Envilat, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
46 by profit
1 by paid taxes
9 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 Envilat |
| Registration number, date | 40103182241, 23.07.2008 |
| VAT number | LV40103182241 from 18.09.2013 Europe VAT register |
| Register, date | Commercial Register, 23.07.2008 |
| Legal address | Parka iela 60, Jelgava, LV-3002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 128.85 | 26.12 | 177.21 |
| Personal income tax (thousands, €) | 0.47 | 0 | -0.06 |
| Statutory social insurance contributions (thousands, €) | 5.61 | 5.93 | 5.24 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Hidrotehniskie darbi |
|---|---|
| Branch from zl.lv (NACE2) | Hidrotehnisko objektu būvniecība (42.91) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Citu inženiersistēmu montāža (43.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.02.2018 | 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. | 24.03.2015 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.03.2015 |
* 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 % | 10 | € 140 | € 1 400 | Latvia | 19.03.2015 | 24.03.2015 |
Natural person |
50 % | 10 | € 140 | € 1 400 | Latvia | 19.03.2015 | 24.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "E-Faktors" | Until 05.12.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Stirnu iela 37A - 49 | Until 16.08.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (153.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (151.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (414.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (117.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (109.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (372.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (270.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.33 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | PDF (979.03 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Apstiprina2013 | |||||
2012 |
Annual report | 01.01.2012 - 30.12.2012 | 28.05.2013 | HTML (89.44 KB) | |
2011 |
Annual report | 01.01.2011 - 30.12.2011 | 04.05.2012 | HTML (90.14 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.03.2011 | HTML (89.91 KB) | |
2009 |
Annual report | 23.07.2008 - 31.12.2009 | 22.03.2011 | HTML (89.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.42 KB | 26.03.2015 | 19.03.2015 | 1 |
Articles of Association |
TIF | 41.47 KB | 26.03.2015 | 19.03.2015 | 3 |
Shareholders’ register |
TIF | 125.99 KB | 26.03.2015 | 19.03.2015 | 4 |
Amendments to the Articles of Association |
TIF | 15.29 KB | 06.12.2013 | 26.11.2013 | 1 |
Articles of Association |
TIF | 48.73 KB | 06.12.2013 | 26.11.2013 | 1 |
Shareholders’ register |
TIF | 53.31 KB | 14.11.2013 | 05.09.2013 | 2 |
Articles of Association |
TIF | 28.18 KB | 26.03.2009 | 23.07.2008 | 1 |
Memorandum of Association |
TIF | 43.68 KB | 26.03.2009 | 23.07.2008 | 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 | 35.34 KB | 16.08.2018 | 16.08.2018 | 2 |
Application |
DOCX | 51.15 KB | 16.08.2018 | 13.08.2018 | 3 |
Application |
EDOC | 59.61 KB | 16.08.2018 | 13.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.21 KB | 02.02.2018 | 02.02.2018 | 2 |
Application |
DOCX | 55.54 KB | 02.02.2018 | 12.01.2018 | 5 |
Application |
EDOC | 70.01 KB | 02.02.2018 | 12.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.36 KB | 26.03.2015 | 24.03.2015 | 2 |
Application |
TIF | 188.6 KB | 26.03.2015 | 19.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 74.09 KB | 26.03.2015 | 19.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.76 KB | 06.12.2013 | 05.12.2013 | 2 |
Registration certificates |
TIF | 128.14 KB | 06.12.2013 | 05.12.2013 | 1 |
Application |
TIF | 152.38 KB | 06.12.2013 | 26.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.4 KB | 06.12.2013 | 26.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.02 KB | 14.11.2013 | 13.11.2013 | 2 |
Application |
TIF | 158.81 KB | 14.11.2013 | 05.09.2013 | 2 |
Announcement regarding the legal address |
TIF | 13.5 KB | 26.03.2009 | 23.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.04 KB | 26.03.2009 | 23.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.97 KB | 26.03.2009 | 23.07.2008 | 2 |
Registration certificates |
TIF | 33.64 KB | 26.03.2009 | 23.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 173.47 KB | 26.03.2009 | 18.07.2008 | 2 |
Application |
TIF | 586.9 KB | 26.03.2009 | 17.07.2008 | 7 |
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