Envirsus, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Envirsus"
Registration number, date 50103582961, 04.09.2012
VAT number LV50103582961 from 29.06.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.09.2012
Legal address Pulkveža Brieža iela 7 – 302A, Rīga, LV-1010 Check address owners
Fixed capital 502 845 EUR, registered payment 02.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 24.08.2024, taxpayer Envirsus, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.07.2024 954.92 0.00 0.00 0.00 16.07.2024
07.12.2017 192.68 0.00 0.00 0.00 18.12.2017 07:52
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) -24.31 -522.09 -39.75
Personal income tax (thousands, €) 16.15 0.66 0.92
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
CSP industry
Redakcija NACE 2.1
 Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2026
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.02.2026
* 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

Sabiedrība ar ierobežotu atbildību "Enprim"

Reg. no. 40203224274
Rīga, Pulkveža Brieža iela 7 - 302A

100 % 502 845 € 1 € 502 845 Latvia 18.02.2026 19.02.2026

Historical addresses

Rīga, Progresa iela 3A - 4 Until 17.02.2020 6 years ago
Ventspils nov., Popes pag., Pope, "Smēdes" Until 24.10.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 19.05.2025  PDF (169.04 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (223.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (905.04 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (901.18 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
EN Protokols PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (1.2 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Protokols Envirsus PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.01.2018  ZIP €11.00
Annual report 2017 PDF
SKMBT C22018011615270 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.12.2017  ZIP €9.00
Annual report 2016 PDF
Protokols2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 05.12.2017  ZIP €8.00
Annual report 2015 PDF
Lemums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 05.12.2017  ZIP €7.00
Annual report 2014 PDF
Lemums Envirsus2014 PDF

2013

 Annual report 04.12.2017  TIF (238.49 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 25.84 KB 27.02.2026 23.02.2026 1

Shareholders’ register

PDF 789.02 KB 19.02.2026 18.02.2026 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 247.99 KB 19.02.2026 26.01.2026 14

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.86 MB 19.02.2026 26.01.2026 15

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 167.24 KB 19.10.2021 11.10.2021 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 199.07 KB 26.02.2021 04.02.2021 8

Shareholders’ register

TIF 163.46 KB 26.02.2021 04.02.2021 7

Amendments to the Articles of Association

 TIF 35.14 KB 16.06.2020 12.06.2020 1

Articles of Association

 TIF 195.7 KB 16.06.2020 12.06.2020 11

Regulations for the increase/reduction of the equity

 TIF 56.62 KB 16.06.2020 12.06.2020 2

Shareholders’ register

TIF 159.83 KB 16.06.2020 12.06.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 158.36 KB 30.04.2020 17.04.2020 6

Articles of Association

 TIF 134.59 KB 27.04.2020 09.04.2020 6

Shareholders’ register

TIF 171.43 KB 27.04.2020 09.04.2020 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 181.26 KB 16.06.2020 03.04.2020 8

Amendments to the Articles of Association

 TIF 19.54 KB 18.04.2016 08.04.2016 1

Articles of Association

 TIF 35.34 KB 18.04.2016 08.04.2016 1

Shareholders’ register

TIF 93.53 KB 18.04.2016 08.04.2016 2

Articles of Association

 TIF 35.37 KB 11.09.2012 23.08.2012 1

Memorandum of Association

 TIF 46.17 KB 11.09.2012 23.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.25 KB 25.02.2026 24.02.2026 3

Protocols/decisions of a company/organisation

 EDOC 27.17 KB 27.02.2026 23.02.2026 1

Application

 PDF 616.92 KB 19.02.2026 18.02.2026 1

Application

 PDF 274.37 KB 24.10.2024 21.10.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.02 KB 22.10.2021 22.10.2021 2

Application

 TIF 219.53 KB 19.10.2021 13.10.2021 6

Protocols/decisions of a company/organisation

 TIF 179.35 KB 19.10.2021 13.10.2021 4

Decisions / letters / protocols of public notaries

 EDOC 62.63 KB 29.09.2021 29.09.2021 2

Application

 DOCX 44.42 KB 29.09.2021 27.09.2021 3

Application

 DOCX 44.42 KB 29.09.2021 27.09.2021 3

Notice of a member of the Board regarding the resignation

 PDF 156.64 KB 29.09.2021 24.09.2021 2

Notice of a member of the Board regarding the resignation

 PDF 156.64 KB 29.09.2021 24.09.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 02.03.2021 02.03.2021 2

Application

 TIF 102.76 KB 26.02.2021 15.02.2021 2

Power of attorney, act of empowerment

 TIF 64.19 KB 26.02.2021 29.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 19.06.2020 19.06.2020 2

Application

 TIF 115.55 KB 16.06.2020 12.06.2020 3

Protocols/decisions of a company/organisation

 TIF 275.08 KB 16.06.2020 12.06.2020 13

Decisions / letters / protocols of public notaries

 RTF 195.46 KB 30.04.2020 30.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 30.04.2020 30.04.2020 2

Application

 TIF 348.49 KB 27.04.2020 17.04.2020 7

Justification supporting beneficial ownership disclosure statement

 TIF 308.9 KB 27.04.2020 17.04.2020 10

Justification supporting beneficial ownership disclosure statement

 TIF 85.94 KB 27.04.2020 17.04.2020 4

Justification supporting beneficial ownership disclosure statement

 TIF 132.71 KB 27.04.2020 17.04.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 111.65 KB 27.04.2020 17.04.2020 4

Copy of the personal identification document

 TIF 171.05 KB 27.04.2020 17.04.2020 8

Consent of a member of the Board / executive director

 TIF 77.27 KB 27.04.2020 09.04.2020 4

Consent of a member of the Board / executive director

 TIF 52.07 KB 27.04.2020 09.04.2020 1

Power of attorney, act of empowerment

 TIF 65.31 KB 27.04.2020 09.04.2020 1

Protocols/decisions of a company/organisation

 TIF 221.29 KB 27.04.2020 09.04.2020 9

Decisions / letters / protocols of public notaries

 EDOC 66.03 KB 17.02.2020 17.02.2020 2

Application

 TIF 101.89 KB 10.02.2020 31.01.2020 2

Confirmation or consent to legal address

 TIF 14.76 KB 10.02.2020 29.01.2020 1

Decisions / letters / protocols of public notaries

 TIF 44.76 KB 18.04.2016 14.04.2016 1

Application

 TIF 115.73 KB 18.04.2016 08.04.2016 2

Protocols/decisions of a company/organisation

 TIF 31 KB 18.04.2016 08.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 50.39 KB 07.04.2016 04.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 77.03 KB 11.09.2012 04.09.2012 2

Registration certificates

 TIF 74.3 KB 11.09.2012 04.09.2012 1

Confirmation or consent to legal address

 TIF 19.57 KB 11.09.2012 29.08.2012 1

Application

 TIF 386.78 KB 11.09.2012 24.08.2012 3

Power of attorney, act of empowerment

 TIF 24.9 KB 11.09.2012 24.08.2012 1

Announcement regarding the legal address

 TIF 16.92 KB 11.09.2012 23.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 121.64 KB 11.09.2012 23.08.2012 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