A Sistēma, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A Sistēma" |
| Registration number, date | 43603048945, 18.08.2011 |
| VAT number | None (excluded 13.02.2020) Europe VAT register |
| Register, date | Commercial Register, 18.08.2011 |
| Legal address | Martas iela 9 – 37A, Rīga, LV-1011 Check address owners |
| Fixed capital | 14 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 58 963.56 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 58 963.56 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 58 963.56 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 58 963.56 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 58 963.56 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 58 963.56 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 58 963.56 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 58 963.56 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 58 963.56 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 58 963.56 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 58 963.56 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 58 963.56 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 58 963.56 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 58 963.56 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 58 963.56 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 58 963.56 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 58 963.56 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 58 963.56 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 58 963.56 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 58 963.56 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 58 963.56 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 58 963.56 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 58 963.56 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 58 963.56 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 58 963.56 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 58 963.56 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 58 963.56 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 58 963.56 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 58 963.56 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 58 963.56 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 58 963.56 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 58 963.56 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 58 963.56 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 58 963.56 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 58 963.56 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 58 963.56 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 58 963.56 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 58 963.56 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 58 963.56 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 58 963.56 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 58 963.56 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 58 963.56 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 58 963.56 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 58 963.56 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 58 963.56 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 58 963.56 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 58 609.73 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 58 451.51 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 57 154.33 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 55 860.40 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 55 179.73 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 51 871.53 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 47 087.65 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 45 179.89 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 52 279.06 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 48 279.88 | 0.00 | 8 808.09 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 44 471.64 | 0.00 | 8 808.09 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 42 419.72 | 0.00 | 8 808.09 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 38 375.87 | 0.00 | 8 808.09 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 35 070.01 | 0.00 | 9 808.29 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 32 274.02 | 0.00 | 9 808.29 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 31 025.25 | 0.00 | 9 808.29 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 28 280.40 | 0.00 | 9 808.29 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 26 354.88 | 0.00 | 9 808.29 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 21 914.63 | 0.00 | 9 808.29 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 19 363.07 | 0.00 | 9 808.29 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 15 339.82 | 0.00 | 9 808.29 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 13 576.07 | 0.00 | 9 808.29 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 13 550.44 | 0.00 | 9 808.29 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 9 928.31 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 7 770.82 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 5 962.80 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 9 309.14 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 7 538.93 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 6 547.54 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 7 660.72 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 6 623.01 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 31.03.2021 |
* 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 % | 1 | LVL 10 | LVL 10 | Latvia | 18.08.2011 | 18.08.2011 |
Historical addresses
| Bauskas nov., Mežotnes pag., Mežotne, "Selekcija 21"-4 | Until 25.03.2019 | 5 years ago |
|---|---|---|
| Bauskas nov., Mežotnes pag., Mežotne, Bērzu iela 2 - 4 | Until 06.12.2019 | 5 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.11.2019.
Case number: C73614119 Court: Zemgales rajona tiesa
(1000303995)
|
|||
30.03.2021 |
31.03.2021 | Appointment of an administrator in an insolvency case |
Balodis Arvīds (Certificate nr. 00560)
Zemgales rajona tiesa (1000303995)
|
29.03.2021 |
30.03.2021 | Administratora atcelšana maksātnespējas procesa lietā |
Zemgales rajona tiesa (1000303995)
|
21.11.2019 |
22.11.2019 | Appointment of an administrator in an insolvency case |
Didrihsone Baiba (Certificate nr. 00332)
Zemgales rajona tiesa (1000303995)
|
21.11.2019 |
22.11.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 23.12.2019)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Balodis Arvīds |
Uzvaras prospekts 28, Baloži, Ķekavas nov. | Nr. 00560 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26456755
Phone 67331722
E-mail arvids@lusisunpartneri.lv
|
Didrihsone Baiba |
Martas iela 9-37A, Rīga, LV-1011 | Nr. 00332 (valid from 28.06.2020 till 27.06.2022) |
Cell phone 29244105
Phone 67273110
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (302.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.36 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AsistZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012.g. | DOCX | ||||
2011 |
Annual report | 18.08.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13 KB | 19.08.2011 | 15.08.2011 | 1 |
Memorandum of Association |
TIF | 21.29 KB | 19.08.2011 | 15.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.81 KB | 31.03.2021 | 31.03.2021 | 2 |
Court decision/judgement |
95 KB | 30.03.2021 | 30.03.2021 | 2 | |
Notary’s decision |
EDOC | 65.79 KB | 30.03.2021 | 30.03.2021 | 2 |
Court decision/judgement |
97.06 KB | 29.03.2021 | 29.03.2021 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 21.64 KB | 13.11.2020 | 12.11.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 15.52 KB | 13.11.2020 | 12.11.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 21.56 KB | 13.11.2020 | 05.11.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 15.28 KB | 13.11.2020 | 05.11.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 15.48 KB | 29.05.2020 | 28.05.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 21.63 KB | 29.05.2020 | 28.05.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 15.48 KB | 29.05.2020 | 28.05.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 15.26 KB | 29.05.2020 | 20.05.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 21.57 KB | 29.05.2020 | 20.05.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 15.26 KB | 29.05.2020 | 20.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 97.79 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 917.57 KB | 12.05.2020 | 12.05.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.7 KB | 26.03.2020 | 26.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.36 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
DOCX | 38.29 KB | 06.12.2019 | 03.12.2019 | 2 |
Application |
DOCX | 38.29 KB | 06.12.2019 | 03.12.2019 | 2 |
Application |
EDOC | 46.98 KB | 06.12.2019 | 03.12.2019 | 2 |
Notary’s decision |
EDOC | 65.95 KB | 22.11.2019 | 22.11.2019 | 2 |
Notary’s decision |
RTF | 192.8 KB | 22.11.2019 | 22.11.2019 | 2 |
Court decision/judgement |
112.8 KB | 21.11.2019 | 21.11.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 07.08.2019 | 07.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 07.08.2019 | 07.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.6 KB | 05.08.2019 | 05.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.12 KB | 05.08.2019 | 05.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.03 KB | 30.11.2018 | 30.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 17.01.2018 | 17.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.6 KB | 12.01.2018 | 12.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.14 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 29.06.2017 | 29.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 27.06.2017 | 27.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.62 MB | 27.06.2017 | 27.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 19.08.2011 | 18.08.2011 | 2 |
Registration certificates |
TIF | 34.9 KB | 19.08.2011 | 18.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.26 KB | 19.08.2011 | 15.08.2011 | 1 |
Application |
TIF | 93.92 KB | 19.08.2011 | 15.08.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.34 KB | 19.08.2011 | 11.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.74 KB | 19.08.2011 | 10.08.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
199.3 KB | 13.11.2020 | 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