Enotera, SIA
Limited Liability Company, Micro company
Place in branch
853 by turnover
295 by paid taxes
47 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 | Sabiedrība ar ierobežotu atbildību "Enotera" |
| Registration number, date | 40103811404, 25.07.2014 |
| VAT number | LV40103811404 from 06.08.2014 Europe VAT register |
| Register, date | Commercial Register, 25.07.2014 |
| Legal address | Ormaņu iela 25, Rīga, LV-1002 Check address owners |
| Fixed capital | 3 080 EUR, registered payment 21.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 24.44 | 22.81 | 19.91 |
| Personal income tax (thousands, €) | 5.28 | 5.28 | 4.85 |
| Statutory social insurance contributions (thousands, €) | 11.96 | 11.2 | 9.63 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.02.2019 | 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 | 14.10.2015 |
* 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 |
9.09 % | 10 | € 28 | € 280 | Latvia | 24.04.2023 | 09.05.2023 |
Natural person |
90.91 % | 100 | € 28 | € 2 800 | Latvia | 16.07.2020 | 21.07.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Doma laukums 1A | Until 20.09.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (169.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (2.3 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (3.32 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (622.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Enotera vadibaszin2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Enotera vadzin2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (2.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Enotera vad zin 2016 | |||||
2015 |
Annual report | 25.07.2014 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Enotera vad zin 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.13 MB | 03.05.2023 | 24.04.2023 | 2 |
Amendments to the Articles of Association |
TIF | 26.69 KB | 20.07.2020 | 16.07.2020 | 1 |
Articles of Association |
TIF | 71.15 KB | 20.07.2020 | 16.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 56.51 KB | 20.07.2020 | 16.07.2020 | 1 |
Shareholders’ register |
TIF | 66.62 KB | 20.07.2020 | 16.07.2020 | 2 |
Shareholders’ register |
TIF | 72.13 KB | 14.02.2019 | 13.02.2019 | 2 |
Shareholders’ register |
TIF | 84.67 KB | 10.04.2018 | 10.04.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 497.07 KB | 10.04.2018 | 21.08.2017 | 17 |
Amendments to the Articles of Association |
DOCX | 9.76 KB | 31.10.2016 | 28.10.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 9.76 KB | 31.10.2016 | 28.10.2016 | 1 |
Articles of Association |
DOCX | 9.77 KB | 31.10.2016 | 25.10.2016 | 1 |
Articles of Association |
DOCX | 9.77 KB | 31.10.2016 | 25.10.2016 | 1 |
Shareholders’ register |
TIF | 96.13 KB | 28.06.2016 | 15.06.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 180.13 KB | 28.06.2016 | 17.05.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.01 MB | 28.06.2016 | 19.04.2016 | 18 |
Shareholders’ register |
TIF | 46.12 KB | 20.08.2014 | 24.07.2014 | 2 |
Articles of Association |
TIF | 31.94 KB | 20.08.2014 | 22.07.2014 | 2 |
Memorandum of Association |
TIF | 33.25 KB | 20.08.2014 | 22.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 1.61 MB | 03.05.2023 | 24.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 21.07.2020 | 21.07.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.88 KB | 20.07.2020 | 17.07.2020 | 1 |
Application |
TIF | 144.38 KB | 20.07.2020 | 16.07.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.62 KB | 20.07.2020 | 16.07.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.61 KB | 20.07.2020 | 16.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 13.02.2020 | 13.02.2020 | 2 |
Application |
TIF | 103.38 KB | 12.02.2020 | 10.02.2020 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 13.33 KB | 12.02.2020 | 10.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 20.09.2019 | 20.09.2019 | 2 |
Application |
TIF | 100.26 KB | 19.09.2019 | 17.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
TIF | 148.72 KB | 14.02.2019 | 13.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.01 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 11.04.2018 | 11.04.2018 | 2 |
Application |
TIF | 229.96 KB | 10.04.2018 | 10.04.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 753.86 KB | 10.04.2018 | 08.08.2017 | 17 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 02.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.83 KB | 02.11.2016 | 02.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.94 KB | 31.10.2016 | 28.10.2016 | 1 |
Application |
EDOC | 6.48 MB | 31.10.2016 | 28.10.2016 | 25 |
Application |
6.76 MB | 31.10.2016 | 28.10.2016 | 25 | |
Application |
6.76 MB | 31.10.2016 | 28.10.2016 | 25 | |
Articles of Association |
EDOC | 23.95 KB | 31.10.2016 | 25.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.6 KB | 31.10.2016 | 25.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 11.4 KB | 31.10.2016 | 25.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 11.4 KB | 31.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.34 KB | 28.06.2016 | 20.06.2016 | 2 |
Application |
TIF | 106.08 KB | 28.06.2016 | 15.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 23.72 KB | 28.06.2016 | 14.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 729.69 KB | 28.06.2016 | 26.04.2016 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 34.05 KB | 15.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 103.39 KB | 15.10.2015 | 08.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.23 KB | 15.10.2015 | 08.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 285.98 KB | 15.10.2015 | 10.03.2015 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 77.84 KB | 20.08.2014 | 25.07.2014 | 2 |
Application |
TIF | 259.56 KB | 20.08.2014 | 24.07.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.13 KB | 20.08.2014 | 24.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.89 KB | 20.08.2014 | 22.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.79 KB | 20.08.2014 | 22.07.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.87 KB | 20.08.2014 | 21.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 343.51 KB | 20.08.2014 | 10.06.2014 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 164.03 KB | 20.08.2014 | 10.06.2014 | 5 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 204.03 KB | 20.08.2014 | 17.03.2014 | 6 |
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