Ēku inženiertīklu projektēšanas birojs, SIA
Limited Liability Company, Micro company
Place in branch
115 by turnover
42 by profit
83 by paid taxes
31 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 "Ēku inženiertīklu projektēšanas birojs" |
| Registration number, date | 40003806587, 01.03.2006 |
| VAT number | LV40003806587 from 12.04.2006 Europe VAT register |
| Register, date | Commercial Register, 01.03.2006 |
| Legal address | Meža iela 9 – 44, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ēku inženiertīklu projektēšanas birojs, SIA
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, €) | 104.43 | 110.56 | 67.18 |
| Personal income tax (thousands, €) | 12.71 | 13.56 | 8.26 |
| Statutory social insurance contributions (thousands, €) | 28.93 | 30 | 21.05 |
| Average employees count | 6 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.02.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.04.2010 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 13.01.2021 | 20.01.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 13.01.2021 | 20.01.2021 |
Contacts in cooperation with
Apply information changes
ML
"Ēku inženiertīklu projektēšanas birojs", SIA
Mūkusalas 42B - 2.st., Rīga, LV-1004 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Rīgas rajons, Olaines pagasts, Jaunolaine, Meža iela 9-44 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (93.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (93.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (90.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (90.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.06.2020 | PDF (90.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (90.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (805.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.41 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | PDF (1.38 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| V.P | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.pazinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UVZ-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.paz.1.lapa | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.paz | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (1.42 MB) | ||
2008 |
Annual report | 30.03.2009 | TIF (1.67 MB) | ||
2007 |
Annual report | 12.01.2009 | TIF (1.64 MB) | ||
2006 |
Annual report | 26.04.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 51.86 KB | 20.01.2021 | 13.01.2021 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 02.05.2017 | 18.04.2017 | 1 |
Articles of Association |
TIF | 22.01 KB | 27.06.2016 | 18.06.2014 | 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 | 65.62 KB | 20.01.2021 | 20.01.2021 | 2 |
Application |
DOCX | 42.01 KB | 20.01.2021 | 15.01.2021 | 1 |
Application |
EDOC | 50.98 KB | 20.01.2021 | 15.01.2021 | 1 |
Shareholders’ register |
EDOC | 51.86 KB | 20.01.2021 | 13.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.95 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.56 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 55.49 KB | 28.02.2018 | 26.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 39.66 KB | 28.02.2018 | 26.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 39.66 KB | 28.02.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.23 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 02.05.2017 | 02.05.2017 | 2 |
Application |
6.67 MB | 02.05.2017 | 26.04.2017 | 1 | |
Application |
6.67 MB | 02.05.2017 | 26.04.2017 | 1 | |
Application |
EDOC | 6.39 MB | 02.05.2017 | 26.04.2017 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 02.05.2017 | 18.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 35.26 KB | 02.05.2017 | 17.04.2017 | 1 |
Documents attesting the transfer of shares |
TIF | 257.17 KB | 27.04.2017 | 03.01.2017 | 4 |
Documents attesting the transfer of shares |
TIF | 135.74 KB | 27.04.2017 | 03.01.2017 | 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