Industrial Pro Engineering, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Industrial Pro Engineering"
Registration number, date 40203331188, 12.07.2021
VAT number None Europe VAT register
Register, date Commercial Register, 12.07.2021
Legal address Ruses iela 14 – 41, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 12.07.2021
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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2021
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   12.07.2021
* 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 % 1 € 2 800 € 2 800 Latvia 12.07.2021 12.07.2021

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 192.75 KB 12.07.2021 14.06.2021 1

Memorandum of Association

PDF 436.95 KB 12.07.2021 14.06.2021 1

Shareholders’ register

PDF 73.47 KB 12.07.2021 14.06.2021 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 62.38 KB 12.07.2021 12.07.2021 2

Application

PDF 166.57 KB 12.07.2021 06.07.2021 5

Application

PDF 197.91 KB 12.07.2021 06.07.2021 5

Bank statements or other document regarding the payment of the equity

PDF 62.47 KB 12.07.2021 02.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 93.7 KB 12.07.2021 02.07.2021 1

Announcement regarding the legal address

PDF 93.13 KB 12.07.2021 14.06.2021 1

Announcement regarding the legal address

PDF 124.5 KB 12.07.2021 14.06.2021 1

Articles of Association

PDF 224.26 KB 12.07.2021 14.06.2021 1

Memorandum of Association

PDF 468.8 KB 12.07.2021 14.06.2021 1

Shareholders’ register

PDF 104.81 KB 12.07.2021 14.06.2021 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