EngSys, SIA
Limited Liability Company, Micro company
Place in branch
306 by turnover
251 by profit
123 by paid taxes
40 by employees
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 | Sabiedrība ar ierobežotu atbildību "EngSys" |
| Registration number, date | 40103181829, 22.07.2008 |
| VAT number | LV40103181829 from 28.10.2016 Europe VAT register |
| Register, date | Commercial Register, 22.07.2008 |
| Legal address | Stabu iela 23 – 5, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| 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
- No contacts information
- 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, €) | 6.66 | 3.38 | 1.55 |
| Personal income tax (thousands, €) | 1.38 | 0.77 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 2.77 | 1.85 | 0.5 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.05.2011 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 17.05.2011 | 17.05.2011 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (79.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (79.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | PDF (82.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (79.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.41 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VAD.ZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 26.06.2013 | TIF (407.6 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EngSys | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EngSys SIA vad.z | XML | ||||
2009 |
Annual report: Board statement | 22.07.2008 - 31.12.2009 | 05.05.2010 | TXT (28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 26.61 KB | 19.05.2011 | 09.05.2011 | 1 |
Shareholders’ register |
TIF | 15.89 KB | 11.08.2009 | 31.07.2009 | 1 |
Articles of Association |
TIF | 39.17 KB | 24.03.2009 | 11.07.2008 | 1 |
Memorandum of Association |
TIF | 62.93 KB | 24.03.2009 | 11.07.2008 | 2 |
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 | 73.09 KB | 19.05.2011 | 17.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 53.32 KB | 19.05.2011 | 12.05.2011 | 2 |
Application |
TIF | 233.87 KB | 19.05.2011 | 09.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.78 KB | 19.05.2011 | 09.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.81 KB | 11.08.2009 | 06.08.2009 | 2 |
Application |
TIF | 130.54 KB | 11.08.2009 | 31.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.95 KB | 11.08.2009 | 31.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.1 KB | 11.08.2009 | 30.06.2009 | 1 |
Sample report |
TIF | 24.28 KB | 11.08.2009 | 30.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.32 KB | 24.03.2009 | 22.07.2008 | 1 |
Registration certificates |
TIF | 69.66 KB | 24.03.2009 | 22.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.34 KB | 24.03.2009 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 187.44 KB | 24.03.2009 | 17.07.2008 | 4 |
Announcement regarding the legal address |
TIF | 14.82 KB | 24.03.2009 | 11.07.2008 | 1 |
Application |
TIF | 414.88 KB | 24.03.2009 | 11.07.2008 | 4 |
Opinion |
TIF | 43.13 KB | 24.03.2009 | 11.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 64.65 KB | 11.08.2009 | 3 |
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