Engineering Project Solutions, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Engineering Project Solutions
Registration number, date 40103994394, 19.05.2016
VAT number None (excluded 24.03.2023) Europe VAT register
Register, date Commercial Register, 19.05.2016
Legal address Braslas iela 22D, Rīga, LV-1035 Check address owners
Fixed capital 3 000 EUR, registered payment 19.05.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0.07
Statutory social insurance contributions (thousands, €) -0.05 -0.05 -0.08
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.03.2018
Ukraine Ukraine

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   27.05.2016
* 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

100 % 3 000 € 1 € 3 000 Ukraine 06.03.2018 21.03.2018

Historical addresses

Rīga, Dārzciema iela 60 Until 08.08.2017 7 years ago
Rīga, Jūrkalnes iela 15/25 Until 09.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (337.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.08.2023  PDF (178.44 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2023  PDF (177.88 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.09.2021  PDF (80.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (443.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (82.32 KB) €11.00

2016

 Annual report 19.05.2016 - 31.12.2016 04.04.2017  PDF (1.04 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 85.33 KB 16.03.2018 06.03.2018 3

Articles of Association

 TIF 33.54 KB 17.04.2024 25.04.2016 1

Memorandum of Association

 TIF 133.89 KB 24.05.2016 25.04.2016 3

Shareholders’ register

TIF 677.95 KB 24.05.2016 25.04.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 376.62 KB 30.05.2024 30.05.2024 1

State Revenue Service decisions/letters/statements

 EDOC 73.29 KB 28.07.2023 28.07.2023 1

State Revenue Service decisions/letters/statements

 EDOC 104.39 KB 13.06.2023 13.06.2023 1

Decisions / letters / protocols of public notaries

 RTF 52.56 KB 09.07.2020 09.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 39.82 KB 09.07.2020 09.07.2020 2

Application

 TIF 105.76 KB 06.07.2020 29.06.2020 3

Confirmation or consent to legal address

 TIF 16.33 KB 06.07.2020 12.03.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.71 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 21.03.2018 21.03.2018 2

Other documents

 TIF 24.47 KB 16.03.2018 13.03.2018 1

Application

 TIF 151.47 KB 16.03.2018 06.03.2018 3

Other documents

 TIF 302.31 KB 16.03.2018 07.02.2018 7

Other documents

 TIF 193.71 KB 16.03.2018 06.02.2018 7

Power of attorney, act of empowerment

 TIF 364.64 KB 16.03.2018 04.01.2018 9

Decisions / letters / protocols of public notaries

 EDOC 41.79 KB 08.08.2017 08.08.2017 2

Application

 TIF 178.86 KB 08.08.2017 03.08.2017 5

Confirmation or consent to legal address

 TIF 24.43 KB 08.08.2017 01.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 67.4 KB 02.06.2016 27.05.2016 2

Submission/Application

 TIF 26.24 KB 02.06.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 64.93 KB 24.05.2016 19.05.2016 2

Registration certificates

 TIF 38.88 KB 24.05.2016 19.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 26.81 KB 24.05.2016 17.05.2016 1

Announcement regarding the legal address

 TIF 26.81 KB 24.05.2016 25.04.2016 1

Application

 TIF 1.17 MB 24.05.2016 25.04.2016 6

Consent of a member of the Board / executive director

 TIF 685.22 KB 24.05.2016 25.04.2016 3

Confirmation or consent to legal address

 TIF 1.43 MB 24.05.2016 07.04.2016 11

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 1.95 MB 24.05.2016 25.01.2016 42

Power of attorney, act of empowerment

 TIF 448.01 KB 24.05.2016 25.01.2016 10

Other documents

 TIF 658.55 KB 24.05.2016 10.01.2013 5
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