AB Industrial Engineering, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
31 by profit
22 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 "AB Industrial Engineering" |
| Registration number, date | 40103797469, 09.06.2014 |
| VAT number | None (excluded 23.12.2019) Europe VAT register |
| Register, date | Commercial Register, 09.06.2014 |
| Legal address | Graudu iela 25, Rīga, LV-1058 Check address owners |
| Fixed capital | 100 EUR, registered payment 09.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 5 204.69 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 5 234.67 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 338.52 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 506.16 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 5 541.05 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 5 609.74 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 5 616.80 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 5 613.66 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 5 610.13 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 5 603.92 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 5 588.14 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 5 570.80 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 5 555.15 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 5 540.37 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 5 529.86 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 5 514.33 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 5 486.18 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 5 471.76 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 5 461.53 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 5 448.51 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 5 439.09 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 5 429.02 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 5 385.53 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 5 409.78 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 5 438.83 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 5 429.99 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 5 435.91 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 5 418.68 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 5 421.39 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 5 416.47 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 5 409.40 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 5 405.57 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 5 026.71 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 5 015.21 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 4 963.31 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 4 952.40 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 4 941.12 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 4 929.85 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 4 979.69 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 5 121.77 | 0.00 | 0.00 | 76.44 | 13.05.2020 15:53 |
| 07.04.2020 | 5 589.66 | 0.00 | 0.00 | 153.11 | 14.04.2020 09:58 |
| 07.03.2020 | 5 359.60 | 0.00 | 0.00 | 229.78 | 09.03.2020 13:15 |
| 07.02.2020 | 5 237.79 | 0.00 | 0.00 | 306.45 | 18.02.2020 16:58 |
| 07.01.2020 | 5 277.54 | 0.00 | 0.00 | 383.12 | 16.01.2020 11:18 |
| 07.12.2019 | 5 220.45 | 0.00 | 0.00 | 459.79 | 16.12.2019 18:30 |
| 07.11.2019 | 5 242.34 | 0.00 | 0.00 | 536.46 | 14.11.2019 16:30 |
| 07.10.2019 | 5 261.10 | 0.00 | 0.00 | 613.13 | 08.10.2019 15:11 |
| 07.09.2019 | 5 269.64 | 0.00 | 0.00 | 689.80 | 11.09.2019 10:51 |
| 07.08.2019 | 5 264.40 | 0.00 | 0.00 | 766.47 | 16.08.2019 11:34 |
| 07.07.2019 | 5 281.66 | 0.00 | 0.00 | 843.14 | 12.07.2019 15:10 |
| 07.06.2019 | 5 224.47 | 0.00 | 0.00 | 919.81 | 17.06.2019 14:41 |
| 07.05.2019 | 5 220.91 | 0.00 | 0.00 | 996.48 | 10.05.2019 15:30 |
| 07.04.2019 | 6 446.11 | 0.00 | 0.00 | 1 073.15 | 12.04.2019 10:28 |
| 07.06.2018 | 2 697.94 | 0.00 | 0.00 | 1 839.85 | 11.06.2018 15:51 |
| 26.01.2018 | 2 096.74 | 0.00 | 0.00 | 2 121.45 | 02.02.2018 13:10 |
| 07.12.2017 | 2 318.66 | 0.00 | 0.00 | 2 281.06 | 18.12.2017 07:52 |
| 07.10.2017 | 2 964.97 | 0.00 | 0.00 | 2 446.94 | 13.10.2017 14:06 |
| 07.09.2017 | 3 005.91 | 0.00 | 0.00 | 2 529.88 | 15.09.2017 08:59 |
| 07.08.2017 | 2 646.43 | 0.00 | 0.00 | 2 606.55 | 15.08.2017 15:36 |
| 07.07.2017 | 2 704.16 | 0.00 | 0.00 | 2 683.22 | 17.07.2017 14:02 |
| 07.06.2017 | 2 675.73 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 636.03 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.59 | 0.43 | 0.04 |
| Personal income tax (thousands, €) | 0.35 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0.43 | 0.04 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.06.2014 |
* 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 |
100 % | 100 | € 1 | € 100 | Latvia | 09.06.2014 | 09.06.2014 |
Contacts in cooperation with
Apply information changes
ML
"AB Industrial Engineering", SIA
Krustpils 12, Rīga, LV-1073 Check address owners
Tehniskās pārbaudes un ekspertīze
Historical company names
| SIA "AEG BALTIC INDUSTRIAL ENGINEERING" | Until 10.07.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Katlakalna iela 1 | Until 06.06.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (93.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (103.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (215.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (210.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (209.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (263.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (452.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (187.86 KB) | €8.00 |
2014 |
Annual report | 09.06.2014 - 31.12.2014 | 02.05.2015 | HTML (90.49 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
424.07 KB | 10.07.2020 | 07.07.2020 | 1 | |
Articles of Association |
424.07 KB | 10.07.2020 | 07.07.2020 | 1 | |
Articles of Association |
TIF | 18.42 KB | 31.07.2014 | 01.04.2014 | 1 |
Memorandum of Association |
TIF | 33.47 KB | 31.07.2014 | 01.04.2014 | 1 |
Shareholders’ register |
TIF | 60.61 KB | 31.07.2014 | 01.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 10.07.2020 | 10.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 10.07.2020 | 10.07.2020 | 2 |
Articles of Association |
EDOC | 427.49 KB | 10.07.2020 | 07.07.2020 | 1 |
Application |
259.08 KB | 10.07.2020 | 07.07.2020 | 1 | |
Application |
259.08 KB | 10.07.2020 | 07.07.2020 | 1 | |
Application |
EDOC | 261.49 KB | 10.07.2020 | 07.07.2020 | 1 |
Protocols/decisions of a company/organisation |
83.13 KB | 10.07.2020 | 07.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
83.13 KB | 10.07.2020 | 07.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 88.5 KB | 10.07.2020 | 07.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.91 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 21.06.2017 | 21.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 16.06.2017 | 16.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.34 KB | 16.06.2017 | 16.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.37 KB | 09.06.2016 | 06.06.2016 | 2 |
Application |
TIF | 104.85 KB | 09.06.2016 | 31.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.38 KB | 31.07.2014 | 09.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 26.28 KB | 31.07.2014 | 09.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 24.91 KB | 31.07.2014 | 03.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.38 KB | 31.07.2014 | 01.04.2014 | 1 |
Application |
TIF | 151.05 KB | 31.07.2014 | 01.04.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 17.44 KB | 31.07.2014 | 01.04.2014 | 1 |
Purchase/lease agreement |
TIF | 45.1 KB | 31.07.2014 | 02.01.2012 | 1 |
Purchase/lease agreement |
TIF | 212.88 KB | 31.07.2014 | 01.04.2011 | 3 |
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.
Request documents in Company register