ENTIS Plus, SIA
Limited Liability Company, Small company
Place in branch
36 by turnover
8 by profit
15 by paid taxes
17 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 "ENTIS Plus" |
| Registration number, date | 40103297799, 04.06.2010 |
| VAT number | LV40103297799 from 15.07.2010 Europe VAT register |
| Register, date | Commercial Register, 04.06.2010 |
| Legal address | Rušonu iela 5 k-2 – 41, Rīga, LV-1057 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 04.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Received COVID-19 downtime support (17.03.2021)
- 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, €) | 423.69 | 80.57 | 50.36 |
| Personal income tax (thousands, €) | 22.21 | 19.49 | 15.68 |
| Statutory social insurance contributions (thousands, €) | 38.63 | 34.46 | 32.82 |
| Average employees count | 12 | 10 | 11 |
| Received COVID-19 downtime support | 17.03.2021, 3 054.29 € | ||
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
| Field from SRS
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.06.2010 |
* 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 |
100 % | 40 | € 142 | € 5 680 | 09.10.2019 | 05.11.2019 |
Contacts in cooperation with
Apply information changes
"ENTIS Plus", SIA
Brīvības gatve 358-52, Rīga, LV-1006 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical addresses
| Rīga, Brīvības gatve 352/358 - 52 | Until 21.10.2016 | 9 years ago |
|---|---|---|
| Rīga, Brīvības gatve 358 - 52 | Until 31.05.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2020 03 18 19 15 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (1.59 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (599.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (446.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib zin GP EntisP 2015.gads | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Entis plus | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 EP vad zin | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 EP vad zin | ODS | ||||
2011 |
Annual report | 04.06.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 EP vadibas zinojums | |||||
2010 |
Annual report | 04.06.2010 - 31.12.2010 | 19.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 EP vad zin | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.73 KB | 31.10.2019 | 09.10.2019 | 2 |
Shareholders’ register |
1.54 MB | 01.08.2016 | 28.07.2016 | 3 | |
Articles of Association |
TIF | 44.29 KB | 19.05.2015 | 12.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.21 KB | 19.05.2015 | 12.05.2015 | 1 |
Shareholders’ register |
TIF | 49.25 KB | 19.05.2015 | 12.05.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 683.99 KB | 19.05.2015 | 06.05.2015 | 3 |
Shareholders’ register |
TIF | 11.2 KB | 21.09.2011 | 12.09.2011 | 1 |
Articles of Association |
TIF | 88.4 KB | 14.06.2010 | 25.05.2010 | 1 |
Memorandum of Association |
TIF | 90.02 KB | 14.06.2010 | 25.05.2010 | 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 |
EDOC | 65.72 KB | 05.11.2019 | 05.11.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 153.22 KB | 31.10.2019 | 23.10.2019 | 4 |
Application |
TIF | 102.93 KB | 31.10.2019 | 09.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 31.05.2017 | 31.05.2017 | 2 |
Application |
TIF | 146.1 KB | 29.05.2017 | 24.05.2017 | 4 |
Confirmation or consent to legal address |
TIF | 14.53 KB | 29.05.2017 | 04.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 04.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 04.08.2016 | 04.08.2016 | 2 |
Shareholders’ register |
EDOC | 1.52 MB | 01.08.2016 | 28.07.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
37.05 KB | 07.07.2016 | 30.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.67 KB | 07.07.2016 | 30.06.2016 | 1 |
Application |
EDOC | 46.81 KB | 07.07.2016 | 27.06.2016 | 2 |
Application |
DOCX | 35.94 KB | 07.07.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.44 KB | 19.05.2015 | 15.05.2015 | 2 |
Application |
TIF | 125.8 KB | 19.05.2015 | 12.05.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.35 KB | 19.05.2015 | 12.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.44 KB | 19.05.2015 | 12.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.91 KB | 21.09.2011 | 16.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.62 KB | 21.09.2011 | 13.09.2011 | 1 |
Application |
TIF | 65.23 KB | 21.09.2011 | 12.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 137.34 KB | 14.06.2010 | 04.06.2010 | 1 |
Registration certificates |
TIF | 124.42 KB | 14.06.2010 | 04.06.2010 | 1 |
Application |
TIF | 1.04 MB | 14.06.2010 | 01.06.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 121.87 KB | 14.06.2010 | 28.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 59.67 KB | 14.06.2010 | 25.05.2010 | 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