Envitex Latvija, SIA
Limited Liability Company, Small company
Place in branch
40 by turnover
196 by profit
64 by paid taxes
33 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 "Envitex Latvija" |
| Registration number, date | 50103472271, 20.10.2011 |
| VAT number | LV50103472271 from 25.02.2020 Europe VAT register |
| Register, date | Commercial Register, 20.10.2011 |
| Legal address | Kalnu iela 11, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Envitex Latvija, SIA
Important facts
- Existing active commercial 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, €) | 169.02 | 62.98 | 21.87 |
| Personal income tax (thousands, €) | 20.67 | 8.66 | 3.37 |
| Statutory social insurance contributions (thousands, €) | 49.66 | 21.05 | 8.52 |
| Average employees count | 16 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2022 | 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 | 08.12.2021 |
* 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 % | 1 | € 2 800 | € 2 800 | Latvia | 28.07.2023 | 02.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"Envitex Latvija", SIA
Cēsu 15, Rīga, LV-1012 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "LBLV" | Until 14.05.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Zvaigžņu iela 24-30 | Until 02.11.2015 | 9 years ago |
|---|---|---|
| Rīga, Starta iela 5C | Until 22.10.2016 | 8 years ago |
| Rīga, Trikātas iela 4 | Until 15.10.2019 | 5 years ago |
| Rīga, Cēsu iela 31 k-3 | Until 21.02.2022 | 2 years ago |
| Ādažu nov., Carnikavas pag., Garciems, Kalnu iela 1 | Until 14.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.02.2024 | PDF (180.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (81.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | PDF (79.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (78.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.08.2020 | PDF (78.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (76.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (79.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (106.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin lblv | |||||
2011 |
Annual report | 20.10.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.39 KB | 12.07.2024 | 09.07.2024 | 1 |
Shareholders’ register |
EDOC | 25.63 KB | 02.08.2023 | 28.07.2023 | 1 |
Shareholders’ register |
DOCX | 19.47 KB | 21.02.2022 | 14.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.47 KB | 21.02.2022 | 14.02.2022 | 1 |
Articles of Association |
DOCX | 13.24 KB | 08.12.2021 | 02.12.2021 | 1 |
Articles of Association |
DOCX | 12.68 KB | 08.10.2021 | 04.10.2021 | 1 |
Articles of Association |
DOCX | 12.68 KB | 08.10.2021 | 04.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 47.5 KB | 15.10.2019 | 06.07.2019 | 1 |
Amendments to the Articles of Association |
DOC | 47.5 KB | 15.10.2019 | 06.07.2019 | 1 |
Articles of Association |
DOC | 47.5 KB | 15.10.2019 | 06.07.2019 | 1 |
Articles of Association |
DOC | 47.5 KB | 15.10.2019 | 06.07.2019 | 1 |
Articles of Association |
DOC | 47.5 KB | 14.05.2019 | 10.05.2019 | 1 |
Articles of Association |
DOC | 47.5 KB | 14.05.2019 | 10.05.2019 | 1 |
Shareholders’ register |
TIF | 54.51 KB | 20.03.2017 | 17.03.2017 | 3 |
Amendments to the Articles of Association |
TIF | 7.68 KB | 17.09.2014 | 09.09.2014 | 1 |
Articles of Association |
TIF | 33.34 KB | 17.09.2014 | 09.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.38 KB | 17.09.2014 | 09.09.2014 | 1 |
Shareholders’ register |
TIF | 37.81 KB | 17.09.2014 | 09.09.2014 | 2 |
Articles of Association |
TIF | 22.31 KB | 24.10.2011 | 09.08.2011 | 1 |
Memorandum of Association |
TIF | 34.41 KB | 24.10.2011 | 09.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.36 KB | 12.07.2024 | 09.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.52 KB | 12.07.2024 | 09.07.2024 | 1 |
Application |
EDOC | 81.86 KB | 02.08.2023 | 28.07.2023 | 1 |
Application |
DOCX | 53.27 KB | 21.02.2022 | 21.02.2022 | 5 |
Application |
DOCX | 53.27 KB | 21.02.2022 | 21.02.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 21.02.2022 | 21.02.2022 | 2 |
Shareholders’ register |
EDOC | 33.37 KB | 21.02.2022 | 14.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 08.12.2021 | 08.12.2021 | 2 |
Articles of Association |
EDOC | 19.29 KB | 08.12.2021 | 02.12.2021 | 1 |
Application |
DOCX | 49.13 KB | 08.12.2021 | 02.12.2021 | 1 |
Application |
DOCX | 49.13 KB | 08.12.2021 | 02.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.9 KB | 08.12.2021 | 02.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.9 KB | 08.12.2021 | 02.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.76 KB | 08.10.2021 | 08.10.2021 | 2 |
Articles of Association |
EDOC | 18.76 KB | 08.10.2021 | 04.10.2021 | 1 |
Application |
DOCX | 46.63 KB | 08.10.2021 | 04.10.2021 | 1 |
Application |
DOCX | 46.63 KB | 08.10.2021 | 04.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.84 KB | 08.10.2021 | 04.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.84 KB | 08.10.2021 | 04.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.32 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
DOCX | 49.62 KB | 15.10.2019 | 09.10.2019 | 5 |
Application |
EDOC | 58.31 KB | 15.10.2019 | 09.10.2019 | 5 |
Application |
DOCX | 49.62 KB | 15.10.2019 | 09.10.2019 | 5 |
Amendments to the Articles of Association |
EDOC | 22.27 KB | 15.10.2019 | 06.07.2019 | 1 |
Articles of Association |
EDOC | 22.27 KB | 15.10.2019 | 06.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 15.10.2019 | 06.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 15.10.2019 | 06.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.25 KB | 15.10.2019 | 06.07.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.66 KB | 18.07.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 14.05.2019 | 14.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 22.2 KB | 18.07.2019 | 13.05.2019 | 1 |
Articles of Association |
EDOC | 22.19 KB | 14.05.2019 | 10.05.2019 | 1 |
Application |
EDOC | 50.76 KB | 14.05.2019 | 10.05.2019 | 3 |
Application |
DOCX | 42.3 KB | 14.05.2019 | 10.05.2019 | 3 |
Application |
DOCX | 42.3 KB | 14.05.2019 | 10.05.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 14.05.2019 | 10.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 14.05.2019 | 10.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.77 KB | 14.05.2019 | 10.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.93 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 23.03.2017 | 23.03.2017 | 2 |
Application |
TIF | 62.23 KB | 20.03.2017 | 17.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.94 KB | 04.11.2015 | 02.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 52.11 KB | 04.11.2015 | 06.10.2015 | 3 |
Announcement regarding the legal address |
TIF | 13.41 KB | 04.11.2015 | 08.09.2015 | 1 |
Application |
TIF | 146.92 KB | 04.11.2015 | 08.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.28 KB | 04.11.2015 | 08.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.99 KB | 04.11.2015 | 08.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.74 KB | 17.09.2014 | 15.09.2014 | 2 |
Application |
TIF | 81.68 KB | 17.09.2014 | 09.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 10.85 KB | 17.09.2014 | 09.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.94 KB | 17.09.2014 | 09.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.21 KB | 24.10.2011 | 20.10.2011 | 2 |
Registration certificates |
TIF | 30.42 KB | 24.10.2011 | 20.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.44 KB | 24.10.2011 | 17.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.21 KB | 24.10.2011 | 09.08.2011 | 1 |
Application |
TIF | 188.24 KB | 24.10.2011 | 09.08.2011 | 3 |
Confirmation or consent to legal address |
TIF | 209.08 KB | 24.10.2011 | 09.08.2011 | 5 |
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