Enrichment Minerals Group, SIA

Limited Liability Company, Micro company
Place in branch
160 by turnover
36 by profit
82 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Enrichment Minerals Group"
Registration number, date 40103830532, 25.09.2014
VAT number None (excluded 28.12.2022) Europe VAT register
Register, date Commercial Register, 25.09.2014
Legal address Dārzaugļu iela 1B, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 15.01.2016
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, €) 15.63 19.77 0.13
Personal income tax (thousands, €) 0 0.04 0.2
Statutory social insurance contributions (thousands, €) 0 0.07 0.32
Average employees count 0 1 1

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)
CSP industry Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.05.2024
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   24.05.2024
* 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 % 2 800 € 1 € 2 800 Latvia 12.03.2024 24.05.2024

Apply information changes

ML

"Enrichment Minerals Group", SIA

Dārzaugļu 1B, Rīga, LV-1012 Check address owners

Rūpnieciskās iekārtas, automatizācija

Historical addresses

Rīga, Krišjāņa Barona iela 130 k-10 Until 31.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (80.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.01.2023  PDF (499.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.02.2022  PDF (878.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (829.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.02.2020  ZIP €11.00
Annual report 2019 PDF
EnrichmentMineralsGroup 2019gads Gada parskats vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.02.2019  ZIP €11.00
Annual report 2018 PDF
EnrichmentMineralsGroup 2018gads Gada parskats vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.03.2018  ZIP €11.00
Annual report 2017 PDF
EnrichmentMineralsGroup 2017gads Gada parskats Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 16.02.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 25.09.2014 - 31.12.2015 24.02.2016  PDF (1.5 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 405.01 KB 21.05.2024 12.03.2024 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 191.37 KB 18.06.2020 26.05.2020 8

Shareholders’ register

TIF 393.85 KB 09.07.2020 15.05.2020 11

Amendments to the Articles of Association

TIF 5.44 KB 27.11.2019 27.11.2019 1

Articles of Association

TIF 65.46 KB 27.11.2019 27.11.2019 3

Shareholders’ register

TIF 80.6 KB 27.11.2019 27.11.2019 3

Amendments to the Articles of Association

TIF 17.48 KB 17.10.2019 14.10.2019 1

Articles of Association

TIF 91.12 KB 17.10.2019 14.10.2019 3

Shareholders’ register

TIF 84.13 KB 17.10.2019 14.10.2019 3

Shareholders’ register

TIF 358.2 KB 20.01.2016 14.12.2015 4

Articles of Association

TIF 22.17 KB 22.10.2014 17.09.2014 1

Memorandum of Association

TIF 59.32 KB 22.10.2014 16.09.2014 1

Shareholders’ register

TIF 589.23 KB 22.10.2014 29.08.2014 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Power of attorney, act of empowerment

TIF 43.64 KB 21.05.2024 03.05.2024 1

Protocols/decisions of a company/organisation

EDOC 27.47 KB 24.05.2024 27.03.2024 1

Application

EDOC 58.31 KB 24.05.2024 30.01.2024 1

Power of attorney, act of empowerment

TIF 278.89 KB 01.02.2024 24.10.2023 8

Decisions / letters / protocols of public notaries

RTF 193.56 KB 17.07.2020 17.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 17.07.2020 17.07.2020 2

Application

TIF 185.62 KB 15.07.2020 10.07.2020 5

Power of attorney, act of empowerment

TIF 216.07 KB 18.06.2020 26.05.2020 8

Decisions / letters / protocols of public notaries

RTF 193.09 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 28.11.2019 28.11.2019 2

Application

TIF 279.07 KB 27.11.2019 27.11.2019 4

Protocols/decisions of a company/organisation

TIF 64.65 KB 27.11.2019 27.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 18.10.2019 18.10.2019 2

Decisions / letters / protocols of public notaries

RTF 196.43 KB 18.10.2019 18.10.2019 2

Application

TIF 244.88 KB 17.10.2019 14.10.2019 6

Protocols/decisions of a company/organisation

TIF 66.4 KB 17.10.2019 14.10.2019 3

Copy of the personal identification document

TIF 710.01 KB 18.06.2020 26.10.2017 18

Decisions / letters / protocols of public notaries

TIF 51.64 KB 20.01.2016 15.01.2016 2

Power of attorney, act of empowerment

TIF 18.1 KB 20.01.2016 11.01.2016 1

Application

TIF 206.84 KB 20.01.2016 14.12.2015 2

Decisions / letters / protocols of public notaries

TIF 70.94 KB 22.10.2014 25.09.2014 2

Registration certificates

TIF 40.15 KB 22.10.2014 25.09.2014 1

Announcement regarding the legal address

TIF 16.26 KB 22.10.2014 19.09.2014 1

Application

TIF 245.25 KB 22.10.2014 19.09.2014 5

Bank statements or other document regarding the payment of the equity

TIF 100.59 KB 22.10.2014 19.09.2014 2

Confirmation or consent to legal address

TIF 12.48 KB 22.10.2014 17.09.2014 1

Consent of a member of the Board / executive director

TIF 561.28 KB 22.10.2014 29.08.2014 3

Consent of a member of the Board / executive director

TIF 558.49 KB 22.10.2014 29.08.2014 3

Power of attorney, act of empowerment

TIF 871.36 KB 22.10.2014 29.08.2014 5

Power of attorney, act of empowerment

TIF 901.68 KB 22.10.2014 29.08.2014 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