Enviroprojekts, SIA

Limited Liability Company, Micro company
Place in branch
134 by turnover
891 by profit
71 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Enviroprojekts"
Registration number, date 40003683283, 01.06.2004
VAT number LV40003683283 from 11.08.2004 Europe VAT register
Register, date Commercial Register, 01.06.2004
Legal address Mazā Nometņu iela 31, Rīga, LV-1002 Check address owners
Fixed capital 2 846 EUR, registered payment 29.11.2016
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, €) 140.7 135.64 119.71
Personal income tax (thousands, €) 39.53 27.47 23.29
Statutory social insurance contributions (thousands, €) 40.52 37.89 38.77
Average employees count 11 11 10

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   29.05.2017
* 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 % 1 423 € 1 € 1 423 Latvia 24.05.2017 29.05.2017

Natural person

50 % 1 423 € 1 € 1 423 Latvia 24.05.2017 29.05.2017

Apply information changes

ML

"Enviroprojekts", SIA

Raņķa dambis 31, Rīga LV-1048 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "LATEKOIL" Until 29.05.2017 7 years ago

Historical addresses

Rīga, Tvaika iela 39 Until 07.03.2006 18 years ago
Rīga, Mūkusalas iela 41b Until 21.10.2010 14 years ago
Rīga, Bezdelīgu iela 12 Until 11.01.2016 8 years ago
Rīga, Raņķa dambis 31 Until 19.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (539.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (537.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  ZIP €11.00
Annual report 2021 PDF
Daliebnieku sapulces protokol PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
Valdes L mums gada p rskats 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Enviro VZ 2018 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Enviro VZ 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (325.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (2.38 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
LE VZ 15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
LE Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
LE Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
SKMBT C28013043013031 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums LE PDF

2010

Annual report 28.05.2011  TIF (360.71 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.01.2010  TIF (1.85 MB)

2008

Annual report 11.05.2009  TIF (251.58 KB)

2007

Annual report 10.04.2008  TIF (143.66 KB)

2006

Annual report 11.09.2007  TIF (175.08 KB)

2005

Annual report 09.03.2006  ZIP
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.33 KB 25.05.2017 24.05.2017 1

Articles of Association

TIF 68.09 KB 25.05.2017 24.05.2017 2

Shareholders’ register

TIF 133.87 KB 25.05.2017 24.05.2017 4

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 69.93 KB 19.07.2018 19.07.2018 2

Application

EDOC 48.95 KB 19.07.2018 19.06.2018 1

Application

DOCX 41.24 KB 19.07.2018 19.06.2018 1

Confirmation or consent to legal address

EDOC 136.65 KB 19.07.2018 19.06.2018 1

Confirmation or consent to legal address

PDF 224.67 KB 19.07.2018 19.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.92 KB 29.05.2017 29.05.2017 2

Application

TIF 190.39 KB 25.05.2017 24.05.2017 7

Protocols/decisions of a company/organisation

TIF 113.57 KB 25.05.2017 24.05.2017 3
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