ENSEN, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
44 by paid taxes
15 by employees
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 "ENSEN" |
| Registration number, date | 44103140422, 17.02.2020 |
| VAT number | LV44103140422 from 13.03.2020 Europe VAT register |
| Register, date | Commercial Register, 17.02.2020 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.02.2020 |
| 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
- 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, €) | 78 | 83.14 | 61.7 |
| Personal income tax (thousands, €) | 34.17 | 25.11 | 20.44 |
| Statutory social insurance contributions (thousands, €) | 67.34 | 51.93 | 42.22 |
| Average employees count | 7 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.04.2023 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sustinery Holding ABReg. no. 559246-0512
|
70 % | 1 960 | € 1 | € 1 960 | Sweden | 21.12.2022 | 11.04.2023 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 21.12.2022 | 11.04.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Mārupes nov., Mārupe, Skaņā kalna iela 30 - 1 | Until 06.03.2020 | 4 years ago |
|---|---|---|
| Mārupes nov., Vētras, "Asarīši 3" | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Vētras, "Asarīši 3" | Until 12.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (337.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (451.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (159.01 KB) | €11.00 |
2020 |
Annual report | 17.02.2020 - 31.12.2020 | 20.04.2021 | PDF (158.92 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 74.75 KB | 09.03.2023 | 10.02.2023 | 4 |
Shareholders’ register |
TIF | 139.86 KB | 06.04.2023 | 21.12.2022 | 5 |
Articles of Association |
DOCX | 19.75 KB | 17.02.2020 | 11.02.2020 | 1 |
Memorandum of Association |
DOCX | 20.88 KB | 17.02.2020 | 11.02.2020 | 1 |
Shareholders’ register |
DOCX | 20.73 KB | 17.02.2020 | 11.02.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.5 KB | 11.04.2023 | 06.04.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 73.99 KB | 06.04.2023 | 29.03.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 162.68 KB | 06.04.2023 | 20.03.2023 | 5 |
Power of attorney, act of empowerment |
EDOC | 31.16 KB | 11.04.2023 | 23.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 06.03.2020 | 06.03.2020 | 2 |
Application |
DOCX | 39.22 KB | 06.03.2020 | 03.03.2020 | 3 |
Application |
EDOC | 52.95 KB | 06.03.2020 | 03.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 17.02.2020 | 17.02.2020 | 2 |
Announcement regarding the legal address |
DOCX | 19.96 KB | 17.02.2020 | 11.02.2020 | 1 |
Announcement regarding the legal address |
EDOC | 33.78 KB | 17.02.2020 | 11.02.2020 | 1 |
Articles of Association |
EDOC | 33.6 KB | 17.02.2020 | 11.02.2020 | 1 |
Application |
DOCX | 42.55 KB | 17.02.2020 | 11.02.2020 | 7 |
Application |
EDOC | 56.5 KB | 17.02.2020 | 11.02.2020 | 7 |
Bank statements or other document regarding the payment of the equity |
169.51 KB | 17.02.2020 | 11.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 140.46 KB | 17.02.2020 | 11.02.2020 | 1 |
Memorandum of Association |
EDOC | 34.78 KB | 17.02.2020 | 11.02.2020 | 1 |
Shareholders’ register |
EDOC | 34.64 KB | 17.02.2020 | 11.02.2020 | 1 |
Copy of the personal identification document |
TIF | 108.91 KB | 06.04.2023 | 05.02.2020 | 4 |
Confirmation or consent to legal address |
EDOC | 35.55 KB | 06.03.2020 | 02.02.2020 | 1 |
Confirmation or consent to legal address |
DOC | 24 KB | 06.03.2020 | 02.02.2020 | 1 |
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