ENRI HOLDING, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ENRI HOLDING" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003259926, 19.07.1995
Register, Included in The Register Commercial register, 27.04.2004
SEPA identifier LV45ZZZ40003259926
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003259926 Is active 17.04.1997
Legal address Legal address: Rīga, Stirnu iela 34A, LV-1084 Previous addresses
Other registered in this address
Postal address Stirnu iela 34A, Rīga, LV-1084
Registration certificate number, date Nr. C31329. 27.04.2004
Fixed capital Paid capital - 111 553.00 EUR (Registered in State Enterprise register 23.12.2014)
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 29.07.2024
The State support The State support history  (Actual record: 04.08.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 10.12.2024
Find out current information about tax debts
Contact information
Phone +371 67207203
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 (28)
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
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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 06.03.2009 Head 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 29.07.2024 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
29.07.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2024 54660 1.00 EUR 54 660.00 EUR 48.99913 % 54660 29.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100197714
From 22.07.2024 56893 1.00 EUR 56 893.00 EUR 51.00087 % 56893 29.07.2024
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 29.07.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 33300 - 33311
 33300 - 33311
Net turnover
  17424 , Major
 17424
Major
Profit or loss
  4290
 4290
Equity capital
  4817
 4817
Fixed assets
  4619
 4619
Balance
  5237
 5237
Tangible assets
  11589
 11589
Liquidity
  65104 - 65105 , Companies
 65104 - 65105
Companies
Profitability
  12608 , Companies
 12608
Companies

About the company's comparative indices

Legal address on the map
ENRI HOLDING Legal address on the map
Publications (0)