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SIA EnCo

Basic information

Status

Registered

Name

SIA EnCo

Legal form

Limited Liability Company

Reg. No

40103505956

Reg. date

27.01.2012

Commercial Register

Legal Address

Volguntes iela 33 - 1, Rīga, LV-1046

Registered share capital, date

652,840 EUR, 13.04.2022

Paid-in share capital, date

652,840 EUR, 13.04.2022

NACE

32.99 Other manufacturing n.e.c.

VAT payer

LV40103505956	Registered	Excluded
	11.04.2015	-

Last updated in the RE

13.04.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

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 15,500 EUR	Net profit -2,527,014 EUR	Equity -3,973,071 EUR	Date submitted10.09.2021	Number of employees 1
Year2019	Net sales 0 EUR	Net profit -1,052,328 EUR	Equity -1,340,717 EUR	Date submitted22.09.2020	Number of employees 2
Year2018	Net sales 94,225 EUR	Net profit -272,282 EUR	Equity -282,408 EUR	Date submitted03.05.2019	Number of employees 5
Year2017	Net sales 171 EUR	Net profit -8,841 EUR	Equity -10,126 EUR	Date submitted04.05.2018	Number of employees 2
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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 Contributions1,150 EUR	Personal Income Tax-30 EUR	Other-120 EUR	Total1,000 EUR	Number of employees2
Year2023	Social Insurance Contributions19,870 EUR	Personal Income Tax12,070 EUR	Other-44,470 EUR	Total-12,530 EUR	Number of employees3
Year2022	Social Insurance Contributions38,890 EUR	Personal Income Tax23,000 EUR	Other-157,540 EUR	Total-95,650 EUR	Number of employees6
Year2021	Social Insurance Contributions19,740 EUR	Personal Income Tax11,920 EUR	Other-184,560 EUR	Total-152,900 EUR	Number of employees5
Year2020	Social Insurance Contributions240 EUR	Personal Income Tax200 EUR	Other-1,920 EUR	Total-1,480 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax60 EUR	Other19,680 EUR	Total19,740 EUR	Number of employees2

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (115)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
27.12.2019	Amendments to the Articles of Association 16.12.2019 (TIF)
06.12.2016	Amendments to the Articles of Association 28.11.2016 (TIF)
03.12.2014	Amendments to the Articles of Association 20.11.2014 (TIF)
Announcement regarding the legal address (1)
30.01.2012	Announcement regarding the legal address 24.01.2012 (TIF) •
Annual report (full) (4)
10.09.2021	2020 Annual report (full) (PDF)
22.09.2020	2019 Annual report (full) (PDF)
03.05.2019	2018 Annual report (full) (PDF)
04.05.2018	2017 Annual report (full) (PDF)
Show all
Application (21)
13.04.2022	Application 07.04.2022 (edoc) •
13.04.2022	Application 07.04.2022 (docx) •
13.04.2022	Application 07.04.2022 (DOCX) •
18.05.2021	Application 11.05.2021 (edoc) •
18.05.2021	Application 11.05.2021 (DOCX) •
13.05.2021	Application 08.03.2021 (EDOC) •
13.05.2021	Application 08.03.2021 (DOCX) •
26.11.2020	Application 23.11.2020 (edoc) •
26.11.2020	Application 23.11.2020 (docx) •
26.11.2020	Application 23.11.2020 (docx) •
27.12.2019	Application 16.12.2019 (TIF) •
01.08.2017	Application 27.07.2017 (TIF) •
29.05.2017	Application 29.05.2017 (TIF) •
19.05.2017	Application 19.05.2017 (TIF) •
09.05.2017	Application 03.05.2017 (TIF) •
03.05.2017	Application 20.04.2017 (TIF) •
06.12.2016	Application 29.11.2016 (TIF) •
06.12.2016	Application 29.11.2016 (TIF) •
03.12.2014	Application 20.11.2014 (TIF) •
03.03.2014	Application 25.02.2014 (TIF) •
30.01.2012	Application 24.01.2012 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
13.04.2022	Application of shareholders or third persons for the acquisition of shares 07.04.2022 (DOCX) •
13.04.2022	Application of shareholders or third persons for the acquisition of shares 07.04.2022 (edoc) •
13.04.2022	Application of shareholders or third persons for the acquisition of shares 07.04.2022 (docx) •
Articles of Association (13)
13.04.2022	Articles of Association 03.11.2021 (DOCX)
13.04.2022	Articles of Association 03.11.2021 (docx)
13.04.2022	Articles of Association 03.11.2021 (edoc) •
26.11.2020	Articles of Association 23.11.2020 (docx)
26.11.2020	Articles of Association 23.11.2020 (docx)
26.11.2020	Articles of Association 23.11.2020 (edoc) •
27.12.2019	Articles of Association 16.12.2019 (TIF)
01.08.2017	Articles of Association 27.07.2017 (TIF)
29.05.2017	Articles of Association 26.05.2017 (TIF)
06.12.2016	Articles of Association 28.11.2016 (TIF)
03.12.2014	Articles of Association 20.11.2014 (TIF)
03.03.2014	Articles of Association 25.02.2014 (TIF)
30.01.2012	Articles of Association 24.01.2012 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
13.04.2022	Bank statements or other document regarding the payment of the equity 16.12.2021 (edoc) •
13.04.2022	Bank statements or other document regarding the payment of the equity 16.12.2021 (pdf) •
13.04.2022	Bank statements or other document regarding the payment of the equity 16.12.2021 (PDF) •
30.01.2012	Bank statements or other document regarding the payment of the equity 25.01.2012 (TIF) •
Show all
Confirmation or consent to legal address (4)
13.05.2021	Confirmation or consent to legal address 08.04.2021 (EDOC) •
13.05.2021	Confirmation or consent to legal address 08.04.2021 (DOCX) •
03.05.2017	Confirmation or consent to legal address 10.04.2017 (TIF) •
30.01.2012	Confirmation or consent to legal address 24.01.2012 (TIF) •
Show all
Decisions / letters / protocols of public notaries (21)
13.04.2022	Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022	Decisions / letters / protocols of public notaries 13.04.2022 (edoc) •
18.05.2021	Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
17.05.2021	Decisions / letters / protocols of public notaries 17.05.2021 (edoc) •
26.11.2020	Decisions / letters / protocols of public notaries 26.11.2020 (edoc) •
26.11.2020	Decisions / letters / protocols of public notaries 26.11.2020 (rtf) •
30.12.2019	Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
01.08.2017	Decisions / letters / protocols of public notaries 01.08.2017 (edoc) •
31.05.2017	Decisions / letters / protocols of public notaries 31.05.2017 (edoc) •
22.05.2017	Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
10.05.2017	Decisions / letters / protocols of public notaries 10.05.2017 (edoc) •
10.05.2017	Decisions / letters / protocols of public notaries 10.05.2017 (edoc) •
10.05.2017	Decisions / letters / protocols of public notaries 10.05.2017 (rtf) •
10.05.2017	Decisions / letters / protocols of public notaries 10.05.2017 (rtf) •
05.12.2016	Decisions / letters / protocols of public notaries 05.12.2016 (edoc) •
05.12.2016	Decisions / letters / protocols of public notaries 05.12.2016 (edoc) •
05.12.2016	Decisions / letters / protocols of public notaries 05.12.2016 (rtf) •
05.12.2016	Decisions / letters / protocols of public notaries 05.12.2016 (rtf) •
03.12.2014	Decisions / letters / protocols of public notaries 02.12.2014 (TIF) •
03.03.2014	Decisions / letters / protocols of public notaries 28.02.2014 (TIF) •
30.01.2012	Decisions / letters / protocols of public notaries 27.01.2012 (TIF) •
Show all
Memorandum of association (1)
30.01.2012	Memorandum of association 24.01.2012 (TIF)
Other documents (2)
06.12.2016	Other documents 28.11.2016 (TIF) •
06.12.2016	Other documents 29.11.2016 (TIF) •
Power of attorney, act of empowerment (3)
27.12.2019	Power of attorney, act of empowerment 16.12.2019 (TIF) •
19.12.2019	Power of attorney, act of empowerment 16.12.2019 (TIF) •
21.04.2017	Power of attorney, act of empowerment 10.04.2017 (TIF) •
Protocols/decisions of a company/organisation (16)
13.04.2022	Protocols/decisions of a company/organisation 03.11.2021 (DOCX) •
13.04.2022	Protocols/decisions of a company/organisation 03.11.2021 (edoc) •
13.04.2022	Protocols/decisions of a company/organisation 03.11.2021 (docx) •
18.05.2021	Protocols/decisions of a company/organisation 11.05.2021 (edoc) •
18.05.2021	Protocols/decisions of a company/organisation 11.05.2021 (DOCX) •
26.11.2020	Protocols/decisions of a company/organisation 23.11.2020 (edoc) •
26.11.2020	Protocols/decisions of a company/organisation 23.11.2020 (docx) •
26.11.2020	Protocols/decisions of a company/organisation 23.11.2020 (docx) •
27.12.2019	Protocols/decisions of a company/organisation 16.12.2019 (TIF) •
01.08.2017	Protocols/decisions of a company/organisation 27.07.2017 (TIF) •
29.05.2017	Protocols/decisions of a company/organisation 26.05.2017 (TIF) •
09.05.2017	Protocols/decisions of a company/organisation 02.05.2017 (TIF) •
06.12.2016	Protocols/decisions of a company/organisation 28.11.2016 (TIF) •
06.12.2016	Protocols/decisions of a company/organisation 29.11.2016 (TIF) •
03.12.2014	Protocols/decisions of a company/organisation 20.11.2014 (TIF) •
03.03.2014	Protocols/decisions of a company/organisation 25.02.2014 (TIF) •
Show all
Purchase/lease agreement (1)
30.01.2012	Purchase/lease agreement 18.09.2003 (TIF) •
Registration certificates (1)
30.01.2012	Registration certificates 27.01.2012 (TIF) •
Regulations for the increase/reduction of the equity (3)
13.04.2022	Regulations for the increase/reduction of the equity 03.11.2021 (DOCX)
13.04.2022	Regulations for the increase/reduction of the equity 03.11.2021 (docx)
13.04.2022	Regulations for the increase/reduction of the equity 03.11.2021 (edoc) •
Shareholders’ register (14)
13.04.2022	Shareholders’ register 31.12.2021 (docx)
13.04.2022	Shareholders’ register 31.12.2021 (DOCX)
13.04.2022	Shareholders’ register 31.12.2021 (edoc) •
26.11.2020	Shareholders’ register 23.11.2020 (docx)
26.11.2020	Shareholders’ register 23.11.2020 (docx)
26.11.2020	Shareholders’ register 23.11.2020 (edoc) •
27.12.2019	Shareholders’ register 16.12.2019 (TIF)
29.05.2017	Shareholders’ register 26.05.2017 (TIF)
19.05.2017	Shareholders’ register 16.05.2017 (TIF)
09.05.2017	Shareholders’ register 02.05.2017 (TIF)
06.12.2016	Shareholders’ register 29.11.2016 (TIF)
06.12.2016	Shareholders’ register 28.11.2016 (TIF)
03.12.2014	Shareholders’ register 20.11.2014 (TIF)
03.03.2014	Shareholders’ register 25.02.2014 (TIF)
Show all
2022 (23)
13.04.2022	Application 07.04.2022 (edoc) •
13.04.2022	Application 07.04.2022 (docx) •
13.04.2022	Application 07.04.2022 (DOCX) •
13.04.2022	Application of shareholders or third persons for the acquisition of shares 07.04.2022 (DOCX) •
13.04.2022	Application of shareholders or third persons for the acquisition of shares 07.04.2022 (edoc) •
13.04.2022	Application of shareholders or third persons for the acquisition of shares 07.04.2022 (docx) •
13.04.2022	Articles of Association 03.11.2021 (DOCX)
13.04.2022	Articles of Association 03.11.2021 (docx)
13.04.2022	Articles of Association 03.11.2021 (edoc) •
13.04.2022	Bank statements or other document regarding the payment of the equity 16.12.2021 (edoc) •
13.04.2022	Bank statements or other document regarding the payment of the equity 16.12.2021 (pdf) •
13.04.2022	Bank statements or other document regarding the payment of the equity 16.12.2021 (PDF) •
13.04.2022	Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022	Decisions / letters / protocols of public notaries 13.04.2022 (edoc) •
13.04.2022	Protocols/decisions of a company/organisation 03.11.2021 (DOCX) •
13.04.2022	Protocols/decisions of a company/organisation 03.11.2021 (edoc) •
13.04.2022	Protocols/decisions of a company/organisation 03.11.2021 (docx) •
13.04.2022	Regulations for the increase/reduction of the equity 03.11.2021 (DOCX)
13.04.2022	Regulations for the increase/reduction of the equity 03.11.2021 (docx)
13.04.2022	Regulations for the increase/reduction of the equity 03.11.2021 (edoc) •
13.04.2022	Shareholders’ register 31.12.2021 (docx)
13.04.2022	Shareholders’ register 31.12.2021 (DOCX)
13.04.2022	Shareholders’ register 31.12.2021 (edoc) •
Show all
2021 (11)
10.09.2021	2020 Annual report (full) (PDF)
18.05.2021	Application 11.05.2021 (edoc) •
18.05.2021	Application 11.05.2021 (DOCX) •
18.05.2021	Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
18.05.2021	Protocols/decisions of a company/organisation 11.05.2021 (edoc) •
18.05.2021	Protocols/decisions of a company/organisation 11.05.2021 (DOCX) •
17.05.2021	Decisions / letters / protocols of public notaries 17.05.2021 (edoc) •
13.05.2021	Application 08.03.2021 (EDOC) •
13.05.2021	Application 08.03.2021 (DOCX) •
13.05.2021	Confirmation or consent to legal address 08.04.2021 (EDOC) •
13.05.2021	Confirmation or consent to legal address 08.04.2021 (DOCX) •
Show all
2020 (15)
26.11.2020	Application 23.11.2020 (edoc) •
26.11.2020	Application 23.11.2020 (docx) •
26.11.2020	Application 23.11.2020 (docx) •
26.11.2020	Articles of Association 23.11.2020 (docx)
26.11.2020	Articles of Association 23.11.2020 (docx)
26.11.2020	Articles of Association 23.11.2020 (edoc) •
26.11.2020	Decisions / letters / protocols of public notaries 26.11.2020 (edoc) •
26.11.2020	Decisions / letters / protocols of public notaries 26.11.2020 (rtf) •
26.11.2020	Protocols/decisions of a company/organisation 23.11.2020 (edoc) •
26.11.2020	Protocols/decisions of a company/organisation 23.11.2020 (docx) •
26.11.2020	Protocols/decisions of a company/organisation 23.11.2020 (docx) •
26.11.2020	Shareholders’ register 23.11.2020 (docx)
26.11.2020	Shareholders’ register 23.11.2020 (docx)
26.11.2020	Shareholders’ register 23.11.2020 (edoc) •
22.09.2020	2019 Annual report (full) (PDF)
Show all
2019 (9)
30.12.2019	Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
27.12.2019	Amendments to the Articles of Association 16.12.2019 (TIF)
27.12.2019	Application 16.12.2019 (TIF) •
27.12.2019	Articles of Association 16.12.2019 (TIF)
27.12.2019	Power of attorney, act of empowerment 16.12.2019 (TIF) •
27.12.2019	Protocols/decisions of a company/organisation 16.12.2019 (TIF) •
27.12.2019	Shareholders’ register 16.12.2019 (TIF)
19.12.2019	Power of attorney, act of empowerment 16.12.2019 (TIF) •
03.05.2019	2018 Annual report (full) (PDF)
Show all
2018 (1)
04.05.2018	2017 Annual report (full) (PDF)
2017 (22)
01.08.2017	Application 27.07.2017 (TIF) •
01.08.2017	Articles of Association 27.07.2017 (TIF)
01.08.2017	Decisions / letters / protocols of public notaries 01.08.2017 (edoc) •
01.08.2017	Protocols/decisions of a company/organisation 27.07.2017 (TIF) •
31.05.2017	Decisions / letters / protocols of public notaries 31.05.2017 (edoc) •
29.05.2017	Application 29.05.2017 (TIF) •
29.05.2017	Articles of Association 26.05.2017 (TIF)
29.05.2017	Protocols/decisions of a company/organisation 26.05.2017 (TIF) •
29.05.2017	Shareholders’ register 26.05.2017 (TIF)
22.05.2017	Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
19.05.2017	Application 19.05.2017 (TIF) •
19.05.2017	Shareholders’ register 16.05.2017 (TIF)
10.05.2017	Decisions / letters / protocols of public notaries 10.05.2017 (edoc) •
10.05.2017	Decisions / letters / protocols of public notaries 10.05.2017 (edoc) •
10.05.2017	Decisions / letters / protocols of public notaries 10.05.2017 (rtf) •
10.05.2017	Decisions / letters / protocols of public notaries 10.05.2017 (rtf) •
09.05.2017	Application 03.05.2017 (TIF) •
09.05.2017	Protocols/decisions of a company/organisation 02.05.2017 (TIF) •
09.05.2017	Shareholders’ register 02.05.2017 (TIF)
03.05.2017	Application 20.04.2017 (TIF) •
03.05.2017	Confirmation or consent to legal address 10.04.2017 (TIF) •
21.04.2017	Power of attorney, act of empowerment 10.04.2017 (TIF) •
Show all
2016 (14)
06.12.2016	Amendments to the Articles of Association 28.11.2016 (TIF)
06.12.2016	Application 29.11.2016 (TIF) •
06.12.2016	Application 29.11.2016 (TIF) •
06.12.2016	Articles of Association 28.11.2016 (TIF)
06.12.2016	Other documents 28.11.2016 (TIF) •
06.12.2016	Other documents 29.11.2016 (TIF) •
06.12.2016	Protocols/decisions of a company/organisation 28.11.2016 (TIF) •
06.12.2016	Protocols/decisions of a company/organisation 29.11.2016 (TIF) •
06.12.2016	Shareholders’ register 29.11.2016 (TIF)
06.12.2016	Shareholders’ register 28.11.2016 (TIF)
05.12.2016	Decisions / letters / protocols of public notaries 05.12.2016 (edoc) •
05.12.2016	Decisions / letters / protocols of public notaries 05.12.2016 (edoc) •
05.12.2016	Decisions / letters / protocols of public notaries 05.12.2016 (rtf) •
05.12.2016	Decisions / letters / protocols of public notaries 05.12.2016 (rtf) •
Show all
2014 (11)
03.12.2014	Amendments to the Articles of Association 20.11.2014 (TIF)
03.12.2014	Application 20.11.2014 (TIF) •
03.12.2014	Articles of Association 20.11.2014 (TIF)
03.12.2014	Decisions / letters / protocols of public notaries 02.12.2014 (TIF) •
03.12.2014	Protocols/decisions of a company/organisation 20.11.2014 (TIF) •
03.12.2014	Shareholders’ register 20.11.2014 (TIF)
03.03.2014	Application 25.02.2014 (TIF) •
03.03.2014	Articles of Association 25.02.2014 (TIF)
03.03.2014	Decisions / letters / protocols of public notaries 28.02.2014 (TIF) •
03.03.2014	Protocols/decisions of a company/organisation 25.02.2014 (TIF) •
03.03.2014	Shareholders’ register 25.02.2014 (TIF)
Show all
2012 (9)
30.01.2012	Announcement regarding the legal address 24.01.2012 (TIF) •
30.01.2012	Application 24.01.2012 (TIF) •
30.01.2012	Articles of Association 24.01.2012 (TIF)
30.01.2012	Bank statements or other document regarding the payment of the equity 25.01.2012 (TIF) •
30.01.2012	Confirmation or consent to legal address 24.01.2012 (TIF) •
30.01.2012	Decisions / letters / protocols of public notaries 27.01.2012 (TIF) •
30.01.2012	Memorandum of association 24.01.2012 (TIF)
30.01.2012	Purchase/lease agreement 18.09.2003 (TIF) •
30.01.2012	Registration certificates 27.01.2012 (TIF) •
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SIA EnCo

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