ENVOL, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
31 by profit
28 by paid taxes
15 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 "ENVOL" |
| Registration number, date | 40103326320, 27.09.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.09.2010 |
| Legal address | Brīvības gatve 355 – 2, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.08.2016 |
| 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
- No contacts information
- Negative 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, €) | 6.66 | 3.88 | 1.78 |
| Personal income tax (thousands, €) | 2.64 | 1.42 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.01 | 2.1 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta izglītība (85.59) |
|---|---|
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.09.2010 |
* 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 % | 142 | € 20 | € 2 840 | Russian Federation | 10.06.2016 | 03.08.2016 |
Historical addresses
| Rīga, Dzelzavas iela 93 - 25 | Until 03.08.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (78.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums ENVOL 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.5 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums ENVOL SIA 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums ENVOL SIA 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums ENVOL SIA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsEnvol2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsEnvol2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsEnvol2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsEnvol2011 | |||||
2010 |
Annual report | 27.09.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance 1 Finansu parskats 2010.g | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.3 KB | 05.08.2016 | 10.06.2016 | 1 |
Articles of Association |
TIF | 64.56 KB | 05.08.2016 | 10.06.2016 | 2 |
Shareholders’ register |
TIF | 58.04 KB | 05.08.2016 | 10.06.2016 | 2 |
Shareholders’ register |
TIF | 12.78 KB | 17.05.2011 | 05.05.2011 | 1 |
Articles of Association |
TIF | 91 KB | 05.10.2010 | 22.09.2010 | 1 |
Memorandum of association |
TIF | 110.87 KB | 05.10.2010 | 22.09.2010 | 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 |
TIF | 60.63 KB | 05.08.2016 | 03.08.2016 | 2 |
Application |
TIF | 151.86 KB | 05.08.2016 | 14.06.2016 | 3 |
Confirmation or consent to legal address |
TIF | 10.18 KB | 05.08.2016 | 10.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 12.21 KB | 05.08.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.38 KB | 05.08.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.56 KB | 17.05.2011 | 16.05.2011 | 2 |
Application |
TIF | 88.35 KB | 17.05.2011 | 05.05.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 9.97 KB | 17.05.2011 | 05.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.05 KB | 17.05.2011 | 05.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 143.9 KB | 05.10.2010 | 27.09.2010 | 1 |
Registration certificates |
TIF | 207.66 KB | 05.10.2010 | 27.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 81.21 KB | 05.10.2010 | 22.09.2010 | 1 |
Application |
TIF | 699.86 KB | 05.10.2010 | 22.09.2010 | 5 |
Receipts on the publication and state fees |
TIF | 114.17 KB | 05.10.2010 | 22.09.2010 | 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