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SIA "Enercon Services Latvia"

Basic information
Status Registered
Name SIA "Enercon Services Latvia"
Legal form Limited Liability Company
Reg. No 40003948990
Reg. date 21.08.2007
Register Commercial Register
Legal Address Kronvalda bulvāris 10 - 32, Rīga, LV-1010
Registered share capital, date 16,000 EUR, 04.10.2016
Paid-in share capital, date 16,000 EUR, 04.10.2016
NACE 33.14 Repair and maintenance of electrical equipment
VAT payer
LV40003948990 Registered Excluded
05.09.2007 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 26.08.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 138,661 EUR Net profit 121 EUR Equity 130,182 EUR Date submitted14.10.2021 Number of employees 3
Year2019 Net sales 162,116 EUR Net profit 1,833 EUR Equity 130,061 EUR Date submitted14.10.2021 Number of employees 3
Year2018 Net sales 192,861 EUR Net profit -1,687 EUR Equity 128,228 EUR Date submitted01.05.2019 Number of employees 3
Year2017 Net sales 190,074 EUR Net profit 36,985 EUR Equity 129,915 EUR Date submitted16.03.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions22,730 EUR Personal Income Tax11,590 EUR Other23,850 EUR Total58,170 EUR Number of employees2
Year2023 Social Insurance Contributions20,490 EUR Personal Income Tax10,230 EUR Other27,280 EUR Total58,000 EUR Number of employees2
Year2022 Social Insurance Contributions17,370 EUR Personal Income Tax7,790 EUR Other18,170 EUR Total43,330 EUR Number of employees2
Year2021 Social Insurance Contributions20,510 EUR Personal Income Tax8,300 EUR Other29,880 EUR Total58,690 EUR Number of employees3
Year2020 Social Insurance Contributions20,810 EUR Personal Income Tax8,380 EUR Other25,290 EUR Total54,480 EUR Number of employees3
Year2019 Social Insurance Contributions19,250 EUR Personal Income Tax9,540 EUR Other23,440 EUR Total52,230 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (72)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
06.10.2016 Amendments to the Articles of Association 02.08.2016 (TIF)
Announcement regarding the legal address (3)
02.12.2011 Announcement regarding the legal address 18.10.2011 (TIF) •
21.01.2011 Announcement regarding the legal address 21.12.2010 (TIF) •
04.09.2007 Announcement regarding the legal address 29.06.2007 (TIF) •
Annual report (full) (4)
14.10.2021 2019 Annual report (full) (PDF)
14.10.2021 2020 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
16.03.2018 2017 Annual report (full) (PDF)
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Application (8)
04.08.2020 Application 23.07.2020 (TIF) •
19.11.2019 Application 07.11.2019 (TIF) •
19.09.2019 Application 18.09.2019 (TIF) •
06.10.2016 Application 07.09.2016 (TIF) •
22.05.2015 Application 13.05.2015 (TIF) •
02.12.2011 Application 29.11.2011 (TIF) •
21.01.2011 Application 13.01.2011 (TIF) •
04.09.2007 Application 01.08.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
06.10.2016 Application of shareholders or third persons for the acquisition of shares 02.08.2016 (TIF) •
Articles of Association (2)
06.10.2016 Articles of Association 11.08.2016 (TIF)
04.09.2007 Articles of Association 31.07.2007 (TIF)
Bank statements or other document regarding the payment of the equity (1)
04.09.2007 Bank statements or other document regarding the payment of the equity 16.08.2007 (TIF) •
Confirmation or consent to legal address (1)
02.12.2011 Confirmation or consent to legal address 29.11.2011 (TIF) •
Consent of a member of the Board / executive director (7)
21.08.2020 Consent of a member of the Board / executive director 08.06.2020 (TIF) •
19.09.2019 Consent of a member of the Board / executive director 03.08.2019 (TIF) •
19.09.2019 Consent of a member of the Board / executive director 13.08.2019 (TIF) •
22.05.2015 Consent of a member of the Board / executive director 30.04.2015 (TIF) •
21.01.2011 Consent of a member of the Board / executive director 21.12.2010 (TIF) •
21.01.2011 Consent of a member of the Board / executive director 21.12.2010 (TIF) •
04.09.2007 Consent of a member of the Board / executive director 29.07.2007 (TIF) •
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Cover letter (1)
21.01.2011 Cover letter 13.01.2011 (TIF) •
Decisions / letters / protocols of public notaries (11)
26.08.2020 Decisions / letters / protocols of public notaries 26.08.2020 (edoc) •
26.08.2020 Decisions / letters / protocols of public notaries 26.08.2020 (rtf) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (rtf) •
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (EDOC) •
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (rtf) •
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (rtf) •
22.05.2015 Decisions / letters / protocols of public notaries 19.05.2015 (TIF) •
02.12.2011 Decisions / letters / protocols of public notaries 01.12.2011 (TIF) •
21.01.2011 Decisions / letters / protocols of public notaries 19.01.2011 (TIF) •
04.09.2007 Decisions / letters / protocols of public notaries 21.08.2007 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
20.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2019 (TIF)
Justification supporting beneficial ownership disclosure statement (9)
07.08.2020 Justification supporting beneficial ownership disclosure statement 07.08.2020 (PNG) •
20.11.2019 Justification supporting beneficial ownership disclosure statement 22.01.2019 (TIF) •
20.11.2019 Justification supporting beneficial ownership disclosure statement 01.01.2019 (TIF) •
20.11.2019 Justification supporting beneficial ownership disclosure statement 01.01.2019 (TIF) •
20.11.2019 Justification supporting beneficial ownership disclosure statement 01.01.2019 (TIF) •
20.11.2019 Justification supporting beneficial ownership disclosure statement 01.01.2019 (TIF) •
20.11.2019 Justification supporting beneficial ownership disclosure statement 01.01.2019 (TIF) •
20.11.2019 Justification supporting beneficial ownership disclosure statement 01.01.2019 (TIF) •
20.11.2019 Justification supporting beneficial ownership disclosure statement 01.01.2019 (TIF) •
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Memorandum of Association (1)
04.09.2007 Memorandum of Association 31.07.2007 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
04.09.2007 Memorandum of association or other equivalent documents of foreign companies 17.07.2007 (TIF)
Power of attorney, act of empowerment (8)
19.09.2019 Power of attorney, act of empowerment 08.08.2019 (TIF) •
06.10.2016 Power of attorney, act of empowerment 01.08.2016 (TIF) •
22.05.2015 Power of attorney, act of empowerment 14.05.2015 (TIF) •
02.12.2011 Power of attorney, act of empowerment 01.11.2011 (TIF) •
02.12.2011 Power of attorney, act of empowerment 18.10.2011 (TIF) •
21.01.2011 Power of attorney, act of empowerment 21.12.2010 (TIF) •
21.01.2011 Power of attorney, act of empowerment 13.01.2011 (TIF) •
03.09.2007 Power of attorney, act of empowerment 16.07.2007 (TIF) •
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Protocols/decisions of a company/organisation (5)
21.08.2020 Protocols/decisions of a company/organisation 07.04.2020 (TIF) •
19.09.2019 Protocols/decisions of a company/organisation 08.08.2019 (TIF) •
06.10.2016 Protocols/decisions of a company/organisation 02.08.2016 (TIF) •
22.05.2015 Protocols/decisions of a company/organisation 13.05.2015 (TIF) •
21.01.2011 Protocols/decisions of a company/organisation 21.12.2010 (TIF) •
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Receipts on the publication and state fees (1)
03.09.2007 Receipts on the publication and state fees 16.08.2007 (TIF) •
Registration certificates (1)
04.09.2007 Registration certificates 21.08.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
06.10.2016 Regulations for the increase/reduction of the equity 02.08.2016 (TIF)
Sample report (2)
04.09.2007 Sample report 09.07.2007 (TIF) •
04.09.2007 Sample report 19.07.2007 (TIF) •
Shareholders’ register (2)
06.10.2016 Shareholders’ register 30.06.2016 (TIF)
06.10.2016 Shareholders’ register 30.06.2016 (TIF)
2021 (2)
14.10.2021 2019 Annual report (full) (PDF)
14.10.2021 2020 Annual report (full) (PDF)
2020 (6)
26.08.2020 Decisions / letters / protocols of public notaries 26.08.2020 (edoc) •
26.08.2020 Decisions / letters / protocols of public notaries 26.08.2020 (rtf) •
21.08.2020 Consent of a member of the Board / executive director 08.06.2020 (TIF) •
21.08.2020 Protocols/decisions of a company/organisation 07.04.2020 (TIF) •
07.08.2020 Justification supporting beneficial ownership disclosure statement 07.08.2020 (PNG) •
04.08.2020 Application 23.07.2020 (TIF) •
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2019 (18)
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (rtf) •
20.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2019 (TIF)
20.11.2019 Justification supporting beneficial ownership disclosure statement 22.01.2019 (TIF) •
20.11.2019 Justification supporting beneficial ownership disclosure statement 01.01.2019 (TIF) •
20.11.2019 Justification supporting beneficial ownership disclosure statement 01.01.2019 (TIF) •
20.11.2019 Justification supporting beneficial ownership disclosure statement 01.01.2019 (TIF) •
20.11.2019 Justification supporting beneficial ownership disclosure statement 01.01.2019 (TIF) •
20.11.2019 Justification supporting beneficial ownership disclosure statement 01.01.2019 (TIF) •
20.11.2019 Justification supporting beneficial ownership disclosure statement 01.01.2019 (TIF) •
20.11.2019 Justification supporting beneficial ownership disclosure statement 01.01.2019 (TIF) •
19.11.2019 Application 07.11.2019 (TIF) •
19.09.2019 Application 18.09.2019 (TIF) •
19.09.2019 Consent of a member of the Board / executive director 03.08.2019 (TIF) •
19.09.2019 Consent of a member of the Board / executive director 13.08.2019 (TIF) •
19.09.2019 Power of attorney, act of empowerment 08.08.2019 (TIF) •
19.09.2019 Protocols/decisions of a company/organisation 08.08.2019 (TIF) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
16.03.2018 2017 Annual report (full) (PDF)
2016 (12)
06.10.2016 Amendments to the Articles of Association 02.08.2016 (TIF)
06.10.2016 Application 07.09.2016 (TIF) •
06.10.2016 Application of shareholders or third persons for the acquisition of shares 02.08.2016 (TIF) •
06.10.2016 Articles of Association 11.08.2016 (TIF)
06.10.2016 Power of attorney, act of empowerment 01.08.2016 (TIF) •
06.10.2016 Protocols/decisions of a company/organisation 02.08.2016 (TIF) •
06.10.2016 Regulations for the increase/reduction of the equity 02.08.2016 (TIF)
06.10.2016 Shareholders’ register 30.06.2016 (TIF)
06.10.2016 Shareholders’ register 30.06.2016 (TIF)
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (EDOC) •
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (rtf) •
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (rtf) •
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2015 (5)
22.05.2015 Application 13.05.2015 (TIF) •
22.05.2015 Consent of a member of the Board / executive director 30.04.2015 (TIF) •
22.05.2015 Decisions / letters / protocols of public notaries 19.05.2015 (TIF) •
22.05.2015 Power of attorney, act of empowerment 14.05.2015 (TIF) •
22.05.2015 Protocols/decisions of a company/organisation 13.05.2015 (TIF) •
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2011 (15)
02.12.2011 Announcement regarding the legal address 18.10.2011 (TIF) •
02.12.2011 Application 29.11.2011 (TIF) •
02.12.2011 Confirmation or consent to legal address 29.11.2011 (TIF) •
02.12.2011 Decisions / letters / protocols of public notaries 01.12.2011 (TIF) •
02.12.2011 Power of attorney, act of empowerment 01.11.2011 (TIF) •
02.12.2011 Power of attorney, act of empowerment 18.10.2011 (TIF) •
21.01.2011 Announcement regarding the legal address 21.12.2010 (TIF) •
21.01.2011 Application 13.01.2011 (TIF) •
21.01.2011 Consent of a member of the Board / executive director 21.12.2010 (TIF) •
21.01.2011 Consent of a member of the Board / executive director 21.12.2010 (TIF) •
21.01.2011 Cover letter 13.01.2011 (TIF) •
21.01.2011 Decisions / letters / protocols of public notaries 19.01.2011 (TIF) •
21.01.2011 Power of attorney, act of empowerment 21.12.2010 (TIF) •
21.01.2011 Power of attorney, act of empowerment 13.01.2011 (TIF) •
21.01.2011 Protocols/decisions of a company/organisation 21.12.2010 (TIF) •
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2007 (13)
04.09.2007 Announcement regarding the legal address 29.06.2007 (TIF) •
04.09.2007 Application 01.08.2007 (TIF) •
04.09.2007 Articles of Association 31.07.2007 (TIF)
04.09.2007 Bank statements or other document regarding the payment of the equity 16.08.2007 (TIF) •
04.09.2007 Consent of a member of the Board / executive director 29.07.2007 (TIF) •
04.09.2007 Decisions / letters / protocols of public notaries 21.08.2007 (TIF) •
04.09.2007 Memorandum of Association 31.07.2007 (TIF)
04.09.2007 Memorandum of association or other equivalent documents of foreign companies 17.07.2007 (TIF)
04.09.2007 Registration certificates 21.08.2007 (TIF) •
04.09.2007 Sample report 09.07.2007 (TIF) •
04.09.2007 Sample report 19.07.2007 (TIF) •
03.09.2007 Power of attorney, act of empowerment 16.07.2007 (TIF) •
03.09.2007 Receipts on the publication and state fees 16.08.2007 (TIF) •
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