E.N.Co Retail, SIA
Limited Liability Company, Small company
Place in branch
40 by turnover
40 by paid taxes
29 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 "E.N.Co Retail" |
| Registration number, date | 40003640937, 11.08.2003 |
| VAT number | LV40003640937 from 26.08.2003 Europe VAT register |
| Register, date | Commercial Register, 11.08.2003 |
| Legal address | Rīga, Stacijas laukums 2, Tirdzniecības centrs "Origo" Check address owners |
| Fixed capital | 140 000 EUR, registered payment 28.04.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 198.71 | 223.58 | 119.84 |
| Personal income tax (thousands, €) | 9.9 | 15.16 | 14.2 |
| Statutory social insurance contributions (thousands, €) | 30.85 | 37.27 | 34.82 |
| Average employees count | 11 | 13 | 15 |
| Received COVID-19 downtime support | 29.12.2021, 3 930.62 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.05.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
E.N.Co RetailReg. no. 12128283
|
100 % | 1 400 | € 100 | € 140 000 | Estonia | 29.04.2016 | 05.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Profester Invest" | Until 14.10.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ENCO Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ENCO Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| scan0098 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020VadZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums 2019 | |||||
| scan0097 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| scan0012 | |||||
| scan0017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EN Co Atzinums signed 2017 | |||||
| scan0058 2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ GP2016.4 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PI GP 2014 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Profester Annual 2012 004 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PIgp2011 vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (1.31 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | TIF (1.08 MB) | |
2007 |
Annual report | 19.08.2008 | TIF (594.57 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (398.5 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (815.35 KB) | ||
2004 |
Annual report | 23.04.2024 | TIF (466.4 KB) | ||
2003 |
Annual report | 23.04.2024 | TIF (464.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
ASICE | 29.19 KB | 13.05.2024 | 24.04.2024 | 1 |
Articles of Association |
TIF | 397.64 KB | 23.04.2024 | 29.09.2016 | 9 |
Shareholders’ register |
TIF | 101.34 KB | 23.04.2024 | 29.04.2016 | 3 |
Shareholders’ register |
TIF | 73.32 KB | 23.04.2024 | 11.04.2016 | 3 |
Articles of Association |
TIF | 384.74 KB | 23.04.2024 | 06.01.2015 | 9 |
Shareholders’ register |
TIF | 61.59 KB | 23.04.2024 | 06.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 68.71 KB | 23.04.2024 | 29.12.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.94 KB | 23.04.2024 | 21.09.2007 | 3 |
Articles of Association |
TIF | 389.68 KB | 23.04.2024 | 20.12.2004 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 55.23 KB | 23.04.2024 | 20.12.2004 | 1 |
Shareholders’ register |
TIF | 29.78 KB | 23.04.2024 | 12.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 25.29 KB | 23.04.2024 | 27.05.2004 | 1 |
Articles of Association |
TIF | 389.2 KB | 23.04.2024 | 27.05.2004 | 8 |
Articles of Association |
TIF | 426.28 KB | 23.04.2024 | 07.08.2003 | 9 |
Memorandum of Association |
TIF | 136.99 KB | 23.04.2024 | 07.08.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 59.12 KB | 13.05.2024 | 07.05.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 29.19 KB | 13.05.2024 | 24.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 13.03.2019 | 13.03.2019 | 2 |
Application |
ASICE | 55.67 KB | 08.03.2019 | 08.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 14.10.2016 | 14.10.2016 | 2 |
Application |
TIF | 138.22 KB | 23.04.2024 | 11.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.66 KB | 23.04.2024 | 29.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.74 KB | 23.04.2024 | 05.05.2016 | 2 |
Application |
TIF | 181.63 KB | 23.04.2024 | 29.04.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.9 KB | 23.04.2024 | 29.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.94 KB | 23.04.2024 | 28.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 75.2 KB | 23.04.2024 | 04.01.2016 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 15.49 KB | 04.01.2016 | 28.12.2015 | 1 |
Application |
TIF | 77.53 KB | 23.04.2024 | 11.04.2015 | 2 |
Application |
TIF | 110.92 KB | 23.04.2024 | 16.10.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 29.63 KB | 23.04.2024 | 13.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.93 KB | 23.04.2024 | 30.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.15 KB | 23.04.2024 | 17.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.45 KB | 23.04.2024 | 17.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.72 KB | 23.04.2024 | 02.10.2007 | 1 |
Application |
TIF | 140.77 KB | 23.04.2024 | 01.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 20.33 KB | 23.04.2024 | 01.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.39 KB | 23.04.2024 | 03.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.25 KB | 23.04.2024 | 03.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.93 KB | 23.04.2024 | 08.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.81 KB | 23.04.2024 | 08.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 95.71 KB | 23.04.2024 | 28.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 23.04.2024 | 06.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.66 KB | 23.04.2024 | 03.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.18 KB | 23.04.2024 | 03.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.11 KB | 23.04.2024 | 29.12.2004 | 1 |
Application |
TIF | 48.7 KB | 23.04.2024 | 20.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.23 KB | 23.04.2024 | 20.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.58 KB | 23.04.2024 | 22.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.77 KB | 23.04.2024 | 13.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.18 KB | 23.04.2024 | 13.10.2004 | 1 |
Application |
TIF | 95.19 KB | 23.04.2024 | 12.10.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 27.52 KB | 23.04.2024 | 06.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.53 KB | 23.04.2024 | 07.06.2004 | 1 |
Application |
TIF | 113.05 KB | 23.04.2024 | 27.05.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 20.99 KB | 23.04.2024 | 27.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.96 KB | 23.04.2024 | 27.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.04 KB | 23.04.2024 | 27.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.38 KB | 23.04.2024 | 27.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.44 KB | 23.04.2024 | 11.08.2003 | 1 |
Registration certificates |
TIF | 57.54 KB | 23.04.2024 | 11.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 22.02 KB | 23.04.2024 | 07.08.2003 | 1 |
Application |
TIF | 212.76 KB | 23.04.2024 | 07.08.2003 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.96 KB | 23.04.2024 | 07.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.8 KB | 23.04.2024 | 07.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.94 KB | 23.04.2024 | 07.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.27 KB | 23.04.2024 | 07.08.2003 | 1 |
Sample report |
TIF | 26.31 KB | 23.04.2024 | 07.08.2003 | 1 |
Sample report |
TIF | 26.24 KB | 23.04.2024 | 07.08.2003 | 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