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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Engineering Systems" |
| Registration number, date | 41203048782, 19.07.2013 |
| VAT number | None (excluded 15.09.2020) Europe VAT register |
| Register, date | Commercial Register, 19.07.2013 |
| Legal address | Ozolu iela 2 – 34, Ventspils, LV-3602 Check address owners |
| Fixed capital | 14 EUR, registered payment 19.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Engineering Systems, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2018 | 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 | 19.07.2013 |
* 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 | € 7 | € 14 | Latvia | 16.02.2021 | 24.02.2021 |
Contacts in cooperation with
Apply information changes
ML
"Engineering Systems", SIA
Inženieru 101, Ventspils LV-3601 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Ventspils, Inženieru iela 101 | Until 24.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.02.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 ENGINEERING SYSTEMS | |||||
2013 |
Annual report | 19.07.2013 - 31.12.2013 | 22.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 ENGINEERING SYSTEMS. 2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
402.89 KB | 24.02.2021 | 16.02.2021 | 1 | |
Articles of Association |
TIF | 43.58 KB | 20.01.2015 | 13.01.2015 | 1 |
Shareholders’ register |
TIF | 614.15 KB | 20.01.2015 | 13.01.2015 | 1 |
Shareholders’ register |
TIF | 23.84 KB | 22.07.2013 | 16.07.2013 | 2 |
Articles of Association |
TIF | 12.34 KB | 22.07.2013 | 11.07.2013 | 1 |
Memorandum of association |
TIF | 25.49 KB | 22.07.2013 | 11.07.2013 | 2 |
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 |
374.47 KB | 24.04.2024 | 24.04.2024 | 1 | |
Application |
328.1 KB | 24.02.2021 | 24.02.2021 | 2 | |
Application |
EDOC | 316.44 KB | 24.02.2021 | 24.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 24.02.2021 | 24.02.2021 | 2 |
Shareholders’ register |
EDOC | 403.92 KB | 24.02.2021 | 16.02.2021 | 1 |
Confirmation or consent to legal address |
106.88 KB | 24.02.2021 | 09.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 112.51 KB | 24.02.2021 | 09.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 29.01.2021 | 29.01.2021 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 364.61 KB | 29.01.2021 | 04.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
370.52 KB | 29.01.2021 | 04.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 07.02.2020 | 07.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 05.06.2018 | 05.06.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.73 KB | 05.06.2018 | 02.06.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 64.46 KB | 05.06.2018 | 02.06.2018 | 6 |
Orders/request/cover notes of court bailiffs |
343.67 KB | 08.02.2018 | 08.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 340.25 KB | 08.02.2018 | 08.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
346.34 KB | 03.01.2018 | 03.01.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 339.73 KB | 03.01.2018 | 03.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.89 KB | 20.01.2015 | 19.01.2015 | 2 |
Application |
TIF | 762.1 KB | 20.01.2015 | 13.01.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.42 KB | 20.01.2015 | 13.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.04 KB | 22.07.2013 | 19.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.68 KB | 22.07.2013 | 19.07.2013 | 1 |
Registration certificates |
TIF | 37.27 KB | 22.07.2013 | 19.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.39 KB | 22.07.2013 | 11.07.2013 | 1 |
Application |
TIF | 95.33 KB | 22.07.2013 | 11.07.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.61 KB | 22.07.2013 | 11.07.2013 | 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