EnVers Group, SIA
Limited Liability Company, Small company
Place in branch
201 by turnover
106 by paid taxes
63 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 "EnVers Group" |
| Registration number, date | 41503048391, 14.05.2009 |
| VAT number | LV41503048391 from 25.06.2009 Europe VAT register |
| Register, date | Commercial Register, 14.05.2009 |
| Legal address | Liesmas iela 4 – 24, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EnVers Group, 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, €) | 240.75 | 206.73 | 255.91 |
| Personal income tax (thousands, €) | 98.04 | 82.81 | 73.84 |
| Statutory social insurance contributions (thousands, €) | 162.9 | 138.39 | 126.71 |
| Average employees count | 9 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.01.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.01.2021 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.01.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
DIGICERT, INC.Reg. no. 5299537-0142
|
100 % | 20 | € 142 | € 2 840 | United States of America | 27.10.2020 | 26.01.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "YouSee Movies" | Until 03.06.2010 | 15 years ago |
|---|
Historical addresses
| Daugavpils, Kandavas iela 19 | Until 30.09.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.02.2023 - 31.01.2024 | 11.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Envers vadibas zinojums signed | |||||
| NEATKAR GA REVIDENTA ZI OJUMS EVG 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.01.2023 | 30.06.2023 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 012023 LAT | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Envers Vad zin GP2022 LAT signed | |||||
| NEATKAR GU REVIDENTU ZI OJUMS EVG 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EnVers Group LAT 2021 VADIBAS ZINOJUMS | |||||
| NEATKAR GU REVIDENTU ZI OJUMS EVG 21 compressed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ ENVERS GROUP | |||||
| vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ ENVERS GROUP | |||||
| vadibas zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZRZ ENVERS GROUP PDF | |||||
| vadibas zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zi ojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin EnVers Group 2016 | |||||
| ZRZ EnVers Group 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.64 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (90.23 KB) | |
2010 |
Annual report | 05.05.2011 | TIF (515.55 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (354.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 210.07 KB | 12.01.2023 | 04.01.2023 | 10 |
Articles of Association |
TIF | 224.62 KB | 12.01.2023 | 27.12.2022 | 9 |
Amendments to the Articles of Association |
DOC | 2.36 MB | 27.10.2020 | 27.10.2020 | 1 |
Articles of Association |
DOCX | 28.76 KB | 27.10.2020 | 27.10.2020 | 1 |
Shareholders’ register |
DOCX | 15.83 KB | 27.10.2020 | 27.10.2020 | 2 |
Shareholders’ register |
DOCX | 14.36 KB | 10.09.2020 | 09.09.2020 | 1 |
Shareholders’ register |
DOCX | 14.36 KB | 10.09.2020 | 09.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.94 KB | 08.09.2020 | 04.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.94 KB | 08.09.2020 | 04.09.2020 | 1 |
Articles of Association |
DOCX | 15.42 KB | 08.09.2020 | 04.09.2020 | 1 |
Articles of Association |
DOCX | 15.42 KB | 08.09.2020 | 04.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 7.39 KB | 21.10.2015 | 23.09.2015 | 1 |
Articles of Association |
TIF | 17.84 KB | 21.10.2015 | 23.09.2015 | 2 |
Shareholders’ register |
TIF | 6.93 KB | 21.10.2015 | 23.09.2015 | 1 |
Shareholders’ register |
TIF | 49.68 KB | 14.07.2015 | 27.12.2013 | 5 |
Articles of Association |
TIF | 14.93 KB | 31.07.2013 | 01.06.2010 | 1 |
Shareholders’ register |
TIF | 11.15 KB | 31.07.2013 | 10.05.2010 | 1 |
Articles of Association |
TIF | 13.92 KB | 31.07.2013 | 12.05.2009 | 1 |
Memorandum of association |
TIF | 34.26 KB | 31.07.2013 | 12.05.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 121 KB | 12.01.2023 | 12.01.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 62.72 KB | 12.01.2023 | 29.12.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 269.98 KB | 12.01.2023 | 27.12.2022 | 10 |
Application |
EDOC | 57.69 KB | 26.01.2021 | 26.01.2021 | 8 |
Application |
DOCX | 52.38 KB | 26.01.2021 | 26.01.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 26.01.2021 | 26.01.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 24.41 KB | 25.01.2021 | 25.01.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 286.95 KB | 25.01.2021 | 25.01.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 317.57 KB | 25.01.2021 | 25.01.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 612.16 KB | 19.01.2021 | 21.12.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
633.71 KB | 19.01.2021 | 21.12.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
424.19 KB | 19.01.2021 | 30.10.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 374.23 KB | 19.01.2021 | 30.10.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 359 KB | 19.01.2021 | 30.10.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
372.13 KB | 19.01.2021 | 30.10.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
399.99 KB | 19.01.2021 | 30.10.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 403.13 KB | 19.01.2021 | 30.10.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
396.96 KB | 19.01.2021 | 30.10.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 376.89 KB | 19.01.2021 | 30.10.2020 | 9 |
Amendments to the Articles of Association |
EDOC | 2.31 MB | 27.10.2020 | 27.10.2020 | 1 |
Articles of Association |
EDOC | 34.54 KB | 27.10.2020 | 27.10.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 4.34 MB | 27.10.2020 | 27.10.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 4.22 MB | 27.10.2020 | 27.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 2.05 MB | 27.10.2020 | 27.10.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 2.15 MB | 27.10.2020 | 27.10.2020 | 2 |
Shareholders’ register |
EDOC | 34.38 KB | 27.10.2020 | 27.10.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 187.94 KB | 27.10.2020 | 21.09.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 530.67 KB | 27.10.2020 | 21.09.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 380.77 KB | 27.10.2020 | 21.09.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
573.57 KB | 27.10.2020 | 21.09.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
192.43 KB | 27.10.2020 | 21.09.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
411.08 KB | 27.10.2020 | 21.09.2020 | 9 | |
Consent of a member of the Board / executive director |
383.35 KB | 27.10.2020 | 21.09.2020 | 9 | |
Consent of a member of the Board / executive director |
339.09 KB | 27.10.2020 | 21.09.2020 | 9 | |
Consent of a member of the Board / executive director |
EDOC | 334.74 KB | 27.10.2020 | 21.09.2020 | 9 |
Consent of a member of the Board / executive director |
EDOC | 362.66 KB | 27.10.2020 | 21.09.2020 | 9 |
Power of attorney, act of empowerment |
553.85 KB | 27.10.2020 | 21.09.2020 | 9 | |
Power of attorney, act of empowerment |
EDOC | 527.72 KB | 27.10.2020 | 21.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 190.23 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 10.09.2020 | 10.09.2020 | 2 |
Application |
EDOC | 45.04 KB | 10.09.2020 | 09.09.2020 | 3 |
Application |
DOCX | 39.66 KB | 10.09.2020 | 09.09.2020 | 3 |
Application |
DOCX | 39.66 KB | 10.09.2020 | 09.09.2020 | 3 |
Shareholders’ register |
EDOC | 20.61 KB | 10.09.2020 | 09.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.96 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 08.09.2020 | 08.09.2020 | 2 |
Application |
DOCX | 41.9 KB | 08.09.2020 | 07.09.2020 | 2 |
Application |
EDOC | 47.12 KB | 08.09.2020 | 07.09.2020 | 2 |
Application |
DOCX | 41.9 KB | 08.09.2020 | 07.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 21.08 KB | 08.09.2020 | 04.09.2020 | 1 |
Articles of Association |
EDOC | 21.61 KB | 08.09.2020 | 04.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.35 KB | 08.09.2020 | 04.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 72.5 KB | 08.09.2020 | 04.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 72.5 KB | 08.09.2020 | 04.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.36 KB | 21.10.2015 | 14.10.2015 | 2 |
Submission/Application |
TIF | 6.02 KB | 21.10.2015 | 08.10.2015 | 1 |
Application |
TIF | 46.93 KB | 21.10.2015 | 23.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.95 KB | 21.10.2015 | 23.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.64 KB | 19.08.2015 | 19.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.93 KB | 19.08.2015 | 19.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 50.79 KB | 19.08.2015 | 13.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.05 KB | 14.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 42.86 KB | 14.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.72 KB | 02.10.2013 | 30.09.2013 | 1 |
Application |
TIF | 50.73 KB | 02.10.2013 | 24.09.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 5.92 KB | 02.10.2013 | 24.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.74 KB | 31.07.2013 | 03.06.2010 | 1 |
Registration certificates |
TIF | 24.35 KB | 31.07.2013 | 03.06.2010 | 2 |
Application |
TIF | 82.82 KB | 31.07.2013 | 01.06.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 119.06 KB | 31.07.2013 | 01.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.06 KB | 31.07.2013 | 01.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.71 KB | 31.07.2013 | 19.05.2010 | 1 |
Application |
TIF | 76.89 KB | 31.07.2013 | 14.05.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 7.52 KB | 31.07.2013 | 11.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.89 KB | 31.07.2013 | 10.08.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 19.11 KB | 31.07.2013 | 01.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.12 KB | 31.07.2013 | 14.05.2009 | 1 |
Registration certificates |
TIF | 15.08 KB | 31.07.2013 | 14.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 8.11 KB | 31.07.2013 | 13.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.4 KB | 31.07.2013 | 12.05.2009 | 1 |
Application |
TIF | 134.51 KB | 31.07.2013 | 12.05.2009 | 8 |
Receipts on the publication and state fees |
TIF | 16.61 KB | 31.07.2013 | 12.05.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.44 KB | 31.07.2013 | 11.05.2009 | 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