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 "ENOVA" |
| Registration number, date | 40103810216, 22.07.2014 |
| VAT number | LV40103810216 from 16.06.2023 Europe VAT register |
| Register, date | Commercial Register, 22.07.2014 |
| Legal address | Ilūkstes iela 20 – 43, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.02.2017 |
| 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, €) | -0.11 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2018 | 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 | 26.02.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 20.02.2019 | 26.02.2019 |
Historical addresses
| Rīga, Alfrēda Kalniņa iela 1A - 8 | Until 06.04.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (444.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums 2021 ok | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.09.2021 | PDF (80.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (79.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (81.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (240.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 22.07.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.37 KB | 25.02.2019 | 20.02.2019 | 2 |
Shareholders’ register |
TIF | 117.1 KB | 19.07.2018 | 03.07.2018 | 2 |
Shareholders’ register |
TIF | 142.27 KB | 13.02.2017 | 16.01.2017 | 4 |
Shareholders’ register |
141.5 KB | 02.02.2017 | 16.01.2017 | 1 | |
Amendments to the Articles of Association |
183.69 KB | 30.01.2017 | 16.01.2017 | 1 | |
Articles of Association |
161.68 KB | 30.01.2017 | 16.01.2017 | 1 | |
Regulations for the increase/reduction of the equity |
135.46 KB | 30.01.2017 | 16.01.2017 | 1 | |
Articles of Association |
248.74 KB | 23.07.2014 | 10.07.2014 | 1 | |
Memorandum of association |
231.89 KB | 22.07.2014 | 10.07.2014 | 2 | |
Shareholders’ register |
222.64 KB | 22.07.2014 | 10.07.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 47.47 KB | 06.04.2020 | 06.04.2020 | 1 |
Application |
DOCX | 47.47 KB | 06.04.2020 | 06.04.2020 | 1 |
Application |
EDOC | 61.23 KB | 06.04.2020 | 06.04.2020 | 1 |
Confirmation or consent to legal address |
194.5 KB | 06.04.2020 | 06.04.2020 | 1 | |
Confirmation or consent to legal address |
TXT | 110 B | 06.04.2020 | 06.04.2020 | 1 |
Confirmation or consent to legal address |
194.5 KB | 06.04.2020 | 06.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 168.12 KB | 06.04.2020 | 06.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
TIF | 198.72 KB | 25.02.2019 | 20.02.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 106.66 KB | 25.02.2019 | 20.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 19.07.2018 | 19.07.2018 | 2 |
Application |
TIF | 165.42 KB | 19.07.2018 | 17.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 07.02.2017 | 07.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 16.3 KB | 13.02.2017 | 25.01.2017 | 1 |
Statement of the Board regarding the payment of the equity |
161.06 KB | 30.01.2017 | 17.01.2017 | 1 | |
Statement of the Board regarding the payment of the equity |
128.9 KB | 30.01.2017 | 17.01.2017 | 1 | |
Application |
362.87 KB | 25.01.2017 | 17.01.2017 | 4 | |
Application |
395.51 KB | 25.01.2017 | 17.01.2017 | 4 | |
Shareholders’ register |
173.76 KB | 02.02.2017 | 16.01.2017 | 1 | |
Amendments to the Articles of Association |
297.09 KB | 30.01.2017 | 16.01.2017 | 1 | |
Articles of Association |
275.06 KB | 30.01.2017 | 16.01.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
132.84 KB | 30.01.2017 | 16.01.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
165.03 KB | 30.01.2017 | 16.01.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
80.35 KB | 30.01.2017 | 16.01.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
112.48 KB | 30.01.2017 | 16.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
308.64 KB | 30.01.2017 | 16.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
242.73 KB | 30.01.2017 | 16.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
255.26 KB | 30.01.2017 | 16.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
141.79 KB | 30.01.2017 | 16.01.2017 | 1 | |
Regulations for the increase/reduction of the equity |
167.65 KB | 30.01.2017 | 16.01.2017 | 1 | |
Application |
391.95 KB | 22.07.2014 | 22.07.2014 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.72 KB | 22.07.2014 | 22.07.2014 | 2 |
Announcement regarding the legal address |
271.51 KB | 22.09.2014 | 10.07.2014 | 1 | |
Confirmation or consent to legal address |
TIF | 10.69 KB | 18.08.2014 | 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