Inženiertehniskās būves, SIA
Limited Liability 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, 29.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Inženiertehniskās būves" |
| Registration number, date | 40003762371, 17.08.2005 |
| VAT number | None (excluded 12.09.2016) Europe VAT register |
| Register, date | Commercial Register, 17.08.2005 |
| Legal address | Lielirbes iela 17A – 18, Rīga, LV-1046 Check address owners |
| Fixed capital | 108 528 EUR , registered 16.03.2015 (registered payment 16.03.2015: 108 528 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 6 | 9 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
Historical company names
| SIA "LATVIJAS ŪDENSKRĀTUVJU GULTŅU PĒTNIECĪBAS INSTITŪTS" | Until 28.12.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Kuldīgas iela 48-4 | Until 17.11.2011 | 13 years ago |
|---|---|---|
| Rīga, Šmerļa iela 3 | Until 03.03.2010 | 14 years ago |
| Rīga, Mūkusalas iela 41b | Until 28.12.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2.ITB Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| itb vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ITB Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 26.05.2011 | TIF (797.55 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (572.21 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (603.48 KB) | ||
2007 |
Annual report | 12.02.2009 | TIF (479.61 KB) | ||
2006 |
Annual report | 20.07.2007 | TIF (335.71 KB) | ||
2005 |
Annual report | 13.04.2006 | PDF (526.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.39 KB | 23.11.2018 | 06.03.2015 | 1 |
Articles of Association |
TIF | 151.09 KB | 23.11.2018 | 06.03.2015 | 7 |
Shareholders’ register |
TIF | 196.43 KB | 23.11.2018 | 06.03.2015 | 9 |
Shareholders’ register |
TIF | 47.5 KB | 23.11.2018 | 06.03.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.71 KB | 23.11.2018 | 17.02.2015 | 5 |
Shareholders’ register |
TIF | 28.58 KB | 23.11.2018 | 14.11.2011 | 1 |
Shareholders’ register |
TIF | 42.02 KB | 24.11.2011 | 14.11.2011 | 1 |
Articles of Association |
TIF | 18.5 KB | 04.12.2014 | 14.10.2011 | 1 |
Shareholders’ register |
TIF | 17.85 KB | 26.10.2011 | 14.10.2011 | 1 |
Shareholders’ register |
TIF | 11.52 KB | 10.12.2010 | 06.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 15.56 KB | 23.11.2018 | 24.11.2010 | 1 |
Articles of Association |
TIF | 41.52 KB | 23.11.2018 | 24.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.23 KB | 23.11.2018 | 24.11.2010 | 1 |
Shareholders’ register |
TIF | 18.96 KB | 23.11.2018 | 19.02.2010 | 1 |
Shareholders’ register |
TIF | 21.71 KB | 23.11.2018 | 06.01.2010 | 1 |
Shareholders’ register |
TIF | 23.4 KB | 22.11.2018 | 15.09.2008 | 1 |
Articles of Association |
TIF | 43.85 KB | 22.11.2018 | 08.04.2008 | 1 |
Articles of Association |
TIF | 26.71 KB | 22.11.2018 | 11.12.2006 | 1 |
Shareholders’ register |
TIF | 22.01 KB | 22.11.2018 | 27.09.2006 | 1 |
Shareholders’ register |
TIF | 23.41 KB | 22.11.2018 | 06.09.2006 | 1 |
Articles of Association |
TIF | 116.33 KB | 22.11.2018 | 11.08.2005 | 4 |
Memorandum of association |
TIF | 77.29 KB | 22.11.2018 | 11.08.2005 | 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 |
RTF | 914.07 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.93 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.69 KB | 20.02.2018 | 28.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.42 KB | 20.02.2018 | 28.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 131.38 KB | 20.02.2018 | 28.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.69 KB | 20.02.2018 | 28.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 918.91 KB | 20.02.2018 | 28.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 25.08.2016 | 25.08.2016 | 2 |
Application |
6.38 MB | 23.08.2016 | 22.08.2016 | 24 | |
Notice of a member of the Board regarding the resignation |
300.1 KB | 23.08.2016 | 22.08.2016 | 1 | |
Notice of a member of the Board regarding the resignation |
268.47 KB | 23.08.2016 | 22.08.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 77.17 KB | 23.11.2018 | 16.03.2015 | 2 |
Application |
TIF | 248.57 KB | 23.11.2018 | 11.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 243.29 KB | 23.11.2018 | 06.03.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 65.63 KB | 23.11.2018 | 04.12.2014 | 2 |
Application |
TIF | 166.65 KB | 23.11.2018 | 03.12.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 14.74 KB | 23.11.2018 | 01.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.27 KB | 23.11.2018 | 01.12.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 124.99 KB | 23.11.2018 | 23.05.2013 | 3 |
Marriage contract |
TIF | 231.26 KB | 23.11.2018 | 20.05.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.04 KB | 23.11.2018 | 17.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.6 KB | 23.11.2018 | 17.11.2011 | 1 |
Application |
TIF | 95.84 KB | 23.11.2018 | 15.11.2011 | 3 |
Application |
TIF | 147.7 KB | 23.11.2018 | 15.11.2011 | 3 |
Announcement regarding the legal address |
TIF | 14.4 KB | 23.11.2018 | 14.11.2011 | 1 |
Other documents |
TIF | 17.64 KB | 23.11.2018 | 14.11.2011 | 1 |
Other documents |
TIF | 17.36 KB | 23.11.2018 | 14.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 28.96 KB | 23.11.2018 | 14.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 28.11 KB | 23.11.2018 | 14.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 18.63 KB | 23.11.2018 | 10.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.84 KB | 23.11.2018 | 25.10.2011 | 2 |
Application |
TIF | 339.7 KB | 23.11.2018 | 14.10.2011 | 6 |
Other documents |
TIF | 12.07 KB | 23.11.2018 | 14.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.85 KB | 23.11.2018 | 14.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 16.41 KB | 26.10.2011 | 14.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.91 KB | 23.11.2018 | 09.12.2010 | 2 |
Receipts on the publication and state fees |
TIF | 15.85 KB | 23.11.2018 | 25.11.2010 | 1 |
Application |
TIF | 74.58 KB | 23.11.2018 | 24.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.23 KB | 23.11.2018 | 24.11.2010 | 1 |
Appraisal reports |
TIF | 226.7 KB | 23.11.2018 | 11.11.2010 | 4 |
Application |
TIF | 120.33 KB | 23.11.2018 | 06.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.57 KB | 23.11.2018 | 03.03.2010 | 1 |
Application |
TIF | 87.47 KB | 23.11.2018 | 22.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.93 KB | 23.11.2018 | 19.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.87 KB | 23.11.2018 | 15.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.75 KB | 22.11.2018 | 07.01.2010 | 2 |
Sample report |
TIF | 32.34 KB | 23.11.2018 | 06.01.2010 | 1 |
Application |
TIF | 81.57 KB | 22.11.2018 | 30.12.2009 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.01 KB | 22.11.2018 | 29.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.4 KB | 23.11.2018 | 14.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.03 KB | 22.11.2018 | 28.10.2009 | 2 |
Application |
TIF | 111.18 KB | 22.11.2018 | 26.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 23.06 KB | 22.11.2018 | 26.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.63 KB | 22.11.2018 | 26.10.2009 | 1 |
Sample report |
TIF | 37.25 KB | 22.11.2018 | 26.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.74 KB | 22.11.2018 | 23.10.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 114.58 KB | 22.11.2018 | 16.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.27 KB | 22.11.2018 | 30.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.56 KB | 23.11.2018 | 06.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.43 KB | 22.11.2018 | 30.09.2008 | 1 |
Application |
TIF | 88.52 KB | 22.11.2018 | 15.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.7 KB | 22.11.2018 | 15.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.66 KB | 22.11.2018 | 30.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.62 KB | 22.11.2018 | 23.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.06 KB | 22.11.2018 | 23.04.2008 | 1 |
Application |
TIF | 100.24 KB | 22.11.2018 | 14.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.24 KB | 22.11.2018 | 08.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.84 KB | 22.11.2018 | 28.12.2006 | 2 |
Registration certificates |
TIF | 31.22 KB | 22.11.2018 | 28.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.66 KB | 22.11.2018 | 15.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.85 KB | 22.11.2018 | 11.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.47 KB | 22.11.2018 | 04.12.2006 | 1 |
Application |
TIF | 98.71 KB | 22.11.2018 | 04.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 24.21 KB | 22.11.2018 | 04.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.66 KB | 22.11.2018 | 04.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.26 KB | 22.11.2018 | 13.10.2006 | 2 |
Sample report |
TIF | 26.85 KB | 22.11.2018 | 10.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.64 KB | 22.11.2018 | 28.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.88 KB | 22.11.2018 | 28.09.2006 | 1 |
Application |
TIF | 127.08 KB | 22.11.2018 | 27.09.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.82 KB | 22.11.2018 | 27.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 14.11 KB | 22.11.2018 | 07.09.2006 | 1 |
Application |
TIF | 95.34 KB | 22.11.2018 | 06.09.2006 | 5 |
Documents attesting the transfer of shares |
TIF | 157.24 KB | 22.11.2018 | 05.09.2006 | 5 |
Documents attesting the transfer of shares |
TIF | 158.97 KB | 22.11.2018 | 05.09.2006 | 5 |
Documents attesting the transfer of shares |
TIF | 157.91 KB | 22.11.2018 | 05.09.2006 | 5 |
Other documents |
TIF | 19.8 KB | 22.11.2018 | 05.09.2006 | 1 |
Other documents |
TIF | 19.75 KB | 22.11.2018 | 05.09.2006 | 1 |
Other documents |
TIF | 20.14 KB | 22.11.2018 | 05.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.39 KB | 22.11.2018 | 17.08.2005 | 2 |
Registration certificates |
TIF | 28.12 KB | 22.11.2018 | 17.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.17 KB | 22.11.2018 | 12.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.5 KB | 22.11.2018 | 12.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.18 KB | 16.01.2015 | 12.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.91 KB | 22.11.2018 | 11.08.2005 | 1 |
Application |
TIF | 269.97 KB | 22.11.2018 | 11.08.2005 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.23 KB | 22.11.2018 | 11.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 18.22 KB | 22.11.2018 | 11.08.2005 | 1 |
Consent of the auditor |
TIF | 8.26 KB | 22.11.2018 | 08.08.2005 | 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