INŽENIERU TĪKLI BĀZE, SIA

Limited Liability Company, Micro company
Place in branch
82 by turnover
48 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INŽENIERU TĪKLI BĀZE"
Registration number, date 40003713997, 02.12.2004
VAT number None (excluded 19.12.2022) Europe VAT register
Register, date Commercial Register, 02.12.2004
Legal address Arumu iela 52, Medemciems, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 1 173 442 EUR, registered payment 12.09.2017
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, €) 0.05 0 1.02
Personal income tax (thousands, €) 0 0 0.06
Statutory social insurance contributions (thousands, €) 0 0 0.09
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Branch from zl.lv (NACE2) Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.06.2021
Poland Belarus

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   14.06.2021
* 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 % 1 173 442 € 1 € 1 173 442 Belarus 23.04.2021 14.06.2021

Procures

Period Rights Person

From 09.04.2015

 Right to represent individually
Natural person (from 09.04.2015 )

Apply information changes

ML

"Inženieru tīkli bāze", SIA

Granīta 7, Rīga, LV-1057 Check address owners

Celtniecības tehnika un iekārtas; tirdzniecība, serviss

Historical addresses

Rīga, Granīta iela 7 Until 16.07.2019 5 years ago
Rīga, Tallinas iela 41 - 2 Until 15.04.2020 4 years ago
Jūrmala, Slokas iela 87A Until 14.06.2021 3 years ago
Olaines nov., Olaines pag., Medemciems, "VEF-Baloži 964/965" Until 11.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (214.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.03.2024  PDF (209.18 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
VAD ZIN BAZE 001 PNG

2019

 Annual report 01.01.2019 - 31.12.2019 02.06.2020  ZIP €11.00
Annual report 2019 PDF
VAD.zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums JPEG

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zinojums 001 1 PNG

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 001 TIF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums1 001 TIF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ITBaze 2013. XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ITBaze 2012. XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ITBaze 2012. XLSX

2010

 Annual report 18.05.2011  TIF (814.77 KB)

2009

 Annual report 10.05.2010  TIF (1000.57 KB)

2008

 Annual report 06.05.2009  TIF (1.04 MB)

2007

 Annual report 15.07.2008  TIF (1.33 MB)

2006

 Annual report 20.09.2007  TIF (1013.9 KB)

2005

 Annual report 19.05.2006  PDF (665.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 258.91 KB 09.06.2021 23.04.2021 7

Shareholders’ register

PDF 3.6 MB 12.09.2017 07.09.2017 3

Shareholders’ register

PDF 3.62 MB 12.09.2017 07.09.2017 3

Amendments to the Articles of Association

 PDF 1.13 MB 12.09.2017 31.08.2017 1

Articles of Association

 PDF 1.41 MB 12.09.2017 31.08.2017 1

Shareholders’ register

TIF 77.49 KB 24.08.2017 15.08.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 176.46 KB 24.08.2017 31.07.2017 7

Shareholders’ register

TIF 39.89 KB 21.07.2009 06.03.2009 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 1.21 MB 21.07.2009 29.03.2006 18

Registration certificates of foreign companies

 TIF 72.44 KB 21.07.2009 29.03.2006 1

Articles of Association

 TIF 46.06 KB 21.07.2009 11.11.2004 3

Memorandum of Association

 TIF 267.09 KB 21.07.2009 11.11.2004 5

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 66.07 KB 14.06.2021 14.06.2021 2

Application

 TIF 290.85 KB 09.06.2021 28.05.2021 5

Consent of a member of the Board / executive director

 TIF 193.07 KB 09.06.2021 23.04.2021 5

Protocols/decisions of a company/organisation

 DOCX 33.64 KB 28.04.2021 23.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 39.35 KB 28.04.2021 23.04.2021 1

Confirmation or consent to legal address

 DOC 26 KB 14.06.2021 19.04.2021 1

Confirmation or consent to legal address

 EDOC 15.5 KB 14.06.2021 19.04.2021 1

Decisions / letters / protocols of public notaries

 RTF 52.56 KB 15.04.2020 15.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.49 KB 15.04.2020 15.04.2020 2

Application

 TIF 130.05 KB 26.02.2020 18.02.2020 2

Confirmation or consent to legal address

 TIF 11.16 KB 26.02.2020 18.02.2020 1

Power of attorney, act of empowerment

 TIF 55 KB 08.04.2020 14.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 39.81 KB 16.07.2019 16.07.2019 2

Confirmation or consent to legal address

 TIF 12.37 KB 15.07.2019 27.06.2019 1

Application

 TIF 83.17 KB 27.05.2019 22.05.2019 3

Decisions / letters / protocols of public notaries

 EDOC 72.29 KB 12.09.2017 12.09.2017 2

Shareholders’ register

PDF 3.62 MB 12.09.2017 07.09.2017 3

Shareholders’ register

PDF 3.6 MB 12.09.2017 07.09.2017 3

Amendments to the Articles of Association

 PDF 1.13 MB 12.09.2017 31.08.2017 1

Articles of Association

 PDF 1.41 MB 12.09.2017 31.08.2017 1

Application

 PDF 7.53 MB 12.09.2017 31.08.2017 24

Application

 PDF 7.35 MB 12.09.2017 31.08.2017 24

Protocols/decisions of a company/organisation

 PDF 1.24 MB 12.09.2017 31.08.2017 2

Protocols/decisions of a company/organisation

 PDF 1.17 MB 12.09.2017 31.08.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.74 KB 24.08.2017 24.08.2017 2

Application

 TIF 127.06 KB 25.08.2017 15.08.2017 4

Protocols/decisions of a company/organisation

 TIF 43.48 KB 24.08.2017 14.08.2017 1

Copy of the personal identification document

 TIF 253.07 KB 29.04.2021 22.08.2016 5

Decisions / letters / protocols of public notaries

 TIF 74.69 KB 16.04.2015 09.04.2015 2

Application

 TIF 258.07 KB 16.04.2015 01.04.2015 2

Power of attorney, act of empowerment

 TIF 30.17 KB 16.04.2015 01.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 69.03 KB 21.07.2009 09.07.2009 2

Receipts on the publication and state fees

 TIF 79.71 KB 21.07.2009 09.07.2009 2

Application

 TIF 345.59 KB 21.07.2009 08.07.2009 3

Protocols/decisions of a company/organisation

 TIF 38.34 KB 21.07.2009 08.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 56.52 KB 21.07.2009 16.03.2009 1

Submission/Application

 TIF 25.04 KB 21.07.2009 13.03.2009 1

Application

 TIF 121.45 KB 21.07.2009 06.03.2009 1

Receipts on the publication and state fees

 TIF 33.05 KB 21.07.2009 06.03.2009 1

Power of attorney, act of empowerment

 TIF 98.23 KB 21.07.2009 01.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 62.99 KB 21.07.2009 28.06.2006 2

Receipts on the publication and state fees

 TIF 75.58 KB 21.07.2009 22.06.2006 2

Sample report

 TIF 28.76 KB 21.07.2009 13.06.2006 1

Application

 TIF 423.46 KB 21.07.2009 07.06.2006 4

Consent of a member of the Board / executive director

 TIF 12.07 KB 21.07.2009 07.06.2006 1

Protocols/decisions of a company/organisation

 TIF 36.79 KB 21.07.2009 07.06.2006 1

Other documents

 TIF 101.58 KB 21.07.2009 29.03.2006 2

Other documents

 TIF 40.47 KB 21.07.2009 29.03.2006 2

document.Ā1

 TIF 968.43 KB 21.07.2009 29.03.2006 16

document.Ā3

 TIF 22.22 KB 21.07.2009 29.03.2006 1

Decisions / letters / protocols of public notaries

 TIF 52.93 KB 21.07.2009 02.12.2004 1

Registration certificates

 TIF 28.95 KB 21.07.2009 02.12.2004 1

Consent of the auditor

 TIF 26.07 KB 21.07.2009 12.11.2004 1

Receipts on the publication and state fees

 TIF 170.13 KB 21.07.2009 12.11.2004 2

Announcement regarding the legal address

 TIF 14.09 KB 21.07.2009 11.11.2004 1

Application

 TIF 598.18 KB 21.07.2009 11.11.2004 6

Consent of a member of the Board / executive director

 TIF 14.96 KB 21.07.2009 11.11.2004 1

Sample report

 TIF 33.31 KB 21.07.2009 11.11.2004 1

Appraisal reports

 TIF 553.83 KB 21.07.2009 01.11.2004 10

Appraisal reports

 TIF 8.67 MB 21.07.2009 29.10.2004 91
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