Enrichment Minerals Group, SIA
Limited Liability Company, Micro company
Place in branch
146 by turnover
71 by paid taxes
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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Enrichment Minerals Group, SIA
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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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 | |||||
| EnrichmentMineralsGroup 2019gads Gada parskats vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EnrichmentMineralsGroup 2018gads Gada parskats vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EnrichmentMineralsGroup 2017gads Gada parskats Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
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