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 | SIA "ENVI" |
| Registration number, date | 42103025867, 27.03.2001 |
| VAT number | None (excluded 15.08.2019) Europe VAT register |
| Register, date | Commercial Register, 02.08.2004 |
| Legal address | Vites iela 1 – 3, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 10.06.2015 |
| 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
- 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, €) | 0.03 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.02 | -0.05 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metroloģija, mēraparāti un mērinstrumenti |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
| Field from SRS
Redakcija NACE 2.1 |
Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
| CSP industry
Redakcija NACE 2.0 |
Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 10.06.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.06.2015 |
* 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 % | 49 | € 29 | € 1 421 | 14.04.2015 | 10.06.2015 | |
Natural person |
50 % | 49 | € 29 | € 1 421 | 14.04.2015 | 10.06.2015 |
Contacts in cooperation with
Apply information changes
"Envi", SIA
Vites 1-3, Liepāja, LV-3401 Check address owners
Metroloģija, mēraparāti un mērinstrumenti
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | PDF (482.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (482.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (481.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.08.2021 | PDF (480.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (468.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (565.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (697.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gramatvedibas politika 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | HTML (102.73 KB) | |
2009 |
Annual report | 11.05.2010 | TIF (471.03 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (933 KB) | ||
2004 |
Annual report | 24.08.2017 | TIF (1.46 MB) | ||
2003 |
Annual report | 24.08.2017 | TIF (1.17 MB) | ||
2002 |
Annual report | 24.08.2017 | TIF (1.3 MB) | ||
2001 |
Annual report | 24.08.2017 | TIF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 175.14 KB | 03.07.2015 | 14.04.2015 | 2 |
Shareholders’ register |
TIF | 135.52 KB | 03.07.2015 | 14.04.2015 | 2 |
Articles of Association |
TIF | 80.92 KB | 23.08.2017 | 12.07.2004 | 4 |
Memorandum of association |
TIF | 115.73 KB | 21.02.2024 | 19.03.2001 | 4 |
Articles of Association |
TIF | 490.71 KB | 23.08.2017 | 19.03.2001 | 10 |
Shareholders’ register |
TIF | 13.12 KB | 21.02.2024 | 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 |
TIF | 227.76 KB | 03.07.2015 | 10.06.2015 | 2 |
Application |
TIF | 817.99 KB | 03.07.2015 | 20.04.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 317.06 KB | 03.07.2015 | 14.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.04 KB | 23.08.2017 | 13.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.77 KB | 21.02.2024 | 03.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.42 KB | 21.02.2024 | 03.10.2011 | 2 |
Application |
TIF | 162.47 KB | 21.02.2024 | 08.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.04 KB | 23.08.2017 | 08.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.42 KB | 23.08.2017 | 08.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.73 KB | 21.02.2024 | 07.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.43 KB | 21.02.2024 | 07.08.2008 | 1 |
Application |
TIF | 143.15 KB | 21.02.2024 | 06.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.1 KB | 23.08.2017 | 06.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.91 KB | 23.08.2017 | 02.08.2004 | 1 |
Registration certificates |
TIF | 53.24 KB | 23.08.2017 | 02.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.31 KB | 21.02.2024 | 12.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.5 KB | 21.02.2024 | 12.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.25 KB | 23.08.2017 | 12.07.2004 | 1 |
Application |
TIF | 311.88 KB | 23.08.2017 | 12.07.2004 | 5 |
Consent of the auditor |
TIF | 8.06 KB | 23.08.2017 | 12.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.48 KB | 23.08.2017 | 12.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.64 KB | 23.08.2017 | 12.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.39 KB | 21.02.2024 | 27.03.2001 | 1 |
Registration certificates |
TIF | 40.16 KB | 21.02.2024 | 27.03.2001 | 1 |
Registration certificates |
TIF | 104.92 KB | 23.08.2017 | 27.03.2001 | 1 |
Appraisal reports |
TIF | 12.88 KB | 21.02.2024 | 19.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.24 KB | 21.02.2024 | 19.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.41 KB | 21.02.2024 | 19.03.2001 | 1 |
Sample report |
TIF | 43.72 KB | 21.02.2024 | 16.03.2001 | 1 |
Copy of the personal identification document |
TIF | 116.35 KB | 21.02.2024 | 12.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 103.67 KB | 21.02.2024 | 24.02.1994 | 1 |
Application |
TIF | 93.88 KB | 21.02.2024 | 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