Envito, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Envito"
Registration number, date 40103228852, 08.05.2009
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.05.2009
Legal address Višķu iela 7 – 16, Rīga, LV-1063 Check address owners
Fixed capital 2 844 EUR, registered payment 22.08.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

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   08.02.2017
* 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 % 12 € 237 € 2 844 30.06.2016 22.08.2016

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  PDF (79.5 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (79.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (79.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.02.2022  PDF (79.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (198.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (257.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (147.05 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums parakstits PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
parskatam L 1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Envito zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
Vad zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 10.03.2011  ZIP
1_HTML izdruka HTML
Gada parskats 2010 Envito vadibas zinojums RAR

2009

Annual report: Board statement 07.05.2009 - 31.12.2009 29.03.2010  RAR (23.53 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.5 KB 23.08.2016 30.06.2016 1

Articles of Association

EDOC 23.82 KB 18.08.2016 30.06.2016 1

Shareholders’ register

EDOC 24.9 KB 18.08.2016 30.06.2016 1

Articles of Association

TIF 22.29 KB 20.08.2009 07.05.2009 1

Memorandum of Association

TIF 54.24 KB 20.08.2009 07.05.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 41.89 KB 08.02.2017 08.02.2017 2

Application

EDOC 56.12 KB 03.02.2017 03.02.2017 3

Application

DOCX 44.41 KB 03.02.2017 03.02.2017 3

Protocols/decisions of a company/organisation

DOCX 43.96 KB 03.02.2017 03.02.2017 1

Protocols/decisions of a company/organisation

EDOC 50.36 KB 03.02.2017 03.02.2017 1

Decisions / letters / protocols of public notaries

RTF 52.74 KB 12.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 38.15 KB 12.12.2016 12.12.2016 2

Application

TIF 145.09 KB 13.12.2016 30.11.2016 3

Notice of a member of the Board regarding the resignation

TIF 11.33 KB 13.12.2016 30.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 22.08.2016 22.08.2016 2

Decisions / letters / protocols of public notaries

RTF 179.04 KB 22.08.2016 22.08.2016 2

Amendments to the Articles of Association

EDOC 23.5 KB 23.08.2016 30.06.2016 1

Articles of Association

EDOC 23.82 KB 18.08.2016 30.06.2016 1

Application

EDOC 37.09 KB 18.08.2016 30.06.2016 2

Application

DOCX 24.46 KB 18.08.2016 30.06.2016 2

Protocols/decisions of a company/organisation

EDOC 41.7 KB 18.08.2016 30.06.2016 2

Protocols/decisions of a company/organisation

DOCX 29.74 KB 18.08.2016 30.06.2016 2

Shareholders’ register

EDOC 24.9 KB 18.08.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 60.76 KB 20.08.2009 08.05.2009 2

Registration certificates

TIF 25.16 KB 20.08.2009 08.05.2009 1

Announcement regarding the legal address

TIF 10.33 KB 20.08.2009 07.05.2009 1

Application

TIF 136.72 KB 20.08.2009 07.05.2009 4

Appraisal reports

TIF 34.55 KB 20.08.2009 07.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.82 KB 20.08.2009 07.05.2009 1

Receipts on the publication and state fees

TIF 43.51 KB 20.08.2009 07.05.2009 2
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