AC SYSTEMS, SIA
Limited Liability 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 | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AC SYSTEMS" |
| Registration number, date | 40003843761, 26.07.2006 |
| VAT number | None (excluded 21.04.2016) Europe VAT register |
| Register, date | Commercial Register, 26.07.2006 |
| Legal address | Mastu iela 2 – 14, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR , registered 24.09.2014 (registered payment 24.09.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Historical addresses
| Rīga, Eksporta iela 15 - 14 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Tērbatas iela 56-15 | Until 24.09.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | ZIP (3.95 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (3.74 KB) | |
2007 |
Annual report | 20.01.2009 | TIF (661.34 KB) | ||
2006 |
Annual report | 16.08.2007 | TIF (490.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 72.96 KB | 26.09.2014 | 29.08.2014 | 2 |
Shareholders’ register |
TIF | 71.81 KB | 26.09.2014 | 29.08.2014 | 2 |
Articles of Association |
TIF | 482.83 KB | 06.03.2012 | 20.07.2006 | 1 |
Memorandum of Association |
TIF | 482.62 KB | 06.03.2012 | 20.07.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.77 KB | 08.10.2018 | 07.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
360.9 KB | 18.12.2017 | 18.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.71 KB | 18.12.2017 | 18.12.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 435.41 KB | 14.08.2017 | 14.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.5 KB | 18.09.2017 | 03.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.69 KB | 18.09.2017 | 03.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 132.41 KB | 18.09.2017 | 03.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 29.01.2016 | 26.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.21 KB | 26.09.2014 | 24.09.2014 | 2 |
Application |
TIF | 242.69 KB | 26.09.2014 | 29.08.2014 | 5 |
Confirmation or consent to legal address |
TIF | 11.6 KB | 26.09.2014 | 29.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 189.2 KB | 26.09.2014 | 29.08.2014 | 4 |
Notary’s decision |
TIF | 481.4 KB | 06.03.2012 | 24.08.2009 | 1 |
Application |
TIF | 1.41 MB | 06.03.2012 | 20.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 480.09 KB | 06.03.2012 | 20.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 479.67 KB | 06.03.2012 | 20.08.2009 | 2 |
Notary’s decision |
TIF | 965.24 KB | 06.03.2012 | 18.09.2007 | 2 |
Application |
TIF | 1.41 MB | 06.03.2012 | 13.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 487.34 KB | 06.03.2012 | 13.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 482.22 KB | 06.03.2012 | 07.09.2007 | 1 |
Notary’s decision |
TIF | 482.83 KB | 06.03.2012 | 26.07.2006 | 1 |
Registration certificates |
TIF | 482.42 KB | 06.03.2012 | 26.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 482.11 KB | 06.03.2012 | 21.07.2006 | 2 |
Application |
TIF | 1.88 MB | 06.03.2012 | 20.07.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 482.22 KB | 06.03.2012 | 20.07.2006 | 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.
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