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Sabiedrība ar ierobežotu atbildību "Engineering Systems"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Engineering Systems"
Legal form Limited Liability Company
Reg. No 41203048782
Reg. date 19.07.2013
Register Commercial Register
Legal Address Ozolu iela 2 - 34, Ventspils, LV-3602
Registered share capital, date 14 EUR, 19.01.2015
Paid-in share capital, date 14 EUR, 19.01.2015
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
LV41203048782 Registered Excluded
05.09.2013 15.09.2020
Micro-enterprise tax payer
No payer status From Till
19.07.2013 31.12.2014
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 24.02.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
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 -921 EUR Equity -907 EUR Date submitted13.10.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -921 EUR Equity -907 EUR Date submitted10.06.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -921 EUR Equity -907 EUR Date submitted29.05.2018 Number of employees 2
Year2016 Net sales 0 EUR Net profit -921 EUR Equity -907 EUR Date submitted15.02.2018 Number of employees 2
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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 - - - - -
Year2024 Social Insurance Contributions-20 EUR Personal Income Tax0 EUR Other20 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-410 EUR Total-410 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
22.07.2013 Announcement regarding the legal address 11.07.2013 (TIF) •
Annual report (full) (4)
13.10.2020 2019 Annual report (full) (PDF)
10.06.2019 2018 Annual report (full) (PDF)
29.05.2018 2017 Annual report (full) (PDF)
15.02.2018 2016 Annual report (full) (PDF)
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Application (4)
24.02.2021 Application 24.02.2021 (EDOC) •
24.02.2021 Application 24.02.2021 (PDF) •
20.01.2015 Application 13.01.2015 (TIF) •
22.07.2013 Application 11.07.2013 (TIF) •
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Articles of Association (2)
20.01.2015 Articles of Association 13.01.2015 (TIF)
22.07.2013 Articles of Association 11.07.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
22.07.2013 Bank statements or other document regarding the payment of the equity 11.07.2013 (TIF) •
Confirmation or consent to legal address (3)
24.02.2021 Confirmation or consent to legal address 09.02.2021 (edoc) •
24.02.2021 Confirmation or consent to legal address 09.02.2021 (PDF) •
22.07.2013 Confirmation or consent to legal address 19.07.2013 (TIF) •
Decisions / letters / protocols of public notaries (6)
24.02.2021 Decisions / letters / protocols of public notaries 24.02.2021 (edoc) •
29.01.2021 Decisions / letters / protocols of public notaries 29.01.2021 (edoc) •
07.02.2020 Decisions / letters / protocols of public notaries 07.02.2020 (edoc) •
05.06.2018 Decisions / letters / protocols of public notaries 05.06.2018 (edoc) •
20.01.2015 Decisions / letters / protocols of public notaries 19.01.2015 (TIF) •
22.07.2013 Decisions / letters / protocols of public notaries 19.07.2013 (TIF) •
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Memorandum of association (1)
22.07.2013 Memorandum of association 11.07.2013 (TIF)
Notice of a member of the Board regarding the resignation (2)
29.01.2021 Notice of a member of the Board regarding the resignation 04.01.2021 (edoc) •
29.01.2021 Notice of a member of the Board regarding the resignation 04.01.2021 (pdf) •
Orders/request/cover notes of court bailiffs (4)
08.02.2018 Orders/request/cover notes of court bailiffs 08.02.2018 (EDOC) •
08.02.2018 Orders/request/cover notes of court bailiffs 08.02.2018 (pdf) •
03.01.2018 Orders/request/cover notes of court bailiffs 03.01.2018 (EDOC) •
03.01.2018 Orders/request/cover notes of court bailiffs 03.01.2018 (pdf) •
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Protocols/decisions of a company/organisation (1)
20.01.2015 Protocols/decisions of a company/organisation 13.01.2015 (TIF) •
Registration certificates (1)
22.07.2013 Registration certificates 19.07.2013 (TIF) •
Shareholders’ register (4)
24.02.2021 Shareholders’ register 16.02.2021 (PDF)
24.02.2021 Shareholders’ register 16.02.2021 (EDOC) •
20.01.2015 Shareholders’ register 13.01.2015 (TIF)
22.07.2013 Shareholders’ register 16.07.2013 (TIF)
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Statement regarding the beneficial owners (2)
05.06.2018 Statement regarding the beneficial owners 02.06.2018 (edoc) •
05.06.2018 Statement regarding the beneficial owners 02.06.2018 (docx) •
2021 (10)
24.02.2021 Application 24.02.2021 (EDOC) •
24.02.2021 Application 24.02.2021 (PDF) •
24.02.2021 Confirmation or consent to legal address 09.02.2021 (edoc) •
24.02.2021 Confirmation or consent to legal address 09.02.2021 (PDF) •
24.02.2021 Decisions / letters / protocols of public notaries 24.02.2021 (edoc) •
24.02.2021 Shareholders’ register 16.02.2021 (PDF)
24.02.2021 Shareholders’ register 16.02.2021 (EDOC) •
29.01.2021 Decisions / letters / protocols of public notaries 29.01.2021 (edoc) •
29.01.2021 Notice of a member of the Board regarding the resignation 04.01.2021 (edoc) •
29.01.2021 Notice of a member of the Board regarding the resignation 04.01.2021 (pdf) •
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2020 (2)
13.10.2020 2019 Annual report (full) (PDF)
07.02.2020 Decisions / letters / protocols of public notaries 07.02.2020 (edoc) •
2019 (1)
10.06.2019 2018 Annual report (full) (PDF)
2018 (9)
05.06.2018 Decisions / letters / protocols of public notaries 05.06.2018 (edoc) •
05.06.2018 Statement regarding the beneficial owners 02.06.2018 (edoc) •
05.06.2018 Statement regarding the beneficial owners 02.06.2018 (docx) •
29.05.2018 2017 Annual report (full) (PDF)
15.02.2018 2016 Annual report (full) (PDF)
08.02.2018 Orders/request/cover notes of court bailiffs 08.02.2018 (EDOC) •
08.02.2018 Orders/request/cover notes of court bailiffs 08.02.2018 (pdf) •
03.01.2018 Orders/request/cover notes of court bailiffs 03.01.2018 (EDOC) •
03.01.2018 Orders/request/cover notes of court bailiffs 03.01.2018 (pdf) •
Show all
2015 (5)
20.01.2015 Application 13.01.2015 (TIF) •
20.01.2015 Articles of Association 13.01.2015 (TIF)
20.01.2015 Decisions / letters / protocols of public notaries 19.01.2015 (TIF) •
20.01.2015 Protocols/decisions of a company/organisation 13.01.2015 (TIF) •
20.01.2015 Shareholders’ register 13.01.2015 (TIF)
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2013 (9)
22.07.2013 Announcement regarding the legal address 11.07.2013 (TIF) •
22.07.2013 Application 11.07.2013 (TIF) •
22.07.2013 Articles of Association 11.07.2013 (TIF)
22.07.2013 Bank statements or other document regarding the payment of the equity 11.07.2013 (TIF) •
22.07.2013 Confirmation or consent to legal address 19.07.2013 (TIF) •
22.07.2013 Decisions / letters / protocols of public notaries 19.07.2013 (TIF) •
22.07.2013 Memorandum of association 11.07.2013 (TIF)
22.07.2013 Registration certificates 19.07.2013 (TIF) •
22.07.2013 Shareholders’ register 16.07.2013 (TIF)
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