Engineering Solutions, SIA
Limited Liability Company, Micro company
Place in branch
102 by turnover
60 by profit
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 "Engineering Solutions" |
| Registration number, date | 40103298012, 07.06.2010 |
| VAT number | None (excluded 25.06.2018) Europe VAT register |
| Register, date | Commercial Register, 07.06.2010 |
| Legal address | Zīļu iela 1 – 8, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 3.03 | 3.02 |
| Personal income tax (thousands, €) | 0 | 0.43 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.69 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| 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 15.04.2019 | 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. | 07.06.2010 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 01.04.2019 | 15.04.2019 |
Contacts in cooperation with
Apply information changes
ML
"Engineering Solutions", SIA
Zīļu 1 - 8, Carnikava, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Būvuzraudzība, būvvaldes
Historical company names
| Sabiedrība ar ierobežotu atbildību "DL & Co" | Until 07.02.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Mēness iela 13-21 | Until 02.05.2013 | 11 years ago |
|---|---|---|
| Neretas nov., Zalves pag., Zalve, "Lapiņas" | Until 08.09.2015 | 9 years ago |
| Carnikavas nov., Carnikava, Zīļu iela 1 - 8 | Until 01.07.2021 | 3 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 | |||||
| ESO vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ESO vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Untitled 2022020911070400 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ESO VAD ZIN 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ESO vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (78.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | PDF (81.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (496.63 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | HTML (99.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | HTML (96.85 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sapulces protokols DL | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.DL | ODT | ||||
2010 |
Annual report | 07.06.2010 - 31.12.2010 | 18.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DL | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.79 KB | 12.04.2019 | 01.04.2019 | 2 |
Shareholders’ register |
TIF | 41.65 KB | 12.04.2019 | 01.04.2019 | 2 |
Amendments to the Articles of Association |
TIF | 6.43 KB | 13.02.2013 | 25.01.2013 | 1 |
Articles of Association |
TIF | 12.77 KB | 13.02.2013 | 25.01.2013 | 1 |
Articles of Association |
TIF | 96.25 KB | 14.06.2010 | 02.06.2010 | 1 |
Memorandum of Association |
TIF | 98.65 KB | 14.06.2010 | 02.06.2010 | 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 |
RTF | 192.2 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 15.04.2019 | 15.04.2019 | 2 |
Application |
TIF | 161.31 KB | 12.04.2019 | 01.04.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.3 KB | 12.04.2019 | 01.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.29 KB | 11.09.2015 | 08.09.2015 | 2 |
Application |
TIF | 203.34 KB | 11.09.2015 | 03.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.63 KB | 08.05.2013 | 02.05.2013 | 2 |
Application |
TIF | 66.81 KB | 08.05.2013 | 26.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.89 KB | 08.05.2013 | 26.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 13.02.2013 | 07.02.2013 | 2 |
Application |
TIF | 82.97 KB | 13.02.2013 | 25.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.02 KB | 13.02.2013 | 25.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 229.27 KB | 14.06.2010 | 07.06.2010 | 2 |
Registration certificates |
TIF | 204.62 KB | 14.06.2010 | 07.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 72.97 KB | 14.06.2010 | 02.06.2010 | 1 |
Application |
TIF | 669.41 KB | 14.06.2010 | 02.06.2010 | 4 |
Receipts on the publication and state fees |
TIF | 556.12 KB | 14.06.2010 | 02.06.2010 | 1 |
Registration certificates |
TIF | 44.65 KB | 13.02.2013 | 2 |
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