INŽENIERSISTĒMU BŪVE, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
96 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 | SIA "INŽENIERSISTĒMU BŪVE" |
| Registration number, date | 43603018029, 11.09.2002 |
| VAT number | None (excluded 15.12.2021) Europe VAT register |
| Register, date | Commercial Register, 11.09.2002 |
| Legal address | Saules iela 8, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INŽENIERSISTĒMU BŪVE, SIA
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
- Negative 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, €) | 0.11 | 0.53 | -0.26 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0.17 | 0 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
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. | 20.04.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 10.06.2016 | 11.08.2016 |
Contacts in cooperation with
Apply information changes
"Inženiersistēmu būve", SIA
Ozolnieki, Saules 8, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Jelgavas rajons, Ozolnieku pagasts, Ozolnieki, Saules iela 8 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Saules iela 8 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (83.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (148.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (147.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (146.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (80 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (521.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (3.74 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | TIF | ||||
2014 |
Annual report | 24.04.2015 | TIFF (1.57 MB) | €7.00 | |
2013 |
Annual report | 24.04.2014 | TIFF (1.57 MB) | ||
2012 |
Annual report | 09.05.2013 | TIF (605.54 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (536.59 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (120.18 KB) | |
2010 |
Annual report | 10.05.2011 | TIF (540.74 KB) | ||
2009 |
Annual report | 10.06.2010 | TIF (754.91 KB) | ||
2008 |
Annual report | 17.03.2009 | TIF (877.38 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (522.9 KB) | ||
2006 |
Annual report | 18.09.2007 | TIF (503.8 KB) | ||
2005 |
Annual report | 16.08.2018 | TIF (596.72 KB) | ||
2004 |
Annual report | 16.08.2018 | TIF (571.1 KB) | ||
2003 |
Annual report | 16.08.2018 | TIF (696.28 KB) | ||
2002 |
Annual report | 16.08.2018 | TIF (646.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41 KB | 12.08.2016 | 10.06.2016 | 2 |
Shareholders’ register |
TIF | 63.79 KB | 12.08.2016 | 10.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 21.07 KB | 16.08.2018 | 01.02.2007 | 1 |
Articles of Association |
TIF | 25.07 KB | 16.08.2018 | 01.02.2007 | 1 |
Articles of Association |
TIF | 487.67 KB | 16.08.2018 | 27.08.2002 | 11 |
Memorandum of Association |
TIF | 51.94 KB | 16.08.2018 | 27.08.2002 | 2 |
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 | 70.72 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.55 KB | 11.08.2016 | 11.08.2016 | 2 |
Application |
TIF | 382.38 KB | 12.08.2016 | 09.08.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 25.01 KB | 12.08.2016 | 05.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.54 KB | 12.08.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.24 KB | 16.08.2018 | 20.04.2010 | 2 |
Application |
TIF | 290.24 KB | 16.08.2018 | 16.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.15 KB | 16.08.2018 | 16.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.25 KB | 16.08.2018 | 06.02.2007 | 2 |
Application |
TIF | 113.83 KB | 16.08.2018 | 01.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.31 KB | 16.08.2018 | 01.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.58 KB | 16.08.2018 | 25.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.43 KB | 16.08.2018 | 25.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.18 KB | 16.08.2018 | 11.09.2002 | 1 |
Registration certificates |
TIF | 61.64 KB | 16.08.2018 | 11.09.2002 | 1 |
Registration certificates |
TIF | 254.25 KB | 16.08.2018 | 11.09.2002 | 1 |
Announcement regarding the legal address |
TIF | 11.19 KB | 16.08.2018 | 28.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.92 KB | 16.08.2018 | 28.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.52 KB | 16.08.2018 | 28.08.2002 | 1 |
Application |
TIF | 388.57 KB | 16.08.2018 | 27.08.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.12 KB | 16.08.2018 | 27.08.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.22 KB | 16.08.2018 | 23.08.2002 | 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