Envirotek, SIA
Limited Liability Company, Micro company
Place in branch
358 by turnover
271 by profit
66 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Envirotek" |
| Registration number, date | 40003504441, 02.08.2000 |
| VAT number | None (excluded 24.01.2017) Europe VAT register |
| Register, date | Commercial Register, 10.12.2003 |
| Legal address | Ķeguma iela 31 – 12, Rīga, LV-1039 Check address owners |
| Fixed capital | 4 837 EUR, registered payment 17.08.2015 |
| 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, €) | 0.26 | 0.13 | 0.27 |
| Personal income tax (thousands, €) | 0.05 | 0.01 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.12 | 0.21 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| CSP industry
Redakcija NACE 2.0 |
Elektroinstalācijas ierīkošana (43.21) |
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 |
|||
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. | 21.03.2011 |
* 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 % | 4 837 | € 1 | € 4 837 | 29.01.2016 | 04.02.2016 |
Contacts in cooperation with
Apply information changes
"Envirotek", SIA
Vālodzes 13, Salaspils, Salaspils nov. LV-2169 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELEKTREKS" | Until 17.05.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 93 k-4 - 12 | Until 22.10.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.01.2025 | PDF (225.62 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.03.2024 | PDF (222.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (250.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (233.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2021 | PDF (750.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.03.2020 | PDF (238.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (337.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (1.89 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | PDF (192.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (61.56 KB) | |
2008 |
Annual report | 11.06.2009 | TIF (607.11 KB) | ||
2007 |
Annual report | 01.10.2008 | TIF (1.36 MB) | ||
2006 |
Annual report | 13.08.2007 | PDF (1.21 MB) | ||
2005 |
Annual report | 04.01.2007 | TIF (782.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
163.02 KB | 01.02.2016 | 29.01.2016 | 2 | |
Amendments to the Articles of Association |
175.78 KB | 12.08.2015 | 11.08.2015 | 1 | |
Articles of Association |
178.24 KB | 12.08.2015 | 30.06.2015 | 1 | |
Shareholders’ register |
141.05 KB | 01.07.2015 | 30.06.2015 | 2 |
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 | 70.2 KB | 04.02.2016 | 04.02.2016 | 2 |
Application |
182.52 KB | 01.02.2016 | 30.01.2016 | 2 | |
Application |
214.6 KB | 01.02.2016 | 30.01.2016 | 2 | |
Shareholders’ register |
273.41 KB | 01.02.2016 | 29.01.2016 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 181.92 KB | 17.08.2015 | 17.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.56 KB | 17.08.2015 | 17.08.2015 | 2 |
Application |
175.43 KB | 12.08.2015 | 11.08.2015 | 2 | |
Protocols/decisions of a company/organisation |
168.78 KB | 12.08.2015 | 29.06.2015 | 2 |
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