ENIGMA GROUP, 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 | SIA "ENIGMA GROUP" |
| Registration number, date | 40203342745, 02.09.2021 |
| VAT number | LV40203342745 from 30.06.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.09.2021 |
| Legal address | Ģertrūdes iela 26, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ENIGMA GROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 6.50 | 8.02 | 4.40 |
| Personal income tax (thousands, €) | 1.99 | 1.79 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 6.03 | 3.56 | 2.05 |
| Average employees count | 2 | 2 | 1 |
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.1 |
Ceļojumu biroju darbība (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.09.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.05.2023 |
* 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 % | 20 | € 140 | € 2 800 | 15.08.2022 | 18.08.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "ENIGMA auto" | Until 08.02.2022 | 3 years ago |
|---|
Historical addresses
| Ventspils, Pētera iela 30 - 9 | Until 11.07.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VadibzinENIg24 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibzinENIg23 | |||||
2022 |
Annual report | 02.09.2021 - 31.12.2022 | 16.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibzinENIg22 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 15.99 KB | 11.05.2023 | 27.04.2023 | 1 |
Articles of Association |
ASICE | 16.29 KB | 11.05.2023 | 27.04.2023 | 1 |
Shareholders’ register |
DOCX | 18.56 KB | 18.08.2022 | 15.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.56 KB | 18.08.2022 | 15.08.2022 | 1 |
Articles of Association |
DOC | 38.5 KB | 08.02.2022 | 03.02.2022 | 1 |
Articles of Association |
DOC | 38.5 KB | 08.02.2022 | 03.02.2022 | 1 |
Articles of Association |
DOCX | 12.94 KB | 02.09.2021 | 18.08.2021 | 1 |
Articles of Association |
DOCX | 12.94 KB | 02.09.2021 | 18.08.2021 | 1 |
Memorandum of Association |
DOCX | 14.46 KB | 02.09.2021 | 18.08.2021 | 1 |
Memorandum of Association |
DOCX | 14.46 KB | 02.09.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.3 KB | 02.09.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.3 KB | 02.09.2021 | 18.08.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 52.72 KB | 11.05.2023 | 08.05.2023 | 4 |
Consent of a member of the Board / executive director |
137.52 KB | 11.05.2023 | 27.04.2023 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 16.76 KB | 11.05.2023 | 27.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 18.08.2022 | 18.08.2022 | 1 |
Application |
DOCX | 46.09 KB | 18.08.2022 | 15.08.2022 | 1 |
Application |
DOCX | 46.09 KB | 18.08.2022 | 15.08.2022 | 1 |
Shareholders’ register |
EDOC | 24.74 KB | 18.08.2022 | 15.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 11.07.2022 | 11.07.2022 | 2 |
Application |
DOCX | 50.84 KB | 11.07.2022 | 06.07.2022 | 4 |
Application |
DOCX | 50.84 KB | 11.07.2022 | 06.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 08.02.2022 | 08.02.2022 | 2 |
Articles of Association |
EDOC | 17.44 KB | 08.02.2022 | 03.02.2022 | 1 |
Application |
DOCX | 48.47 KB | 08.02.2022 | 03.02.2022 | 1 |
Application |
DOCX | 48.47 KB | 08.02.2022 | 03.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.81 KB | 08.02.2022 | 03.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.81 KB | 08.02.2022 | 03.02.2022 | 1 |
Application |
DOCX | 45.35 KB | 02.09.2021 | 02.09.2021 | 1 |
Application |
DOCX | 45.35 KB | 02.09.2021 | 02.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.82 KB | 02.09.2021 | 02.09.2021 | 2 |
Articles of Association |
DOCX | 12.94 KB | 02.09.2021 | 18.08.2021 | 1 |
Articles of Association |
DOCX | 12.94 KB | 02.09.2021 | 18.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
196.39 KB | 02.09.2021 | 18.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.39 KB | 02.09.2021 | 18.08.2021 | 1 | |
Memorandum of Association |
DOCX | 14.46 KB | 02.09.2021 | 18.08.2021 | 1 |
Memorandum of Association |
DOCX | 14.46 KB | 02.09.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.3 KB | 02.09.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.3 KB | 02.09.2021 | 18.08.2021 | 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