INŽENIERTEHNISKIE PROJEKTI, SIA
Limited Liability Company, Micro company
Place in branch
116 by turnover
151 by profit
105 by paid taxes
34 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INŽENIERTEHNISKIE PROJEKTI" |
| Registration number, date | 51203015571, 06.02.2001 |
| VAT number | LV51203015571 from 20.03.2001 Europe VAT register |
| Register, date | Commercial Register, 03.10.2003 |
| Legal address | Elektriķu iela 8, Ventspils, LV-3601 Check address owners |
| Fixed capital | 3 160 EUR, registered payment 25.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INŽENIERTEHNISKIE PROJEKTI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 62.21 | 71.75 | 49.55 |
| Personal income tax (thousands, €) | 14.11 | 14.84 | 9.23 |
| Statutory social insurance contributions (thousands, €) | 25.35 | 22.84 | 19.28 |
| Average employees count | 8 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.07.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
ĢEODĒZISTS Sabiedrība ar ierobežotu atbildībuReg. no. 41203006878
|
25 % | 10 | € 79 | € 790 | Latvia | 19.10.2018 | 25.10.2018 |
Natural person |
25 % | 10 | € 79 | € 790 | Latvia | 19.10.2018 | 25.10.2018 |
Natural person |
25 % | 10 | € 79 | € 790 | Latvia | 19.10.2018 | 25.10.2018 |
Natural person |
25 % | 10 | € 79 | € 790 | Latvia | 19.10.2018 | 25.10.2018 |
Contacts in cooperation with
Apply information changes
ML
"Inženiertehniskie projekti", SIA
Elektriķu 8, Ventspils LV-3601 Check address owners
Arhitektūra, projektēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "INŽENIERTEHNISKIE PROJEKTI" | Until 03.10.2003 | 21 year ago |
|---|
Historical addresses
| Ventspils, Rūpniecības iela 12b | Until 01.07.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (80.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (82.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (93.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valde2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valde | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valde | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinjas | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 20.05.2010 | RAR (8.62 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (8.59 KB) | |
2004 |
Annual report | 31.03.2010 | TIF (168.58 KB) | ||
2001 |
Annual report | 10.04.2018 | TIF (936.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.75 KB | 23.10.2018 | 19.10.2018 | 1 |
Articles of Association |
TIF | 48.86 KB | 23.10.2018 | 19.10.2018 | 3 |
Shareholders’ register |
TIF | 34.94 KB | 23.10.2018 | 19.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.47 KB | 13.09.2018 | 30.08.2018 | 1 |
Articles of Association |
TIF | 31.41 KB | 09.04.2018 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 17.01 KB | 09.04.2018 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 97.08 KB | 15.05.2015 | 11.05.2015 | 2 |
Articles of Association |
TIF | 137.53 KB | 09.04.2018 | 15.09.2003 | 5 |
Shareholders’ register |
TIF | 22.9 KB | 09.04.2018 | 15.09.2003 | 1 |
Articles of Association |
TIF | 387.28 KB | 10.04.2018 | 08.12.2000 | 9 |
Shareholders’ register |
TIF | 32.08 KB | 10.04.2018 | 08.12.2000 | 1 |
Memorandum of association |
TIF | 99.14 KB | 10.04.2018 | 06.12.2000 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 54.29 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.84 KB | 26.08.2020 | 26.08.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 188.13 KB | 25.08.2020 | 13.08.2020 | 5 |
Statement regarding the beneficial owners |
TIF | 187.62 KB | 25.08.2020 | 13.08.2020 | 5 |
Statement regarding the beneficial owners |
TIF | 187.6 KB | 25.08.2020 | 13.08.2020 | 5 |
Statement regarding the beneficial owners |
TIF | 182.46 KB | 25.08.2020 | 13.08.2020 | 5 |
Statement regarding the beneficial owners |
TIF | 183.99 KB | 25.08.2020 | 13.08.2020 | 5 |
Statement regarding the beneficial owners |
TIF | 186.24 KB | 25.08.2020 | 13.08.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 25.10.2018 | 25.10.2018 | 2 |
Application |
TIF | 160.97 KB | 23.10.2018 | 23.10.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 189.38 KB | 13.09.2018 | 13.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 13.09.2018 | 13.09.2018 | 1 |
Application |
TIF | 92.8 KB | 13.09.2018 | 11.09.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.84 KB | 13.09.2018 | 30.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.73 KB | 09.04.2018 | 01.07.2016 | 2 |
Application |
TIF | 184.42 KB | 09.04.2018 | 29.06.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 48.31 KB | 09.04.2018 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 09.04.2018 | 14.05.2015 | 1 |
Application |
TIF | 107.26 KB | 09.04.2018 | 11.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.54 KB | 09.04.2018 | 07.05.2010 | 1 |
Application |
TIF | 151.4 KB | 09.04.2018 | 25.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.79 KB | 09.04.2018 | 23.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.91 KB | 09.04.2018 | 26.04.2007 | 1 |
Application |
TIF | 140.57 KB | 09.04.2018 | 24.04.2007 | 5 |
Receipts on the publication and state fees |
TIF | 44.16 KB | 09.04.2018 | 23.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.34 KB | 09.04.2018 | 20.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.55 KB | 09.04.2018 | 03.10.2003 | 1 |
Registration certificates |
TIF | 38.03 KB | 09.04.2018 | 03.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.09 KB | 10.04.2018 | 22.09.2003 | 2 |
Application |
TIF | 149.52 KB | 09.04.2018 | 22.09.2003 | 5 |
Sample report |
TIF | 26.94 KB | 09.04.2018 | 17.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.48 KB | 09.04.2018 | 15.09.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.04 KB | 09.04.2018 | 15.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.53 KB | 10.04.2018 | 22.01.2002 | 1 |
Application |
TIF | 12.76 KB | 10.04.2018 | 06.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 28.78 KB | 10.04.2018 | 06.12.2001 | 2 |
Sample report |
TIF | 18.26 KB | 10.04.2018 | 06.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.59 KB | 10.04.2018 | 05.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 11.73 KB | 10.04.2018 | 01.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.34 KB | 10.04.2018 | 06.02.2001 | 1 |
Registration certificates |
TIF | 60.53 KB | 10.04.2018 | 06.02.2001 | 1 |
Registration certificates |
TIF | 42.19 KB | 09.04.2018 | 06.02.2001 | 1 |
Application |
TIF | 107.81 KB | 10.04.2018 | 26.01.2001 | 4 |
Sample report |
TIF | 31.99 KB | 10.04.2018 | 26.01.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.29 KB | 10.04.2018 | 25.01.2001 | 1 |
Confirmation or consent to legal address |
TIF | 18.81 KB | 10.04.2018 | 19.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.04 KB | 10.04.2018 | 08.12.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.85 KB | 10.04.2018 | 20.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 17.35 KB | 10.04.2018 | 28.04.2000 | 1 |
Other documents |
TIF | 30.01 KB | 10.04.2018 | 14.03.2000 | 1 |
Purchase/lease agreement |
TIF | 108.02 KB | 10.04.2018 | 29.12.1994 | 4 |
Copy of the personal identification document |
TIF | 438.76 KB | 10.04.2018 | 12 |
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