Engels Hus, SIA

Limited Liability Company, Small company
Place in branch
203 by turnover
109 by paid taxes
69 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Engels Hus"
Registration number, date 44103059503, 27.05.2010
VAT number LV44103059503 from 03.06.2010 Europe VAT register
Register, date Commercial Register, 27.05.2010
Legal address Meliorācijas iela 9, Limbaži, Limbažu nov., LV-4001 Check address owners
Fixed capital 2 802 EUR, registered payment 19.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 120.45 63.53 -36.58
Personal income tax (thousands, €) 44.85 59.44 48.01
Statutory social insurance contributions (thousands, €) 102.66 129.77 111.47
Average employees count 28 36 38
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   22.12.2016

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.  27.05.2010
* 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

59.99 % 1 681 € 1 € 1 681 Latvia 20.12.2016 22.12.2016

Natural person

40.01 % 1 121 € 1 € 1 121 Latvia 20.12.2016 22.12.2016

Apply information changes

ML

"Engels Hus", SIA

Meliorācijas 9, Limbaži, Limbažu nov. LV-4001 Check address owners

Kokapstrāde

https://www.engelshus.lv

Historical company names

SIA "EK Eksports" Until 30.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
EngelsHus GP2023 20240415 EDOC
Engels Hus GP2023 revidentu zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
Engels Hus 2021GP revidentu zinojums parakstits PDF
Vadibas zinojums Engels Hus PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.04.2021  ZIP €11.00
Annual report 2020 PDF
EngelsHus GP2020 VZ scan PDF
Engels Hus 2020GP atzinums compressed PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
2019GP Engels Hus VZ parakst PDF
2019GP atzinums Engels Hus parakstits PDF

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
Engels Hus atzinums parakstits PDF
VADIBAS ZINOJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Engels Hus 2017GP atzinums PARAKSTITS PDF
VADIBAS ZINOJUMS parakst. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
ENGELS HUS GP 2016 VAD ZINOJUMS PDF

2015

 Annual report 09.05.2016  TIF (720.32 KB) €8.00

2014

 Annual report 02.05.2015  TIF (1.1 MB) €7.00

2013

 Annual report 19.05.2014  TIF (1.04 MB)

2012

 Annual report 10.05.2013  TIF (940.14 KB)

2011

 Annual report 18.05.2012  TIF (721.95 KB)

2010

 Annual report 09.05.2011  TIF (504.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 135.19 KB 07.03.2017 20.12.2016 4

Shareholders’ register

TIF 84.64 KB 07.03.2017 11.11.2016 3

Amendments to the Articles of Association

 TIF 12.89 KB 07.03.2017 29.08.2016 1

Articles of Association

 TIF 71.04 KB 07.03.2017 29.08.2016 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 269.85 KB 07.03.2017 29.08.2016 6

Shareholders’ register

TIF 140.96 KB 07.03.2017 05.07.2016 3

Amendments to the Articles of Association

 TIF 15.67 KB 07.03.2017 01.07.2016 1

Articles of Association

 TIF 62.41 KB 07.03.2017 01.07.2016 3

Regulations for the increase/reduction of the equity

 TIF 49.67 KB 07.03.2017 01.07.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 169.46 KB 07.03.2017 01.07.2016 3

Amendments to the Articles of Association

 TIF 10.43 KB 03.11.2014 20.06.2014 1

Articles of Association

 TIF 17.44 KB 03.11.2014 20.06.2014 1

Shareholders’ register

TIF 65.44 KB 03.11.2014 20.06.2014 3

Articles of Association

 TIF 18.88 KB 04.06.2010 18.05.2010 1

Memorandum of association

 TIF 51.01 KB 04.06.2010 18.05.2010 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 53.63 KB 07.03.2017 22.12.2016 2

Application

 TIF 280.74 KB 07.03.2017 20.12.2016 4

Consent of a member of the Board / executive director

 TIF 56.88 KB 07.03.2017 20.12.2016 2

Protocols/decisions of a company/organisation

 TIF 99.99 KB 07.03.2017 12.12.2016 3

Decisions / letters / protocols of public notaries

 TIF 73.12 KB 07.03.2017 30.11.2016 2

Application

 TIF 168.81 KB 07.03.2017 11.11.2016 5

Application

 TIF 98.88 KB 07.03.2017 11.11.2016 5

Protocols/decisions of a company/organisation

 TIF 97.24 KB 07.03.2017 29.08.2016 3

Decisions / letters / protocols of public notaries

 DOCX 35.06 KB 20.07.2016 20.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.29 KB 20.07.2016 20.07.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.06 KB 20.07.2016 20.07.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.27 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.27 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.51 KB 19.07.2016 19.07.2016 2

Application

 TIF 162.08 KB 07.03.2017 05.07.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 26.74 KB 07.03.2017 01.07.2016 2

Bank statements or other document regarding the payment of the equity

TIF 68.73 KB 07.03.2017 01.07.2016 2

Other documents

 TIF 36.53 KB 07.03.2017 01.07.2016 1

Protocols/decisions of a company/organisation

 TIF 81.72 KB 07.03.2017 01.07.2016 3

Decisions / letters / protocols of public notaries

 TIF 72.19 KB 03.11.2014 23.10.2014 2

Application

 TIF 152.44 KB 03.11.2014 20.06.2014 2

Power of attorney, act of empowerment

 TIF 28.32 KB 03.11.2014 20.06.2014 1

Protocols/decisions of a company/organisation

 TIF 44.04 KB 03.11.2014 20.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 43.03 KB 04.06.2010 27.05.2010 2

Registration certificates

 TIF 47.31 KB 04.06.2010 27.05.2010 1

Announcement regarding the legal address

 TIF 12.2 KB 04.06.2010 18.05.2010 1

Application

 TIF 216.03 KB 04.06.2010 18.05.2010 6
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