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Akciju sabiedrība "ENGURES MEHĀNIĶIS"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 21.11.2014, grounds for liquidation: VID NP Tukuma klientu apkalpošanas centra 29.08.2014. lēmums Nr.8.40-31/13052.
Name Akciju sabiedrība "ENGURES MEHĀNIĶIS"
Legal form Public Limited Company
Reg. No 40003108562
Reg. date 28.12.1992
Register Commercial Register
Legal Address Miera iela 36, Rīga, LV-1001
Registered share capital, date 45,112 EUR, 03.03.2021
Paid-in share capital, date 45,112 EUR, 03.03.2021
NACE 33.15 Repair and maintenance of civilian ships and boats
VAT payer
LV40003108562 Registered Excluded
15.05.1995 24.03.2006
Last updated in the RE 03.03.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit -5,072 EUR Equity -27,142 EUR Date submitted28.02.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -3,746 EUR Equity -22,070 EUR Date submitted28.02.2020 Number of employees 0
Year2017 Net sales 0 EUR Net profit -3,954 EUR Equity -18,324 EUR Date submitted28.02.2020 Number of employees 0
Year2016 Net sales 0 EUR Net profit -27,664 EUR Equity -14,370 EUR Date submitted28.02.2020 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other250 EUR Total250 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other210 EUR Total210 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (67)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
30.01.2020 Amendments to the Articles of Association 27.01.2020 (doc)
30.01.2020 Amendments to the Articles of Association 27.01.2020 (doc)
30.01.2020 Amendments to the Articles of Association 27.01.2020 (edoc) •
Annual report (full) (4)
28.02.2020 2019 Annual report (full) (PDF)
28.02.2020 2016 Annual report (full) (PDF)
28.02.2020 2017 Annual report (full) (PDF)
28.02.2020 2018 Annual report (full) (PDF)
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Application (11)
03.03.2021 Application 25.02.2021 (edoc) •
03.03.2021 Application 25.02.2021 (DOCX) •
20.01.2021 Application 14.01.2021 (edoc) •
20.01.2021 Application 14.01.2021 (docx) •
19.03.2020 Application 27.01.2020 (EDOC) •
19.03.2020 Application 27.01.2020 (docx) •
29.12.2015 Application 22.12.1992 (TIF) •
01.06.2015 Application 01.06.2015 (EDOC) •
01.06.2015 Application 01.06.2015 (pdf) •
09.04.2015 Application 09.04.2015 (EDOC) •
09.04.2015 Application 09.04.2015 (pdf) •
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Appraisal reports (1)
29.12.2015 Appraisal reports 30.11.1992 (TIF) •
Articles of Association (6)
03.03.2021 Articles of Association 25.02.2021 (DOC)
03.03.2021 Articles of Association 25.02.2021 (edoc) •
30.01.2020 Articles of Association 27.01.2020 (doc)
30.01.2020 Articles of Association 27.01.2020 (doc)
30.01.2020 Articles of Association 27.01.2020 (edoc) •
02.09.2015 Articles of Association 27.11.2012 (TIF)
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Confirmation or consent to legal address (2)
01.06.2015 Confirmation or consent to legal address 01.06.2015 (EDOC) •
01.06.2015 Confirmation or consent to legal address 01.06.2015 (pdf) •
Decisions / letters / protocols of public notaries (10)
03.03.2021 Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
20.01.2021 Decisions / letters / protocols of public notaries 20.01.2021 (edoc) •
19.03.2020 Decisions / letters / protocols of public notaries 19.03.2020 (edoc) •
30.01.2020 Decisions / letters / protocols of public notaries 30.01.2020 (edoc) •
30.01.2020 Decisions / letters / protocols of public notaries 30.01.2020 (rtf) •
02.09.2015 Decisions / letters / protocols of public notaries 07.12.2012 (TIF) •
04.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (EDOC) •
14.04.2015 Decisions / letters / protocols of public notaries 14.04.2015 (EDOC) •
27.11.2014 Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
12.05.2014 Decisions / letters / protocols of public notaries 12.05.2014 (EDOC) •
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Justification supporting beneficial ownership disclosure statement (7)
20.01.2021 Justification supporting beneficial ownership disclosure statement 20.04.2020 (edoc) •
20.01.2021 Justification supporting beneficial ownership disclosure statement 20.04.2020 (doc) •
20.01.2021 Justification supporting beneficial ownership disclosure statement 28.02.2020 (edoc) •
20.01.2021 Justification supporting beneficial ownership disclosure statement 28.02.2020 (doc) •
30.01.2020 Justification supporting beneficial ownership disclosure statement 27.01.2020 (edoc) •
30.01.2020 Justification supporting beneficial ownership disclosure statement 27.01.2020 (doc) •
30.01.2020 Justification supporting beneficial ownership disclosure statement 27.01.2020 (doc) •
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Other documents (7)
29.12.2015 Other documents 30.11.1992 (TIF) •
29.12.2015 Other documents 10.12.1992 (TIF) •
29.12.2015 Other documents 30.11.1992 (TIF) •
08.10.2015 Other documents 30.11.1992 (TIF) •
01.06.2015 Other documents 01.06.2015 (EDOC) •
01.06.2015 Other documents 01.06.2015 (docx) •
01.06.2015 Other documents 01.06.2015 (pdf) •
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Power of attorney, act of empowerment (3)
30.01.2020 Power of attorney, act of empowerment 22.01.2020 (edoc) •
30.01.2020 Power of attorney, act of empowerment 22.01.2020 (doc) •
30.01.2020 Power of attorney, act of empowerment 22.01.2020 (doc) •
Protocols/decisions of a company/organisation (6)
20.01.2021 Protocols/decisions of a company/organisation 14.01.2021 (edoc) •
20.01.2021 Protocols/decisions of a company/organisation 14.01.2021 (doc) •
30.01.2020 Protocols/decisions of a company/organisation 27.01.2019 (edoc) •
30.01.2020 Protocols/decisions of a company/organisation 27.01.2019 (doc) •
30.01.2020 Protocols/decisions of a company/organisation 27.01.2019 (doc) •
29.12.2015 Protocols/decisions of a company/organisation 29.10.1992 (TIF) •
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Regulations for the increase/reduction of the equity (2)
20.01.2021 Regulations for the increase/reduction of the equity 14.01.2021 (doc)
20.01.2021 Regulations for the increase/reduction of the equity 14.01.2021 (edoc) •
State Revenue Service decisions/letters/statements (5)
20.11.2014 State Revenue Service decisions/letters/statements 20.11.2014 (EDOC) •
20.11.2014 State Revenue Service decisions/letters/statements 20.11.2014 (doc) •
20.11.2014 State Revenue Service decisions/letters/statements 20.11.2014 (doc) •
08.05.2014 State Revenue Service decisions/letters/statements 08.05.2014 (EDOC) •
08.05.2014 State Revenue Service decisions/letters/statements 08.05.2014 (doc) •
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2021 (16)
03.03.2021 Application 25.02.2021 (edoc) •
03.03.2021 Application 25.02.2021 (DOCX) •
03.03.2021 Articles of Association 25.02.2021 (DOC)
03.03.2021 Articles of Association 25.02.2021 (edoc) •
03.03.2021 Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
20.01.2021 Application 14.01.2021 (edoc) •
20.01.2021 Application 14.01.2021 (docx) •
20.01.2021 Decisions / letters / protocols of public notaries 20.01.2021 (edoc) •
20.01.2021 Justification supporting beneficial ownership disclosure statement 20.04.2020 (edoc) •
20.01.2021 Justification supporting beneficial ownership disclosure statement 20.04.2020 (doc) •
20.01.2021 Justification supporting beneficial ownership disclosure statement 28.02.2020 (edoc) •
20.01.2021 Justification supporting beneficial ownership disclosure statement 28.02.2020 (doc) •
20.01.2021 Protocols/decisions of a company/organisation 14.01.2021 (edoc) •
20.01.2021 Protocols/decisions of a company/organisation 14.01.2021 (doc) •
20.01.2021 Regulations for the increase/reduction of the equity 14.01.2021 (doc)
20.01.2021 Regulations for the increase/reduction of the equity 14.01.2021 (edoc) •
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2020 (24)
19.03.2020 Application 27.01.2020 (EDOC) •
19.03.2020 Application 27.01.2020 (docx) •
19.03.2020 Decisions / letters / protocols of public notaries 19.03.2020 (edoc) •
28.02.2020 2019 Annual report (full) (PDF)
28.02.2020 2016 Annual report (full) (PDF)
28.02.2020 2017 Annual report (full) (PDF)
28.02.2020 2018 Annual report (full) (PDF)
30.01.2020 Amendments to the Articles of Association 27.01.2020 (doc)
30.01.2020 Amendments to the Articles of Association 27.01.2020 (doc)
30.01.2020 Amendments to the Articles of Association 27.01.2020 (edoc) •
30.01.2020 Articles of Association 27.01.2020 (doc)
30.01.2020 Articles of Association 27.01.2020 (doc)
30.01.2020 Articles of Association 27.01.2020 (edoc) •
30.01.2020 Decisions / letters / protocols of public notaries 30.01.2020 (edoc) •
30.01.2020 Decisions / letters / protocols of public notaries 30.01.2020 (rtf) •
30.01.2020 Justification supporting beneficial ownership disclosure statement 27.01.2020 (edoc) •
30.01.2020 Justification supporting beneficial ownership disclosure statement 27.01.2020 (doc) •
30.01.2020 Justification supporting beneficial ownership disclosure statement 27.01.2020 (doc) •
30.01.2020 Power of attorney, act of empowerment 22.01.2020 (edoc) •
30.01.2020 Power of attorney, act of empowerment 22.01.2020 (doc) •
30.01.2020 Power of attorney, act of empowerment 22.01.2020 (doc) •
30.01.2020 Protocols/decisions of a company/organisation 27.01.2019 (edoc) •
30.01.2020 Protocols/decisions of a company/organisation 27.01.2019 (doc) •
30.01.2020 Protocols/decisions of a company/organisation 27.01.2019 (doc) •
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2015 (20)
29.12.2015 Application 22.12.1992 (TIF) •
29.12.2015 Appraisal reports 30.11.1992 (TIF) •
29.12.2015 Other documents 30.11.1992 (TIF) •
29.12.2015 Other documents 10.12.1992 (TIF) •
29.12.2015 Other documents 30.11.1992 (TIF) •
29.12.2015 Protocols/decisions of a company/organisation 29.10.1992 (TIF) •
08.10.2015 Other documents 30.11.1992 (TIF) •
02.09.2015 Articles of Association 27.11.2012 (TIF)
02.09.2015 Decisions / letters / protocols of public notaries 07.12.2012 (TIF) •
04.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (EDOC) •
01.06.2015 Application 01.06.2015 (EDOC) •
01.06.2015 Application 01.06.2015 (pdf) •
01.06.2015 Confirmation or consent to legal address 01.06.2015 (EDOC) •
01.06.2015 Confirmation or consent to legal address 01.06.2015 (pdf) •
01.06.2015 Other documents 01.06.2015 (EDOC) •
01.06.2015 Other documents 01.06.2015 (docx) •
01.06.2015 Other documents 01.06.2015 (pdf) •
14.04.2015 Decisions / letters / protocols of public notaries 14.04.2015 (EDOC) •
09.04.2015 Application 09.04.2015 (EDOC) •
09.04.2015 Application 09.04.2015 (pdf) •
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2014 (7)
27.11.2014 Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
20.11.2014 State Revenue Service decisions/letters/statements 20.11.2014 (EDOC) •
20.11.2014 State Revenue Service decisions/letters/statements 20.11.2014 (doc) •
20.11.2014 State Revenue Service decisions/letters/statements 20.11.2014 (doc) •
12.05.2014 Decisions / letters / protocols of public notaries 12.05.2014 (EDOC) •
08.05.2014 State Revenue Service decisions/letters/statements 08.05.2014 (EDOC) •
08.05.2014 State Revenue Service decisions/letters/statements 08.05.2014 (doc) •
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