ENSO BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
221 by turnover
112 by profit
128 by paid taxes
40 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 | SIA ENSO BALTIC |
| Registration number, date | 40003990589, 06.02.2008 |
| VAT number | LV40003990589 from 21.06.2024 Europe VAT register |
| Register, date | Commercial Register, 06.02.2008 |
| Legal address | "Vecindrāni", Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ENSO BALTIC, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 1.51 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 03.06.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 14.12.2016 | 10.02.2017 |
Contacts in cooperation with
Apply information changes
ML
"Saule vītolā", SIA
"Vecindrāni", Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical company names
| SIA SAULE VĪTOLĀ | Until 29.12.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ENSO Baltic" | Until 10.02.2017 | 7 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 118-407 | Until 15.04.2010 | 14 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 8 - 7 | Until 10.02.2017 | 7 years ago |
| Mārupes nov., "Vecindrāni" | 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 | 03.06.2024 | PDF (114.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (80.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.09.2022 | PDF (79.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.10.2021 | PDF (244.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.08.2020 | PDF (524.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.06.2019 | PDF (640.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.06.2017 | PDF (514.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CCF20150616 00004 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin EnsoBaltic 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 003 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums enso baltic | ZIP | ||||
2009 |
Annual report | 31.08.2010 | TIF (715.32 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (522.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.49 KB | 29.12.2022 | 29.12.2022 | 1 |
Articles of Association |
TIF | 100.49 KB | 15.02.2017 | 14.12.2016 | 4 |
Shareholders’ register |
TIF | 83.71 KB | 15.02.2017 | 14.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.51 KB | 19.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 37.47 KB | 19.07.2016 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 169.31 KB | 19.07.2016 | 20.06.2016 | 5 |
Articles of Association |
TIF | 33.98 KB | 21.02.2008 | 23.01.2008 | 2 |
Memorandum of association |
TIF | 56.02 KB | 21.02.2008 | 23.01.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.42 KB | 03.06.2024 | 03.06.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 24.07 KB | 03.06.2024 | 29.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.67 KB | 29.12.2022 | 29.12.2022 | 1 |
Application |
EDOC | 97.79 KB | 29.12.2022 | 14.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.86 KB | 10.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.17 KB | 10.02.2017 | 10.02.2017 | 2 |
Application |
TIF | 208.46 KB | 15.02.2017 | 07.02.2017 | 4 |
Confirmation or consent to legal address |
TIF | 21.52 KB | 15.02.2017 | 06.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.82 KB | 15.02.2017 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.42 KB | 19.07.2016 | 13.07.2016 | 2 |
Application |
TIF | 127.04 KB | 19.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.85 KB | 19.07.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.82 KB | 19.04.2010 | 15.04.2010 | 2 |
Application |
TIF | 99.37 KB | 19.04.2010 | 02.02.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 22.37 KB | 19.04.2010 | 07.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.83 KB | 21.02.2008 | 06.02.2008 | 1 |
Registration certificates |
TIF | 20.29 KB | 21.02.2008 | 06.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 80.62 KB | 21.02.2008 | 31.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.53 KB | 21.02.2008 | 23.01.2008 | 1 |
Application |
TIF | 100.82 KB | 21.02.2008 | 23.01.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.87 KB | 21.02.2008 | 23.01.2008 | 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.
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