Automation Engineering, SIA
Limited Liability Company, Micro company
Place in branch
179 by turnover
150 by profit
96 by paid taxes
67 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 | "Automation Engineering" SIA |
| Registration number, date | 40103977587, 16.03.2016 |
| VAT number | LV40103977587 from 29.03.2016 Europe VAT register |
| Register, date | Commercial Register, 16.03.2016 |
| Legal address | Gramzdas iela 17 – 91, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.09.2016 |
| 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
- Has contacts
- 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, €) | 70.68 | 43.74 | 13.32 |
| Personal income tax (thousands, €) | 16.2 | 9.66 | 5.27 |
| Statutory social insurance contributions (thousands, €) | 27.99 | 16.39 | 8.62 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| 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 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 | 16.03.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 05.06.2020 | 01.07.2020 |
Contacts in cooperation with
Apply information changes
ML
"Automation Engineering", SIA
Gramzdas 17, Rīga, LV-1029 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Rīga, Ruses iela 28 - 91 | Until 13.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Ruses iela 17 - 91 | Until 14.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (85.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (81.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (81.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (83.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (83.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (228.53 KB) | €11.00 |
2016 |
Annual report | 16.03.2016 - 31.12.2016 | 28.04.2017 | PDF (1016.24 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.34 KB | 01.07.2020 | 05.06.2020 | 3 |
Shareholders’ register |
DOC | 36 KB | 20.09.2016 | 27.08.2016 | 1 |
Shareholders’ register |
DOC | 36 KB | 20.09.2016 | 27.08.2016 | 1 |
Shareholders’ register |
TIF | 48.87 KB | 18.03.2016 | 16.03.2016 | 2 |
Articles of Association |
TIF | 59.33 KB | 18.03.2016 | 07.03.2016 | 2 |
Memorandum of association |
TIF | 64.83 KB | 18.03.2016 | 07.03.2016 | 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 |
EDOC | 71.3 KB | 01.07.2020 | 01.07.2020 | 2 |
Application |
TIF | 129.35 KB | 12.06.2020 | 05.06.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 19.22 KB | 12.06.2020 | 05.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 22.09.2016 | 22.09.2016 | 2 |
Shareholders’ register |
EDOC | 27.91 KB | 20.09.2016 | 27.08.2016 | 1 |
Application |
6.52 MB | 29.08.2016 | 27.08.2016 | 24 | |
Application |
EDOC | 6.26 MB | 29.08.2016 | 27.08.2016 | 24 |
Application |
6.52 MB | 29.08.2016 | 27.08.2016 | 24 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.3 KB | 29.08.2016 | 22.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.56 KB | 29.08.2016 | 22.04.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.56 KB | 29.08.2016 | 22.04.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.39 KB | 29.08.2016 | 01.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.57 KB | 29.08.2016 | 01.04.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.57 KB | 29.08.2016 | 01.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 53.23 KB | 18.03.2016 | 16.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.21 KB | 18.03.2016 | 08.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 26.62 KB | 18.03.2016 | 08.03.2016 | 1 |
Application |
TIF | 116.94 KB | 18.03.2016 | 07.03.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.16 KB | 18.03.2016 | 07.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.23 KB | 18.03.2016 | 06.03.2016 | 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.
Request documents in Company register