ENGISA, 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 2024
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 | Sabiedrība ar ierobežotu atbildību "ENGISA" |
| Registration number, date | 40103210780, 20.01.2009 |
| VAT number | LV40103210780 from 04.01.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.01.2009 |
| Legal address | Mednieku iela 19 k-1 – 10, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 26.74 | 26.08 | 14.29 |
| Personal income tax (thousands, €) | 5 | 4.44 | 2.39 |
| Statutory social insurance contributions (thousands, €) | 8.15 | 7.63 | 5.29 |
| Average employees count | 1 | 1 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2020 | Latvia | Latvia |
|
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 | 11.12.2020 |
* 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 % | 20 | € 142 | € 2 840 | 16.11.2020 | 11.12.2020 |
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Rīgas iela 2 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ogres nov., Ogre, Rīgas iela 2 | Until 11.12.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.05.2025 | PDF (476.6 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (1.3 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sken ana 20211110 2 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (462.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (108.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.04.2020 | PDF (331.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (385.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums ENGISA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan10004 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ENGISA vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Engisa vadibas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA ENGISA vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (1004.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.5 KB | 11.12.2020 | 16.11.2020 | 1 |
Shareholders’ register |
EDOC | 1.21 MB | 04.07.2016 | 21.06.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 27.08 KB | 22.06.2016 | 21.06.2016 | 1 |
Articles of Association |
DOC | 125.5 KB | 22.06.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 24.97 KB | 07.07.2009 | 19.01.2009 | 1 |
Memorandum of Association |
TIF | 33.67 KB | 07.07.2009 | 19.01.2009 | 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 |
EDOC | 66.74 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
EDOC | 76.74 KB | 11.12.2020 | 04.12.2020 | 1 |
Application |
DOCX | 55.97 KB | 11.12.2020 | 04.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.66 KB | 11.12.2020 | 16.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.39 KB | 11.12.2020 | 16.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.96 KB | 11.12.2020 | 16.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28 KB | 11.12.2020 | 16.11.2020 | 1 |
Shareholders’ register |
EDOC | 40.11 KB | 11.12.2020 | 16.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.72 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.72 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 12.07.2016 | 12.07.2016 | 2 |
Articles of Association |
EDOC | 55.15 KB | 22.06.2016 | 21.06.2016 | 1 |
Application |
DOCX | 45.14 KB | 22.06.2016 | 21.06.2016 | 13 |
Application |
EDOC | 61.6 KB | 22.06.2016 | 21.06.2016 | 13 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 22.06.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.81 KB | 22.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.3 KB | 07.07.2009 | 20.01.2009 | 1 |
Registration certificates |
TIF | 23.2 KB | 07.07.2009 | 20.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.54 KB | 07.07.2009 | 19.01.2009 | 1 |
Application |
TIF | 420.25 KB | 07.07.2009 | 19.01.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.68 KB | 07.07.2009 | 19.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 139.15 KB | 07.07.2009 | 19.01.2009 | 2 |
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