ENTALPIJA, SIA
Limited Liability Company, Micro company
Place in branch
252 by turnover
156 by profit
121 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 | Sabiedrība ar ierobežotu atbildību "ENTALPIJA" |
| Registration number, date | 50003275621, 08.12.1995 |
| VAT number | LV50003275621 from 21.03.1996 Europe VAT register |
| Register, date | Commercial Register, 06.02.2004 |
| Legal address | Mārupes iela 6 – 3, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 21.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 1.08 | 0.97 | 0.96 |
| Personal income tax (thousands, €) | 0.13 | 0.11 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.14 | 0.14 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi (39.00) |
|---|---|
| CSP industry | Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.02.2019 | 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 | 27.03.2023 |
* 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 |
50 % | 1 494 | € 1 | € 1 494 | Latvia | 15.02.2019 | 21.02.2019 |
Natural person |
50 % | 1 494 | € 1 | € 1 494 | Latvia | 15.02.2019 | 21.02.2019 |
Historical company names
| Rīgas rajona sabiedrība ar ierobežotu atbildību "ENTALPIJA" | Until 06.02.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Vangaži, Gaujas iela 24 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Inčukalna nov., Vangaži, Gaujas iela 24 | Until 27.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | PDF (534.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (528.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | PDF (81.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | PDF (81.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (86.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.06.2018 | PDF (959.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EntalpijaGP16 VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ENTALPIJA VZ2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EntalpijaGP14inf | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc02521720140424165514 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Entalpija vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Entalpija VadibasZin2011GP | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Entalpija vadibas zinojums2010 | RTF | ||||
2009 |
Annual report | 18.05.2010 | TIF (309.63 KB) | ||
2008 |
Annual report | 27.10.2009 | TIF (374.54 KB) | ||
2007 |
Annual report | 21.08.2008 | TIF (966.14 KB) | ||
2006 |
Annual report | 15.03.2007 | PDF (580.35 KB) | ||
2005 |
Annual report | 18.10.2006 | TIF (735.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.31 KB | 21.02.2019 | 15.02.2019 | 3 |
Amendments to the Articles of Association |
TIF | 22.37 KB | 20.02.2019 | 15.02.2019 | 1 |
Articles of Association |
TIF | 106.79 KB | 20.02.2019 | 15.02.2019 | 4 |
Shareholders’ register |
TIF | 113.51 KB | 20.02.2019 | 15.02.2019 | 4 |
Shareholders’ register |
TIF | 123.26 KB | 20.02.2019 | 15.02.2019 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.15 KB | 27.03.2023 | 09.03.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 38.14 KB | 27.03.2023 | 21.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
TIF | 41.41 KB | 23.08.2019 | 19.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.4 KB | 23.08.2019 | 19.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 21.02.2019 | 21.02.2019 | 2 |
Application |
TIF | 252.82 KB | 20.02.2019 | 15.02.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 19 KB | 20.02.2019 | 15.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.58 KB | 20.02.2019 | 15.02.2019 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
02.12.2016 |
LETA | Iedzīvotāji iebilst pret atkritumu dedzinātavu Vangažos |
01.12.2016 |
LETA | Vangažos apspriedīs izmaiņas atkritumu dedzinātavas piesārņojošās darbības atļaujā |
28.11.2016 |
LETA | Vangažos publiskai apspriešanai nodotas izmaiņas atkritumu dedzinātavas piesārņojošas darbības atļaujā |