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 "Envirsus" |
| Registration number, date | 50103582961, 04.09.2012 |
| VAT number | LV50103582961 from 29.06.2020 Europe VAT register |
| Register, date | Commercial Register, 04.09.2012 |
| Legal address | Pulkveža Brieža iela 7 – 302A, Rīga, LV-1010 Check address owners |
| Fixed capital | 502 845 EUR, registered payment 02.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -522.09 | -39.75 | -53.19 |
| Personal income tax (thousands, €) | 0.66 | 0.92 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.04.2020 | Czech Republic | Czech Republic |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.10.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 30.04.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Latvia Wind a.s.Reg. no. 09056025
|
100 % | 502 845 | € 1 | € 502 845 | Czech Republic | 04.02.2021 | 02.03.2021 |
Historical addresses
| Rīga, Progresa iela 3A - 4 | Until 17.02.2020 | 4 years ago |
|---|---|---|
| Ventspils nov., Popes pag., Pope, "Smēdes" | Until 24.10.2024 | 20 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (223.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (905.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (901.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EN Protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (1.2 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols Envirsus | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SKMBT C22018011615270 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Protokols2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.12.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lemums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.12.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Lemums Envirsus2014 | |||||
2013 |
Annual report | 04.12.2017 | TIF (238.49 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 | 167.24 KB | 19.10.2021 | 11.10.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 199.07 KB | 26.02.2021 | 04.02.2021 | 8 |
Shareholders’ register |
TIF | 163.46 KB | 26.02.2021 | 04.02.2021 | 7 |
Amendments to the Articles of Association |
TIF | 35.14 KB | 16.06.2020 | 12.06.2020 | 1 |
Articles of Association |
TIF | 195.7 KB | 16.06.2020 | 12.06.2020 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 56.62 KB | 16.06.2020 | 12.06.2020 | 2 |
Shareholders’ register |
TIF | 159.83 KB | 16.06.2020 | 12.06.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 158.36 KB | 30.04.2020 | 17.04.2020 | 6 |
Articles of Association |
TIF | 134.59 KB | 27.04.2020 | 09.04.2020 | 6 |
Shareholders’ register |
TIF | 171.43 KB | 27.04.2020 | 09.04.2020 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 181.26 KB | 16.06.2020 | 03.04.2020 | 8 |
Amendments to the Articles of Association |
TIF | 19.54 KB | 18.04.2016 | 08.04.2016 | 1 |
Articles of Association |
TIF | 35.34 KB | 18.04.2016 | 08.04.2016 | 1 |
Shareholders’ register |
TIF | 93.53 KB | 18.04.2016 | 08.04.2016 | 2 |
Articles of Association |
TIF | 35.37 KB | 11.09.2012 | 23.08.2012 | 1 |
Memorandum of Association |
TIF | 46.17 KB | 11.09.2012 | 23.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
274.37 KB | 24.10.2024 | 21.10.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 22.10.2021 | 22.10.2021 | 2 |
Application |
TIF | 219.53 KB | 19.10.2021 | 13.10.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 179.35 KB | 19.10.2021 | 13.10.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 29.09.2021 | 29.09.2021 | 2 |
Application |
DOCX | 44.42 KB | 29.09.2021 | 27.09.2021 | 3 |
Application |
DOCX | 44.42 KB | 29.09.2021 | 27.09.2021 | 3 |
Notice of a member of the Board regarding the resignation |
156.64 KB | 29.09.2021 | 24.09.2021 | 2 | |
Notice of a member of the Board regarding the resignation |
156.64 KB | 29.09.2021 | 24.09.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 02.03.2021 | 02.03.2021 | 2 |
Application |
TIF | 102.76 KB | 26.02.2021 | 15.02.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 64.19 KB | 26.02.2021 | 29.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 19.06.2020 | 19.06.2020 | 2 |
Application |
TIF | 115.55 KB | 16.06.2020 | 12.06.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 275.08 KB | 16.06.2020 | 12.06.2020 | 13 |
Decisions / letters / protocols of public notaries |
RTF | 195.46 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 30.04.2020 | 30.04.2020 | 2 |
Application |
TIF | 348.49 KB | 27.04.2020 | 17.04.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 85.94 KB | 27.04.2020 | 17.04.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 308.9 KB | 27.04.2020 | 17.04.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 111.65 KB | 27.04.2020 | 17.04.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 132.71 KB | 27.04.2020 | 17.04.2020 | 6 |
Copy of the personal identification document |
TIF | 171.05 KB | 27.04.2020 | 17.04.2020 | 8 |
Consent of a member of the Board / executive director |
TIF | 77.27 KB | 27.04.2020 | 09.04.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 52.07 KB | 27.04.2020 | 09.04.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 65.31 KB | 27.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 221.29 KB | 27.04.2020 | 09.04.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 17.02.2020 | 17.02.2020 | 2 |
Application |
TIF | 101.89 KB | 10.02.2020 | 31.01.2020 | 2 |
Confirmation or consent to legal address |
TIF | 14.76 KB | 10.02.2020 | 29.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.76 KB | 18.04.2016 | 14.04.2016 | 1 |
Application |
TIF | 115.73 KB | 18.04.2016 | 08.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31 KB | 18.04.2016 | 08.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.39 KB | 07.04.2016 | 04.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.03 KB | 11.09.2012 | 04.09.2012 | 2 |
Registration certificates |
TIF | 74.3 KB | 11.09.2012 | 04.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.57 KB | 11.09.2012 | 29.08.2012 | 1 |
Application |
TIF | 386.78 KB | 11.09.2012 | 24.08.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 24.9 KB | 11.09.2012 | 24.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.92 KB | 11.09.2012 | 23.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 121.64 KB | 11.09.2012 | 23.08.2012 | 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