INŽENIERIS, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
47 by profit
28 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INŽENIERIS"
Registration number, date 42403006155, 30.05.1991
VAT number LV42403006155 from 27.03.2001 Europe VAT register
Register, date Commercial Register, 07.06.2004
Legal address Zemnieku iela 50 – 73, Rēzekne, LV-4601 Check address owners
Fixed capital 2 828 EUR, registered payment 31.10.2014
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, €) 22.45 15.05 13.93
Personal income tax (thousands, €) 1.85 1.23 1.31
Statutory social insurance contributions (thousands, €) 8.28 6.35 5.32
Average employees count 4 4 5

Industries

Industry from zl.lv Auto papildierīces un aksesuāri; navigācijas sistēmas
Branch from zl.lv (NACE2) Automobiļu detaļu un piederumu pārdošana (45.3)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  08.06.2007
* 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 % 101 € 28 € 2 828 Latvia 28.10.2014 31.10.2014

Apply information changes

ML

"Inženieris", SIA

Jupatovkas 9/1, Rēzekne LV-4601 Check address owners

Auto papildierīces un aksesuāri; navigācijas sistēmas

Historical company names

Rēzeknes sabiedrība ar ierobežotu atbildību "INŽENIERIS" Until 07.06.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "INŽENIERIS" Until 23.08.1999 25 years ago

Historical addresses

Rēzekne, Atbrīvošanas aleja 121b Until 25.09.2001 23 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  ZIP €11.00
Annual report 2023 PDF
SIA Inzenieris Vadibas zinojums2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
SIA Inzenieris Vadibas zinojums2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 08.07.2022  ZIP €11.00
Annual report 2021 PDF
SIA Inzenieris Vadibas zinojums2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
SIA Inzenieris Vadibas zinojums2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 25.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (115.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 DOCX

2012

Annual report 08.05.2013  TIF (409 KB)

2011

Annual report 08.05.2012  TIF (599.41 KB)

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  HTML (120.09 KB)

2010

Annual report 07.05.2011  TIF (675.27 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (3.28 KB)

2008

Annual report 10.05.2009  TIF (452.17 KB)

2007

Annual report 05.08.2008  TIF (408.09 KB)

2006

Annual report 03.07.2007  TIF (597.6 KB)

2005

Annual report 28.07.2017  TIF (782.49 KB)

2004

Annual report 28.07.2017  TIF (683 KB)

2003

Annual report 28.07.2017  TIF (630.94 KB)

2002

Annual report 28.07.2017  TIF (665.85 KB)

2001

Annual report 28.07.2017  TIF (615.32 KB)

2000

Annual report 01.08.2017  TIF (1.52 MB)

1999

Annual report 01.08.2017  TIF (894.19 KB)

1998

Annual report 01.08.2017  TIF (1.15 MB)

1997

Annual report 01.08.2017  TIF (1.14 MB)

1996

Annual report 01.08.2017  TIF (976.66 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.13 KB 22.11.2014 28.10.2014 1

Articles of Association

TIF 20.1 KB 22.11.2014 28.10.2014 2

Shareholders’ register

TIF 22.94 KB 22.11.2014 28.10.2014 2

Shareholders’ register

TIF 17.41 KB 28.07.2017 17.05.2004 1

Amendments to the Articles of Association

TIF 28.71 KB 01.08.2017 31.08.2001 1

Shareholders’ register

TIF 32.4 KB 01.08.2017 31.08.2001 1

Shareholders’ register

TIF 32.4 KB 01.08.2017 23.11.1999 1

Amendments to the Articles of Association

TIF 176.31 KB 01.08.2017 28.07.1999 4

Shareholders’ register

TIF 42.71 KB 01.08.2017 28.07.1999 1

Shareholders’ register

TIF 49.21 KB 01.08.2017 08.08.1995 1

Articles of Association

TIF 450.43 KB 01.08.2017 02.08.1995 10

Articles of Association

TIF 1.06 MB 28.07.2017 30.05.1991 17

Memorandum of association

TIF 178.12 KB 28.07.2017 07.05.1991 4

Shareholders’ register

TIF 66.56 KB 28.07.2017 07.05.1991 2

Regulations for the increase/reduction of the equity

TIF 49.44 KB 01.08.2017 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

TIF 43.33 KB 22.11.2014 31.10.2014 2

Application

TIF 60.29 KB 22.11.2014 28.10.2014 2

Protocols/decisions of a company/organisation

TIF 24.15 KB 22.11.2014 28.10.2014 1

Decisions / letters / protocols of public notaries

TIF 82.57 KB 28.07.2017 08.06.2007 2

Application

TIF 156.86 KB 28.07.2017 04.06.2007 4

Protocols/decisions of a company/organisation

TIF 30.31 KB 28.07.2017 04.06.2007 1

Receipts on the publication and state fees

TIF 63.9 KB 28.07.2017 04.06.2007 2

Decisions / letters / protocols of public notaries

TIF 50.24 KB 28.07.2017 07.06.2004 1

Registration certificates

TIF 61.67 KB 28.07.2017 07.06.2004 1

Receipts on the publication and state fees

TIF 49.78 KB 28.07.2017 24.05.2004 2

Application

TIF 247.5 KB 28.07.2017 17.05.2004 8

Consent of the auditor

TIF 9.98 KB 28.07.2017 17.05.2004 1

Consent of a member of the Board / executive director

TIF 10.64 KB 28.07.2017 17.05.2004 1

Power of attorney, act of empowerment

TIF 17.76 KB 28.07.2017 17.05.2004 1

Protocols/decisions of a company/organisation

TIF 62.79 KB 28.07.2017 17.05.2004 2

Purchase/lease agreement

TIF 47.74 KB 28.07.2017 17.05.2004 1

Decisions / letters / protocols of public notaries

TIF 46.58 KB 28.07.2017 06.11.2003 1

Application

TIF 130.46 KB 28.07.2017 30.10.2003 4

Receipts on the publication and state fees

TIF 52.11 KB 28.07.2017 14.10.2003 2

Protocols/decisions of a company/organisation

TIF 27.23 KB 28.07.2017 05.10.2003 1

Decisions / letters / protocols of public notaries

TIF 29.13 KB 01.08.2017 25.09.2001 1

Registration certificates

TIF 82.12 KB 01.08.2017 25.09.2001 1

Receipts on the publication and state fees

TIF 45.45 KB 01.08.2017 13.09.2001 2

Application

TIF 27.76 KB 01.08.2017 12.09.2001 1

Acceptance-conveyance act

TIF 24.38 KB 01.08.2017 31.08.2001 1

Acceptance-conveyance act

TIF 25.26 KB 01.08.2017 31.08.2001 1

Appraisal reports

TIF 34.02 KB 01.08.2017 31.08.2001 1

Statement of the Board regarding the payment of the equity

TIF 12.86 KB 01.08.2017 31.08.2001 1

Other documents

TIF 71.17 KB 01.08.2017 31.08.2001 2

Other documents

TIF 58.64 KB 01.08.2017 31.08.2001 1

Power of attorney, act of empowerment

TIF 17.93 KB 01.08.2017 31.08.2001 1

Protocols/decisions of a company/organisation

TIF 98.76 KB 01.08.2017 31.08.2001 3

Purchase/lease agreement

TIF 49.44 KB 01.08.2017 31.08.2001 1

Bank statements or other document regarding the payment of the equity

TIF 25.65 KB 01.08.2017 30.08.2001 1

Other documents

TIF 59.26 KB 01.08.2017 30.08.2001 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.28 KB 01.08.2017 29.08.2001 1

Submission/Application

TIF 63.49 KB 01.08.2017 29.08.2001 3

Registration certificates

TIF 60.82 KB 28.07.2017 25.08.2001 1

Decisions / letters / protocols of public notaries

TIF 32.1 KB 01.08.2017 29.09.2000 1

Receipts on the publication and state fees

TIF 22.88 KB 01.08.2017 19.09.2000 1

Sample report

TIF 27.11 KB 01.08.2017 19.09.2000 1

Submission/Application

TIF 18.22 KB 01.08.2017 18.09.2000 1

Protocols/decisions of a company/organisation

TIF 31.41 KB 01.08.2017 05.09.2000 1

Registration certificates

TIF 53.07 KB 01.08.2017 23.11.1999 1

Submission/Application

TIF 31.14 KB 01.08.2017 23.11.1999 1

Decisions / letters / protocols of public notaries

TIF 20.59 KB 01.08.2017 23.08.1999 1

Registration certificates

TIF 55.3 KB 01.08.2017 23.08.1999 1

Registration certificates

TIF 64.69 KB 01.08.2017 23.08.1999 1

Registration certificates

TIF 101.73 KB 01.08.2017 23.08.1999 1

Application

TIF 57.3 KB 01.08.2017 09.08.1999 2

Receipts on the publication and state fees

TIF 29.13 KB 01.08.2017 09.08.1999 1

Bank statements or other document regarding the payment of the equity

TIF 50.49 KB 01.08.2017 02.08.1999 1

Appraisal reports

TIF 84.3 KB 01.08.2017 28.07.1999 2

Protocols/decisions of a company/organisation

TIF 224.44 KB 01.08.2017 28.07.1999 5

Application of shareholders or third persons for the acquisition of shares

TIF 9.85 KB 01.08.2017 27.07.1999 1

Protocols/decisions of a company/organisation

TIF 43.76 KB 01.08.2017 27.07.1999 1

Other documents

TIF 22.36 KB 01.08.2017 14.07.1999 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.64 KB 01.08.2017 30.06.1999 2

Other documents

TIF 223.32 KB 01.08.2017 02.04.1999 5

Decisions / letters / protocols of public notaries

TIF 21.47 KB 01.08.2017 16.09.1998 1

Sample report

TIF 26.66 KB 01.08.2017 11.09.1998 1

Application

TIF 17.05 KB 01.08.2017 10.09.1998 1

Protocols/decisions of a company/organisation

TIF 23.78 KB 01.08.2017 02.09.1998 1

Sample report

TIF 30.45 KB 01.08.2017 29.04.1998 1

Copy of the personal identification document

TIF 81.56 KB 01.08.2017 14.03.1998 2

Copy of the personal identification document

TIF 185.93 KB 01.08.2017 09.03.1998 2

Copy of the personal identification document

TIF 210.83 KB 01.08.2017 09.03.1998 1

Copy of the personal identification document

TIF 91.51 KB 01.08.2017 21.02.1998 2

Copy of the personal identification document

TIF 29.41 KB 01.08.2017 21.01.1998 1

Copy of the personal identification document

TIF 175.04 KB 01.08.2017 07.01.1998 2

Copy of the personal identification document

TIF 244.96 KB 01.08.2017 03.11.1997 1

Copy of the personal identification document

TIF 396.83 KB 01.08.2017 03.11.1997 1

Copy of the personal identification document

TIF 299.94 KB 01.08.2017 03.11.1997 1

Copy of the personal identification document

TIF 213.66 KB 01.08.2017 30.06.1997 2

Protocols/decisions of a company/organisation

TIF 26.38 KB 01.08.2017 20.03.1997 1

Protocols/decisions of a company/organisation

TIF 26.24 KB 01.08.2017 26.03.1996 1

Application

TIF 147.7 KB 01.08.2017 05.12.1995 4

Receipts on the publication and state fees

TIF 37.21 KB 01.08.2017 04.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 36.56 KB 01.08.2017 20.11.1995 1

Protocols/decisions of a company/organisation

TIF 62.54 KB 01.08.2017 04.11.1995 2

Decisions / letters / protocols of public notaries

TIF 28.16 KB 01.08.2017 13.10.1995 1

Appraisal reports

TIF 774.79 KB 01.08.2017 27.09.1995 18

Receipts on the publication and state fees

TIF 29.76 KB 01.08.2017 18.08.1995 1

Registration certificates

TIF 116.86 KB 01.08.2017 08.08.1995 2

Registration certificates

TIF 102.13 KB 01.08.2017 08.08.1995 2

Registration certificates

TIF 79.3 KB 01.08.2017 08.08.1995 2

Protocols/decisions of a company/organisation

TIF 47.4 KB 01.08.2017 02.08.1995 1

Application

TIF 148.6 KB 01.08.2017 08.07.1995 4

Bank statements or other document regarding the payment of the equity

TIF 11.69 KB 01.08.2017 22.06.1995 1

Registration certificates

TIF 97.73 KB 01.08.2017 12.05.1995 1

Other documents

TIF 265.93 KB 01.08.2017 01.04.1995 4

Registration certificates

TIF 60.52 KB 01.08.2017 30.05.1991 1

Decisions / letters / protocols of public notaries

TIF 39.14 KB 28.07.2017 30.05.1991 1

Other documents

TIF 23.65 KB 28.07.2017 30.05.1991 1

Receipts on the publication and state fees

TIF 101.23 KB 28.07.2017 30.05.1991 3

Registration certificates

TIF 50.29 KB 28.07.2017 30.05.1991 1

Sample report

TIF 23.91 KB 28.07.2017 30.05.1991 1

Application

TIF 180.52 KB 28.07.2017 17.05.1991 3

Protocols/decisions of a company/organisation

TIF 65.58 KB 28.07.2017 16.05.1991 1

Confirmation or consent to legal address

TIF 103.43 KB 28.07.2017 14.01.1991 2

Protocols/decisions of a company/organisation

TIF 527.48 KB 28.07.2017 27.06.1989 8
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