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
VAT identification number Status Registered Excluded
LV40103260298 Is active 17.12.2009
Legal address Legal address: Ogres nov., Ikšķile, Tīnūžu šoseja 19, LV-5052 *** Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
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 23.11.2009 Member of the Board/ Right of sole representation
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)
TimeSharesValueSharePercentNumber of votesRegistered 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
 45960
Major
Profit or loss
  30542 - 30545
 30542 - 30545
Equity capital
  17706
 17706
Fixed assets
  15686
 15686
Balance
  26770
 26770
Tangible assets
  13294
 13294
Liquidity
  14630 , Companies
 14630
Companies
Profitability
  37221 , Companies
 37221
Companies

About the company's comparative indices

Legal address on the map
ENEVA Legal address on the map
Publications (0)