SL engineering, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SL engineering
Registration number, date 43603051362, 29.12.2011
VAT number None Europe VAT register
Register, date Commercial Register, 29.12.2011
Legal address Tirgus iela 7 – 10, Lielplatone, Lielplatones pag., Jelgavas nov., LV-3022 Check address owners
Fixed capital 1 EUR, registered payment 22.07.2016
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 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)

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 Chairperson of the Board Right to represent individually   29.12.2011
* 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 LVL 1 LVL 1 Latvia 29.12.2011 29.12.2011

Historical addresses

Jelgavas nov., Lielplatones pag., Lielplatone, "Centrs 28"-10 Until 21.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 30.12.2023  PDF (78.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.02.2022  PDF (77.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.09.2021  PDF (76.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.08.2020  PDF (76.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.05.2019  PDF (73.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (79.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.01.2017  PDF (264.28 KB) €9.00

2015

Annual report 04.02.2016  TIF (299.75 KB) €8.00

2014

Annual report 02.10.2015  TIF (125.76 KB) €7.00

2013

Annual report 19.09.2014  TIFF (1.34 MB)

2012

Annual report 19.09.2014  TIFF (1.33 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.01 KB 30.12.2011 21.12.2011 1

Memorandum of Association

TIF 27.56 KB 30.12.2011 21.12.2011 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 37.4 KB 30.12.2011 29.12.2011 2

Registration certificates

TIF 24.19 KB 30.12.2011 29.12.2011 1

Application

TIF 107.93 KB 30.12.2011 27.12.2011 4

Bank statements or other document regarding the payment of the equity

TIF 13.7 KB 30.12.2011 22.12.2011 1

Announcement regarding the legal address

TIF 7.5 KB 30.12.2011 21.12.2011 1

Confirmation or consent to legal address

TIF 12.1 KB 30.12.2011 21.12.2011 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