Basic data
Name SIA "ENETE 1" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203401786, 23.05.2022
Register, Included in The Register Commercial register, 23.05.2022
SEPA identifier LV55ZZZ40203401786
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203401786 Is active 28.10.2022
Legal address Legal address: Valmieras nov., Strenči, Valkas iela 1A, LV-4730 Other registered in this address
Postal address Valkas iela 1A, Strenči, Valmieras nov., LV-4730
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 24.08.2022)
Activity code (NACE)
  • Energy recovery (38.22, version 2.1) (Source: SRS)
  • Recovery of sorted materials (38.32, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 07.09.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 22.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2022 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
ENETE GROUP OU(Registration number: 16497988)Harju maakond, Harku vald, Muraste kula, Kolmiku tn 11-2, 76905, Igaunija
From 06.09.2022 153 10.00 EUR 1 530.00 EUR 51.00 % 07.09.2022
Document country on the date of registration: Estonia
MLAT FINANCE OU(Registration number: 16498628)Harju maakond, Harku vald, Muraste kula, Kolmiku tn 11-2, 76905, Igaunija
From 06.09.2022 120 10.00 EUR 1 200.00 EUR 40.00 % 07.09.2022
Document country on the date of registration: Estonia
SIA "Raido K"(40103306856)Jūrmala, Brīvības prospekts 36 k-1
From 06.09.2022 27 10.00 EUR 270.00 EUR 9.00 % 07.09.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2022 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2022 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
07.09.2022

From Type of control: as a member
To I Type of control: as a representative of the executive or administrative body, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 158200 - 158229
 158200 - 158229
Net turnover
  86522 - 112430 , Major
 86522 - 112430
Major
Profit or loss
  103176 - 103177
 103176 - 103177
Equity capital
  99876
 99876
Fixed assets
  69969 - 112428
 69969 - 112428
Balance
  25551
 25551
Tangible assets
  65602 - 112429
 65602 - 112429
Liquidity
  10468 , Companies
 10468
Companies

About the company's comparative indices

Legal address on the map
ENETE 1 Legal address on the map
Publications (0)