EHT ENGINEERING, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
34 by paid taxes
15 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 | Sabiedrība ar ierobežotu atbildību "EHT ENGINEERING" |
| Registration number, date | 40003605132, 03.10.2002 |
| VAT number | LV40003605132 from 18.10.2007 Europe VAT register |
| Register, date | Commercial Register, 03.10.2002 |
| Legal address | Jasmīnu iela 30, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 40 012 EUR, registered payment 17.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EHT ENGINEERING, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 5.89 | 7.19 | 9.19 |
| Personal income tax (thousands, €) | 1.85 | 2.56 | 2.64 |
| Statutory social insurance contributions (thousands, €) | 4.66 | 8.29 | 7.03 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Hidrauliskās un pneimatiskās ierīces |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Hidraulisko iekārtu ražošana (28.12) |
| Field from SRS
Redakcija NACE 2.1 |
Mašīnu ražošana ieguves rūpniecībai, karjeru izstrādei un būvniecībai (28.92) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2018 | Latvia | Lithuania |
|
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 | 07.05.2013 |
* 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 |
99.58 % | 1 423 | € 28 | € 39 844 | Lithuania | 28.02.2018 | 17.04.2018 |
Natural person |
0.42 % | 6 | € 28 | € 168 | Latvia | 28.02.2018 | 17.04.2018 |
Contacts in cooperation with
Apply information changes
"EHT Engineering", SIA
Mežāres, Jasmīnu 30, Babītes pagasts, Mārupes nov. LV-2101 Check address owners
Hidrauliskās un pneimatiskās ierīces
Historical addresses
| Rīga, Lidoņu iela 23a-6 | Until 10.05.2008 | 17 years ago |
|---|---|---|
| Rīga, Kalnciema iela 88a, telpas Nr.1/212(3-a ist.) | Until 26.03.2010 | 15 years ago |
| Rīga, Lielirbes iela 17A-19 | Until 03.01.2013 | 12 years ago |
| Babītes nov., Babītes pag., Mežāres, Jasmīnu iela 30 | Until 01.07.2021 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.09.2010.
Case number: C31408510 Started 23.09.2010,
ended 24.11.2010
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
24.11.2010 |
03.12.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
28.09.2010 |
30.09.2010 | Appointment of an administrator in an insolvency case |
Maldups Aldis (Certificate nr. 00538)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
23.09.2010 |
24.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Maldups Aldis |
Rīga, Krišjāņa Barona iela 15 - 32 | Nr. 00538 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 66119905
Phone +371 66119905
E-mail Aldis.Maldups@kmp.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (83.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (2.44 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EHT protokols 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.08.2021 | PDF (82.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (85.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols EHT 1 signed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols EHT2017 signed | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (164.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (619.93 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (96.86 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EHT | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums EDS | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 07.05.2010 | TIF (412.58 KB) | ||
2008 |
Annual report | 02.11.2009 | TIF (504.88 KB) | ||
2007 |
Annual report | 04.11.2008 | TIF (531.75 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (614.65 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 115.08 KB | 13.04.2018 | 28.02.2018 | 4 |
Amendments to the Articles of Association |
TIF | 26.73 KB | 13.04.2018 | 12.02.2018 | 1 |
Articles of Association |
TIF | 136.92 KB | 13.04.2018 | 12.02.2018 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 42.5 KB | 13.04.2018 | 12.02.2018 | 1 |
Shareholders’ register |
TIF | 78.06 KB | 08.09.2016 | 21.07.2016 | 2 |
Shareholders’ register |
TIF | 908.54 KB | 24.03.2015 | 22.01.2015 | 5 |
Amendments to the Articles of Association |
TIF | 31.67 KB | 24.04.2014 | 15.04.2014 | 1 |
Articles of Association |
TIF | 141.95 KB | 24.04.2014 | 15.04.2014 | 4 |
Shareholders’ register |
TIF | 74.27 KB | 24.04.2014 | 15.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.01 KB | 09.05.2013 | 04.04.2013 | 1 |
Articles of Association |
TIF | 40.35 KB | 09.05.2013 | 04.04.2013 | 2 |
Shareholders’ register |
TIF | 18.15 KB | 09.05.2013 | 04.04.2013 | 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 |
RTF | 191.97 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 17.04.2018 | 17.04.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.55 KB | 13.04.2018 | 28.02.2018 | 1 |
Application |
TIF | 203.28 KB | 13.04.2018 | 21.02.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.88 KB | 13.04.2018 | 21.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.83 KB | 01.03.2018 | 21.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.94 KB | 13.04.2018 | 12.02.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 293.03 KB | 01.03.2018 | 12.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.12 KB | 08.09.2016 | 09.08.2016 | 2 |
Application |
TIF | 132.39 KB | 08.09.2016 | 21.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.47 KB | 08.09.2016 | 21.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.64 KB | 24.03.2015 | 19.03.2015 | 2 |
Application |
TIF | 170.47 KB | 24.03.2015 | 23.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 510.93 KB | 24.03.2015 | 23.07.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 78.58 KB | 24.04.2014 | 23.04.2014 | 2 |
Application |
TIF | 221.09 KB | 24.04.2014 | 16.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.52 KB | 24.04.2014 | 15.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.5 KB | 09.05.2013 | 07.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.3 KB | 09.05.2013 | 23.04.2013 | 2 |
Application |
TIF | 92.87 KB | 09.05.2013 | 04.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.34 KB | 09.05.2013 | 04.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 164.09 KB | 08.01.2013 | 03.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 134.83 KB | 08.01.2013 | 27.12.2012 | 1 |
Application |
TIF | 465.43 KB | 08.01.2013 | 07.12.2012 | 2 |
Notary’s decision |
TIF | 40.37 KB | 06.12.2010 | 03.12.2010 | 2 |
Court decision/judgement |
TIF | 357.95 KB | 06.12.2010 | 24.11.2010 | 6 |
Notary’s decision |
TIF | 39.93 KB | 30.09.2010 | 30.09.2010 | 1 |
Court decision/judgement |
TIF | 38.67 KB | 30.09.2010 | 28.09.2010 | 1 |
Notary’s decision |
TIF | 38.47 KB | 24.09.2010 | 24.09.2010 | 2 |
Court decision/judgement |
TIF | 48.03 KB | 24.09.2010 | 23.09.2010 | 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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