ENEVA, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "ENEVA" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103260298, 23.11.2009 | ||||||||||||
Register, Included in The Register | Commercial register, 23.11.2009 | ||||||||||||
SEPA identifier | LV36ZZZ40103260298 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Ogres nov., Ikšķile, Tīnūžu šoseja 19, LV-5052 ***
Previous addresses Other registered in this address |
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Postal address | Tīnūžu šoseja 19, Ikšķile, Ogres nov., LV-5052 | ||||||||||||
Registration certificate number, date | Nr. K055270. 23.11.2009 | ||||||||||||
Fixed capital |
Paid capital - 14 229.00 EUR (Registered in State Enterprise register 13.01.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 22.10.2024 |
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 31.10.2024 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 (14) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 18.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 18.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 03.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 03.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 10.03.2022 | 01.01.2021 - 31.12.2021 | Annual report | 10.03.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 22.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 22.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 16.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 16.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 25.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 25.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 25.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 25.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 11.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 11.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 18.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 18.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 02.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 02.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 15.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 15.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 28.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 28.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 25.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 25.04.2012 |
2010 , Annual report , 23.11.2009 - 31.12.2010 , 26.04.2011 | 23.11.2009 - 31.12.2010 | Annual report | 26.04.2011 |
Tax payments to state budget (thous. EUR) |
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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 23.11.2009 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 27.06.2017 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
27.06.2017 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (13) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 16.10.2024 | 920 | 1.00 EUR | 920.00 EUR | 6.46567 % | 920 | 22.10.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 06.03.2024 | 409 | 1.00 EUR | 409.00 EUR | 2.87441 % | 409 | 19.04.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 06.03.2024 | 409 | 1.00 EUR | 409.00 EUR | 2.87441 % | 409 | 19.04.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 06.03.2024 | 681 | 1.00 EUR | 681.00 EUR | 4.786 % | 681 | 19.04.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 06.03.2024 | 995 | 1.00 EUR | 995.00 EUR | 6.99276 % | 995 | 19.04.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 06.03.2024 | 1159 | 1.00 EUR | 1 159.00 EUR | 8.14534 % | 1159 | 19.04.2024 |
Document country on the date of registration: Latvia | ||||||
Sabiedrība ar ierobežotu atbildību "AB 21"(42403026876)Rēzekne, Kooperatīva šķērsiela 11 - 89 | ||||||
From 06.03.2024 | 1464 | 1.00 EUR | 1 464.00 EUR | 10.28885 % | 1464 | 19.04.2024 |
Document country on the date of registration: Latvia | ||||||
Sabiedrība ar ierobežotu atbildību "Ielu un ceļu projekti"(42103053856)Liepāja, Rietumkrasta iela 1 - 6 | ||||||
From 06.03.2024 | 827 | 1.00 EUR | 827.00 EUR | 5.81207 % | 827 | 19.04.2024 |
Document country on the date of registration: Latvia | ||||||
Sabiedrība ar ierobežotu atbildību "IR & VS"(55403027141)Aizkraukles nov., Klintaines pag., "Ozoliņi" | ||||||
From 06.03.2024 | 995 | 1.00 EUR | 995.00 EUR | 6.99276 % | 995 | 19.04.2024 |
Document country on the date of registration: Latvia | ||||||
Sabiedrība ar ierobežotu atbildību "RAUCUT"(40103341300)Ogres nov., Ikšķile, Tīnūžu šoseja 19 | ||||||
From 06.03.2024 | 1046 | 1.00 EUR | 1 046.00 EUR | 7.35118 % | 1046 | 19.04.2024 |
Document country on the date of registration: Latvia | ||||||
Sabiedrība ar ierobežotu atbildību "Vakarkrasti"(40103360316)Ogres nov., Tīnūžu pag., Kalnāji, Egļu iela 8 | ||||||
From 06.03.2024 | 2510 | 1.00 EUR | 2 510.00 EUR | 17.64003 % | 2510 | 19.04.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 06.03.2024 | 1655 | 1.00 EUR | 1 655.00 EUR | 11.63118 % | 1655 | 19.04.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 06.03.2024 | 1159 | 1.00 EUR | 1 159.00 EUR | 8.14534 % | 1159 | 19.04.2024 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 24.05.2019 |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 77017 - 77041 | 77017 - 77041 | ||
Net turnover
45960 , Major
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45960 |
Major | |
Profit or loss
30542 - 30545
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30542 - 30545 |
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Equity capital
17706
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17706 |
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Fixed assets
15686
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15686 |
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Balance
26770
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26770 |
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Tangible assets
13294
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13294 |
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Liquidity
14630 , Companies
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14630 |
Companies | |
Profitability
37221 , Companies
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37221 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |