3D Engineering, SIA
Limited Liability Company, Micro company
Place in branch
201 by turnover
116 by profit
188 by paid taxes
48 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "3D Engineering" |
| Registration number, date | 52103083481, 18.04.2018 |
| VAT number | LV52103083481 from 18.05.2018 Europe VAT register |
| Register, date | Commercial Register, 18.04.2018 |
| Legal address | Mežu iela 41 – 33, Liepāja, LV-3405 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 02.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.79 | 17.75 | 9.91 |
| Personal income tax (thousands, €) | 1.6 | 1.41 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 2.46 | 5.13 | 3.16 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.05.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.04.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.05.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
67 % | 67 | € 30 | € 2 010 | Latvia | 19.05.2020 | 26.05.2020 |
Natural person |
33 % | 33 | € 30 | € 990 | Latvia | 19.05.2020 | 26.05.2020 |
Historical company names
| SIA "WHITE CARDINALS Engineering" | Until 04.03.2021 | 3 years ago |
|---|
Historical addresses
| Liepāja, Radio iela 12/14 | Until 18.10.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (81.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.08.2022 | PDF (80.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protokols 30.07.2021 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (336.96 KB) | €11.00 |
2018 |
Annual report | 18.04.2018 - 31.12.2018 | 01.05.2019 | PDF (1.72 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30.5 KB | 04.03.2021 | 25.02.2021 | 1 |
Articles of Association |
DOC | 31 KB | 04.03.2021 | 25.02.2021 | 1 |
Shareholders’ register |
DOCX | 16.68 KB | 26.05.2020 | 19.05.2020 | 1 |
Shareholders’ register |
DOCX | 16.68 KB | 26.05.2020 | 19.05.2020 | 1 |
Shareholders’ register |
DOCX | 15.84 KB | 29.07.2019 | 24.07.2019 | 1 |
Shareholders’ register |
DOCX | 15.84 KB | 29.07.2019 | 24.07.2019 | 1 |
Shareholders’ register |
284.85 KB | 02.05.2019 | 25.04.2019 | 1 | |
Articles of Association |
DOC | 29 KB | 18.04.2018 | 28.03.2018 | 1 |
Articles of Association |
DOC | 29 KB | 18.04.2018 | 28.03.2018 | 1 |
Memorandum of association |
DOC | 36 KB | 18.04.2018 | 28.03.2018 | 2 |
Memorandum of association |
DOC | 36 KB | 18.04.2018 | 28.03.2018 | 2 |
Shareholders’ register |
67.31 KB | 18.04.2018 | 28.03.2018 | 1 | |
Shareholders’ register |
67.31 KB | 18.04.2018 | 28.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 04.03.2021 | 04.03.2021 | 1 |
Application |
DOCX | 42.28 KB | 04.03.2021 | 26.02.2021 | 2 |
Application |
EDOC | 47.52 KB | 04.03.2021 | 26.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 16.58 KB | 04.03.2021 | 25.02.2021 | 1 |
Articles of Association |
EDOC | 25.47 KB | 04.03.2021 | 25.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 04.03.2021 | 25.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.94 KB | 04.03.2021 | 25.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 26.05.2020 | 26.05.2020 | 2 |
Application |
EDOC | 56.47 KB | 26.05.2020 | 21.05.2020 | 4 |
Application |
DOCX | 43.17 KB | 26.05.2020 | 21.05.2020 | 4 |
Application |
DOCX | 43.17 KB | 26.05.2020 | 21.05.2020 | 4 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 26.05.2020 | 19.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 26.05.2020 | 19.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.44 KB | 26.05.2020 | 19.05.2020 | 1 |
Shareholders’ register |
EDOC | 30.89 KB | 26.05.2020 | 19.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 06.08.2019 | 06.08.2019 | 2 |
Application |
DOCX | 41.03 KB | 06.08.2019 | 31.07.2019 | 4 |
Application |
EDOC | 49.68 KB | 06.08.2019 | 31.07.2019 | 4 |
Shareholders’ register |
EDOC | 25.29 KB | 29.07.2019 | 24.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 02.05.2019 | 02.05.2019 | 2 |
Application |
381.93 KB | 02.05.2019 | 26.04.2019 | 3 | |
Application |
383.93 KB | 02.05.2019 | 26.04.2019 | 3 | |
Shareholders’ register |
305.04 KB | 02.05.2019 | 25.04.2019 | 1 | |
Notice of a member of the Board regarding the resignation |
TIF | 12.21 KB | 25.07.2019 | 04.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 737.21 KB | 25.07.2019 | 01.02.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 69.78 KB | 18.10.2018 | 18.10.2018 | 1 |
Application |
DOCX | 45.94 KB | 18.10.2018 | 07.10.2018 | 4 |
Application |
EDOC | 54.6 KB | 18.10.2018 | 07.10.2018 | 4 |
Confirmation or consent to legal address |
TIF | 10.15 KB | 16.10.2018 | 01.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.22 KB | 18.04.2018 | 18.04.2018 | 2 |
Application |
EDOC | 60.13 KB | 18.04.2018 | 13.04.2018 | 5 |
Application |
DOCX | 36 KB | 18.04.2018 | 13.04.2018 | 5 |
Application |
DOCX | 36 KB | 18.04.2018 | 13.04.2018 | 5 |
Announcement regarding the legal address |
53.78 KB | 18.04.2018 | 28.03.2018 | 1 | |
Announcement regarding the legal address |
53.78 KB | 18.04.2018 | 28.03.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 60.98 KB | 18.04.2018 | 28.03.2018 | 1 |
Articles of Association |
EDOC | 35.17 KB | 18.04.2018 | 28.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
1.21 MB | 18.04.2018 | 28.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.2 MB | 18.04.2018 | 28.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
1.21 MB | 18.04.2018 | 28.03.2018 | 1 | |
Memorandum of association |
EDOC | 36.95 KB | 18.04.2018 | 28.03.2018 | 2 |
Shareholders’ register |
EDOC | 74.28 KB | 18.04.2018 | 28.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.09 KB | 16.04.2018 | 05.03.2018 | 1 |
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.
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