EngiTec, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA EngiTec
Registration number, date 40203230571, 24.10.2019
VAT number LV40203230571 from 20.12.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.10.2019
Legal address Zeltrītu iela 24 – 50, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 16.12.2021
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 6.01 5.10 0.85
Personal income tax (thousands, €) 3.47 2.61 1.54
Statutory social insurance contributions (thousands, €) 6.51 4.29 2.65
Average employees count 2 3 2

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.1
Koku zāģēšana un koksnes ēvelēšana (16.11)
CSP industry
Redakcija NACE 2.1
Koku zāģēšana un koksnes ēvelēšana (16.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.02.2024
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   29.02.2024
* 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 % 2 800 € 1 € 2 800 Latvia 26.02.2024 29.02.2024

Apply information changes

"EngiTec", SIA

Zeltrītu 24 - 50, Mārupe, Mārupes nov., LV-2167 Check address owners

Kokapstrāde

Historical addresses

Rīga, Paula Lejiņa iela 4 - 81 Until 16.12.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 24 - 50 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.07.2025  PDF (79.54 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (80.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (80.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (80.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.52 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 131.79 KB 29.02.2024 26.02.2024 1

Shareholders’ register

EDOC 33.52 KB 17.01.2023 11.01.2023 1

Amendments to the Articles of Association

DOCX 87.95 KB 16.12.2021 07.12.2021 1

Amendments to the Articles of Association

DOCX 87.95 KB 16.12.2021 07.12.2021 1

Articles of Association

DOCX 87.85 KB 16.12.2021 07.12.2021 1

Articles of Association

DOCX 87.85 KB 16.12.2021 07.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 99.91 KB 16.12.2021 07.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 99.91 KB 16.12.2021 07.12.2021 1

Shareholders’ register

DOCX 19.94 KB 16.12.2021 07.12.2021 1

Shareholders’ register

DOCX 19.94 KB 16.12.2021 07.12.2021 1

Shareholders’ register

DOCX 19.93 KB 16.12.2021 07.12.2021 1

Shareholders’ register

DOCX 19.93 KB 16.12.2021 07.12.2021 1

Articles of Association

DOC 121.5 KB 24.10.2019 23.10.2019 1

Memorandum of Association

DOC 112.5 KB 24.10.2019 23.10.2019 1

Shareholders’ register

DOCX 19.4 KB 24.10.2019 23.10.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 69.14 KB 26.09.2025 26.09.2025 1

State Revenue Service decisions/letters/statements

EDOC 92.17 KB 01.08.2025 01.08.2025 1

Orders/request/cover notes of court bailiffs

PDF 398.87 KB 30.01.2025 30.01.2025 1

Application

EDOC 72.25 KB 29.02.2024 26.02.2024 1

Application

EDOC 50.73 KB 29.02.2024 26.02.2024 1

Protocols/decisions of a company/organisation

EDOC 15.95 KB 29.02.2024 26.02.2024 1

Protocols/decisions of a company/organisation

EDOC 131.79 KB 29.02.2024 26.02.2024 1

Application

PDF 146.87 KB 05.09.2023 30.08.2023 1

Application

EDOC 70 KB 17.01.2023 12.01.2023 5

Protocols/decisions of a company/organisation

EDOC 53.67 KB 17.01.2023 11.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.49 KB 16.12.2021 16.12.2021 2

Application

DOCX 69.26 KB 16.12.2021 13.12.2021 1

Application

EDOC 74.31 KB 16.12.2021 13.12.2021 1

Amendments to the Articles of Association

EDOC 59.26 KB 16.12.2021 07.12.2021 1

Articles of Association

EDOC 72.2 KB 16.12.2021 07.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 88.32 KB 16.12.2021 07.12.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 63.34 KB 16.12.2021 07.12.2021 1

Bank statements or other document regarding the payment of the equity

DOC 46 KB 16.12.2021 07.12.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 21.4 KB 16.12.2021 07.12.2021 1

Other documents

DOC 38 KB 16.12.2021 07.12.2021 1

Other documents

EDOC 19.98 KB 16.12.2021 07.12.2021 1

Protocols/decisions of a company/organisation

DOC 127 KB 16.12.2021 07.12.2021 1

Protocols/decisions of a company/organisation

DOC 127 KB 16.12.2021 07.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 72.24 KB 16.12.2021 07.12.2021 1

Shareholders’ register

EDOC 25.61 KB 16.12.2021 07.12.2021 1

Shareholders’ register

EDOC 33.6 KB 16.12.2021 07.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 24.10.2019 24.10.2019 2

Announcement regarding the legal address

DOC 110 KB 24.10.2019 23.10.2019 1

Announcement regarding the legal address

EDOC 51.83 KB 24.10.2019 23.10.2019 1

Articles of Association

EDOC 48.01 KB 24.10.2019 23.10.2019 1

Application

DOCX 42.26 KB 24.10.2019 23.10.2019 4

Application

EDOC 51.13 KB 24.10.2019 23.10.2019 4

Confirmation or consent to legal address

JPG 359.97 KB 24.10.2019 23.10.2019 1

Confirmation or consent to legal address

EDOC 155.05 KB 24.10.2019 23.10.2019 1

Memorandum of Association

EDOC 50.52 KB 24.10.2019 23.10.2019 1

Shareholders’ register

EDOC 28.68 KB 24.10.2019 23.10.2019 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