Engeros Trucks, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 21.06.2024
Business form Limited Liability Company
Registered name Engeros Trucks SIA
Registration number, date 40203246430, 08.05.2020
VAT number None Europe VAT register
Register, date Commercial Register, 08.05.2020
Legal address Domes bulvāris 11, Valka, Valkas nov., LV-4701 Check address owners
Fixed capital 2 700 EUR, registered payment 08.05.2020
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citu automobiļu pārdošana (45.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2020
Estonia Estonia

Control type: as a company member/shareholder

Natural person From 08.05.2020
Estonia Estonia

Control type: as a company member/shareholder

Natural person From 08.05.2020
Estonia Estonia

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   08.05.2020

Natural person

Executive Board Member of the Board Right to represent individually   08.05.2020

Natural person

Executive Board Member of the Board Right to represent individually   08.05.2020
* 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

33.33 % 900 € 1 € 900 Estonia 08.05.2020 08.05.2020

Natural person

33.33 % 900 € 1 € 900 Estonia 08.05.2020 08.05.2020

Natural person

33.33 % 900 € 1 € 900 Estonia 08.05.2020 08.05.2020

Historical addresses

Rīga, Āraišu iela 27 - 2 Until 27.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 08.05.2020 - 31.12.2020 23.02.2021  PDF (433.98 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 27.54 KB 05.05.2020 29.04.2020 1

Memorandum of association

DOCX 33.42 KB 05.05.2020 29.04.2020 3

Shareholders’ register

DOCX 23.03 KB 05.05.2020 29.04.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.5 KB 20.06.2024 20.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.97 KB 27.09.2021 27.09.2021 2

Application

DOCX 42.77 KB 27.09.2021 21.09.2021 3

Application

DOCX 42.77 KB 27.09.2021 21.09.2021 3

Decisions / letters / protocols of public notaries

RTF 195.42 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 08.05.2020 08.05.2020 2

Confirmation or consent to legal address

DOCX 85.54 KB 05.05.2020 05.05.2020 1

Confirmation or consent to legal address

DOCX 85.54 KB 05.05.2020 05.05.2020 1

Confirmation or consent to legal address

EDOC 58.05 KB 05.05.2020 05.05.2020 1

Announcement regarding the legal address

DOCX 25.63 KB 05.05.2020 30.04.2020 1

Announcement regarding the legal address

ASICE 31.1 KB 05.05.2020 30.04.2020 1

Application

DOCX 53.92 KB 05.05.2020 30.04.2020 7

Application

ASICE 73.65 KB 05.05.2020 30.04.2020 7

Articles of Association

ASICE 47.47 KB 05.05.2020 29.04.2020 1

Memorandum of association

ASICE 53.55 KB 05.05.2020 29.04.2020 3

Shareholders’ register

ASICE 43.13 KB 05.05.2020 29.04.2020 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