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ENEVA, SIA
Limited Liability Company, Micro 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 | Sabiedrība ar ierobežotu atbildību "ENEVA" |
| Registration number, date | 40103260298, 23.11.2009 |
| VAT number | LV40103260298 from 17.12.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2009 |
| Legal address | Tīnūžu šoseja 19, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 14 229 EUR, registered payment 13.01.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 8.26 | 10.39 | 10.84 |
| Personal income tax (thousands, €) | 1.80 | 1.51 | 1.49 |
| Statutory social insurance contributions (thousands, €) | 2.97 | 2.50 | 2.47 |
| Average employees count | 2 | 1 | 1 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.05.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* 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 |
6.47 % | 920 | € 1 | € 920 | 16.10.2024 | 22.10.2024 | |
Sabiedrība ar ierobežotu atbildību "Vakarkrasti"Reg. no. 40103360316
|
17.64 % | 2 510 | € 1 | € 2 510 | Latvia | 06.03.2024 | 19.04.2024 |
Natural person |
11.63 % | 1 655 | € 1 | € 1 655 | 06.03.2024 | 19.04.2024 | |
Sabiedrība ar ierobežotu atbildību "AB 21"Reg. no. 42403026876
|
10.29 % | 1 464 | € 1 | € 1 464 | Latvia | 06.03.2024 | 19.04.2024 |
Natural person |
8.15 % | 1 159 | € 1 | € 1 159 | 06.03.2024 | 19.04.2024 | |
Natural person |
8.15 % | 1 159 | € 1 | € 1 159 | 06.03.2024 | 19.04.2024 | |
Sabiedrība ar ierobežotu atbildību "RAUCUT"Reg. no. 40103341300
|
7.35 % | 1 046 | € 1 | € 1 046 | Latvia | 06.03.2024 | 19.04.2024 |
Natural person |
6.99 % | 995 | € 1 | € 995 | 06.03.2024 | 19.04.2024 | |
Sabiedrība ar ierobežotu atbildību "IR & VS"Reg. no. 55403027141
|
6.99 % | 995 | € 1 | € 995 | Latvia | 06.03.2024 | 19.04.2024 |
Sabiedrība ar ierobežotu atbildību "Ielu un ceļu projekti"Reg. no. 42103053856
|
5.81 % | 827 | € 1 | € 827 | Latvia | 06.03.2024 | 19.04.2024 |
Natural person |
4.79 % | 681 | € 1 | € 681 | 06.03.2024 | 19.04.2024 | |
Natural person |
2.87 % | 409 | € 1 | € 409 | 06.03.2024 | 19.04.2024 | |
Natural person |
2.87 % | 409 | € 1 | € 409 | 06.03.2024 | 19.04.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.06.2017 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 27.06.2017 )
|
Contacts in cooperation with
Apply information changes
"Eneva", SIA
Tīnūžu šoseja 19, Ikšķile, Ogres nov., LV-5052 Check address owners
Nekustamais īpašums
Historical addresses
| Ikšķiles nov., Ikšķiles l. t., Kalnāji, Egļu iela 8 | Until 04.03.2010 | 15 years ago |
|---|---|---|
| Ikšķiles nov., Tīnūžu pag., Kalnāji, Egļu iela 8 | Until 27.04.2017 | 8 years ago |
| Ikšķiles nov., Ikšķile, Tīnūžu šoseja 19 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | PDF (80.64 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (80.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (80.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | PDF (80.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (81.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (122.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.13 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (2.26 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (529.71 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | HTML (96.82 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 23.11.2009 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.18 KB | 22.10.2024 | 16.10.2024 | 3 |
Shareholders’ register |
EDOC | 127.13 KB | 19.04.2024 | 06.03.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 642.83 KB | 18.07.2019 | 18.07.2019 | 10 |
Shareholders’ register |
EDOC | 48.79 KB | 18.07.2019 | 18.07.2019 | 1 |
Shareholders’ register |
TIF | 186.71 KB | 11.07.2019 | 18.06.2019 | 8 |
Shareholders’ register |
TIF | 146.41 KB | 04.07.2019 | 21.05.2019 | 6 |
Shareholders’ register |
EDOC | 73.04 KB | 29.05.2019 | 20.05.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 189.83 KB | 04.07.2019 | 10.05.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 642.83 KB | 24.05.2019 | 10.05.2019 | 7 |
Shareholders’ register |
EDOC | 112.51 KB | 24.05.2019 | 25.04.2019 | 2 |
Shareholders’ register |
EDOC | 2.34 MB | 25.04.2016 | 12.04.2016 | 9 |
Amendments to the Articles of Association |
TIF | 19.17 KB | 14.01.2016 | 16.06.2015 | 1 |
Articles of Association |
TIF | 16.67 KB | 14.01.2016 | 16.06.2015 | 1 |
Shareholders’ register |
EDOC | 2.56 MB | 11.01.2016 | 16.06.2015 | 12 |
Articles of Association |
TIF | 28.57 KB | 30.11.2009 | 29.10.2009 | 1 |
Memorandum of association |
TIF | 115.38 KB | 30.11.2009 | 26.10.2009 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.93 KB | 22.10.2024 | 16.10.2024 | 3 |
Application |
EDOC | 44.35 KB | 19.04.2024 | 18.03.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 642.83 KB | 18.07.2019 | 18.07.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 18.07.2019 | 18.07.2019 | 2 |
Shareholders’ register |
EDOC | 48.79 KB | 18.07.2019 | 18.07.2019 | 1 |
Application |
DOCX | 38.32 KB | 18.07.2019 | 15.07.2019 | 3 |
Application |
EDOC | 46.89 KB | 18.07.2019 | 15.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.77 KB | 11.07.2019 | 11.07.2019 | 2 |
Application |
TIF | 141.28 KB | 04.07.2019 | 03.07.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 63.49 KB | 04.07.2019 | 03.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.75 KB | 29.05.2019 | 29.05.2019 | 2 |
Application |
DOCX | 37.85 KB | 29.05.2019 | 24.05.2019 | 3 |
Application |
EDOC | 46.42 KB | 29.05.2019 | 24.05.2019 | 3 |
Application |
DOCX | 37.85 KB | 29.05.2019 | 24.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.29 KB | 24.05.2019 | 24.05.2019 | 2 |
Shareholders’ register |
EDOC | 73.04 KB | 29.05.2019 | 20.05.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 642.83 KB | 24.05.2019 | 10.05.2019 | 7 |
Application |
EDOC | 49.25 KB | 24.05.2019 | 03.05.2019 | 3 |
Application |
DOCX | 40.61 KB | 24.05.2019 | 03.05.2019 | 3 |
Application |
DOCX | 40.61 KB | 24.05.2019 | 03.05.2019 | 3 |
Shareholders’ register |
EDOC | 112.51 KB | 24.05.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.08 KB | 27.06.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.49 KB | 27.06.2017 | 27.06.2017 | 2 |
Application |
DOCX | 32.23 KB | 27.06.2017 | 21.06.2017 | 2 |
Application |
DOCX | 32.23 KB | 27.06.2017 | 21.06.2017 | 2 |
Application |
EDOC | 47.83 KB | 27.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.08 KB | 27.04.2017 | 27.04.2017 | 2 |
Application |
EDOC | 54.58 KB | 25.04.2017 | 24.04.2017 | 2 |
Application |
DOCX | 38.73 KB | 25.04.2017 | 24.04.2017 | 2 |
Application |
DOCX | 38.73 KB | 25.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.27 KB | 28.04.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 28.04.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.27 KB | 28.04.2016 | 28.04.2016 | 2 |
Application |
DOCX | 29.68 KB | 25.04.2016 | 25.04.2016 | 2 |
Application |
EDOC | 45.21 KB | 25.04.2016 | 25.04.2016 | 2 |
Application |
DOCX | 29.68 KB | 25.04.2016 | 25.04.2016 | 2 |
Shareholders’ register |
EDOC | 2.34 MB | 25.04.2016 | 12.04.2016 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 178.79 KB | 13.01.2016 | 13.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 13.01.2016 | 13.01.2016 | 2 |
Application |
TIF | 509.84 KB | 14.01.2016 | 25.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.54 KB | 14.01.2016 | 16.06.2015 | 2 |
Shareholders’ register |
EDOC | 2.56 MB | 11.01.2016 | 16.06.2015 | 12 |
Other documents |
TIF | 129.77 KB | 14.01.2016 | 04.03.2014 | 2 |
Other documents |
TIF | 73.65 KB | 14.01.2016 | 04.03.2014 | 2 |
Other documents |
TIF | 190.96 KB | 14.01.2016 | 14.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.45 KB | 30.11.2009 | 23.11.2009 | 1 |
Registration certificates |
TIF | 23.26 KB | 30.11.2009 | 23.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 84.97 KB | 30.11.2009 | 19.11.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.89 KB | 30.11.2009 | 29.10.2009 | 1 |
Application |
TIF | 383.04 KB | 30.11.2009 | 29.10.2009 | 11 |
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