Enreach Baltics, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
326 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Enreach Baltics SIA
Registration number, date 40203341097, 26.08.2021
VAT number None Europe VAT register
Register, date Commercial Register, 26.08.2021
Legal address Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 26.08.2021
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, €) 0.16 0.08 0
Personal income tax (thousands, €) 0.04 0.03 0
Statutory social insurance contributions (thousands, €) 0.07 0.05 0
Average employees count 0 0 0

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

Spēkā no Status
26.08.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   26.08.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   20.09.2023
* 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

Enreach Holding B.V.

Reg. no. 72163917
Verlengde Duinvalleiweg 102, 1361BR Almere, Nīderlande

100 % 2 800 € 1 € 2 800 Netherlands 26.08.2021 26.08.2021

Apply information changes

ML

"Enreach Baltics", SIA

Krišjāņa Valdemāra 21-11, Rīga LV-1010 Check address owners

Telekomunikācijas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
2023 Enreach Baltics GP Valdibas zinojums PDF
2023 Enreach Baltics GP ar RZ EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
2022 Enreach Baltics GP LV signed with AR EDOC
2022 Enreach Baltics GP Valdibas zinojums LV PDF

2021

Annual report 26.08.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
ENRB GP 2021 vad bas zi ojums PDF
Enreach Baltics revidenta zinojums 2021 PDF

Documents

Type Format Size Added Document date Number of pages

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

EDOC 253.91 KB 13.09.2023 29.08.2023 8

Shareholders’ register

TIF 136.29 KB 13.08.2021 09.08.2021 6

Articles of Association

TIF 465.68 KB 13.08.2021 02.08.2021 11

Memorandum of Association

TIF 357.56 KB 13.08.2021 02.08.2021 9

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

DOCX 16.37 KB 13.08.2021 11.06.2021 5

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

EDOC 211.98 KB 13.08.2021 11.06.2021 5

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

EDOC 211.98 KB 13.08.2021 11.06.2021 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.35 KB 13.09.2023 13.09.2023 3

Consent of a member of the Board / executive director

PDF 310.21 KB 13.09.2023 30.08.2023 1

Power of attorney, act of empowerment

PDF 417.45 KB 13.09.2023 30.08.2023 1

Protocols/decisions of a company/organisation

PDF 703.74 KB 19.09.2023 28.08.2023 2

Decisions / letters / protocols of public notaries

RTF 198.39 KB 27.08.2021 27.08.2021 2

Decisions / letters / protocols of public notaries

RTF 190.9 KB 26.08.2021 26.08.2021 2

Justification supporting beneficial ownership disclosure statement

EDOC 317.41 KB 25.08.2021 24.08.2021 6

Justification supporting beneficial ownership disclosure statement

EDOC 318.11 KB 25.08.2021 24.08.2021 5

Justification supporting beneficial ownership disclosure statement

EDOC 318.11 KB 25.08.2021 24.08.2021 5

Justification supporting beneficial ownership disclosure statement

PDF 99.55 KB 25.08.2021 24.08.2021 6

Justification supporting beneficial ownership disclosure statement

EDOC 317.41 KB 25.08.2021 24.08.2021 6

Justification supporting beneficial ownership disclosure statement

PDF 100.38 KB 25.08.2021 24.08.2021 5

Application

DOCX 45.39 KB 24.08.2021 24.08.2021 6

Application

DOCX 45.39 KB 24.08.2021 24.08.2021 6

Announcement regarding the legal address

TIF 21.09 KB 26.08.2021 23.08.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 69.96 KB 26.08.2021 23.08.2021 4

Power of attorney, act of empowerment

TIF 359.96 KB 26.08.2021 23.08.2021 11

Bank statements or other document regarding the payment of the equity

PDF 360.24 KB 13.08.2021 06.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 360.24 KB 13.08.2021 06.08.2021 1

Consent of a member of the Board / executive director

TIF 145.71 KB 13.08.2021 02.08.2021 6

Consent of a member of the Board / executive director

TIF 143.41 KB 13.08.2021 28.07.2021 6

Justification supporting beneficial ownership disclosure statement

TIF 157.87 KB 16.08.2021 27.07.2021 6

Justification supporting beneficial ownership disclosure statement

TIF 65.4 KB 16.08.2021 23.07.2021 4

Justification supporting beneficial ownership disclosure statement

EDOC 557.57 KB 13.08.2021 23.07.2021 17

Justification supporting beneficial ownership disclosure statement

TIF 157.12 KB 13.08.2021 23.07.2021 8

Justification supporting beneficial ownership disclosure statement

DOCX 16.46 KB 13.08.2021 23.07.2021 17

Justification supporting beneficial ownership disclosure statement

EDOC 557.57 KB 13.08.2021 23.07.2021 17

Justification supporting beneficial ownership disclosure statement

EDOC 209.72 KB 13.08.2021 22.07.2021 5

Justification supporting beneficial ownership disclosure statement

EDOC 209.72 KB 13.08.2021 22.07.2021 5

Justification supporting beneficial ownership disclosure statement

DOCX 16.4 KB 13.08.2021 22.07.2021 5

Justification supporting beneficial ownership disclosure statement

DOCX 16.41 KB 13.08.2021 12.07.2021 5

Justification supporting beneficial ownership disclosure statement

EDOC 317.61 KB 13.08.2021 12.07.2021 5

Justification supporting beneficial ownership disclosure statement

EDOC 317.61 KB 13.08.2021 12.07.2021 5

Justification supporting beneficial ownership disclosure statement

EDOC 317.44 KB 13.08.2021 24.06.2021 5

Justification supporting beneficial ownership disclosure statement

DOCX 16.44 KB 13.08.2021 24.06.2021 5

Justification supporting beneficial ownership disclosure statement

EDOC 317.44 KB 13.08.2021 24.06.2021 5

Justification supporting beneficial ownership disclosure statement

EDOC 212.26 KB 13.08.2021 11.06.2021 5

Justification supporting beneficial ownership disclosure statement

DOCX 16.44 KB 13.08.2021 11.06.2021 5

Justification supporting beneficial ownership disclosure statement

EDOC 211.01 KB 13.08.2021 11.06.2021 5

Justification supporting beneficial ownership disclosure statement

DOCX 16.42 KB 13.08.2021 11.06.2021 5

Justification supporting beneficial ownership disclosure statement

EDOC 211.01 KB 13.08.2021 11.06.2021 5

Justification supporting beneficial ownership disclosure statement

EDOC 212.26 KB 13.08.2021 11.06.2021 5

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

DOCX 16.37 KB 13.08.2021 11.06.2021 5

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

EDOC 211.98 KB 13.08.2021 11.06.2021 5

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

EDOC 211.98 KB 13.08.2021 11.06.2021 5

Justification supporting beneficial ownership disclosure statement

EDOC 317.67 KB 13.08.2021 19.05.2021 5

Justification supporting beneficial ownership disclosure statement

DOCX 16.43 KB 13.08.2021 19.05.2021 5

Justification supporting beneficial ownership disclosure statement

EDOC 317.67 KB 13.08.2021 19.05.2021 5

Justification supporting beneficial ownership disclosure statement

EDOC 311.26 KB 13.08.2021 09.04.2021 4

Justification supporting beneficial ownership disclosure statement

DOCX 16.42 KB 13.08.2021 09.04.2021 4

Justification supporting beneficial ownership disclosure statement

EDOC 311.26 KB 13.08.2021 09.04.2021 4

Justification supporting beneficial ownership disclosure statement

TIF 1.04 MB 16.08.2021 30.08.2018 22
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