Engevo, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Engevo SIA
Registration number, date 40203528813, 20.12.2023
VAT number LV40203528813 from 16.02.2024 Europe VAT register
Register, date Commercial Register, 20.12.2023
Legal address Kuģu iela 28 – 5, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 20.12.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

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 20.12.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 20.12.2023
Latvia Ireland

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.12.2023

Natural person

Executive Board Member of the Board Right to represent individually   20.12.2023
* 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 20.12.2023 20.12.2023

Natural person

50 % 1 400 € 1 € 1 400 Ireland 20.12.2023 20.12.2023

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 522.85 KB 20.12.2023 12.12.2023 1

Articles of Association

EDOC 439.92 KB 20.12.2023 01.12.2023 1

Memorandum of association

EDOC 596.95 KB 20.12.2023 01.12.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 714.42 KB 20.12.2023 12.12.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 179.93 KB 20.12.2023 08.12.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 180.25 KB 20.12.2023 08.12.2023 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