ENTASIS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
294 by paid taxes
95 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 "ENTASIS" |
| Registration number, date | 44103028912, 04.07.2003 |
| VAT number | LV44103028912 from 19.04.2005 Europe VAT register |
| Register, date | Commercial Register, 04.07.2003 |
| Legal address | Avotu iela 19, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ENTASIS, 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
- Negative 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, €) | 2.99 | 2.28 | 3.15 |
| Personal income tax (thousands, €) | 0.52 | 0.5 | 0.6 |
| Statutory social insurance contributions (thousands, €) | 0.88 | 0.84 | 0.87 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.01.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.01.2010 |
* 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 |
90 % | 9 | € 284 | € 2 556 | Latvia | 03.06.2015 | 10.06.2015 |
Natural person |
10 % | 1 | € 284 | € 284 | Latvia | 03.06.2015 | 10.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Entasis", SIA
Avotu 19, Cēsis, Cēsu nov., LV-4101 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Cēsu rajons, Cēsis, Rīgas iela 4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Rīgas iela 4 | Until 10.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (126.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (126.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | PDF (124.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.02.2021 | PDF (105.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | PDF (102.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.02.2019 | PDF (97.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.02.2018 | PDF (118.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.02.2017 | PDF (489.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.EDS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin EDS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS E | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS E | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS E | XML | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 27.01.2011 | XML (58.47 KB) | |
2009 |
Annual report | 01.02.2010 | TIF (569.55 KB) | ||
2008 |
Annual report | 09.02.2009 | TIF (807.45 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (666.15 KB) | ||
2006 |
Annual report | 16.03.2007 | TIF (622.99 KB) | ||
2005 |
Annual report | 07.01.2019 | TIF (725.67 KB) | ||
2004 |
Annual report | 07.01.2019 | TIF (505.29 KB) | ||
2003 |
Annual report | 07.01.2019 | TIF (763.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.15 KB | 05.08.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 35.85 KB | 05.08.2015 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 48.82 KB | 05.08.2015 | 03.06.2015 | 2 |
Articles of Association |
TIF | 90.65 KB | 07.01.2019 | 19.06.2003 | 4 |
Memorandum of association |
TIF | 114.76 KB | 07.01.2019 | 19.06.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
DOCX | 45.82 KB | 24.03.2021 | 24.03.2021 | 4 |
Application |
EDOC | 50.98 KB | 24.03.2021 | 24.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 10.01.2019 | 10.01.2019 | 2 |
Application |
TIF | 319.94 KB | 07.01.2019 | 04.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.01 KB | 05.08.2015 | 10.06.2015 | 2 |
Application |
TIF | 214.53 KB | 05.08.2015 | 03.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.65 KB | 05.08.2015 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.71 KB | 07.01.2019 | 21.01.2010 | 2 |
Application |
TIF | 134.18 KB | 07.01.2019 | 12.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.86 KB | 07.01.2019 | 12.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.59 KB | 07.01.2019 | 18.12.2006 | 1 |
Application |
TIF | 168.13 KB | 07.01.2019 | 15.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.38 KB | 07.01.2019 | 15.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.99 KB | 07.01.2019 | 15.12.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.53 KB | 07.01.2019 | 04.07.2003 | 1 |
Registration certificates |
TIF | 48.96 KB | 07.01.2019 | 04.07.2003 | 1 |
Application |
TIF | 317.61 KB | 07.01.2019 | 20.06.2003 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.31 KB | 07.01.2019 | 20.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 46.29 KB | 07.01.2019 | 20.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 11.05 KB | 07.01.2019 | 19.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.29 KB | 07.01.2019 | 19.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.07 KB | 07.01.2019 | 19.06.2003 | 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