ENGURE, Rīgas pilsētas, SIA

Limited Liability Company, Micro company
Place in branch
105 by turnover
91 by profit
91 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Rīgas pilsētas sabiedrība ar ierobežotu atbildību "ENGURE"
Registration number, date 40103007365, 03.05.1991
VAT number LV40103007365 from 30.05.1995 Europe VAT register
Register, date Commercial Register, 19.08.2003
Legal address Atbalss iela 5, Rīga, LV-1063 Check address owners
Fixed capital 28 533 EUR, registered payment 27.10.2016
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, €) 19.89 17.69 11.97
Personal income tax (thousands, €) 4.24 2.81 2.41
Statutory social insurance contributions (thousands, €) 12.11 9.74 7.37
Average employees count 6 6 7

Industries

Industry from zl.lv Noliktavu pakalpojumi
Branch from zl.lv (NACE2) Uzglabāšana un noliktavu saimniecība (52.10)
Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

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

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Chairperson of the Board Right to represent individually   10.12.2020

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.  15.07.2008
* 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

33.33 % 9 511 € 1 € 9 511 Latvia 20.06.2016 27.10.2016

Natural person

33.33 % 9 511 € 1 € 9 511 Latvia 20.06.2016 27.10.2016

Natural person

33.33 % 9 511 € 1 € 9 511 Latvia 20.06.2016 27.10.2016

Apply information changes

ML

"Engure", SIA

Atbalss 5, Rīga, LV-1063 Check address owners

Noliktavu pakalpojumi

Historical addresses

Rīga, Stabu iela 4-6 Until 28.06.1994 30 years ago
Rīga, Skaistkalnes iela 1 Until 14.08.1996 28 years ago
Rīga, Maskavas iela 438 Until 05.11.2001 23 years ago
Rīga, Maskavas iela 438A Until 24.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (82.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (81.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (82.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (82.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (83.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (84.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (85.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (96.46 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
vadiba PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadiba PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
evadiba PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VADIBA PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VADIBA PDF

2010

Annual report 26.05.2011  TIF (368.66 KB)

2009

Annual report 15.05.2010  TIF (393.25 KB)

2008

Annual report 07.05.2009  TIF (459.1 KB)

2007

Annual report 25.06.2008  TIF (466.02 KB)

2006

Annual report 20.06.2007  TIF (430.43 KB)

2005

Annual report 20.11.2006  TIF (270.92 KB)

2004

Annual report 16.01.2018  TIF (465.63 KB)

2003

Annual report 16.01.2018  TIF (599.32 KB)

2002

Annual report 16.01.2018  TIF (551.45 KB)

2001

Annual report 16.01.2018  TIF (541.87 KB)

2000

Annual report 16.01.2018  TIF (642.98 KB)

1999

Annual report 16.01.2018  TIF (645.16 KB)

1998

Annual report 16.01.2018  TIF (507.25 KB)

1997

Annual report 16.01.2018  TIF (767.55 KB)

1996

Annual report 16.01.2018  TIF (875.05 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 160.86 KB 26.10.2016 25.10.2016 1

Amendments to the Articles of Association

PDF 160.86 KB 26.10.2016 25.10.2016 1

Articles of Association

PDF 169.84 KB 26.10.2016 20.06.2016 1

Articles of Association

PDF 169.84 KB 26.10.2016 20.06.2016 1

Shareholders’ register

PDF 275.69 KB 26.10.2016 20.06.2016 1

Shareholders’ register

PDF 275.69 KB 26.10.2016 20.06.2016 1

Articles of Association

TIF 33.68 KB 16.01.2018 28.07.2003 1

Amendments to the Articles of Association

TIF 43.37 KB 16.01.2018 09.10.2001 3

Amendments to the Articles of Association

TIF 45.83 KB 16.01.2018 07.10.1999 3

Amendments to the Articles of Association

TIF 43.58 KB 16.01.2018 30.12.1998 1

Shareholders’ register

TIF 35.4 KB 16.01.2018 30.12.1998 1

Amendments to the Articles of Association

TIF 35.1 KB 16.01.2018 15.04.1998 1

Shareholders’ register

TIF 40.3 KB 16.01.2018 03.02.1998 1

Amendments to the Articles of Association

TIF 36.1 KB 16.01.2018 14.08.1996 1

Amendments to the Articles of Association

TIF 41.57 KB 16.01.2018 23.08.1995 1

Amendments to the Articles of Association

TIF 32.96 KB 16.01.2018 23.08.1995 1

Amendments to the Articles of Association

TIF 44.42 KB 16.01.2018 29.11.1994 2

Amendments to the Articles of Association

TIF 31.15 KB 16.01.2018 31.05.1994 1

Amendments to the Articles of Association

TIF 59.9 KB 16.01.2018 10.04.1994 2

Articles of Association

TIF 1.64 MB 16.01.2018 15.03.1991 25

Memorandum of association

TIF 1.05 MB 16.01.2018 15.03.1991 16

Regulations for the increase/reduction of the equity

TIF 46.86 KB 16.01.2018 1

Regulations for the increase/reduction of the equity

TIF 56.08 KB 16.01.2018 1

Shareholders’ register

TIF 44.56 KB 16.01.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.62 KB 10.12.2020 10.12.2020 1

Application

DOC 160 KB 10.12.2020 10.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 10.12.2020 10.12.2020 2

Protocols/decisions of a company/organisation

EDOC 36.37 KB 10.12.2020 10.12.2020 1

Protocols/decisions of a company/organisation

DOC 42.5 KB 10.12.2020 10.12.2020 1

Decisions / letters / protocols of public notaries

RTF 191.86 KB 05.09.2019 05.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 05.09.2019 05.09.2019 2

State Revenue Service decisions/letters/statements

DOC 92 KB 04.09.2019 04.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 81.95 KB 04.09.2019 04.09.2019 1

Decisions / letters / protocols of public notaries

RTF 191.71 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 03.09.2019 03.09.2019 2

State Revenue Service decisions/letters/statements

DOC 87 KB 02.09.2019 02.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 72.28 KB 02.09.2019 02.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 08.01.2018 08.01.2018 1

Decisions / letters / protocols of public notaries

RTF 191.83 KB 08.01.2018 08.01.2018 1

State Revenue Service decisions/letters/statements

DOCX 53.34 KB 03.01.2018 03.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 67.9 KB 03.01.2018 03.01.2018 1

Decisions / letters / protocols of public notaries

RTF 182.32 KB 30.03.2017 30.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 30.03.2017 30.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 29.03.2017 29.03.2017 1

State Revenue Service decisions/letters/statements

DOCX 72.81 KB 29.03.2017 29.03.2017 1

Decisions / letters / protocols of public notaries

TIF 51.62 KB 16.01.2018 27.10.2016 2

Amendments to the Articles of Association

EDOC 201.51 KB 26.10.2016 25.10.2016 1

Application

EDOC 307.68 KB 26.10.2016 24.10.2016 1

Application

PDF 274.32 KB 26.10.2016 24.10.2016 1

Application

PDF 274.32 KB 26.10.2016 24.10.2016 1

Articles of Association

EDOC 208.62 KB 26.10.2016 20.06.2016 1

Protocols/decisions of a company/organisation

EDOC 179.04 KB 26.10.2016 20.06.2016 1

Protocols/decisions of a company/organisation

PDF 139.68 KB 26.10.2016 20.06.2016 1

Protocols/decisions of a company/organisation

PDF 139.68 KB 26.10.2016 20.06.2016 1

Shareholders’ register

EDOC 309.66 KB 26.10.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 51.76 KB 16.01.2018 15.07.2008 2

Application

TIF 228.26 KB 16.01.2018 10.07.2008 5

Receipts on the publication and state fees

TIF 44.04 KB 16.01.2018 10.07.2008 2

Protocols/decisions of a company/organisation

TIF 44.39 KB 16.01.2018 01.07.2008 1

Decisions / letters / protocols of public notaries

TIF 49.77 KB 16.01.2018 19.08.2003 1

Registration certificates

TIF 39.72 KB 16.01.2018 19.08.2003 1

Application

TIF 364.13 KB 16.01.2018 01.08.2003 8

Announcement regarding the legal address

TIF 11.69 KB 16.01.2018 28.07.2003 1

Consent of a member of the Board / executive director

TIF 13.04 KB 16.01.2018 28.07.2003 1

Consent of a member of the Board / executive director

TIF 13.63 KB 16.01.2018 28.07.2003 1

Protocols/decisions of a company/organisation

TIF 55.48 KB 16.01.2018 28.07.2003 3

Receipts on the publication and state fees

TIF 34.81 KB 16.01.2018 04.07.2003 2

Decisions / letters / protocols of public notaries

TIF 27.6 KB 16.01.2018 05.11.2001 1

Registration certificates

TIF 93.94 KB 16.01.2018 05.11.2001 1

Registration certificates

TIF 56.64 KB 16.01.2018 05.11.2001 1

Receipts on the publication and state fees

TIF 31.54 KB 16.01.2018 22.10.2001 2

Other documents

TIF 35.02 KB 16.01.2018 09.10.2001 1

Protocols/decisions of a company/organisation

TIF 96.68 KB 16.01.2018 09.10.2001 3

Submission/Application

TIF 30.22 KB 16.01.2018 09.10.2001 1

Decisions / letters / protocols of public notaries

TIF 97.46 KB 16.01.2018 15.03.2001 2

Power of attorney, act of empowerment

TIF 18.31 KB 16.01.2018 27.02.2001 1

Receipts on the publication and state fees

TIF 27.67 KB 16.01.2018 27.02.2001 1

Protocols/decisions of a company/organisation

TIF 27.73 KB 16.01.2018 26.02.2001 1

Submission/Application

TIF 22.55 KB 16.01.2018 26.02.2001 1

List of members of the Board / Supervisory Board

TIF 25.47 KB 16.01.2018 08.10.1999 1

Other documents

TIF 36.53 KB 16.01.2018 07.10.1999 1

Protocols/decisions of a company/organisation

TIF 72.25 KB 16.01.2018 07.10.1999 3

Receipts on the publication and state fees

TIF 14.41 KB 16.01.2018 07.10.1999 2

Submission/Application

TIF 26.36 KB 16.01.2018 07.10.1999 1

Decisions / letters / protocols of public notaries

TIF 24.53 KB 16.01.2018 02.02.1999 1

Protocols/decisions of a company/organisation

TIF 44.24 KB 16.01.2018 30.12.1998 1

Decisions / judgements of courts and other law enforcement authorities

TIF 140.08 KB 16.01.2018 09.06.1998 2

Decisions / letters / protocols of public notaries

TIF 20.67 KB 16.01.2018 19.05.1998 1

Registration certificates

TIF 60.66 KB 16.01.2018 19.05.1998 1

Registration certificates

TIF 78.77 KB 16.01.2018 19.05.1998 1

Receipts on the publication and state fees

TIF 28.75 KB 16.01.2018 04.05.1998 2

Receipts on the publication and state fees

TIF 29 KB 16.01.2018 04.05.1998 2

Protocols/decisions of a company/organisation

TIF 36.96 KB 16.01.2018 15.04.1998 1

Decisions / letters / protocols of public notaries

TIF 24.47 KB 16.01.2018 25.02.1998 1

Plan for the division of the remaining assets of the company

TIF 399.04 KB 16.01.2018 03.02.1998 9

Protocols/decisions of a company/organisation

TIF 66.16 KB 16.01.2018 03.02.1998 3

Protocols/decisions of a company/organisation

TIF 66.6 KB 16.01.2018 03.02.1998 3

Receipts on the publication and state fees

TIF 30.35 KB 16.01.2018 03.02.1998 2

Sample report

TIF 38.29 KB 16.01.2018 30.01.1998 1

Receipts on the publication and state fees

TIF 19.66 KB 16.01.2018 19.01.1998 1

Protocols/decisions of a company/organisation

TIF 26.34 KB 16.01.2018 14.10.1996 1

Decisions / letters / protocols of public notaries

TIF 17.4 KB 16.01.2018 14.08.1996 1

Registration certificates

TIF 89.65 KB 16.01.2018 14.08.1996 1

Registration certificates

TIF 74.55 KB 16.01.2018 14.08.1996 1

Receipts on the publication and state fees

TIF 22.29 KB 16.01.2018 13.08.1996 2

Receipts on the publication and state fees

TIF 22.18 KB 16.01.2018 13.08.1996 2

Protocols/decisions of a company/organisation

TIF 34.97 KB 16.01.2018 02.08.1996 1

Protocols/decisions of a company/organisation

TIF 35.76 KB 16.01.2018 02.08.1996 1

Decisions / letters / protocols of public notaries

TIF 23.51 KB 16.01.2018 31.08.1995 1

Submission/Application

TIF 30.01 KB 16.01.2018 28.08.1995 1

Bank statements or other document regarding the payment of the equity

TIF 23.89 KB 16.01.2018 24.08.1995 1

Power of attorney, act of empowerment

TIF 30.13 KB 16.01.2018 24.08.1995 1

Protocols/decisions of a company/organisation

TIF 41.78 KB 16.01.2018 23.08.1995 1

Receipts on the publication and state fees

TIF 11.6 KB 16.01.2018 15.12.1994 1

Application

TIF 22.33 KB 16.01.2018 05.12.1994 1

Protocols/decisions of a company/organisation

TIF 45.34 KB 16.01.2018 29.11.1994 1

Bank statements or other document regarding the payment of the equity

TIF 58.19 KB 16.01.2018 20.11.1994 1

Receipts on the publication and state fees

TIF 11.7 KB 16.01.2018 22.06.1994 1

Protocols/decisions of a company/organisation

TIF 30.54 KB 16.01.2018 31.05.1994 1

Receipts on the publication and state fees

TIF 9.88 KB 16.01.2018 24.05.1994 1

Confirmation or consent to legal address

TIF 16.01 KB 16.01.2018 01.05.1994 1

Protocols/decisions of a company/organisation

TIF 48.25 KB 16.01.2018 01.05.1994 1

Receipts on the publication and state fees

TIF 13.08 KB 16.01.2018 20.04.1994 1

Application

TIF 17.82 KB 16.01.2018 10.04.1994 1

Protocols/decisions of a company/organisation

TIF 48.41 KB 16.01.2018 10.04.1994 1

Other documents

TIF 46.3 KB 16.01.2018 31.03.1992 1

Other documents

TIF 47.7 KB 16.01.2018 31.03.1992 1

Decisions / letters / protocols of public notaries

TIF 16.67 KB 16.01.2018 03.05.1991 1

Registration certificates

TIF 42.1 KB 16.01.2018 03.05.1991 1

Registration certificates

TIF 103.75 KB 16.01.2018 03.05.1991 2

Registration certificates

TIF 49.77 KB 16.01.2018 03.05.1991 2

Registration certificates

TIF 101.66 KB 16.01.2018 03.05.1991 1

Sample report

TIF 14.69 KB 16.01.2018 03.05.1991 1

Application

TIF 137.77 KB 16.01.2018 30.04.1991 4

Receipts on the publication and state fees

TIF 57.62 KB 16.01.2018 22.04.1991 2

Bank statements or other document regarding the payment of the equity

TIF 24.39 KB 16.01.2018 19.04.1991 1

Protocols/decisions of a company/organisation

TIF 104.76 KB 16.01.2018 15.03.1991 2

Protocols/decisions of a company/organisation

TIF 87.53 KB 16.01.2018 15.03.1991 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 419.01 KB 16.01.2018 12

Other documents

TIF 70.41 KB 16.01.2018 1

Other documents

TIF 68.43 KB 16.01.2018 1

Power of attorney, act of empowerment

TIF 36.98 KB 16.01.2018 1

Receipts on the publication and state fees

TIF 33.03 KB 16.01.2018 2

Submission/Application

TIF 17.51 KB 16.01.2018 1

Submission/Application

TIF 17.3 KB 16.01.2018 1

Submission/Application

TIF 12.37 KB 16.01.2018 1

Submission/Application

TIF 22.84 KB 16.01.2018 1

Submission/Application

TIF 10.23 KB 16.01.2018 1

Submission/Application

TIF 21.01 KB 16.01.2018 1

Submission/Application

TIF 6.09 KB 16.01.2018 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