 16.65 KB | 23.11.2022 | 07.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
86.04 KB | 23.11.2022 | 07.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 31.14 KB | 23.11.2022 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.88 KB | 03.01.2013 | 28.12.2012 | 2 |
Consent of a member of the Board / executive director |
EDOC | 1.24 MB | 21.12.2012 | 20.12.2012 | 1 |
Consent of a member of the Board / executive director |
DOC | 33 KB | 21.12.2012 | 20.12.2012 | 1 |
Application |
TIF | 401.61 KB | 03.01.2013 | 14.12.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 34.62 KB | 03.01.2013 | 14.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.79 KB | 03.01.2013 | 14.12.2012 | 1 |
Notary’s decision |
EDOC | 566.63 KB | 03.09.2012 | 31.08.2012 | 1 |
Notary’s decision |
RTF | 179.83 KB | 03.09.2012 | 31.08.2012 | 1 |
Registration certificates |
TIF | 3.3 MB | 03.09.2012 | 31.08.2012 | 1 |
Registration certificates |
EDOC | 1.05 MB | 03.09.2012 | 31.08.2012 | 1 |
Announcement regarding the legal address |
92.96 KB | 28.08.2012 | 28.08.2012 | 2 | |
Application |
124.73 KB | 28.08.2012 | 28.08.2012 | 2 | |
Bank statements or other document regarding the payment of the equity |
88.21 KB | 28.08.2012 | 28.08.2012 | 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