ENRI HOLDING, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
7 by profit
21 by paid taxes
30 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 "ENRI HOLDING" |
| Registration number, date | 40003259926, 19.07.1995 |
| VAT number | LV40003259926 from 17.04.1997 Europe VAT register |
| Register, date | Commercial Register, 27.04.2004 |
| Legal address | Stirnu iela 34A, Rīga, LV-1084 Check address owners |
| Fixed capital | 111 553 EUR, registered payment 23.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.04.2021)
- 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, €) | 81.58 | 72.74 | 45.84 |
| Personal income tax (thousands, €) | 3.21 | 2.88 | 3.22 |
| Statutory social insurance contributions (thousands, €) | 5.7 | 5.18 | 5.98 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 14.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Sporta celtnes un bāzes |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | 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: as a company member/shareholder |
|||
| Natural person | From 29.07.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.03.2009 |
* 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 |
51 % | 56 893 | € 1 | € 56 893 | Latvia | 22.07.2024 | 29.07.2024 |
Natural person |
49 % | 54 660 | € 1 | € 54 660 | Latvia | 22.07.2024 | 29.07.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.07.2024 |
Right to represent individually |
Natural person
(from 29.07.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ENRI" | Until 26.09.2000 | 24 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RUDI" | Until 10.02.1999 | 25 years ago |
Historical addresses
| Rīga, Rostokas iela 30-105 | Until 19.12.1996 | 28 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 13 | Until 20.11.1997 | 27 years ago |
| Rīga, Elizabetes iela 23A | Until 03.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EH vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EH 2015 vadibas z | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Enri Holding Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ENRI HOLDING Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums EH | DOCX | ||||
2010 |
Annual report | 18.05.2011 | TIF (333.41 KB) | ||
2009 |
Annual report | 22.02.2010 | TIF (565.46 KB) | ||
2008 |
Annual report | 06.04.2009 | TIF (657.82 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (1.65 MB) | ||
2006 |
Annual report | 26.07.2007 | PDF (1.46 MB) | ||
2005 |
Annual report | 17.10.2006 | TIF (806.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.52 KB | 29.07.2024 | 22.07.2024 | 1 |
Shareholders’ register |
EDOC | 28.59 KB | 29.07.2024 | 22.07.2024 | 1 |
Shareholders’ register |
TIF | 74.63 KB | 29.07.2024 | 01.12.2014 | 3 |
Articles of Association |
TIF | 16.93 KB | 16.08.2017 | 01.12.2014 | 1 |
Shareholders’ register |
TIF | 15.43 KB | 29.07.2024 | 05.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.11 KB | 29.07.2024 | 29.07.2024 | 6 |
Application |
EDOC | 53.55 KB | 29.07.2024 | 29.07.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 30.47 KB | 29.07.2024 | 22.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.86 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 03.04.2019 | 03.04.2019 | 2 |
Application |
TIF | 244.67 KB | 02.04.2019 | 21.03.2019 | 3 |
Confirmation or consent to legal address |
TIF | 24.48 KB | 02.04.2019 | 21.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.35 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 15.02.2018 | 15.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 154.14 KB | 13.02.2018 | 01.02.2018 | 3 |
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