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 "ENP" |
| Registration number, date | 40103580808, 28.08.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.08.2012 |
| Legal address | Raunas iela 5, Rīga, LV-1039 Check address owners |
| Fixed capital | 355 717 EUR, registered payment 29.06.2016 |
| 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
- No contacts information
- Negative 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 | 0 | 0.06 |
| 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 | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
|---|---|
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Larsten"Reg. no. 40103962971
|
100 % | 355 717 | € 1 | € 355 717 | Latvia | 11.06.2019 | 13.06.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2024 | PDF (79.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2023 | PDF (79.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (104.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (136.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ENP vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ENP vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ENP Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 g | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 g. | |||||
2012 |
Annual report | 28.08.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29.5 KB | 21.07.2021 | 09.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.71 KB | 13.06.2019 | 11.06.2019 | 1 |
Shareholders’ register |
DOCX | 18.71 KB | 13.06.2019 | 11.06.2019 | 1 |
Amendments to the Articles of Association |
DOC | 38.5 KB | 24.04.2018 | 22.03.2018 | 1 |
Articles of Association |
DOC | 28.5 KB | 24.04.2018 | 22.03.2018 | 1 |
Amendments to the Articles of Association |
TIF | 15.54 KB | 05.07.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 19.33 KB | 05.07.2016 | 22.06.2016 | 1 |
Shareholders’ register |
TIF | 68.1 KB | 05.07.2016 | 22.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 8.62 KB | 21.05.2013 | 16.05.2013 | 1 |
Articles of Association |
TIF | 13.69 KB | 21.05.2013 | 16.05.2013 | 1 |
Articles of Association |
TIF | 15.59 KB | 06.09.2012 | 23.08.2012 | 1 |
Memorandum of Association |
TIF | 32.36 KB | 06.09.2012 | 23.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
370.67 KB | 22.03.2024 | 22.03.2024 | 1 | |
Application |
EDOC | 56.27 KB | 27.03.2024 | 13.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 467.02 KB | 27.03.2024 | 23.02.2024 | 1 |
Orders/request/cover notes of court bailiffs |
379.86 KB | 11.08.2023 | 10.08.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.22 KB | 21.07.2021 | 21.07.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
166.79 KB | 15.07.2021 | 15.07.2021 | 9 | |
Application |
DOCX | 54.48 KB | 14.07.2021 | 13.07.2021 | 6 |
Application |
EDOC | 58.52 KB | 14.07.2021 | 13.07.2021 | 6 |
Articles of Association |
EDOC | 25.03 KB | 21.07.2021 | 09.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.84 KB | 21.07.2021 | 09.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 21.07.2021 | 09.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 759.31 KB | 21.07.2021 | 07.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 162.6 KB | 21.07.2021 | 07.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 587.73 KB | 21.07.2021 | 07.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.04 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 13.06.2019 | 13.06.2019 | 2 |
Application |
DOCX | 48.1 KB | 12.06.2019 | 12.06.2019 | 4 |
Application |
EDOC | 57.17 KB | 12.06.2019 | 12.06.2019 | 4 |
Application |
DOCX | 48.1 KB | 12.06.2019 | 12.06.2019 | 4 |
Shareholders’ register |
EDOC | 28.55 KB | 13.06.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 24.04.2018 | 24.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 20.04.2018 | 20.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 169.32 KB | 18.04.2018 | 17.04.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 27.95 KB | 24.04.2018 | 22.03.2018 | 1 |
Articles of Association |
EDOC | 25.02 KB | 24.04.2018 | 22.03.2018 | 1 |
Application |
EDOC | 57.78 KB | 24.04.2018 | 22.03.2018 | 4 |
Application |
DOCX | 43.91 KB | 24.04.2018 | 22.03.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 24.04.2018 | 22.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.65 KB | 24.04.2018 | 22.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.29 KB | 05.07.2016 | 29.06.2016 | 2 |
Application |
TIF | 84.98 KB | 05.07.2016 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.5 KB | 05.07.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 21.05.2013 | 20.05.2013 | 2 |
Application |
TIF | 119.41 KB | 21.05.2013 | 16.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.28 KB | 21.05.2013 | 16.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.55 KB | 06.09.2012 | 28.08.2012 | 2 |
Registration certificates |
TIF | 66.99 KB | 06.09.2012 | 28.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.88 KB | 06.09.2012 | 23.08.2012 | 1 |
Application |
TIF | 187.58 KB | 06.09.2012 | 23.08.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.06 KB | 06.09.2012 | 23.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 8.09 KB | 06.09.2012 | 23.08.2012 | 1 |
Copy of the personal identification document |
EDOC | 2.09 MB | 21.07.2021 | 28.06.2003 | 1 |
Copy of the personal identification document |
EDOC | 1.71 MB | 21.07.2021 | 28.06.2003 | 1 |
Copy of the personal identification document |
436.5 KB | 21.07.2021 | 28.06.2003 | 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