ENGURES MEHĀNIĶIS, AS
Public Limited Company
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 | Removed from the register, 22.06.2023
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "ENGURES MEHĀNIĶIS" |
| Registration number, date | 40003108562, 28.12.1992 |
| VAT number | None (excluded 24.03.2006) Europe VAT register |
| Register, date | Commercial Register, 24.07.2009 |
| Legal address | Miera iela 36, Rīga, LV-1001 Check address owners |
| Fixed capital | 45 112 EUR, registered payment 03.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.25 | 0.21 |
| 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 | Kuģu un laivu remonts un apkope (33.15) |
|---|
Historical addresses
| Tukuma rajons, Engures pagasts, Engure | Until 22.10.2004 | 21 year ago |
|---|---|---|
| Tukuma rajons, Engures pagasts, Engure, Jūras iela 62 | Until 03.07.2009 | 16 years ago |
| Engures nov., Engures pag., Engure, Jūras iela 62 | Until 04.06.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Engures Mehanikis GP2022 vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Engures Mehanikis GP2022 Vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Engures Mehanikis GP2020 Vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 vad zin Engures meh | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 vad zin Engures meh | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2020 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 vad zin Engures meh | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2020 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 vad zin Engures meh | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 Engures mehanikis VZ | |||||
2014 |
Annual report | 22.12.2016 | TIF (2.85 MB) | €7.00 | |
2013 |
Annual report | 22.12.2016 | TIF (2.83 MB) | ||
2012 |
Annual report | 22.12.2016 | TIF (2.82 MB) | ||
2011 |
Annual report | 22.12.2016 | TIF (2.82 MB) | ||
2010 |
Annual report | 22.12.2016 | TIF (2.82 MB) | ||
2009 |
Annual report | 22.12.2016 | TIF (2.83 MB) | ||
2008 |
Annual report | 22.12.2016 | TIF (2.82 MB) | ||
2007 |
Annual report | 22.12.2016 | TIF (2.84 MB) | ||
2006 |
Annual report | 22.12.2016 | TIF (3.05 MB) | ||
2005 |
Annual report | 22.12.2016 | TIF (3.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 40 KB | 03.03.2021 | 25.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 20.01.2021 | 14.01.2021 | 1 |
Amendments to the Articles of Association |
DOC | 37.5 KB | 30.01.2020 | 27.01.2020 | 1 |
Amendments to the Articles of Association |
DOC | 37.5 KB | 30.01.2020 | 27.01.2020 | 1 |
Articles of Association |
DOC | 40.5 KB | 30.01.2020 | 27.01.2020 | 1 |
Articles of Association |
DOC | 40.5 KB | 30.01.2020 | 27.01.2020 | 1 |
Articles of Association |
TIF | 45.23 KB | 02.09.2015 | 27.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 91.25 KB | 22.06.2023 | 21.06.2023 | 1 |
Auditor’s opinion |
EDOC | 42.7 KB | 22.06.2023 | 19.06.2023 | 1 |
Application |
EDOC | 45.3 KB | 22.06.2023 | 10.05.2023 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 20.52 KB | 22.06.2023 | 24.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 03.03.2021 | 03.03.2021 | 2 |
Articles of Association |
EDOC | 27.23 KB | 03.03.2021 | 25.02.2021 | 1 |
Application |
DOCX | 48.8 KB | 03.03.2021 | 25.02.2021 | 1 |
Application |
EDOC | 53.81 KB | 03.03.2021 | 25.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 20.01.2021 | 20.01.2021 | 2 |
Application |
EDOC | 62.01 KB | 20.01.2021 | 14.01.2021 | 1 |
Application |
DOCX | 56.84 KB | 20.01.2021 | 14.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.86 KB | 20.01.2021 | 14.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 20.01.2021 | 14.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.16 KB | 20.01.2021 | 14.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 16.26 KB | 20.01.2021 | 20.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 17.5 KB | 20.01.2021 | 20.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 19.03.2020 | 19.03.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 18.13 KB | 20.01.2021 | 28.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 39 KB | 20.01.2021 | 28.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.96 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 30.01.2020 | 30.01.2020 | 2 |
Application |
DOCX | 56.52 KB | 19.03.2020 | 27.01.2020 | 1 |
Application |
EDOC | 64.93 KB | 19.03.2020 | 27.01.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 21.88 KB | 30.01.2020 | 27.01.2020 | 1 |
Articles of Association |
EDOC | 22.46 KB | 30.01.2020 | 27.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 38.5 KB | 30.01.2020 | 27.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 21.29 KB | 30.01.2020 | 27.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 38.5 KB | 30.01.2020 | 27.01.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 30.01.2020 | 22.01.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 20 KB | 30.01.2020 | 22.01.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 30.01.2020 | 22.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.62 KB | 30.01.2020 | 27.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 86 KB | 30.01.2020 | 27.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 86 KB | 30.01.2020 | 27.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 04.06.2015 | 04.06.2015 | 1 |
Application |
EDOC | 317.56 KB | 01.06.2015 | 01.06.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 188.41 KB | 01.06.2015 | 01.06.2015 | 1 |
Other documents |
EDOC | 4.44 MB | 01.06.2015 | 01.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 14.04.2015 | 14.04.2015 | 1 |
Application |
EDOC | 324.92 KB | 09.04.2015 | 09.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.95 KB | 27.11.2014 | 21.11.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 63 KB | 20.11.2014 | 20.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.19 KB | 20.11.2014 | 20.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.87 KB | 12.05.2014 | 12.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61 KB | 08.05.2014 | 08.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.61 KB | 08.05.2014 | 08.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.26 KB | 02.09.2015 | 07.12.2012 | 2 |
Application |
TIF | 196.1 KB | 29.12.2015 | 22.12.1992 | 4 |
Other documents |
TIF | 48.98 KB | 29.12.2015 | 10.12.1992 | 1 |
Appraisal reports |
TIF | 19.87 MB | 29.12.2015 | 30.11.1992 | 53 |
Other documents |
TIF | 100.23 KB | 29.12.2015 | 30.11.1992 | 1 |
Other documents |
TIF | 117.71 KB | 29.12.2015 | 30.11.1992 | 1 |
Other documents |
TIF | 385.54 KB | 08.10.2015 | 30.11.1992 | 7 |
Protocols/decisions of a company/organisation |
TIF | 25.4 KB | 29.12.2015 | 29.10.1992 | 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