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SIA "Envirsus"

Basic information
Status Registered
Name SIA "Envirsus"
Legal form Limited Liability Company
Reg. No 50103582961
Reg. date 04.09.2012
Register Commercial Register
Legal Address Smēdes, Pope, Popes pag., Ventspils nov., LV-3614
Registered share capital, date 502,845 EUR, 19.06.2020
Paid-in share capital, date 502,845 EUR, 02.03.2021
NACE 35.12 Production of electricity from renewable sources
VAT payer
LV50103582961 Registered Excluded
29.06.2020 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 22.10.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (14)
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 0 EUR Net profit -8,193 EUR Equity 486,249 EUR Date submitted29.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -4,570 EUR Equity -5,559 EUR Date submitted23.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -2,164 EUR Equity -988 EUR Date submitted25.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -867 EUR Equity 1,176 EUR Date submitted16.01.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -173 EUR Equity 2,043 EUR Date submitted05.12.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -173 EUR Equity 2,216 EUR Date submitted05.12.2017 Number of employees 0
Year2014 Net sales 0 EUR Net profit -176 EUR Equity 2,390 EUR Date submitted05.12.2017 Number of employees 0
Year2013 Net sales - Net profit - Equity - Date submitted04.12.2017 Number of employees
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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 Contributions0 EUR Personal Income Tax16,150 EUR Other-40,460 EUR Total-24,310 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax660 EUR Other-522,750 EUR Total-522,090 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax920 EUR Other-40,670 EUR Total-39,750 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-53,190 EUR Total-53,190 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-19,480 EUR Total-19,480 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
16.06.2020 Amendments to the Articles of Association 12.06.2020 (TIF)
18.04.2016 Amendments to the Articles of Association 08.04.2016 (TIF)
Announcement regarding the legal address (1)
11.09.2012 Announcement regarding the legal address 23.08.2012 (TIF) •
Annual report (full) (8)
29.04.2021 2020 Annual report (full) (PDF)
23.07.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
16.01.2018 2017 Annual report (full) (PDF)
05.12.2017 2015 Annual report (full) (PDF)
05.12.2017 2016 Annual report (full) (PDF)
05.12.2017 2014 Annual report (full) (PDF)
04.12.2017 2013 Annual report (full) (TIF)
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Application (10)
19.10.2021 Application 13.10.2021 (TIF) •
29.09.2021 Application 27.09.2021 (edoc) •
29.09.2021 Application 27.09.2021 (DOCX) •
29.09.2021 Application 27.09.2021 (docx) •
26.02.2021 Application 15.02.2021 (TIF) •
16.06.2020 Application 12.06.2020 (TIF) •
27.04.2020 Application 17.04.2020 (TIF) •
10.02.2020 Application 31.01.2020 (TIF) •
18.04.2016 Application 08.04.2016 (TIF) •
11.09.2012 Application 24.08.2012 (TIF) •
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Articles of Association (4)
16.06.2020 Articles of Association 12.06.2020 (TIF)
27.04.2020 Articles of Association 09.04.2020 (TIF)
18.04.2016 Articles of Association 08.04.2016 (TIF)
11.09.2012 Articles of Association 23.08.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
11.09.2012 Bank statements or other document regarding the payment of the equity 23.08.2012 (TIF) •
Confirmation or consent to legal address (2)
10.02.2020 Confirmation or consent to legal address 29.01.2020 (TIF) •
11.09.2012 Confirmation or consent to legal address 29.08.2012 (TIF) •
Consent of a member of the Board / executive director (2)
27.04.2020 Consent of a member of the Board / executive director 09.04.2020 (TIF) •
27.04.2020 Consent of a member of the Board / executive director 09.04.2020 (TIF) •
Copy of the personal identification document (1)
27.04.2020 Copy of the personal identification document 17.04.2020 (TIF) •
Decisions / letters / protocols of public notaries (12)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (rtf)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (edoc) •
29.09.2021 Decisions / letters / protocols of public notaries 29.09.2021 (rtf)
29.09.2021 Decisions / letters / protocols of public notaries 29.09.2021 (edoc) •
02.03.2021 Decisions / letters / protocols of public notaries 02.03.2021 (edoc) •
19.06.2020 Decisions / letters / protocols of public notaries 19.06.2020 (edoc) •
30.04.2020 Decisions / letters / protocols of public notaries 30.04.2020 (edoc) •
30.04.2020 Decisions / letters / protocols of public notaries 30.04.2020 (rtf) •
17.02.2020 Decisions / letters / protocols of public notaries 17.02.2020 (edoc) •
18.04.2016 Decisions / letters / protocols of public notaries 14.04.2016 (TIF) •
07.04.2016 Decisions / letters / protocols of public notaries 04.04.2016 (TIF) •
11.09.2012 Decisions / letters / protocols of public notaries 04.09.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
19.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 11.10.2021 (TIF)
26.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 04.02.2021 (TIF)
16.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 03.04.2020 (TIF)
30.04.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 17.04.2020 (TIF)
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Justification supporting beneficial ownership disclosure statement (4)
27.04.2020 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF) •
27.04.2020 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF) •
27.04.2020 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF) •
27.04.2020 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF) •
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Memorandum of Association (1)
11.09.2012 Memorandum of Association 23.08.2012 (TIF)
Notice of a member of the Board regarding the resignation (3)
29.09.2021 Notice of a member of the Board regarding the resignation 24.09.2021 (pdf) •
29.09.2021 Notice of a member of the Board regarding the resignation 24.09.2021 (PDF) •
29.09.2021 Notice of a member of the Board regarding the resignation 24.09.2021 (pdf) •
Power of attorney, act of empowerment (3)
26.02.2021 Power of attorney, act of empowerment 29.01.2021 (TIF) •
27.04.2020 Power of attorney, act of empowerment 09.04.2020 (TIF) •
11.09.2012 Power of attorney, act of empowerment 24.08.2012 (TIF) •
Protocols/decisions of a company/organisation (4)
19.10.2021 Protocols/decisions of a company/organisation 13.10.2021 (TIF) •
16.06.2020 Protocols/decisions of a company/organisation 12.06.2020 (TIF) •
27.04.2020 Protocols/decisions of a company/organisation 09.04.2020 (TIF) •
18.04.2016 Protocols/decisions of a company/organisation 08.04.2016 (TIF) •
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Registration certificates (1)
11.09.2012 Registration certificates 04.09.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
16.06.2020 Regulations for the increase/reduction of the equity 12.06.2020 (TIF)
Shareholders’ register (4)
26.02.2021 Shareholders’ register 04.02.2021 (TIF)
16.06.2020 Shareholders’ register 12.06.2020 (TIF)
27.04.2020 Shareholders’ register 09.04.2020 (TIF)
18.04.2016 Shareholders’ register 08.04.2016 (TIF)
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2021 (19)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (rtf)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (edoc) •
19.10.2021 Application 13.10.2021 (TIF) •
19.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 11.10.2021 (TIF)
19.10.2021 Protocols/decisions of a company/organisation 13.10.2021 (TIF) •
29.09.2021 Application 27.09.2021 (edoc) •
29.09.2021 Application 27.09.2021 (DOCX) •
29.09.2021 Application 27.09.2021 (docx) •
29.09.2021 Decisions / letters / protocols of public notaries 29.09.2021 (rtf)
29.09.2021 Decisions / letters / protocols of public notaries 29.09.2021 (edoc) •
29.09.2021 Notice of a member of the Board regarding the resignation 24.09.2021 (pdf) •
29.09.2021 Notice of a member of the Board regarding the resignation 24.09.2021 (PDF) •
29.09.2021 Notice of a member of the Board regarding the resignation 24.09.2021 (pdf) •
29.04.2021 2020 Annual report (full) (PDF)
02.03.2021 Decisions / letters / protocols of public notaries 02.03.2021 (edoc) •
26.02.2021 Application 15.02.2021 (TIF) •
26.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 04.02.2021 (TIF)
26.02.2021 Power of attorney, act of empowerment 29.01.2021 (TIF) •
26.02.2021 Shareholders’ register 04.02.2021 (TIF)
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2020 (27)
23.07.2020 2019 Annual report (full) (PDF)
19.06.2020 Decisions / letters / protocols of public notaries 19.06.2020 (edoc) •
16.06.2020 Amendments to the Articles of Association 12.06.2020 (TIF)
16.06.2020 Application 12.06.2020 (TIF) •
16.06.2020 Articles of Association 12.06.2020 (TIF)
16.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 03.04.2020 (TIF)
16.06.2020 Protocols/decisions of a company/organisation 12.06.2020 (TIF) •
16.06.2020 Regulations for the increase/reduction of the equity 12.06.2020 (TIF)
16.06.2020 Shareholders’ register 12.06.2020 (TIF)
30.04.2020 Decisions / letters / protocols of public notaries 30.04.2020 (edoc) •
30.04.2020 Decisions / letters / protocols of public notaries 30.04.2020 (rtf) •
30.04.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 17.04.2020 (TIF)
27.04.2020 Application 17.04.2020 (TIF) •
27.04.2020 Articles of Association 09.04.2020 (TIF)
27.04.2020 Consent of a member of the Board / executive director 09.04.2020 (TIF) •
27.04.2020 Consent of a member of the Board / executive director 09.04.2020 (TIF) •
27.04.2020 Copy of the personal identification document 17.04.2020 (TIF) •
27.04.2020 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF) •
27.04.2020 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF) •
27.04.2020 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF) •
27.04.2020 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF) •
27.04.2020 Power of attorney, act of empowerment 09.04.2020 (TIF) •
27.04.2020 Protocols/decisions of a company/organisation 09.04.2020 (TIF) •
27.04.2020 Shareholders’ register 09.04.2020 (TIF)
17.02.2020 Decisions / letters / protocols of public notaries 17.02.2020 (edoc) •
10.02.2020 Application 31.01.2020 (TIF) •
10.02.2020 Confirmation or consent to legal address 29.01.2020 (TIF) •
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2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (1)
16.01.2018 2017 Annual report (full) (PDF)
2017 (4)
05.12.2017 2015 Annual report (full) (PDF)
05.12.2017 2016 Annual report (full) (PDF)
05.12.2017 2014 Annual report (full) (PDF)
04.12.2017 2013 Annual report (full) (TIF)
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2016 (7)
18.04.2016 Amendments to the Articles of Association 08.04.2016 (TIF)
18.04.2016 Application 08.04.2016 (TIF) •
18.04.2016 Articles of Association 08.04.2016 (TIF)
18.04.2016 Decisions / letters / protocols of public notaries 14.04.2016 (TIF) •
18.04.2016 Protocols/decisions of a company/organisation 08.04.2016 (TIF) •
18.04.2016 Shareholders’ register 08.04.2016 (TIF)
07.04.2016 Decisions / letters / protocols of public notaries 04.04.2016 (TIF) •
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2012 (9)
11.09.2012 Announcement regarding the legal address 23.08.2012 (TIF) •
11.09.2012 Application 24.08.2012 (TIF) •
11.09.2012 Articles of Association 23.08.2012 (TIF)
11.09.2012 Bank statements or other document regarding the payment of the equity 23.08.2012 (TIF) •
11.09.2012 Confirmation or consent to legal address 29.08.2012 (TIF) •
11.09.2012 Decisions / letters / protocols of public notaries 04.09.2012 (TIF) •
11.09.2012 Memorandum of Association 23.08.2012 (TIF)
11.09.2012 Power of attorney, act of empowerment 24.08.2012 (TIF) •
11.09.2012 Registration certificates 04.09.2012 (TIF) •
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