ENOT, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
454 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ENOT
Registration number, date 40203294356, 18.02.2021
VAT number LV40203294356 from 16.03.2021 Europe VAT register
Register, date Commercial Register, 18.02.2021
Legal address Tērbatas iela 68 – 8, Rīga, LV-1001 Check address owners
Fixed capital 15 000 EUR, registered payment 10.06.2021
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, €) 5.37 15.28 2.98
Personal income tax (thousands, €) 2.73 5.06 0.91
Statutory social insurance contributions (thousands, €) 6.34 9.88 1.66
Average employees count 2 2 1

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.11.2023
Russian Federation Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.02.2024

Natural person

Executive Board Member of the Board Right to represent individually   15.10.2024
* 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

ENOT TECH S.A.R.L.

Reg. no. B272612
1, Route de Luxembourg, 1899 Kockelscheuer, Luksemburga

100 % 15 000 € 1 € 15 000 Luxembourg 10.10.2024 15.10.2024

Historical addresses

Rīga, Brīvības iela 140 - 2 Until 08.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
DALIBNIEKU LEMUMS parakst ts PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.09.2023  PDF (81.24 KB) €11.00

2021

Annual report 18.02.2021 - 31.12.2021 30.07.2022  PDF (79.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 58.57 KB 15.10.2024 10.10.2024 1

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

EDOC 500.23 KB 15.10.2024 18.09.2024 1

Shareholders’ register

TIF 101.71 KB 03.11.2023 02.11.2023 2

Shareholders’ register

DOC 52.5 KB 10.06.2021 04.06.2021 1

Shareholders’ register

TIF 88.72 KB 12.05.2021 05.05.2021 3

Articles of Association

TIF 441.33 KB 25.05.2021 19.04.2021 13

Amendments to the Articles of Association

TIF 234.39 KB 12.05.2021 16.04.2021 6

Regulations for the increase/reduction of the equity

TIF 22.68 KB 12.05.2021 16.04.2021 1

Memorandum of association

TIF 175.33 KB 16.02.2021 05.02.2021 3

Shareholders’ register

DOC 48 KB 01.02.2021 27.01.2021 1

Articles of Association

TIF 56.14 KB 16.02.2021 18.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.49 KB 15.10.2024 10.10.2024 1

Power of attorney, act of empowerment

EDOC 3.87 MB 15.10.2024 21.02.2024 1

Application

EDOC 38.32 KB 21.02.2024 20.02.2024 3

Notice of a member of the Board regarding the resignation

EDOC 53.88 KB 22.02.2024 23.01.2024 1

Application

TIF 231.21 KB 03.11.2023 02.11.2023 6

Power of attorney, act of empowerment

TIF 383.08 KB 03.11.2023 28.09.2023 6

Decisions / letters / protocols of public notaries

EDOC 63.08 KB 08.07.2022 08.07.2022 2

Application

DOCX 34.34 KB 08.07.2022 29.06.2022 1

Application

DOCX 34.34 KB 08.07.2022 29.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.07 KB 10.06.2021 10.06.2021 2

Application

DOCX 44.06 KB 10.06.2021 04.06.2021 1

Application

EDOC 49.1 KB 10.06.2021 04.06.2021 1

Shareholders’ register

EDOC 20.7 KB 10.06.2021 04.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 28.05.2021 28.05.2021 2

Application

TIF 115.68 KB 25.05.2021 05.05.2021 3

Protocols/decisions of a company/organisation

TIF 347.17 KB 25.05.2021 16.04.2021 9

Application of shareholders or third persons for the acquisition of shares

TIF 19.04 KB 12.05.2021 16.04.2021 1

Other documents

TIF 30.04 KB 12.05.2021 16.04.2021 1

Other documents

TIF 30.5 KB 12.05.2021 16.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.2 KB 18.02.2021 18.02.2021 2

Power of attorney, act of empowerment

TIF 59.82 KB 16.02.2021 05.02.2021 1

Application

DOCX 32.51 KB 01.02.2021 27.01.2021 4

Application

EDOC 37.73 KB 01.02.2021 27.01.2021 4

Shareholders’ register

EDOC 19.48 KB 01.02.2021 27.01.2021 1

Bank statements or other document regarding the payment of the equity

TIF 26.5 KB 16.02.2021 26.01.2021 1

Announcement regarding the legal address

DOC 34.5 KB 01.02.2021 22.12.2020 1

Announcement regarding the legal address

EDOC 16.31 KB 01.02.2021 22.12.2020 1

Consent of a member of the Board / executive director

DOCX 9.59 KB 01.02.2021 22.12.2020 1

Consent of a member of the Board / executive director

EDOC 17.51 KB 01.02.2021 22.12.2020 1

Consent of a member of the Board / executive director

TIF 220.15 KB 16.02.2021 18.12.2020 10

Consent of a member of the Board / executive director

TIF 221.24 KB 16.02.2021 18.12.2020 10

Power of attorney, act of empowerment

TIF 320.5 KB 16.02.2021 18.12.2020 9

Confirmation or consent to legal address

PDF 150.98 KB 01.02.2021 18.12.2020 2

Confirmation or consent to legal address

EDOC 105.34 KB 01.02.2021 18.12.2020 2
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