Engineering Project Solutions, SIA
Limited Liability Company, Micro 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Engineering Project Solutions |
| Registration number, date | 40103994394, 19.05.2016 |
| VAT number | None (excluded 24.03.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.05.2016 |
| Legal address | Braslas iela 22D, Rīga, LV-1035 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.05 | -0.05 |
| Average employees count | 1 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2018 | Ukraine | Ukraine |
|
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 | 27.05.2016 |
* 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 % | 3 000 | € 1 | € 3 000 | Ukraine | 06.03.2018 | 21.03.2018 |
Historical addresses
| Rīga, Dārzciema iela 60 | Until 08.08.2017 | 8 years ago |
|---|---|---|
| Rīga, Jūrkalnes iela 15/25 | Until 09.07.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (337.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | PDF (178.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2023 | PDF (177.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | PDF (80.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (443.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (82.32 KB) | €11.00 |
2016 |
Annual report | 19.05.2016 - 31.12.2016 | 04.04.2017 | PDF (1.04 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.33 KB | 16.03.2018 | 06.03.2018 | 3 |
Articles of Association |
TIF | 33.54 KB | 17.04.2024 | 25.04.2016 | 1 |
Memorandum of Association |
TIF | 133.89 KB | 24.05.2016 | 25.04.2016 | 3 |
Shareholders’ register |
TIF | 677.95 KB | 24.05.2016 | 25.04.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.62 KB | 30.05.2024 | 30.05.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 73.29 KB | 28.07.2023 | 28.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.39 KB | 13.06.2023 | 13.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 09.07.2020 | 09.07.2020 | 2 |
Application |
TIF | 105.76 KB | 06.07.2020 | 29.06.2020 | 3 |
Confirmation or consent to legal address |
TIF | 16.33 KB | 06.07.2020 | 12.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 21.03.2018 | 21.03.2018 | 2 |
Other documents |
TIF | 24.47 KB | 16.03.2018 | 13.03.2018 | 1 |
Application |
TIF | 151.47 KB | 16.03.2018 | 06.03.2018 | 3 |
Other documents |
TIF | 302.31 KB | 16.03.2018 | 07.02.2018 | 7 |
Other documents |
TIF | 193.71 KB | 16.03.2018 | 06.02.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 364.64 KB | 16.03.2018 | 04.01.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 08.08.2017 | 08.08.2017 | 2 |
Application |
TIF | 178.86 KB | 08.08.2017 | 03.08.2017 | 5 |
Confirmation or consent to legal address |
TIF | 24.43 KB | 08.08.2017 | 01.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.4 KB | 02.06.2016 | 27.05.2016 | 2 |
Submission/Application |
TIF | 26.24 KB | 02.06.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.93 KB | 24.05.2016 | 19.05.2016 | 2 |
Registration certificates |
TIF | 38.88 KB | 24.05.2016 | 19.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.81 KB | 24.05.2016 | 17.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 26.81 KB | 24.05.2016 | 25.04.2016 | 1 |
Application |
TIF | 1.17 MB | 24.05.2016 | 25.04.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 685.22 KB | 24.05.2016 | 25.04.2016 | 3 |
Confirmation or consent to legal address |
TIF | 1.43 MB | 24.05.2016 | 07.04.2016 | 11 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 1.95 MB | 24.05.2016 | 25.01.2016 | 42 |
Power of attorney, act of empowerment |
TIF | 448.01 KB | 24.05.2016 | 25.01.2016 | 10 |
Other documents |
TIF | 658.55 KB | 24.05.2016 | 10.01.2013 | 5 |
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