Engures Jahtklubs, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
49 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 "Engures Jahtklubs" |
| Registration number, date | 40003635368, 19.06.2003 |
| VAT number | LV40003635368 from 14.07.2003 Europe VAT register |
| Register, date | Commercial Register, 19.06.2003 |
| Legal address | Krišjāņa Valdemāra iela 63, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 995 526 EUR, registered payment 19.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- 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, €) | 0.87 | 1.79 | 1.04 |
| Personal income tax (thousands, €) | 0.13 | 0.13 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.2 | 0.21 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.06.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.06.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
TRANSPORTA INFORMĀCIJAS AĢENTŪRA Akciju sabiedrībaReg. no. 40003193662
|
82.15 % | 11 544 | € 142 | € 1 639 248 | Latvia | 02.11.2016 | 19.01.2017 |
Natural person |
9.98 % | 1 402 | € 142 | € 199 084 | Latvia | 02.11.2016 | 19.01.2017 |
Natural person |
7.88 % | 1 107 | € 142 | € 157 194 | Latvia | 02.11.2016 | 19.01.2017 |
Contacts in cooperation with
Apply information changes
ML
"Engures Jahtklubs", SIA
Krišjāņa Valdemāra 63, Rīga LV-1010 Check address owners
Nekustamais īpašums
Historical company names
| SIA "EIROPAS AUTOCENTRS" | Until 15.02.2005 | 19 years ago |
|---|
Historical addresses
| Tukuma rajons, Tukums, Pils iela 11 | Until 29.09.2004 | 20 years ago |
|---|---|---|
| Tukuma rajons, Tukums, Pils iela 12 | Until 03.07.2009 | 15 years ago |
| Tukuma nov., Tukums, Pils iela 12 | Until 06.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (79.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (218.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (80.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (1.13 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (560.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (260.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (1.81 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (1.36 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Engure | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Engure vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Engure vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | ZIP (3.7 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (892.68 KB) | ||
2007 |
Annual report | 26.11.2008 | TIF (489.14 KB) | ||
2006 |
Annual report | 20.06.2007 | PDF (665.07 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (747.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29.5 KB | 10.11.2016 | 10.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 10.11.2016 | 10.11.2016 | 1 |
Shareholders’ register |
DOCX | 16.87 KB | 16.01.2017 | 02.11.2016 | 1 |
Articles of Association |
DOC | 29 KB | 10.11.2016 | 01.11.2016 | 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 |
EDOC | 70.5 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
DOCX | 82.69 KB | 19.06.2018 | 11.06.2018 | 1 |
Application |
EDOC | 89.09 KB | 19.06.2018 | 11.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 19.06.2018 | 08.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.86 KB | 19.06.2018 | 08.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 06.03.2017 | 06.03.2017 | 2 |
Application |
6.53 MB | 01.03.2017 | 27.02.2017 | 24 | |
Application |
EDOC | 6.25 MB | 01.03.2017 | 27.02.2017 | 24 |
Confirmation or consent to legal address |
DOC | 129.5 KB | 01.03.2017 | 27.02.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 69.47 KB | 01.03.2017 | 27.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 19.01.2017 | 19.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 38.24 KB | 10.11.2016 | 10.11.2016 | 1 |
Application |
6.89 MB | 10.11.2016 | 10.11.2016 | 24 | |
Application |
6.65 MB | 10.11.2016 | 10.11.2016 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33 KB | 10.11.2016 | 10.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.35 KB | 10.11.2016 | 10.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.51 KB | 10.11.2016 | 10.11.2016 | 1 |
Shareholders’ register |
EDOC | 29.14 KB | 16.01.2017 | 02.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
1.23 MB | 10.11.2016 | 02.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.26 MB | 10.11.2016 | 02.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 16.01.2017 | 01.11.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 42.49 KB | 16.01.2017 | 01.11.2016 | 3 |
Articles of Association |
EDOC | 38.17 KB | 10.11.2016 | 01.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
1.22 MB | 10.11.2016 | 01.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.25 MB | 10.11.2016 | 01.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.22 MB | 10.11.2016 | 01.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.25 MB | 10.11.2016 | 01.11.2016 | 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