INŽENIERBŪVE, SIA
Limited Liability Company, Small company
Place in branch
89 by turnover
103 by profit
30 by paid taxes
63 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 "INŽENIERBŪVE" |
| Registration number, date | 40103001095, 08.03.1991 |
| VAT number | LV40103001095 from 10.07.1995 Europe VAT register |
| Register, date | Commercial Register, 13.08.2003 |
| Legal address | Aisteres iela 6, Rīga, LV-1007 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 06.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INŽENIERBŪVE, SIA
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
- 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, €) | 287.34 | 267.94 | 282.34 |
| Personal income tax (thousands, €) | 67.39 | 60.03 | 65.49 |
| Statutory social insurance contributions (thousands, €) | 120.44 | 108.25 | 116.61 |
| Average employees count | 13 | 12 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.10.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.12.2009 |
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. | 22.12.2009 |
* 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 |
22 % | 11 | € 284 | € 3 124 | Latvia | 25.10.2017 | 08.12.2017 |
Natural person |
10 % | 5 | € 284 | € 1 420 | Latvia | 25.10.2017 | 08.12.2017 |
Natural person |
10 % | 5 | € 284 | € 1 420 | Latvia | 25.10.2017 | 08.12.2017 |
Natural person |
10 % | 5 | € 284 | € 1 420 | Latvia | 25.10.2017 | 08.12.2017 |
Natural person |
10 % | 5 | € 284 | € 1 420 | Latvia | 25.10.2017 | 08.12.2017 |
Natural person |
10 % | 5 | € 284 | € 1 420 | Latvia | 25.10.2017 | 08.12.2017 |
Natural person |
10 % | 5 | € 284 | € 1 420 | Latvia | 25.10.2017 | 08.12.2017 |
Natural person |
10 % | 5 | € 284 | € 1 420 | Latvia | 25.10.2017 | 08.12.2017 |
Natural person |
2 % | 1 | € 284 | € 284 | Latvia | 25.10.2017 | 08.12.2017 |
Natural person |
2 % | 1 | € 284 | € 284 | Latvia | 25.10.2017 | 08.12.2017 |
Natural person |
2 % | 1 | € 284 | € 284 | Latvia | 25.10.2017 | 08.12.2017 |
Natural person |
2 % | 1 | € 284 | € 284 | Latvia | 25.10.2017 | 08.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"Inženierbūve", SIA
Ķīpsalas 6A - 333, Rīga, LV-1048 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical company names
| Rīgas uzņēmējsabiedrība ar ierobežotu atbildību zinātniski-tehniskā firma "INŽENIERBŪVE" | Until 13.08.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Murjāņu iela 39 | Until 13.08.2003 | 21 year ago |
|---|---|---|
| Rīga, Āzenes iela 20 | Until 08.12.2017 | 7 years ago |
| Rīga, Ķīpsalas iela 6A | Until 23.10.2019 | 5 years ago |
| Rīga, Sētas iela 1 | Until 19.09.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| R1 2 | |||||
| R4 2 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| R1 | |||||
| R4 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SKM C284e22033011561 | |||||
| SKM C284e22033011562 revidentu zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| R1 | |||||
| R4 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| R1 | |||||
| R3 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| R2 | |||||
| revidentu zinojums INZENIERBUVE | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| R1 | |||||
| R3 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| R2 | |||||
| REV ZINOJUMS INZENIERBUVE | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Inzenierbuve R2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IB 2 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IB2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| R3 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Inzenierbuve Vadibas zinojums001 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj | ZIP | ||||
2009 |
Annual report | 09.03.2010 | TIF (1.44 MB) | ||
2008 |
Annual report | 09.03.2009 | TIF (1.26 MB) | ||
2007 |
Annual report | 07.03.2008 | TIF (926.52 KB) | ||
2006 |
Annual report | 05.04.2007 | TIF (939.71 KB) | ||
2005 |
Annual report | 17.11.2006 | TIF (850.85 KB) | ||
2004 |
Annual report | 30.01.2009 | TIF (705.58 KB) | ||
2003 |
Annual report | 30.01.2009 | TIF (1016.5 KB) | ||
2002 |
Annual report | 30.01.2009 | TIF (1.38 MB) | ||
2001 |
Annual report | 30.01.2009 | TIF (1.12 MB) | ||
2000 |
Annual report | 30.01.2009 | TIF (1.17 MB) | ||
1999 |
Annual report | 30.01.2009 | TIF (1007.61 KB) | ||
1998 |
Annual report | 30.01.2009 | TIF (1.19 MB) | ||
1997 |
Annual report | 30.01.2009 | TIF (844.34 KB) | ||
1996 |
Annual report | 30.01.2009 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 388.4 KB | 26.10.2017 | 25.10.2017 | 4 |
Shareholders’ register |
TIF | 71.96 KB | 26.10.2017 | 25.10.2017 | 2 |
Shareholders’ register |
TIF | 86.09 KB | 06.06.2016 | 25.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.38 KB | 11.05.2016 | 27.04.2016 | 1 |
Articles of Association |
TIF | 30.92 KB | 11.05.2016 | 27.04.2016 | 1 |
Shareholders’ register |
TIF | 91.02 KB | 11.05.2016 | 27.04.2016 | 2 |
Shareholders’ register |
TIF | 46.62 KB | 30.01.2009 | 15.11.2006 | 2 |
Articles of Association |
TIF | 28.26 KB | 30.01.2009 | 30.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.75 KB | 30.01.2009 | 30.06.2003 | 2 |
Shareholders’ register |
TIF | 25.76 KB | 30.01.2009 | 30.06.2003 | 1 |
Shareholders’ register |
TIF | 12.62 KB | 30.01.2009 | 01.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 20.16 KB | 30.01.2009 | 17.04.1995 | 2 |
Amendments to the Articles of Association |
TIF | 29.98 KB | 30.01.2009 | 01.02.1995 | 2 |
Amendments to the Articles of Association |
TIF | 26.71 KB | 30.01.2009 | 11.03.1992 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.01 KB | 30.01.2009 | 11.03.1992 | 2 |
Articles of Association |
TIF | 361.87 KB | 30.01.2009 | 07.01.1991 | 12 |
Memorandum of association |
TIF | 51.76 KB | 30.01.2009 | 07.01.1991 | 2 |
Shareholders’ register |
TIF | 31.72 KB | 30.01.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.48 KB | 19.09.2024 | 14.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 23.10.2019 | 23.10.2019 | 2 |
Announcement regarding the legal address |
TIF | 13.13 KB | 21.10.2019 | 14.10.2019 | 1 |
Application |
TIF | 153.55 KB | 21.10.2019 | 14.10.2019 | 3 |
Confirmation or consent to legal address |
TIF | 18.63 KB | 21.10.2019 | 08.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.26 KB | 08.12.2017 | 08.12.2017 | 2 |
Application |
TIF | 137.39 KB | 29.11.2017 | 25.10.2017 | 4 |
Other documents |
TIF | 51.43 KB | 29.11.2017 | 23.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.41 KB | 06.06.2016 | 01.06.2016 | 2 |
Application |
TIF | 128.25 KB | 06.06.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.19 KB | 11.05.2016 | 06.05.2016 | 2 |
Application |
TIF | 290.41 KB | 11.05.2016 | 27.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.94 KB | 11.05.2016 | 27.04.2016 | 2 |
Other documents |
TIF | 334.02 KB | 11.05.2016 | 02.02.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 38.58 KB | 23.12.2009 | 22.12.2009 | 1 |
Submission/Application |
TIF | 14.59 KB | 23.12.2009 | 21.12.2009 | 1 |
Application |
TIF | 131.05 KB | 23.12.2009 | 16.12.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 4.19 KB | 23.12.2009 | 16.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.89 KB | 23.12.2009 | 16.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.31 KB | 30.01.2009 | 19.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 28.52 KB | 30.01.2009 | 15.12.2006 | 2 |
Application |
TIF | 198.85 KB | 30.01.2009 | 15.11.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.58 KB | 30.01.2009 | 15.11.2006 | 3 |
Other documents |
TIF | 34.18 KB | 30.01.2009 | 23.10.2006 | 1 |
Sample report |
TIF | 17.25 KB | 30.01.2009 | 11.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 30.01.2009 | 13.08.2003 | 1 |
Other documents |
TIF | 14.58 KB | 30.01.2009 | 30.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 42.79 KB | 30.01.2009 | 04.07.2003 | 3 |
Announcement regarding the legal address |
TIF | 10.23 KB | 30.01.2009 | 30.06.2003 | 1 |
Application |
TIF | 117.43 KB | 30.01.2009 | 30.06.2003 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 5.91 KB | 30.01.2009 | 30.06.2003 | 1 |
Documents attesting the transfer of shares |
TIF | 6.65 KB | 30.01.2009 | 30.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.7 KB | 30.01.2009 | 30.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.75 KB | 30.01.2009 | 30.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.41 KB | 30.01.2009 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.52 KB | 30.01.2009 | 30.06.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 23.69 KB | 30.01.2009 | 15.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.86 KB | 30.01.2009 | 31.03.2003 | 1 |
Submission/Application |
TIF | 14.34 KB | 30.01.2009 | 31.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.59 KB | 30.01.2009 | 18.03.2003 | 2 |
Sample report |
TIF | 41.65 KB | 30.01.2009 | 06.01.1998 | 1 |
Other documents |
TIF | 17.86 KB | 30.01.2009 | 29.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.46 KB | 30.01.2009 | 20.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.97 KB | 30.01.2009 | 16.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.3 KB | 30.01.2009 | 08.08.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.62 KB | 30.01.2009 | 05.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.4 KB | 30.01.2009 | 17.04.1995 | 2 |
Submission/Application |
TIF | 41.88 KB | 30.01.2009 | 21.03.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.91 KB | 30.01.2009 | 08.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 9.43 KB | 30.01.2009 | 07.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.34 KB | 30.01.2009 | 06.02.1995 | 1 |
Other documents |
TIF | 18.57 KB | 30.01.2009 | 02.02.1995 | 1 |
Other documents |
TIF | 20.31 KB | 30.01.2009 | 02.02.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.34 KB | 30.01.2009 | 01.02.1995 | 1 |
Other documents |
TIF | 25.61 KB | 30.01.2009 | 27.08.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.44 KB | 30.01.2009 | 11.03.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.56 KB | 30.01.2009 | 03.03.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.24 KB | 30.01.2009 | 08.03.1991 | 1 |
Registration certificates |
TIF | 52.57 KB | 30.01.2009 | 08.03.1991 | 1 |
Registration certificates |
TIF | 34.86 KB | 30.01.2009 | 08.03.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.7 KB | 30.01.2009 | 07.03.1991 | 1 |
Application |
TIF | 98.6 KB | 30.01.2009 | 15.02.1991 | 4 |
Other documents |
TIF | 23.13 KB | 30.01.2009 | 15.02.1991 | 1 |
Sample report |
TIF | 17.21 KB | 30.01.2009 | 15.02.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.82 KB | 30.01.2009 | 07.01.1991 | 2 |
Copy of the personal identification document |
TIF | 778.89 KB | 30.01.2009 | 11 | |
Receipts on the publication and state fees |
TIF | 44.08 KB | 30.01.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 22.32 KB | 30.01.2009 | 2 |
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