Engro Heat, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Engro Heat"
Registration number, date 40103544826, 15.05.2012
VAT number None Europe VAT register
Register, date Commercial Register, 15.05.2012
Legal address Ģertrūdes iela 10 – 2, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 1 423 EUR)
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tvaika piegāde un gaisa kondicionēšana (35.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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   15.05.2012
* 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 % 20 LVL 100 LVL 2 000 Latvia 15.05.2012 15.05.2012

Historical addresses

Rīga, Ģertrūdes iela 10/12-2 Until 15.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.07.2024  PDF (925.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (1.15 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (877.27 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (871.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (831.21 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (244.85 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (382.56 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (510.56 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
ENH vadibas zinojums 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.37 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.02 KB)

2012

 Annual report 15.05.2012 - 31.12.2012 05.05.2013  HTML (89.44 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 163.77 KB 18.05.2012 03.05.2012 3

Memorandum of Association

 TIF 45.46 KB 18.05.2012 03.05.2012 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

 TIF 300.94 KB 18.05.2012 15.05.2012 2

Registration certificates

 TIF 224.17 KB 18.05.2012 15.05.2012 1

Confirmation or consent to legal address

 TIF 24.3 KB 18.05.2012 14.05.2012 1

Announcement regarding the legal address

 TIF 20.64 KB 18.05.2012 03.05.2012 1

Application

 TIF 449.5 KB 18.05.2012 03.05.2012 3

Bank statements or other document regarding the payment of the equity

TIF 173.54 KB 18.05.2012 03.05.2012 1

Power of attorney, act of empowerment

 TIF 235.83 KB 18.05.2012 15.11.2011 4
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