ENETE, 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 ENETE |
| Registration number, date | 40103181284, 18.07.2008 |
| VAT number | LV40103181284 from 23.01.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.07.2008 |
| Legal address | Dārzciema iela 60, Rīga, LV-1073 Check address owners |
| Fixed capital | 9 940 EUR, registered payment 19.09.2025 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | -0.51 | 0.03 | -0.02 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Enerģijas atgūšana (38.22) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citi ēku un ražošanas objektu tīrīšanas pakalpojumi (81.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.03.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.08.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.11.2025 | United Arab Emirates | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 31.03.2022 | 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 | 07.11.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
ENETE GROUP OUReg. no. 16497988
|
100 % | 70 | € 142 | € 9 940 | Estonia | 16.09.2025 | 19.09.2025 |
Historical company names
| SIA PYROLY | Until 31.03.2022 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BIO LUX" | Until 24.11.2020 | 5 years ago |
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Katlakalns, Pļavniekkalna iela 21 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Katlakalns, Pļavniekkalna iela 21 | Until 24.05.2011 | 14 years ago |
| Babītes nov., Babītes pag., Piņķi, Saules iela 2-43 | Until 19.07.2011 | 14 years ago |
| Rīga, Martas Rinkas iela 11 - 3 | Until 17.09.2018 | 7 years ago |
| Rīga, Zeltiņu iela 9 - 29 | Until 04.11.2019 | 6 years ago |
| Mārupes nov., Mārupe, Neļķu iela 14 | Until 24.11.2020 | 5 years ago |
| Daugavpils nov., Sventes pag., Silupe, "Vilki" | Until 01.07.2021 | 4 years ago |
| Augšdaugavas nov., Sventes pag., Silupe, "Vilki" | Until 31.03.2022 | 3 years ago |
| Rīga, Čiekurkalna 2. šķērslīnija 4 k-1 - 4A | Until 23.08.2022 | 3 years ago |
| Jēkabpils nov., Jēkabpils, Madonas iela 6A | Until 07.11.2025 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.03.2025 | PDF (104.18 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (79.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (173.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (190.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (163.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (78.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BIO LUX | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zi as par sabiedribu BIO LUX 16.02.18 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zi as par sabiedribu Bio Lux 13.02.17 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par biedribu 2016.02.25 (1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR SABIEDRIBU BIO LUX | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR SABIEDRIBU BIO LUX | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR SABIEDRIBU BIO LUX 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR SABIEDRIBU BIO LUX | |||||
2010 |
Annual report | 01.06.2011 | TIF (233.66 KB) | ||
2009 |
Annual report | 29.11.2010 | TIF (247.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 138.88 KB | 19.09.2025 | 16.09.2025 | 1 |
Articles of Association |
EDOC | 132.46 KB | 19.09.2025 | 16.09.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 96.67 KB | 19.09.2025 | 16.09.2025 | 1 |
Shareholders’ register |
EDOC | 98.19 KB | 19.09.2025 | 16.09.2025 | 1 |
Amendments to the Articles of Association |
DOCX | 19.34 KB | 23.08.2022 | 18.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.34 KB | 23.08.2022 | 18.08.2022 | 1 |
Articles of Association |
DOC | 30 KB | 23.08.2022 | 18.08.2022 | 1 |
Articles of Association |
DOC | 30 KB | 23.08.2022 | 18.08.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 23.08.2022 | 18.08.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 23.08.2022 | 18.08.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 31.03.2022 | 25.03.2022 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 31.03.2022 | 25.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.34 KB | 26.03.2021 | 22.03.2021 | 1 |
Articles of Association |
94.07 KB | 26.03.2021 | 22.03.2021 | 1 | |
Shareholders’ register |
95.37 KB | 26.03.2021 | 22.03.2021 | 1 | |
Amendments to the Articles of Association |
DOCX | 18.41 KB | 24.11.2020 | 20.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.41 KB | 24.11.2020 | 20.11.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 24.11.2020 | 20.11.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 24.11.2020 | 20.11.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 24.11.2020 | 20.11.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 24.11.2020 | 20.11.2020 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 04.11.2019 | 24.10.2019 | 2 |
Shareholders’ register |
65.17 KB | 17.09.2018 | 22.08.2018 | 1 | |
Articles of Association |
DOC | 14.5 KB | 30.01.2018 | 18.05.2016 | 1 |
Articles of Association |
DOC | 14.5 KB | 30.01.2018 | 18.05.2016 | 1 |
Shareholders’ register |
DOC | 15 KB | 30.01.2018 | 18.05.2016 | 2 |
Shareholders’ register |
DOC | 15 KB | 30.01.2018 | 18.05.2016 | 2 |
Shareholders’ register |
DOC | 15.5 KB | 30.01.2018 | 18.05.2016 | 2 |
Shareholders’ register |
DOC | 15.5 KB | 30.01.2018 | 18.05.2016 | 2 |
Shareholders’ register |
TIF | 10.96 KB | 20.07.2011 | 29.06.2011 | 1 |
Shareholders’ register |
TIF | 22.27 KB | 27.05.2011 | 10.05.2011 | 1 |
Articles of Association |
TIF | 32.24 KB | 25.03.2009 | 15.07.2008 | 1 |
Memorandum of Association |
TIF | 41.16 KB | 25.03.2009 | 15.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 221.15 KB | 06.11.2025 | 06.11.2025 | 6 |
Notice of a member of the Board regarding the resignation |
EDOC | 90.62 KB | 07.11.2025 | 31.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 142.65 KB | 07.11.2025 | 31.10.2025 | 1 |
Application |
EDOC | 251.21 KB | 19.09.2025 | 16.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 148.82 KB | 19.09.2025 | 16.09.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.94 KB | 23.08.2022 | 23.08.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 25.19 KB | 23.08.2022 | 18.08.2022 | 1 |
Articles of Association |
EDOC | 33.16 KB | 23.08.2022 | 18.08.2022 | 1 |
Application |
DOCX | 62.09 KB | 23.08.2022 | 18.08.2022 | 9 |
Application |
DOCX | 62.09 KB | 23.08.2022 | 18.08.2022 | 9 |
Notice of a member of the Board regarding the resignation |
DOC | 31 KB | 23.08.2022 | 18.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 30.5 KB | 23.08.2022 | 18.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 31 KB | 23.08.2022 | 18.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 30.5 KB | 23.08.2022 | 18.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 144 KB | 23.08.2022 | 18.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 144 KB | 23.08.2022 | 18.08.2022 | 2 |
Shareholders’ register |
EDOC | 41.43 KB | 23.08.2022 | 18.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 205.26 KB | 22.08.2022 | 12.08.2022 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 31.03.2022 | 31.03.2022 | 2 |
Application |
DOCX | 61.6 KB | 31.03.2022 | 30.03.2022 | 10 |
Application |
DOCX | 61.6 KB | 31.03.2022 | 30.03.2022 | 10 |
Articles of Association |
EDOC | 33.06 KB | 31.03.2022 | 25.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 31.03.2022 | 25.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 31.03.2022 | 25.03.2022 | 2 |
Shareholders’ register |
EDOC | 50.48 KB | 31.03.2022 | 25.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 26.03.2021 | 26.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 24.2 KB | 26.03.2021 | 22.03.2021 | 1 |
Articles of Association |
EDOC | 103.04 KB | 26.03.2021 | 22.03.2021 | 1 |
Application |
EDOC | 52.14 KB | 26.03.2021 | 22.03.2021 | 1 |
Application |
DOCX | 46.96 KB | 26.03.2021 | 22.03.2021 | 1 |
Protocols/decisions of a company/organisation |
144.03 KB | 26.03.2021 | 22.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 139.1 KB | 26.03.2021 | 22.03.2021 | 1 |
Shareholders’ register |
EDOC | 112.44 KB | 26.03.2021 | 22.03.2021 | 1 |
Application |
DOCX | 56.49 KB | 24.11.2020 | 24.11.2020 | 1 |
Application |
DOCX | 56.49 KB | 24.11.2020 | 24.11.2020 | 1 |
Application |
EDOC | 73.55 KB | 24.11.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.11 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 24.11.2020 | 24.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 24.29 KB | 24.11.2020 | 20.11.2020 | 1 |
Articles of Association |
EDOC | 36.91 KB | 24.11.2020 | 20.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 124.75 KB | 24.11.2020 | 20.11.2020 | 1 |
Confirmation or consent to legal address |
252.81 KB | 24.11.2020 | 20.11.2020 | 1 | |
Confirmation or consent to legal address |
252.81 KB | 24.11.2020 | 20.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 24.11.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 24.11.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.6 KB | 24.11.2020 | 20.11.2020 | 1 |
Shareholders’ register |
EDOC | 45.9 KB | 24.11.2020 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 04.11.2019 | 04.11.2019 | 2 |
Application |
219.79 KB | 04.11.2019 | 24.10.2019 | 30 | |
Application |
EDOC | 218.28 KB | 04.11.2019 | 24.10.2019 | 30 |
Protocols/decisions of a company/organisation |
DOC | 18 KB | 04.11.2019 | 24.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.11 KB | 04.11.2019 | 24.10.2019 | 1 |
Shareholders’ register |
EDOC | 27.15 KB | 04.11.2019 | 24.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 17.09.2018 | 17.09.2018 | 2 |
Application |
221.21 KB | 17.09.2018 | 22.08.2018 | 32 | |
Application |
EDOC | 219.09 KB | 17.09.2018 | 22.08.2018 | 32 |
Protocols/decisions of a company/organisation |
EDOC | 63.55 KB | 17.09.2018 | 22.08.2018 | 1 |
Protocols/decisions of a company/organisation |
52.71 KB | 17.09.2018 | 22.08.2018 | 1 | |
Shareholders’ register |
EDOC | 87.48 KB | 17.09.2018 | 22.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.94 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.13 KB | 09.02.2018 | 09.02.2018 | 2 |
Statement regarding the beneficial owners |
110.93 KB | 07.02.2018 | 08.01.2018 | 6 | |
Statement regarding the beneficial owners |
EDOC | 125.47 KB | 07.02.2018 | 08.01.2018 | 6 |
Statement regarding the beneficial owners |
110.93 KB | 07.02.2018 | 08.01.2018 | 6 | |
Application |
TIF | 211.8 KB | 08.02.2018 | 19.05.2016 | 3 |
Articles of Association |
EDOC | 39.11 KB | 30.01.2018 | 18.05.2016 | 1 |
Shareholders’ register |
EDOC | 38.89 KB | 30.01.2018 | 18.05.2016 | 2 |
Shareholders’ register |
EDOC | 38.92 KB | 30.01.2018 | 18.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 18 KB | 22.08.2016 | 18.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18 KB | 22.08.2016 | 18.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.4 KB | 22.08.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.32 KB | 27.08.2014 | 26.08.2014 | 2 |
Application |
TIF | 239.84 KB | 27.08.2014 | 13.08.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.11 KB | 27.08.2014 | 12.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.5 KB | 27.08.2014 | 12.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.89 KB | 20.07.2011 | 19.07.2011 | 2 |
Application |
TIF | 231.7 KB | 20.07.2011 | 30.06.2011 | 7 |
Application |
TIF | 207.28 KB | 20.07.2011 | 29.06.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 17.79 KB | 20.07.2011 | 29.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.47 KB | 27.05.2011 | 24.05.2011 | 2 |
Application |
TIF | 577.95 KB | 27.05.2011 | 10.05.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 36.62 KB | 27.05.2011 | 10.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.71 KB | 25.03.2009 | 18.07.2008 | 1 |
Registration certificates |
TIF | 32.91 KB | 25.03.2009 | 18.07.2008 | 1 |
Application |
TIF | 218.46 KB | 25.03.2009 | 17.07.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.6 KB | 25.03.2009 | 16.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 20.12 KB | 25.03.2009 | 15.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 25.5 KB | 25.03.2009 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 67.19 KB | 25.03.2009 | 15.07.2008 | 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