ENTIS Plus, SIA

Limited Liability Company, Small company
Place in branch
36 by turnover
8 by profit
15 by paid taxes
17 by employees

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

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 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

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 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  ZIP €11.00
Annual report 2022 PDF
vad zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  ZIP €11.00
Annual report 2021 PDF
vad zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  ZIP €11.00
Annual report 2019 PDF
2020 03 18 19 15 PDF

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 PDF
Vadib zin GP EntisP 2015.gads PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 Entis plus PDF

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 PDF

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

PDF 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

PDF 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