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 "Enrial Holdings" |
| Registration number, date | 44103143753, 25.03.2020 |
| VAT number | LV44103143753 from 08.05.2024 Europe VAT register |
| Register, date | Commercial Register, 25.03.2020 |
| Legal address | Baltā iela 5, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 22.07.2020 |
| 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
- 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, €) | 0.05 | 0.05 | 0 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2020 | 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 | 25.03.2020 |
* 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 | 27.07.2020 | 05.08.2020 |
Historical addresses
| 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 (162.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinas par uznemumu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinas par uznemumu | |||||
2020 |
Annual report | 25.03.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinas par uznemumu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 43 KB | 05.08.2020 | 27.07.2020 | 1 |
Shareholders’ register |
DOC | 43 KB | 05.08.2020 | 27.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.92 KB | 22.07.2020 | 20.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.92 KB | 22.07.2020 | 20.07.2020 | 1 |
Articles of Association |
DOCX | 26.32 KB | 22.07.2020 | 20.07.2020 | 1 |
Articles of Association |
DOCX | 26.32 KB | 22.07.2020 | 20.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.71 KB | 22.07.2020 | 20.07.2020 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 30.71 KB | 22.07.2020 | 20.07.2020 | 3 |
Shareholders’ register |
DOC | 45.5 KB | 22.07.2020 | 20.07.2020 | 1 |
Shareholders’ register |
DOC | 45.5 KB | 22.07.2020 | 20.07.2020 | 1 |
Articles of Association |
DOCX | 20.03 KB | 25.03.2020 | 06.03.2020 | 1 |
Memorandum of Association |
DOCX | 26.85 KB | 25.03.2020 | 06.03.2020 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 25.03.2020 | 06.03.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
868.09 KB | 22.07.2020 | 24.04.2015 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
868.09 KB | 22.07.2020 | 24.04.2015 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
938.95 KB | 22.07.2020 | 31.03.2015 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
938.95 KB | 22.07.2020 | 31.03.2015 | 6 |
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 | 65.62 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.71 KB | 05.08.2020 | 05.08.2020 | 2 |
Application |
DOCX | 44.81 KB | 05.08.2020 | 27.07.2020 | 2 |
Application |
DOCX | 44.81 KB | 05.08.2020 | 27.07.2020 | 2 |
Application |
EDOC | 49.79 KB | 05.08.2020 | 27.07.2020 | 2 |
Shareholders’ register |
EDOC | 18.8 KB | 05.08.2020 | 27.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.55 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 22.07.2020 | 22.07.2020 | 2 |
Application |
EDOC | 47.08 KB | 22.07.2020 | 21.07.2020 | 3 |
Application |
DOCX | 41.98 KB | 22.07.2020 | 21.07.2020 | 3 |
Application |
DOCX | 41.98 KB | 22.07.2020 | 21.07.2020 | 3 |
Acceptance-conveyance act |
EDOC | 3.06 MB | 22.07.2020 | 20.07.2020 | 2 |
Acceptance-conveyance act |
DOCX | 3.13 MB | 22.07.2020 | 20.07.2020 | 2 |
Acceptance-conveyance act |
DOCX | 3.13 MB | 22.07.2020 | 20.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 24.85 KB | 22.07.2020 | 20.07.2020 | 1 |
Articles of Association |
EDOC | 31.62 KB | 22.07.2020 | 20.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.32 KB | 22.07.2020 | 20.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.78 KB | 22.07.2020 | 20.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.32 KB | 22.07.2020 | 20.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.64 KB | 22.07.2020 | 20.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.78 KB | 22.07.2020 | 20.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.09 KB | 22.07.2020 | 20.07.2020 | 1 |
Appraisal reports |
173.27 KB | 22.07.2020 | 20.07.2020 | 3 | |
Appraisal reports |
TXT | 170 B | 22.07.2020 | 20.07.2020 | 3 |
Appraisal reports |
EDOC | 159.97 KB | 22.07.2020 | 20.07.2020 | 3 |
Appraisal reports |
173.27 KB | 22.07.2020 | 20.07.2020 | 3 | |
Appraisal reports |
TXT | 170 B | 22.07.2020 | 20.07.2020 | 3 |
Appraisal reports |
EDOC | 155.94 KB | 22.07.2020 | 20.07.2020 | 3 |
Appraisal reports |
168.05 KB | 22.07.2020 | 20.07.2020 | 3 | |
Appraisal reports |
168.05 KB | 22.07.2020 | 20.07.2020 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 32.49 KB | 22.07.2020 | 20.07.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 26.53 KB | 22.07.2020 | 20.07.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 26.53 KB | 22.07.2020 | 20.07.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 36.68 KB | 22.07.2020 | 20.07.2020 | 3 |
Shareholders’ register |
EDOC | 19.03 KB | 22.07.2020 | 20.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 25.03.2020 | 25.03.2020 | 2 |
Articles of Association |
EDOC | 28.64 KB | 25.03.2020 | 06.03.2020 | 1 |
Application |
EDOC | 48.09 KB | 25.03.2020 | 06.03.2020 | 4 |
Application |
DOCX | 39.7 KB | 25.03.2020 | 06.03.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
160.23 KB | 25.03.2020 | 06.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.13 KB | 25.03.2020 | 06.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.33 KB | 25.03.2020 | 06.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 23.03 KB | 25.03.2020 | 06.03.2020 | 1 |
Memorandum of Association |
EDOC | 33.18 KB | 25.03.2020 | 06.03.2020 | 1 |
Shareholders’ register |
EDOC | 27.88 KB | 25.03.2020 | 06.03.2020 | 1 |
Power of attorney, act of empowerment |
1.51 MB | 05.08.2020 | 27.12.2018 | 11 | |
Power of attorney, act of empowerment |
EDOC | 1.29 MB | 05.08.2020 | 27.12.2018 | 11 |
Power of attorney, act of empowerment |
1.51 MB | 05.08.2020 | 27.12.2018 | 11 | |
Power of attorney, act of empowerment |
1.51 MB | 22.07.2020 | 27.12.2018 | 11 | |
Power of attorney, act of empowerment |
EDOC | 1.29 MB | 22.07.2020 | 27.12.2018 | 11 |
Power of attorney, act of empowerment |
1.51 MB | 22.07.2020 | 27.12.2018 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 615.67 KB | 22.07.2020 | 24.04.2015 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 696.85 KB | 22.07.2020 | 31.03.2015 | 6 |
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
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