ENNEDUE, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ENNEDUE"
Registration number, date 40003619170, 14.02.2003
VAT number LV40003619170 from 01.12.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.02.2003
Legal address Bērzu ceļš 72, Jelgava, LV-3004 Check address owners
Fixed capital 2 844 EUR, registered payment 15.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.26 4.90 3.30
Personal income tax (thousands, €) 0 1.35 1.04
Statutory social insurance contributions (thousands, €) 0.13 3.14 2.04
Average employees count 0 2 2

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)
Field from SRS
Redakcija NACE 2.0
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.01.2025
Latvia Latvia

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   28.01.2025
* 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 % 2 844 € 1 € 2 844 21.01.2025 28.01.2025

Apply information changes

"Ennedue", SIA

Mūkusalas 71, Rīga LV-1004 Check address owners

Apģērbi: tirdzniecība

Historical addresses

Rīga, Eksporta iela 2a-11 Until 31.10.2006 19 years ago
Rīga, Rūpniecības iela 21 k-3 - 40 Until 28.01.2025 11 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.01.2025  PDF (78.63 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (78.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (78.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (78.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.04.2021  PDF (78.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (78.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (78.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (80.87 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (92.1 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.10.2016  PDF (975.46 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.11 KB)

2012

Annual report 01.01.2012 - 31.12.2012 07.05.2013  HTML (89.6 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (90.28 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (90.1 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  RTF (31.41 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  RTF (37.13 KB)

2007

Annual report 19.11.2008  TIF (567.6 KB)

2006

Annual report 28.08.2007  TIF (264.04 KB)

2005

Annual report 11.01.2007  TIF (416.23 KB)

2004

Annual report 24.01.2025  TIF (844.85 KB)

2003

Annual report 24.01.2025  TIF (823.17 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 18.55 KB 27.01.2025 21.01.2025 1

Amendments to the Articles of Association

PDF 256.76 KB 24.11.2016 24.11.2016 1

Articles of Association

PDF 424.59 KB 24.11.2016 24.11.2016 1

Shareholders’ register

PDF 619.83 KB 24.11.2016 24.11.2016 1

Amendments to the Articles of Association

TIF 34.19 KB 24.01.2025 29.06.2015 1

Articles of Association

TIF 73.04 KB 24.01.2025 29.06.2015 3

Shareholders’ register

TIF 23.68 KB 23.01.2025 29.06.2015 1

Shareholders’ register

TIF 89.68 KB 23.01.2025 29.06.2015 3

Shareholders’ register

TIF 25.7 KB 23.01.2025 23.09.2009 1

Shareholders’ register

TIF 23.89 KB 23.01.2025 02.10.2007 1

Amendments to the Articles of Association

TIF 12.11 KB 24.01.2025 24.10.2006 1

Articles of Association

TIF 621.48 KB 24.01.2025 24.10.2006 13

Shareholders’ register

TIF 22.05 KB 23.01.2025 03.11.2004 1

Articles of Association

TIF 638.54 KB 24.01.2025 30.01.2003 15

Memorandum of association

TIF 131.18 KB 24.01.2025 30.01.2003 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 26.12 KB 27.01.2025 27.01.2025 5

Protocols/decisions of a company/organisation

EDOC 20.17 KB 27.01.2025 21.01.2025 1

Decisions / letters / protocols of public notaries

EDOC 66.82 KB 28.11.2016 28.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.05 KB 28.11.2016 28.11.2016 2

Amendments to the Articles of Association

PDF 286.91 KB 24.11.2016 24.11.2016 1

Articles of Association

PDF 454.4 KB 24.11.2016 24.11.2016 1

Application

PDF 6.66 MB 24.11.2016 24.11.2016 24

Application

PDF 6.89 MB 24.11.2016 24.11.2016 24

Power of attorney, act of empowerment

PDF 266.65 KB 24.11.2016 24.11.2016 1

Power of attorney, act of empowerment

PDF 296.64 KB 24.11.2016 24.11.2016 1

Protocols/decisions of a company/organisation

PDF 299.85 KB 24.11.2016 24.11.2016 1

Protocols/decisions of a company/organisation

PDF 270.5 KB 24.11.2016 24.11.2016 1

Shareholders’ register

PDF 689.06 KB 24.11.2016 24.11.2016 1

Decisions / letters / protocols of public notaries

TIF 71.74 KB 24.01.2025 15.09.2015 2

Application

TIF 201 KB 24.01.2025 02.09.2015 4

Consent of a member of the Board / executive director

TIF 46.93 KB 24.01.2025 01.09.2015 2

Consent of a member of the Board / executive director

TIF 52.71 KB 24.01.2025 29.06.2015 3

Protocols/decisions of a company/organisation

TIF 100.74 KB 24.01.2025 29.06.2015 4

Decisions / letters / protocols of public notaries

TIF 48 KB 24.01.2025 13.11.2009 1

Application

TIF 121.27 KB 24.01.2025 11.11.2009 4

Protocols/decisions of a company/organisation

TIF 32.87 KB 24.01.2025 02.11.2009 1

Decisions / letters / protocols of public notaries

TIF 49 KB 24.01.2025 01.10.2009 1

Receipts on the publication and state fees

TIF 16.2 KB 24.01.2025 01.10.2009 1

Submission/Application

TIF 20.63 KB 24.01.2025 01.10.2009 1

Receipts on the publication and state fees

TIF 26.08 KB 24.01.2025 24.09.2009 1

Application

TIF 87.38 KB 24.01.2025 23.09.2009 2

Application

TIF 89.12 KB 24.01.2025 02.10.2007 2

Power of attorney, act of empowerment

TIF 23.54 KB 24.01.2025 02.10.2007 1

Receipts on the publication and state fees

TIF 35.39 KB 24.01.2025 02.10.2007 1

Decisions / letters / protocols of public notaries

TIF 56.31 KB 24.01.2025 31.10.2006 1

Receipts on the publication and state fees

TIF 18.69 KB 24.01.2025 26.10.2006 1

Receipts on the publication and state fees

TIF 19.88 KB 24.01.2025 26.10.2006 1

Announcement regarding the legal address

TIF 16.57 KB 24.01.2025 24.10.2006 1

Application

TIF 160.81 KB 24.01.2025 24.10.2006 5

Notice of a member of the Board regarding the resignation

TIF 8.43 KB 24.01.2025 24.10.2006 1

Consent of a member of the Board / executive director

TIF 11.4 KB 24.01.2025 24.10.2006 1

Protocols/decisions of a company/organisation

TIF 50.58 KB 24.01.2025 24.10.2006 1

Decisions / letters / protocols of public notaries

TIF 31.26 KB 24.01.2025 17.11.2004 1

Submission/Application

TIF 25.86 KB 24.01.2025 16.11.2004 1

Receipts on the publication and state fees

TIF 366.58 KB 24.01.2025 05.11.2004 1

Application

TIF 116.26 KB 24.01.2025 03.11.2004 3

Power of attorney, act of empowerment

TIF 17.16 KB 24.01.2025 03.11.2004 1

Protocols/decisions of a company/organisation

TIF 78.76 KB 24.01.2025 03.11.2004 2

Statement of the Board regarding the payment of the equity

TIF 23.4 KB 23.01.2025 03.11.2004 1

Bank statements or other document regarding the payment of the equity

TIF 18.26 KB 23.01.2025 01.08.2003 1

Bank statements or other document regarding the payment of the equity

TIF 19.44 KB 23.01.2025 16.05.2003 1

Decisions / letters / protocols of public notaries

TIF 51.46 KB 24.01.2025 14.02.2003 1

Registration certificates

TIF 39.55 KB 24.01.2025 14.02.2003 1

Application

TIF 331.97 KB 24.01.2025 30.01.2003 8

Protocols/decisions of a company/organisation

TIF 21.74 KB 24.01.2025 30.01.2003 1

Announcement regarding the legal address

TIF 12.67 KB 23.01.2025 30.01.2003 1

Appraisal reports

TIF 34.69 KB 23.01.2025 30.01.2003 2

Bank statements or other document regarding the payment of the equity

TIF 18.46 KB 23.01.2025 30.01.2003 1

Consent of a member of the Board / executive director

TIF 14.14 KB 23.01.2025 30.01.2003 1

Consent of a member of the Board / executive director

TIF 13.39 KB 23.01.2025 30.01.2003 1

Power of attorney, act of empowerment

TIF 12.34 KB 23.01.2025 30.01.2003 1

Receipts on the publication and state fees

TIF 29.76 KB 23.01.2025 30.01.2003 1

Receipts on the publication and state fees

TIF 29.51 KB 23.01.2025 30.01.2003 1

Power of attorney, act of empowerment

TIF 25.8 KB 24.01.2025 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