ENAMINE LV, SIA
Limited Liability Company, Average company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ENAMINE LV" |
| Registration number, date | 40103497409, 03.01.2012 |
| VAT number | LV40103497409 from 08.02.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.01.2012 |
| Legal address | Mazā Rencēnu iela 8, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 737.15 | 550.33 | 0.19 |
| Personal income tax (thousands, €) | 454.70 | 22.32 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 743.72 | 46.58 | 0.12 |
| Average employees count | 31 | 8 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citu organisko ķīmisko pamatvielu ražošana (20.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2024 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.05.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 280 | € 10 | € 2 800 | 12.03.2025 | 24.03.2025 |
Historical company names
| SIA "MARSOL" | Until 12.05.2025 | 7 months ago |
|---|---|---|
| "MARSOL" SIA | Until 01.11.2022 | 3 years ago |
Historical addresses
| Rīga, Šauļu iela 1 - 3 | Until 01.11.2022 | 3 years ago |
|---|---|---|
| Rīga, Stērstu iela 7 - 2 | Until 12.05.2025 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VAdibasZinojums2024 Marsol | |||||
| Zinojums2024 Marsol | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (181.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAZ ZINIJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (282.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BILANCE 2020 gada Vadibas zinojums | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BILANCE 2019 gada Vadibas zinojums | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (286.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BILANCE 2016 gada Vadibas zinojums | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| BILANCE 2014 gada Vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 03.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.52 KB | 12.05.2025 | 09.05.2025 | 1 |
Shareholders’ register |
EDOC | 19.7 KB | 13.03.2025 | 12.03.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.03 KB | 13.03.2025 | 14.10.2024 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.03 KB | 15.10.2024 | 14.10.2024 | 4 |
Shareholders’ register |
EDOC | 34.63 KB | 03.09.2024 | 27.08.2024 | 1 |
Shareholders’ register |
EDOC | 20.88 KB | 28.11.2023 | 24.11.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.98 KB | 28.11.2023 | 03.10.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.98 KB | 04.10.2023 | 03.10.2023 | 4 |
Amendments to the Articles of Association |
DOC | 29 KB | 15.11.2022 | 11.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 15.11.2022 | 11.11.2022 | 1 |
Articles of Association |
DOC | 35 KB | 15.11.2022 | 11.11.2022 | 1 |
Articles of Association |
DOC | 35 KB | 15.11.2022 | 11.11.2022 | 1 |
Amendments to the Articles of Association |
TIF | 19.65 KB | 27.10.2022 | 26.10.2022 | 1 |
Articles of Association |
TIF | 52 KB | 27.10.2022 | 26.10.2022 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.25 KB | 27.10.2022 | 26.10.2022 | 1 |
Shareholders’ register |
TIF | 63.79 KB | 27.10.2022 | 26.10.2022 | 2 |
Shareholders’ register |
TIF | 47.09 KB | 27.10.2022 | 26.10.2022 | 2 |
Shareholders’ register |
DOCX | 16.93 KB | 25.10.2022 | 14.10.2022 | 1 |
Shareholders’ register |
DOCX | 16.93 KB | 25.10.2022 | 14.10.2022 | 1 |
Amendments to the Articles of Association |
TIF | 11.49 KB | 26.01.2016 | 07.01.2016 | 1 |
Articles of Association |
TIF | 38.05 KB | 26.01.2016 | 07.01.2016 | 2 |
Shareholders’ register |
TIF | 30.58 KB | 26.01.2016 | 07.01.2016 | 2 |
Shareholders’ register |
TIF | 76.03 KB | 01.08.2014 | 29.07.2014 | 3 |
Shareholders’ register |
TIF | 111.39 KB | 24.03.2014 | 21.01.2014 | 4 |
Amendments to the Articles of Association |
TIF | 41.4 KB | 26.08.2013 | 09.08.2013 | 1 |
Articles of Association |
TIF | 88.07 KB | 26.08.2013 | 09.08.2013 | 3 |
Shareholders’ register |
TIF | 70.68 KB | 26.08.2013 | 09.08.2013 | 2 |
Articles of Association |
TIF | 39.12 KB | 05.01.2012 | 06.12.2011 | 1 |
Memorandum of association |
TIF | 53.64 KB | 05.01.2012 | 06.12.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.64 KB | 12.05.2025 | 10.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.79 KB | 12.05.2025 | 09.05.2025 | 1 |
Power of attorney, act of empowerment |
5.3 MB | 12.05.2025 | 15.04.2025 | 1 | |
Application |
EDOC | 57.29 KB | 19.03.2025 | 19.03.2025 | 5 |
Application |
EDOC | 46.27 KB | 13.03.2025 | 12.03.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.5 KB | 13.03.2025 | 13.11.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 41.82 KB | 15.10.2024 | 14.10.2024 | 2 |
Application |
EDOC | 61.47 KB | 03.09.2024 | 29.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.86 KB | 03.09.2024 | 27.08.2024 | 1 |
Application |
EDOC | 43.35 KB | 28.11.2023 | 27.11.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 43.01 KB | 10.10.2023 | 10.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 15.11.2022 | 15.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 16.48 KB | 15.11.2022 | 11.11.2022 | 1 |
Articles of Association |
EDOC | 17.44 KB | 15.11.2022 | 11.11.2022 | 1 |
Application |
DOCX | 44.78 KB | 15.11.2022 | 11.11.2022 | 1 |
Application |
DOCX | 44.78 KB | 15.11.2022 | 11.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 15.11.2022 | 11.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 15.11.2022 | 11.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
650.13 KB | 31.10.2022 | 28.10.2022 | 6 | |
Application |
650.13 KB | 31.10.2022 | 28.10.2022 | 6 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.25 KB | 27.10.2022 | 26.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.82 KB | 27.10.2022 | 26.10.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.87 KB | 27.10.2022 | 26.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 25.10.2022 | 25.10.2022 | 2 |
Application |
DOCX | 63.86 KB | 25.10.2022 | 14.10.2022 | 1 |
Application |
DOCX | 63.86 KB | 25.10.2022 | 14.10.2022 | 1 |
Shareholders’ register |
EDOC | 30.72 KB | 25.10.2022 | 14.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.78 KB | 24.05.2016 | 13.05.2016 | 1 |
Application |
TIF | 260.82 KB | 24.05.2016 | 10.05.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.33 KB | 24.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.4 KB | 26.01.2016 | 22.01.2016 | 2 |
Application |
TIF | 122.38 KB | 26.01.2016 | 07.01.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 8.18 KB | 26.01.2016 | 07.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.82 KB | 26.01.2016 | 07.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.51 KB | 01.08.2014 | 01.08.2014 | 2 |
Application |
TIF | 156.3 KB | 01.08.2014 | 29.07.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 87.35 KB | 01.08.2014 | 29.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.26 KB | 24.03.2014 | 21.03.2014 | 2 |
Application |
TIF | 98.93 KB | 24.03.2014 | 21.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.53 KB | 24.03.2014 | 21.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.67 KB | 26.08.2013 | 26.08.2013 | 2 |
Application |
TIF | 115.15 KB | 26.08.2013 | 09.08.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 38.52 KB | 26.08.2013 | 09.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 13.13 KB | 26.08.2013 | 09.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.85 KB | 26.08.2013 | 09.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.51 KB | 05.01.2012 | 03.01.2012 | 2 |
Registration certificates |
TIF | 49.03 KB | 05.01.2012 | 03.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.44 KB | 05.01.2012 | 06.12.2011 | 1 |
Application |
TIF | 176.1 KB | 05.01.2012 | 06.12.2011 | 4 |
Confirmation or consent to legal address |
TIF | 10.29 KB | 05.01.2012 | 06.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.99 KB | 05.01.2012 | 05.12.2011 | 2 |
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