ENRIAL Obsidione, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
919 by profit
225 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ENRIAL Obsidione"
Registration number, date 50103396781, 23.03.2011
VAT number LV50103396781 from 07.06.2013 Europe VAT register
Register, date Commercial Register, 23.03.2011
Legal address Baltā iela 5, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 845 EUR, registered payment 20.06.2016
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, €) 7.74 6.38 9.44
Personal income tax (thousands, €) 0.18 0.19 0.18
Statutory social insurance contributions (thousands, €) 0.24 0.23 0.13
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 30.03.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.08.2020
* 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

Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP"

Reg. no. 40003547243
Garkalnes nov., Bukulti, Baltā iela 5

100 % 2 845 € 1 € 2 845 Latvia 28.07.2020 24.08.2020

Apply information changes

ML

"ENRIAL Obsidione", SIA

Bukulti, Baltā 5, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Dārza iela 2 Until 06.06.2017 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 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Zinas par uznemumu PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.03.2019  ZIP €11.00
Annual report 2018 PDF
E.O. vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  ZIP €11.00
Annual report 2017 PDF
E.O. VADIBAS ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (154.8 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Enrial.Obsidione Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Enrial vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 15.04.2013  ZIP
1_HTML izdruka HTML
Enrial Obsidione vadibas zinojums DOCX

2011

Annual report 23.03.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
SIA ENRIAL Obsidione vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.78 KB 24.08.2020 28.07.2020 1

Shareholders’ register

DOCX 20.78 KB 24.08.2020 28.07.2020 1

Amendments to the Articles of Association

TIF 14.89 KB 22.06.2016 06.06.2016 1

Articles of Association

TIF 29.53 KB 22.06.2016 06.06.2016 1

Shareholders’ register

TIF 44.22 KB 22.06.2016 06.06.2016 2

Shareholders’ register

TIF 68.93 KB 23.04.2014 07.04.2014 2

Articles of Association

TIF 71.38 KB 28.03.2011 14.03.2011 1

Memorandum of Association

TIF 74.23 KB 28.03.2011 14.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.79 KB 24.08.2020 24.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 24.08.2020 24.08.2020 2

Application

DOCX 49.8 KB 24.08.2020 19.08.2020 1

Application

DOCX 49.8 KB 24.08.2020 19.08.2020 1

Application

EDOC 54.92 KB 24.08.2020 19.08.2020 1

Decisions / letters / protocols of public notaries

RTF 52.62 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.39 KB 14.08.2020 14.08.2020 2

Application

DOCX 45.21 KB 14.08.2020 11.08.2020 1

Application

DOCX 45.21 KB 14.08.2020 11.08.2020 1

Application

EDOC 50.28 KB 14.08.2020 11.08.2020 1

Protocols/decisions of a company/organisation

DOCX 13.72 KB 24.08.2020 28.07.2020 1

Protocols/decisions of a company/organisation

DOCX 13.72 KB 24.08.2020 28.07.2020 1

Protocols/decisions of a company/organisation

EDOC 19.87 KB 24.08.2020 28.07.2020 1

Shareholders’ register

EDOC 34.94 KB 24.08.2020 28.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 30.03.2020 30.03.2020 2

Application

DOCX 45.16 KB 30.03.2020 25.03.2020 2

Application

EDOC 53.53 KB 30.03.2020 25.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 06.06.2017 06.06.2017 2

Application

PDF 6.55 MB 06.06.2017 30.05.2017 24

Application

EDOC 6.27 MB 06.06.2017 30.05.2017 24

Decisions / letters / protocols of public notaries

TIF 56.76 KB 22.06.2016 20.06.2016 2

Application

TIF 181.25 KB 22.06.2016 06.06.2016 4

Plan for the division of the remaining assets of the company

TIF 67.57 KB 22.06.2016 06.06.2016 2

Decisions / letters / protocols of public notaries

TIF 71.91 KB 23.04.2014 14.04.2014 2

Application

TIF 91.42 KB 23.04.2014 07.04.2014 2

Decisions / letters / protocols of public notaries

TIF 102.47 KB 28.03.2011 23.03.2011 1

Registration certificates

TIF 147.36 KB 28.03.2011 23.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 55.29 KB 28.03.2011 15.03.2011 1

Announcement regarding the legal address

TIF 41.76 KB 28.03.2011 14.03.2011 1

Application

TIF 773.1 KB 28.03.2011 14.03.2011 5
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