Inženieru birojs, SIA
Limited Liability Company, Micro company
Place in branch
855 by turnover
564 by profit
852 by paid taxes
37 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 | Liquidation proceeding, 03.02.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Inženieru birojs" |
| Registration number, date | 50003770811, 26.09.2005 |
| VAT number | None (excluded 24.04.2017) Europe VAT register |
| Register, date | Commercial Register, 26.09.2005 |
| Legal address | Brīvības gatve 326 – 34, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Inženieru birojs, 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
- Has liquidation process (from 03.02.2023)
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0.11 | 0 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 03.02.2023 |
* 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 | 24.03.2014 | 27.03.2014 |
Contacts in cooperation with
Apply information changes
ML
"Inženieru birojs", SIA
Bauskas 20-602, Rīga, LV-1004 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Rīga, Brīvības gatve 326/328 - 34 | Until 21.10.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.06.2024 | PDF (78.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (78.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.08.2022 | PDF (78.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | PDF (78.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Inzenieru Birojs vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Inzenieru Birojs vadibas zinojumsjpg | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Inzenieru Birojs vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj Inz birojs | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Inz birojs zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Inz birojs zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Inzbirojs zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Inzbirojs zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Inzenieru birojs zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.01.2010 | RAR (99.78 KB) | |
2008 |
Annual report | 18.03.2009 | TIF (505.17 KB) | ||
2007 |
Annual report | 08.04.2008 | TIF (336.37 KB) | ||
2006 |
Annual report | 11.10.2007 | TIF (330.49 KB) | ||
2005 |
Annual report | 15.08.2006 | PDF (1.39 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 93.29 KB | 03.02.2023 | 24.03.2014 | 4 |
Shareholders’ register |
TIF | 48.75 KB | 03.02.2023 | 24.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 21.02 KB | 03.02.2023 | 20.02.2014 | 1 |
Articles of Association |
TIF | 63.98 KB | 03.02.2023 | 20.02.2014 | 3 |
Articles of Association |
TIF | 278.49 KB | 03.02.2023 | 19.09.2005 | 8 |
Memorandum of association |
TIF | 74.56 KB | 03.02.2023 | 19.09.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.2 KB | 03.02.2023 | 26.01.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 17.1 KB | 03.02.2023 | 25.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.65 KB | 03.02.2023 | 27.03.2014 | 2 |
Application |
TIF | 150.55 KB | 03.02.2023 | 24.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 137.71 KB | 03.02.2023 | 20.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.85 KB | 03.02.2023 | 11.08.2008 | 2 |
Application |
TIF | 195.55 KB | 03.02.2023 | 06.08.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.78 KB | 03.02.2023 | 06.08.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.61 KB | 03.02.2023 | 06.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.95 KB | 03.02.2023 | 06.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.78 KB | 03.02.2023 | 06.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.13 KB | 03.02.2023 | 06.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.43 KB | 03.02.2023 | 06.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.23 KB | 03.02.2023 | 26.09.2005 | 2 |
Registration certificates |
TIF | 21.93 KB | 03.02.2023 | 26.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.94 KB | 03.02.2023 | 21.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.94 KB | 03.02.2023 | 21.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.03 KB | 03.02.2023 | 20.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.09 KB | 03.02.2023 | 19.09.2005 | 1 |
Application |
TIF | 163.8 KB | 03.02.2023 | 19.09.2005 | 5 |
Consent of the auditor |
TIF | 10.5 KB | 03.02.2023 | 19.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.41 KB | 03.02.2023 | 19.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.63 KB | 03.02.2023 | 19.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 21.05 KB | 03.02.2023 | 19.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.69 KB | 03.02.2023 | 19.09.2005 | 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