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 "Enrial Capital" |
| Registration number, date | 40103775584, 02.04.2014 |
| VAT number | LV40103775584 from 04.12.2015 Europe VAT register |
| Register, date | Commercial Register, 02.04.2014 |
| Legal address | Baltā iela 5, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 02.04.2014 |
| 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
- Has contacts
- 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, €) | 0.06 | 0.04 | 8.92 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Centrālo biroju darbība (70.10) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2022 | 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 | 13.09.2022 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 31.08.2022 | 13.09.2022 |
Contacts in cooperation with
Apply information changes
"Enrial Capital", SIA
Bukulti, Baltā 5, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Bez nozares
Historical addresses
| Rīga, Dārza iela 2 | Until 05.06.2017 | 7 years ago |
|---|---|---|
| Garkalnes nov., Bukulti, Baltā iela 5 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (161.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinas par uznemumu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinas par uznemumu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinas par uznemumu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Enrial Capital vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| E.C. VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Enrial Capital . vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Enrial.Capital Vadibas zinojums | |||||
2014 |
Annual report | 02.04.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.91 KB | 13.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.91 KB | 13.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.87 KB | 03.09.2020 | 03.09.2020 | 1 |
Shareholders’ register |
DOCX | 20.87 KB | 03.09.2020 | 03.09.2020 | 1 |
Articles of Association |
TIF | 27.24 KB | 12.05.2014 | 27.03.2014 | 1 |
Memorandum of Association |
TIF | 49.97 KB | 12.05.2014 | 27.03.2014 | 1 |
Shareholders’ register |
TIF | 51.2 KB | 12.05.2014 | 27.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
DOCX | 57.86 KB | 13.09.2022 | 31.08.2022 | 1 |
Application |
DOCX | 57.86 KB | 13.09.2022 | 31.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.76 KB | 13.09.2022 | 31.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.76 KB | 13.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
EDOC | 35.1 KB | 13.09.2022 | 31.08.2022 | 1 |
Application |
DOCX | 46.2 KB | 03.09.2020 | 03.09.2020 | 1 |
Application |
EDOC | 58.94 KB | 03.09.2020 | 03.09.2020 | 1 |
Application |
DOCX | 46.2 KB | 03.09.2020 | 03.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.99 KB | 03.09.2020 | 03.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.06 KB | 03.09.2020 | 03.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.06 KB | 03.09.2020 | 03.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.77 KB | 03.09.2020 | 03.09.2020 | 2 |
Shareholders’ register |
EDOC | 42.66 KB | 03.09.2020 | 03.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.23 KB | 05.06.2017 | 05.06.2017 | 2 |
Application |
6.61 MB | 05.06.2017 | 31.05.2017 | 24 | |
Application |
EDOC | 6.3 MB | 05.06.2017 | 31.05.2017 | 24 |
Confirmation or consent to legal address |
DOCX | 13.49 KB | 05.06.2017 | 30.05.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 26.31 KB | 05.06.2017 | 30.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.63 KB | 12.05.2014 | 02.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.29 KB | 12.05.2014 | 27.03.2014 | 1 |
Application |
TIF | 196.1 KB | 12.05.2014 | 27.03.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.15 KB | 12.05.2014 | 27.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.53 KB | 12.05.2014 | 27.03.2014 | 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