3D Vājstrāvu Sistēmas, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
2K+ by profit
416 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "3D Vājstrāvu Sistēmas"
Registration number, date 40103818968, 20.08.2014
VAT number LV40103818968 from 10.09.2014 Europe VAT register
Register, date Commercial Register, 20.08.2014
Legal address Dzelzavas iela 59 – 75, Rīga, LV-1084 Check address owners
Fixed capital 3 000 EUR, registered payment 12.05.2017
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

2023 2022 2021
Total payments to state budget (thousands, €) 43.51 39.98 38.5
Personal income tax (thousands, €) 8 6.13 6.34
Statutory social insurance contributions (thousands, €) 14.94 11.56 11.15
Average employees count 4 4 4

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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.08.2014
* 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 % 3 000 € 1 € 3 000 Latvia 09.05.2017 12.05.2017

Apply information changes

ML

"3D Vājstrāvu Sistēmas", SIA

Dzelzavas 59 - 75, Rīga, LV-1084 Check address owners

Arhitektūra, projektēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "JPMI" Until 10.02.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (103.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (103.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Dalibniela lemums par 2021.gadu 2 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (266.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (272.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (235.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (81.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (209.25 KB) €9.00

2015

Annual report 20.08.2014 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
2- Vadibas zinojums 3D Vajstravu sistemas 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 303.36 KB 12.05.2017 09.05.2017 1

Amendments to the Articles of Association

PDF 303.36 KB 12.05.2017 09.05.2017 1

Articles of Association

PDF 295 KB 12.05.2017 09.05.2017 1

Articles of Association

PDF 295 KB 12.05.2017 09.05.2017 1

Regulations for the increase/reduction of the equity

PDF 258.1 KB 12.05.2017 09.05.2017 1

Regulations for the increase/reduction of the equity

PDF 258.1 KB 12.05.2017 09.05.2017 1

Shareholders’ register

PDF 1.41 MB 12.05.2017 09.05.2017 3

Shareholders’ register

PDF 1.41 MB 12.05.2017 09.05.2017 3

Amendments to the Articles of Association

DOCX 94.33 KB 11.05.2016 05.05.2016 1

Articles of Association

DOCX 85.16 KB 11.05.2016 05.05.2016 1

Regulations for the increase/reduction of the equity

DOC 143 KB 11.05.2016 05.05.2016 1

Shareholders’ register

PDF 1.6 MB 11.05.2016 05.05.2016 2

Amendments to the Articles of Association

PDF 88.89 KB 08.02.2016 05.02.2016 1

Articles of Association

PDF 63.26 KB 08.02.2016 01.02.2016 1

Articles of Association

TIF 12.53 KB 08.09.2014 14.08.2014 1

Memorandum of Association

TIF 21.11 KB 08.09.2014 14.08.2014 1

Shareholders’ register

TIF 45.76 KB 08.09.2014 14.08.2014 2

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 179.96 KB 12.05.2017 12.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.71 KB 12.05.2017 12.05.2017 2

Amendments to the Articles of Association

EDOC 292.13 KB 12.05.2017 09.05.2017 1

Articles of Association

EDOC 287.17 KB 12.05.2017 09.05.2017 1

Application

PDF 6.56 MB 12.05.2017 09.05.2017 24

Application

EDOC 6.3 MB 12.05.2017 09.05.2017 24

Application

PDF 6.56 MB 12.05.2017 09.05.2017 24

Application of shareholders or third persons for the acquisition of shares

EDOC 244.74 KB 12.05.2017 09.05.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 251.72 KB 12.05.2017 09.05.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 251.72 KB 12.05.2017 09.05.2017 1

Protocols/decisions of a company/organisation

EDOC 249.18 KB 12.05.2017 09.05.2017 1

Protocols/decisions of a company/organisation

PDF 257.79 KB 12.05.2017 09.05.2017 1

Protocols/decisions of a company/organisation

PDF 257.79 KB 12.05.2017 09.05.2017 1

Regulations for the increase/reduction of the equity

EDOC 248.96 KB 12.05.2017 09.05.2017 1

Shareholders’ register

EDOC 1.34 MB 12.05.2017 09.05.2017 3

Decisions / letters / protocols of public notaries

DOCX 35.05 KB 13.05.2016 13.05.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.05 KB 13.05.2016 13.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.22 KB 13.05.2016 13.05.2016 2

Application

EDOC 48.89 KB 11.05.2016 10.05.2016 2

Application

DOCX 36.49 KB 11.05.2016 10.05.2016 2

Amendments to the Articles of Association

EDOC 72.51 KB 11.05.2016 05.05.2016 1

Articles of Association

EDOC 67.78 KB 11.05.2016 05.05.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 76.77 KB 11.05.2016 05.05.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 94.79 KB 11.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

EDOC 60.43 KB 11.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

DOC 139.5 KB 11.05.2016 05.05.2016 1

Regulations for the increase/reduction of the equity

EDOC 61.22 KB 11.05.2016 05.05.2016 1

Shareholders’ register

EDOC 1.58 MB 11.05.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 10.02.2016 10.02.2016 1

Amendments to the Articles of Association

PDF 120.05 KB 08.02.2016 05.02.2016 1

Application

PDF 107.32 KB 08.02.2016 05.02.2016 2

Application

PDF 76.13 KB 08.02.2016 05.02.2016 2

Articles of Association

PDF 94.56 KB 08.02.2016 01.02.2016 1

Protocols/decisions of a company/organisation

PDF 75.87 KB 08.02.2016 01.02.2016 1

Protocols/decisions of a company/organisation

PDF 107.01 KB 08.02.2016 01.02.2016 1

Decisions / letters / protocols of public notaries

TIF 78.41 KB 08.09.2014 20.08.2014 2

Application

TIF 274.6 KB 08.09.2014 15.08.2014 3

Announcement regarding the legal address

TIF 10.79 KB 08.09.2014 14.08.2014 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