ENVI Group, SIA
Limited Liability Company, Small 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 "ENVI Group" |
| Registration number, date | 40103378816, 09.02.2011 |
| VAT number | LV40103378816 from 22.06.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.02.2011 |
| Legal address | Gaujas iela 47 – 62, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 19.05.2023 |
| 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
- 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, €) | 51.41 | 24.30 | 22.74 |
| Personal income tax (thousands, €) | 25.21 | 10.38 | 8.20 |
| Statutory social insurance contributions (thousands, €) | 49.71 | 20.64 | 14.81 |
| Average employees count | 15 | 9 | 10 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| Field from SRS
Redakcija NACE 2.1 |
Citas ēku pabeigšanas un apdares darbības (43.35) |
| CSP industry
Redakcija NACE 2.1 |
Citas ēku pabeigšanas un apdares darbības (43.35) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.02.2011 |
* 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 % | 5 000 | € 1 | € 5 000 | 14.10.2022 | 19.05.2023 |
Contacts in cooperation with
Apply information changes
"ENVI Group", SIA
Gaujas 47-62, Mārupe, Mārupes nov., LV-2167 Check address owners
Tirdzniecības starpnieki
Historical addresses
| Mārupes nov., Mārupe, Gaujas iela 47 - 62 | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 47 - 62 | Until 02.07.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | PDF (203.93 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (142.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (142.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (360.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (132.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (129.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (129.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (126.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (228.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums eds | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 09.02.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.99 KB | 19.05.2023 | 14.10.2022 | 1 |
Articles of Association |
EDOC | 20.21 KB | 19.05.2023 | 14.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.63 KB | 19.05.2023 | 14.10.2022 | 1 |
Shareholders’ register |
EDOC | 20.31 KB | 19.05.2023 | 14.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 38 KB | 14.10.2021 | 08.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 38 KB | 14.10.2021 | 08.10.2021 | 1 |
Articles of Association |
DOC | 35.5 KB | 14.10.2021 | 08.10.2021 | 1 |
Articles of Association |
DOC | 35.5 KB | 14.10.2021 | 08.10.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 14.10.2021 | 08.10.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 14.10.2021 | 08.10.2021 | 1 |
Articles of Association |
TIF | 57.11 KB | 14.02.2011 | 01.02.2011 | 1 |
Memorandum of Association |
TIF | 55.71 KB | 14.02.2011 | 01.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.14 KB | 19.05.2023 | 18.05.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.49 KB | 19.05.2023 | 14.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 181.54 KB | 19.05.2023 | 14.10.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.86 KB | 19.05.2023 | 14.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.12 KB | 14.10.2021 | 14.10.2021 | 2 |
Application |
DOCX | 49.41 KB | 14.10.2021 | 11.10.2021 | 1 |
Application |
DOCX | 49.41 KB | 14.10.2021 | 11.10.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 19.64 KB | 14.10.2021 | 08.10.2021 | 1 |
Articles of Association |
EDOC | 18.96 KB | 14.10.2021 | 08.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 14.10.2021 | 08.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 14.10.2021 | 08.10.2021 | 1 |
Shareholders’ register |
EDOC | 19.21 KB | 14.10.2021 | 08.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.97 KB | 14.02.2011 | 09.02.2011 | 2 |
Registration certificates |
TIF | 136.7 KB | 14.02.2011 | 09.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 32.74 KB | 14.02.2011 | 01.02.2011 | 1 |
Application |
TIF | 590.24 KB | 14.02.2011 | 01.02.2011 | 4 |
Receipts on the publication and state fees |
TIF | 82.91 KB | 14.02.2011 | 01.02.2011 | 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