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Sabiedrība ar ierobežotu atbildību "EnVers Group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "EnVers Group"
Legal form Limited Liability Company
Reg. No 41503048391
Reg. date 14.05.2009
Register Commercial Register
Legal Address Liesmas iela 4 - 24, Rīga, LV-1058
Registered share capital, date 2,840 EUR, 14.10.2015
Paid-in share capital, date 2,840 EUR, 14.10.2015
NACE 63.91 Web search portal activities
VAT payer
LV41503048391 Registered Excluded
25.06.2009 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 26.01.2021
Interest in other entities, reorganizations, branches
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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 4,447,187 EUR Net profit 248,553 EUR Equity 251,393 EUR Date submitted12.08.2021 Number of employees 11
Year2019 Net sales 4,966,421 EUR Net profit 66,363 EUR Equity 69,213 EUR Date submitted15.07.2020 Number of employees 11
Year2018 Net sales 4,971,145 EUR Net profit 513,759 EUR Equity 527,171 EUR Date submitted06.03.2019 Number of employees 8
Year2017 Net sales 4,240,728 EUR Net profit 8,324 EUR Equity 13,412 EUR Date submitted25.07.2018 Number of employees 5
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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 Contributions175,410 EUR Personal Income Tax106,980 EUR Other-6,200 EUR Total276,190 EUR Number of employees9
Year2023 Social Insurance Contributions162,900 EUR Personal Income Tax98,040 EUR Other-20,190 EUR Total240,750 EUR Number of employees9
Year2022 Social Insurance Contributions138,390 EUR Personal Income Tax82,810 EUR Other-14,470 EUR Total206,730 EUR Number of employees10
Year2021 Social Insurance Contributions126,710 EUR Personal Income Tax73,840 EUR Other55,360 EUR Total255,910 EUR Number of employees9
Year2020 Social Insurance Contributions132,980 EUR Personal Income Tax78,490 EUR Other85,290 EUR Total296,760 EUR Number of employees10
Year2019 Social Insurance Contributions100,540 EUR Personal Income Tax56,120 EUR Other21,940 EUR Total178,600 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (101)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
27.10.2020 Amendments to the Articles of Association 27.10.2020 (doc)
27.10.2020 Amendments to the Articles of Association 27.10.2020 (EDOC) •
08.09.2020 Amendments to the Articles of Association 04.09.2020 (docx)
08.09.2020 Amendments to the Articles of Association 04.09.2020 (docx)
08.09.2020 Amendments to the Articles of Association 04.09.2020 (edoc) •
21.10.2015 Amendments to the Articles of Association 23.09.2015 (TIF)
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Announcement regarding the legal address (1)
31.07.2013 Announcement regarding the legal address 12.05.2009 (TIF) •
Annual report (full) (4)
12.08.2021 2020 Annual report (full) (PDF)
15.07.2020 2019 Annual report (full) (PDF)
06.03.2019 2018 Annual report (full) (PDF)
25.07.2018 2017 Annual report (full) (PDF)
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Application (14)
26.01.2021 Application 26.01.2021 (EDOC) •
26.01.2021 Application 26.01.2021 (docx) •
10.09.2020 Application 09.09.2020 (edoc) •
10.09.2020 Application 09.09.2020 (docx) •
10.09.2020 Application 09.09.2020 (docx) •
08.09.2020 Application 07.09.2020 (edoc) •
08.09.2020 Application 07.09.2020 (docx) •
08.09.2020 Application 07.09.2020 (docx) •
21.10.2015 Application 23.09.2015 (TIF) •
14.07.2015 Application 29.06.2015 (TIF) •
02.10.2013 Application 24.09.2013 (TIF) •
31.07.2013 Application 12.05.2009 (TIF) •
31.07.2013 Application 01.06.2010 (TIF) •
31.07.2013 Application 14.05.2010 (TIF) •
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Articles of Association (8)
27.10.2020 Articles of Association 27.10.2020 (docx)
27.10.2020 Articles of Association 27.10.2020 (EDOC) •
08.09.2020 Articles of Association 04.09.2020 (docx)
08.09.2020 Articles of Association 04.09.2020 (docx)
08.09.2020 Articles of Association 04.09.2020 (edoc) •
21.10.2015 Articles of Association 23.09.2015 (TIF)
31.07.2013 Articles of Association 12.05.2009 (TIF)
31.07.2013 Articles of Association 01.06.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
31.07.2013 Bank statements or other document regarding the payment of the equity 11.05.2009 (TIF) •
Consent of a member of the Board / executive director (4)
27.10.2020 Consent of a member of the Board / executive director 21.09.2020 (EDOC) •
27.10.2020 Consent of a member of the Board / executive director 21.09.2020 (EDOC) •
27.10.2020 Consent of a member of the Board / executive director 21.09.2020 (pdf) •
27.10.2020 Consent of a member of the Board / executive director 21.09.2020 (pdf) •
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Decisions / letters / protocols of public notaries (14)
26.01.2021 Decisions / letters / protocols of public notaries 26.01.2021 (edoc) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (edoc) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (rtf) •
08.09.2020 Decisions / letters / protocols of public notaries 08.09.2020 (edoc) •
08.09.2020 Decisions / letters / protocols of public notaries 08.09.2020 (rtf) •
21.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (TIF) •
19.08.2015 Decisions / letters / protocols of public notaries 19.08.2015 (EDOC) •
19.08.2015 Decisions / letters / protocols of public notaries 19.08.2015 (rtf) •
14.07.2015 Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
02.10.2013 Decisions / letters / protocols of public notaries 30.09.2013 (TIF) •
31.07.2013 Decisions / letters / protocols of public notaries 10.08.2009 (TIF) •
31.07.2013 Decisions / letters / protocols of public notaries 14.05.2009 (TIF) •
31.07.2013 Decisions / letters / protocols of public notaries 19.05.2010 (TIF) •
31.07.2013 Decisions / letters / protocols of public notaries 03.06.2010 (TIF) •
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Justification supporting beneficial ownership disclosure statement (19)
25.01.2021 Justification supporting beneficial ownership disclosure statement 25.01.2021 (EDOC) •
25.01.2021 Justification supporting beneficial ownership disclosure statement 25.01.2021 (docx) •
25.01.2021 Justification supporting beneficial ownership disclosure statement 25.01.2021 (edoc) •
19.01.2021 Justification supporting beneficial ownership disclosure statement 21.12.2020 (EDOC) •
19.01.2021 Justification supporting beneficial ownership disclosure statement 30.10.2020 (EDOC) •
19.01.2021 Justification supporting beneficial ownership disclosure statement 30.10.2020 (EDOC) •
19.01.2021 Justification supporting beneficial ownership disclosure statement 30.10.2020 (EDOC) •
19.01.2021 Justification supporting beneficial ownership disclosure statement 30.10.2020 (EDOC) •
19.01.2021 Justification supporting beneficial ownership disclosure statement 30.10.2020 (pdf) •
19.01.2021 Justification supporting beneficial ownership disclosure statement 21.12.2020 (pdf) •
19.01.2021 Justification supporting beneficial ownership disclosure statement 30.10.2020 (pdf) •
19.01.2021 Justification supporting beneficial ownership disclosure statement 30.10.2020 (pdf) •
19.01.2021 Justification supporting beneficial ownership disclosure statement 30.10.2020 (pdf) •
27.10.2020 Justification supporting beneficial ownership disclosure statement 21.09.2020 (EDOC) •
27.10.2020 Justification supporting beneficial ownership disclosure statement 21.09.2020 (EDOC) •
27.10.2020 Justification supporting beneficial ownership disclosure statement 21.09.2020 (EDOC) •
27.10.2020 Justification supporting beneficial ownership disclosure statement 21.09.2020 (pdf) •
27.10.2020 Justification supporting beneficial ownership disclosure statement 21.09.2020 (pdf) •
27.10.2020 Justification supporting beneficial ownership disclosure statement 21.09.2020 (pdf) •
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Memorandum of association (1)
31.07.2013 Memorandum of association 12.05.2009 (TIF)
Orders/request/cover notes of court bailiffs (2)
19.08.2015 Orders/request/cover notes of court bailiffs 13.08.2015 (TIF) •
31.07.2013 Orders/request/cover notes of court bailiffs 01.08.2009 (TIF) •
Power of attorney, act of empowerment (8)
27.10.2020 Power of attorney, act of empowerment 21.09.2020 (EDOC) •
27.10.2020 Power of attorney, act of empowerment 27.10.2020 (EDOC) •
27.10.2020 Power of attorney, act of empowerment 21.09.2020 (pdf) •
27.10.2020 Power of attorney, act of empowerment 27.10.2020 (docx) •
02.10.2013 Power of attorney, act of empowerment 24.09.2013 (TIF) •
31.07.2013 Power of attorney, act of empowerment 11.05.2010 (TIF) •
31.07.2013 Power of attorney, act of empowerment 13.05.2009 (TIF) •
31.07.2013 Power of attorney, act of empowerment 01.06.2010 (TIF) •
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Protocols/decisions of a company/organisation (7)
27.10.2020 Protocols/decisions of a company/organisation 27.10.2020 (EDOC) •
27.10.2020 Protocols/decisions of a company/organisation 27.10.2020 (doc) •
08.09.2020 Protocols/decisions of a company/organisation 04.09.2020 (edoc) •
08.09.2020 Protocols/decisions of a company/organisation 04.09.2020 (doc) •
08.09.2020 Protocols/decisions of a company/organisation 04.09.2020 (doc) •
21.10.2015 Protocols/decisions of a company/organisation 23.09.2015 (TIF) •
31.07.2013 Protocols/decisions of a company/organisation 01.06.2010 (TIF) •
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Receipts on the publication and state fees (1)
31.07.2013 Receipts on the publication and state fees 12.05.2009 (TIF) •
Registration certificates (2)
31.07.2013 Registration certificates 03.06.2010 (TIF) •
31.07.2013 Registration certificates 14.05.2009 (TIF) •
Shareholders’ register (8)
27.10.2020 Shareholders’ register 27.10.2020 (docx)
27.10.2020 Shareholders’ register 27.10.2020 (EDOC) •
10.09.2020 Shareholders’ register 09.09.2020 (docx)
10.09.2020 Shareholders’ register 09.09.2020 (docx)
10.09.2020 Shareholders’ register 09.09.2020 (edoc) •
21.10.2015 Shareholders’ register 23.09.2015 (TIF)
14.07.2015 Shareholders’ register 27.12.2013 (TIF)
31.07.2013 Shareholders’ register 10.05.2010 (TIF)
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Submission/Application (1)
21.10.2015 Submission/Application 08.10.2015 (TIF) •
2021 (17)
12.08.2021 2020 Annual report (full) (PDF)
26.01.2021 Application 26.01.2021 (EDOC) •
26.01.2021 Application 26.01.2021 (docx) •
26.01.2021 Decisions / letters / protocols of public notaries 26.01.2021 (edoc) •
25.01.2021 Justification supporting beneficial ownership disclosure statement 25.01.2021 (EDOC) •
25.01.2021 Justification supporting beneficial ownership disclosure statement 25.01.2021 (docx) •
25.01.2021 Justification supporting beneficial ownership disclosure statement 25.01.2021 (edoc) •
19.01.2021 Justification supporting beneficial ownership disclosure statement 21.12.2020 (EDOC) •
19.01.2021 Justification supporting beneficial ownership disclosure statement 30.10.2020 (EDOC) •
19.01.2021 Justification supporting beneficial ownership disclosure statement 30.10.2020 (EDOC) •
19.01.2021 Justification supporting beneficial ownership disclosure statement 30.10.2020 (EDOC) •
19.01.2021 Justification supporting beneficial ownership disclosure statement 30.10.2020 (EDOC) •
19.01.2021 Justification supporting beneficial ownership disclosure statement 30.10.2020 (pdf) •
19.01.2021 Justification supporting beneficial ownership disclosure statement 21.12.2020 (pdf) •
19.01.2021 Justification supporting beneficial ownership disclosure statement 30.10.2020 (pdf) •
19.01.2021 Justification supporting beneficial ownership disclosure statement 30.10.2020 (pdf) •
19.01.2021 Justification supporting beneficial ownership disclosure statement 30.10.2020 (pdf) •
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2020 (45)
27.10.2020 Amendments to the Articles of Association 27.10.2020 (doc)
27.10.2020 Amendments to the Articles of Association 27.10.2020 (EDOC) •
27.10.2020 Articles of Association 27.10.2020 (docx)
27.10.2020 Articles of Association 27.10.2020 (EDOC) •
27.10.2020 Consent of a member of the Board / executive director 21.09.2020 (EDOC) •
27.10.2020 Consent of a member of the Board / executive director 21.09.2020 (EDOC) •
27.10.2020 Consent of a member of the Board / executive director 21.09.2020 (pdf) •
27.10.2020 Consent of a member of the Board / executive director 21.09.2020 (pdf) •
27.10.2020 Justification supporting beneficial ownership disclosure statement 21.09.2020 (EDOC) •
27.10.2020 Justification supporting beneficial ownership disclosure statement 21.09.2020 (EDOC) •
27.10.2020 Justification supporting beneficial ownership disclosure statement 21.09.2020 (EDOC) •
27.10.2020 Justification supporting beneficial ownership disclosure statement 21.09.2020 (pdf) •
27.10.2020 Justification supporting beneficial ownership disclosure statement 21.09.2020 (pdf) •
27.10.2020 Justification supporting beneficial ownership disclosure statement 21.09.2020 (pdf) •
27.10.2020 Power of attorney, act of empowerment 21.09.2020 (EDOC) •
27.10.2020 Power of attorney, act of empowerment 27.10.2020 (EDOC) •
27.10.2020 Power of attorney, act of empowerment 21.09.2020 (pdf) •
27.10.2020 Power of attorney, act of empowerment 27.10.2020 (docx) •
27.10.2020 Protocols/decisions of a company/organisation 27.10.2020 (EDOC) •
27.10.2020 Protocols/decisions of a company/organisation 27.10.2020 (doc) •
27.10.2020 Shareholders’ register 27.10.2020 (docx)
27.10.2020 Shareholders’ register 27.10.2020 (EDOC) •
10.09.2020 Application 09.09.2020 (edoc) •
10.09.2020 Application 09.09.2020 (docx) •
10.09.2020 Application 09.09.2020 (docx) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (edoc) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (rtf) •
10.09.2020 Shareholders’ register 09.09.2020 (docx)
10.09.2020 Shareholders’ register 09.09.2020 (docx)
10.09.2020 Shareholders’ register 09.09.2020 (edoc) •
08.09.2020 Amendments to the Articles of Association 04.09.2020 (docx)
08.09.2020 Amendments to the Articles of Association 04.09.2020 (docx)
08.09.2020 Amendments to the Articles of Association 04.09.2020 (edoc) •
08.09.2020 Application 07.09.2020 (edoc) •
08.09.2020 Application 07.09.2020 (docx) •
08.09.2020 Application 07.09.2020 (docx) •
08.09.2020 Articles of Association 04.09.2020 (docx)
08.09.2020 Articles of Association 04.09.2020 (docx)
08.09.2020 Articles of Association 04.09.2020 (edoc) •
08.09.2020 Decisions / letters / protocols of public notaries 08.09.2020 (edoc) •
08.09.2020 Decisions / letters / protocols of public notaries 08.09.2020 (rtf) •
08.09.2020 Protocols/decisions of a company/organisation 04.09.2020 (edoc) •
08.09.2020 Protocols/decisions of a company/organisation 04.09.2020 (doc) •
08.09.2020 Protocols/decisions of a company/organisation 04.09.2020 (doc) •
15.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
06.03.2019 2018 Annual report (full) (PDF)
2018 (1)
25.07.2018 2017 Annual report (full) (PDF)
2015 (13)
21.10.2015 Amendments to the Articles of Association 23.09.2015 (TIF)
21.10.2015 Application 23.09.2015 (TIF) •
21.10.2015 Articles of Association 23.09.2015 (TIF)
21.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (TIF) •
21.10.2015 Protocols/decisions of a company/organisation 23.09.2015 (TIF) •
21.10.2015 Shareholders’ register 23.09.2015 (TIF)
21.10.2015 Submission/Application 08.10.2015 (TIF) •
19.08.2015 Decisions / letters / protocols of public notaries 19.08.2015 (EDOC) •
19.08.2015 Decisions / letters / protocols of public notaries 19.08.2015 (rtf) •
19.08.2015 Orders/request/cover notes of court bailiffs 13.08.2015 (TIF) •
14.07.2015 Application 29.06.2015 (TIF) •
14.07.2015 Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
14.07.2015 Shareholders’ register 27.12.2013 (TIF)
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2013 (24)
02.10.2013 Application 24.09.2013 (TIF) •
02.10.2013 Decisions / letters / protocols of public notaries 30.09.2013 (TIF) •
02.10.2013 Power of attorney, act of empowerment 24.09.2013 (TIF) •
31.07.2013 Announcement regarding the legal address 12.05.2009 (TIF) •
31.07.2013 Application 12.05.2009 (TIF) •
31.07.2013 Application 01.06.2010 (TIF) •
31.07.2013 Application 14.05.2010 (TIF) •
31.07.2013 Articles of Association 12.05.2009 (TIF)
31.07.2013 Articles of Association 01.06.2010 (TIF)
31.07.2013 Bank statements or other document regarding the payment of the equity 11.05.2009 (TIF) •
31.07.2013 Decisions / letters / protocols of public notaries 10.08.2009 (TIF) •
31.07.2013 Decisions / letters / protocols of public notaries 14.05.2009 (TIF) •
31.07.2013 Decisions / letters / protocols of public notaries 19.05.2010 (TIF) •
31.07.2013 Decisions / letters / protocols of public notaries 03.06.2010 (TIF) •
31.07.2013 Memorandum of association 12.05.2009 (TIF)
31.07.2013 Orders/request/cover notes of court bailiffs 01.08.2009 (TIF) •
31.07.2013 Power of attorney, act of empowerment 11.05.2010 (TIF) •
31.07.2013 Power of attorney, act of empowerment 13.05.2009 (TIF) •
31.07.2013 Power of attorney, act of empowerment 01.06.2010 (TIF) •
31.07.2013 Protocols/decisions of a company/organisation 01.06.2010 (TIF) •
31.07.2013 Receipts on the publication and state fees 12.05.2009 (TIF) •
31.07.2013 Registration certificates 03.06.2010 (TIF) •
31.07.2013 Registration certificates 14.05.2009 (TIF) •
31.07.2013 Shareholders’ register 10.05.2010 (TIF)
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