ENRO Foods, SIA

Limited Liability Company, Small company
Place in branch
88 by turnover
155 by paid taxes
58 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ENRO Foods"
Registration number, date 40103526036, 21.03.2012
VAT number LV40103526036 from 12.04.2012 Europe VAT register
Register, date Commercial Register, 21.03.2012
Legal address Artilērijas iela 40, Rīga, LV-1009 Check address owners
Fixed capital 51 408 EUR, registered payment 14.07.2016
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, €) 129.43 164.43 186.64
Personal income tax (thousands, €) 23.44 25.58 29.61
Statutory social insurance contributions (thousands, €) 56.89 69.17 78.65
Average employees count 24 27 33
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Gatavu ēdienu ražošana (10.85)
CSP industry Gatavu ēdienu ražošana (10.85)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   19.11.2015
* 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 % 3 672 € 14 € 51 408 Latvia 23.02.2016 14.07.2016

Procures

Period Rights Person

From 16.05.2016

 Right to represent individually
Natural person (from 16.05.2016 )

Apply information changes

ML

"Enro Foods", SIA

Artilērijas 40, Rīga LV-1009 Check address owners

Ēdināšanas uzņēmumi

Historical company names

Sabiedrība ar ierobežotu atbildību "BalticMedTravel" Until 19.11.2015 9 years ago

Historical addresses

Rīga, Anniņmuižas bulvāris 38 k-1 -21A Until 19.11.2015 9 years ago
Rīga, Lizuma iela 5J Until 16.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 09.03.2023  ZIP €11.00
Annual report 2022 PDF
REVIDENTU ZINOJUMS ENRO Foods PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.04.2022  ZIP €11.00
Annual report 2021 PDF
REVIDENTU ZINOJUMS ENRO FOODS PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS ENRO Foods PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
ENRO Foods ZINOJUMS PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums JPEG

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas BalticMedTravel PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Baltic Med Travel PDF

2012

 Annual report 21.03.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums BalticMedTravel PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 26.75 KB 20.07.2016 24.02.2016 1

Articles of Association

 TIF 58.02 KB 20.07.2016 23.02.2016 2

Regulations for the increase/reduction of the equity

 TIF 42.37 KB 20.07.2016 23.02.2016 1

Shareholders’ register

TIF 217.29 KB 20.07.2016 23.02.2016 2

Amendments to the Articles of Association

 TIF 22.21 KB 25.11.2015 23.10.2015 1

Articles of Association

 TIF 59.72 KB 25.11.2015 23.10.2015 2

Shareholders’ register

TIF 225.62 KB 25.11.2015 23.10.2015 2

Shareholders’ register

TIF 283.89 KB 25.11.2015 23.10.2015 3

Articles of Association

 TIF 12.67 KB 22.03.2012 16.03.2012 1

Memorandum of Association

 TIF 21.48 KB 22.03.2012 16.03.2012 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

 TIF 60.17 KB 20.07.2016 14.07.2016 2

Registration certificates

 TIF 37.85 KB 20.07.2016 14.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.16 KB 20.07.2016 16.05.2016 2

Application

 TIF 137.16 KB 20.07.2016 11.05.2016 2

Application

 TIF 145.13 KB 20.07.2016 11.05.2016 3

Confirmation or consent to legal address

 TIF 25.09 KB 20.07.2016 11.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 49.71 KB 20.07.2016 14.04.2016 1

Bank statements or other document regarding the payment of the equity

TIF 73.99 KB 20.07.2016 23.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 69.08 KB 20.07.2016 01.03.2016 1

Application

 TIF 172.45 KB 20.07.2016 23.02.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.18 KB 20.07.2016 23.02.2016 1

Protocols/decisions of a company/organisation

 TIF 73.23 KB 20.07.2016 23.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 64.38 KB 25.11.2015 19.11.2015 2

Application

 TIF 393.41 KB 25.11.2015 29.10.2015 5

Protocols/decisions of a company/organisation

 TIF 89.01 KB 25.11.2015 23.10.2015 3

Decisions / letters / protocols of public notaries

 TIF 37.35 KB 22.03.2012 21.03.2012 2

Registration certificates

 TIF 58.76 KB 22.03.2012 21.03.2012 1

Announcement regarding the legal address

 TIF 8.18 KB 22.03.2012 16.03.2012 1

Application

 TIF 97.25 KB 22.03.2012 16.03.2012 3
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