ENRI ESTATE, SIA

Limited Liability Company, Micro company
Place in branch
895 by turnover
215 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ENRI ESTATE"
Registration number, date 40103648763, 15.03.2013
VAT number LV40103648763 from 03.04.2013 Europe VAT register
Register, date Commercial Register, 15.03.2013
Legal address Kalnciema iela 207, Rīga, LV-1046 Check address owners
Fixed capital 762 438 EUR, registered payment 13.05.2017
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, €) 18.26 28.97 30.38
Personal income tax (thousands, €) 1.85 1.57 1.41
Statutory social insurance contributions (thousands, €) 3.02 2.56 2.31
Average employees count 2 2 2

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 15.02.2018
Latvia Russian Federation

Control type: on grounds of the property right

Natural person From 16.05.2024
Latvia Uzbekistan

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   08.05.2017

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   08.05.2017
* 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

Sabiedrība ar ierobežotu atbildību "Tenisa klubs ENRI"

Reg. no. 50003626051
Rīga, Kalnciema iela 207

34 % 259 228 € 1 € 259 228 Latvia 15.05.2024 16.05.2024

Sabiedrība ar ierobežotu atbildību "MS 16"

Reg. no. 40203029212
Rīga, Riharda Vāgnera iela 16 - 4

33 % 251 605 € 1 € 251 605 Latvia 15.05.2024 16.05.2024

Natural person

33 % 251 605 € 1 € 251 605 Uzbekistan 15.05.2024 16.05.2024

Apply information changes

"Enri Estate", SIA

Kalnciema 207B, Rīga, LV-1046 Check address owners

Telpu noma

Historical addresses

Rīga, Kalnciema iela 207B Until 17.08.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
EE vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
p rskats 2 PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
Sapulces protokols PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Sapulces protokols BILANCE 2017 13.04.2018 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
EE 2015 vadibas z PDF

2013

Annual report 15.03.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 139.81 KB 16.05.2024 15.05.2024 2

Articles of Association

EDOC 124.04 KB 16.05.2024 15.05.2024 3

Shareholders’ register

EDOC 154.32 KB 16.05.2024 15.05.2024 1

Shareholders’ register

DOC 35.5 KB 13.05.2017 11.05.2017 1

Shareholders’ register

DOC 35.5 KB 13.05.2017 11.05.2017 1

Articles of Association

DOC 39.5 KB 13.05.2017 09.05.2017 2

Articles of Association

DOC 39.5 KB 13.05.2017 09.05.2017 2

Articles of Association

TIF 131.51 KB 08.05.2017 03.05.2017 4

Shareholders’ register

TIF 93.2 KB 08.05.2017 03.05.2017 2

Regulations for the increase/reduction of the equity

DOC 32.5 KB 13.05.2017 10.04.2017 1

Regulations for the increase/reduction of the equity

DOC 32.5 KB 13.05.2017 10.04.2017 1

Shareholders’ register

TIF 69.38 KB 06.04.2017 06.04.2017 3

Amendments to the Articles of Association

TIF 10.03 KB 04.11.2014 22.09.2014 1

Articles of Association

TIF 9.2 KB 04.11.2014 22.09.2014 1

Shareholders’ register

TIF 60.49 KB 04.11.2014 22.09.2014 3

Shareholders’ register

TIF 19.83 KB 13.05.2013 02.05.2013 1

Articles of Association

TIF 16.69 KB 12.04.2013 12.03.2013 1

Memorandum of Association

TIF 81.05 KB 12.04.2013 12.03.2013 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 285.83 KB 16.05.2024 16.05.2024 3

Protocols/decisions of a company/organisation

EDOC 85.99 KB 16.05.2024 15.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 68.54 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

RTF 191.12 KB 15.02.2018 15.02.2018 2

Statement regarding the beneficial owners

TIF 354.92 KB 13.02.2018 05.02.2018 5

Decisions / letters / protocols of public notaries

EDOC 41.85 KB 17.08.2017 17.08.2017 2

Application

TIF 342.19 KB 17.08.2017 09.08.2017 4

Decisions / letters / protocols of public notaries

RTF 188.71 KB 13.05.2017 13.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.38 KB 13.05.2017 13.05.2017 2

Application

PDF 6.65 MB 13.05.2017 11.05.2017 25

Application

EDOC 6.39 MB 13.05.2017 11.05.2017 25

Application

PDF 6.65 MB 13.05.2017 11.05.2017 25

Statement of the Board regarding the payment of the equity

DOCX 14.57 KB 13.05.2017 11.05.2017 1

Statement of the Board regarding the payment of the equity

EDOC 41.63 KB 13.05.2017 11.05.2017 1

Statement of the Board regarding the payment of the equity

DOCX 14.57 KB 13.05.2017 11.05.2017 1

Shareholders’ register

EDOC 39.53 KB 13.05.2017 11.05.2017 1

Articles of Association

EDOC 54.12 KB 13.05.2017 09.05.2017 2

Application of shareholders or third persons for the acquisition of shares

EDOC 27.13 KB 13.05.2017 09.05.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.82 KB 13.05.2017 09.05.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.27 KB 13.05.2017 09.05.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.25 KB 13.05.2017 09.05.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.25 KB 13.05.2017 09.05.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.27 KB 13.05.2017 09.05.2017 1

Power of attorney, act of empowerment

DOCX 13.33 KB 13.05.2017 09.05.2017 1

Power of attorney, act of empowerment

DOCX 13.33 KB 13.05.2017 09.05.2017 1

Power of attorney, act of empowerment

EDOC 40.77 KB 13.05.2017 09.05.2017 1

Protocols/decisions of a company/organisation

DOC 84 KB 13.05.2017 09.05.2017 5

Protocols/decisions of a company/organisation

EDOC 62.94 KB 13.05.2017 09.05.2017 5

Protocols/decisions of a company/organisation

DOC 84 KB 13.05.2017 09.05.2017 5

Decisions / letters / protocols of public notaries

RTF 180.88 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.83 KB 08.05.2017 08.05.2017 2

Application

TIF 301.25 KB 08.05.2017 03.05.2017 7

Power of attorney, act of empowerment

TIF 30.1 KB 08.05.2017 03.05.2017 1

Protocols/decisions of a company/organisation

TIF 282.36 KB 08.05.2017 03.05.2017 7

Regulations for the increase/reduction of the equity

EDOC 24.79 KB 13.05.2017 10.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

RTF 179.1 KB 07.04.2017 07.04.2017 2

Application

TIF 78.7 KB 06.04.2017 06.04.2017 3

Decisions / letters / protocols of public notaries

TIF 50.74 KB 04.11.2014 31.10.2014 2

Power of attorney, act of empowerment

TIF 22.31 KB 04.11.2014 02.10.2014 1

Application

TIF 102.01 KB 04.11.2014 22.09.2014 2

Protocols/decisions of a company/organisation

TIF 16.36 KB 04.11.2014 22.09.2014 1

Decisions / letters / protocols of public notaries

TIF 32.12 KB 13.05.2013 10.05.2013 1

Application

TIF 76.18 KB 13.05.2013 07.05.2013 2

Power of attorney, act of empowerment

TIF 19.6 KB 13.05.2013 02.05.2013 1

Decisions / letters / protocols of public notaries

TIF 38.8 KB 12.04.2013 15.03.2013 2

Registration certificates

TIF 62.41 KB 12.04.2013 15.03.2013 1

Announcement regarding the legal address

TIF 7.93 KB 12.04.2013 12.03.2013 1

Application

TIF 99.14 KB 12.04.2013 12.03.2013 3

Appraisal reports

TIF 102.94 KB 12.04.2013 12.03.2013 3

Appraisal reports

TIF 47.95 KB 12.04.2013 01.02.2013 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