ADVANCED COMPUTER SYSTEMS, SIA
Limited Liability Company, Micro company
Place in branch
736 by turnover
254 by paid taxes
72 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "ADVANCED COMPUTER SYSTEMS" SIA |
| Registration number, date | 44103029068, 30.07.2003 |
| VAT number | LV44103029068 from 12.08.2003 Europe VAT register |
| Register, date | Commercial Register, 30.07.2003 |
| Legal address | "Jaunzemji", Straupes pag., Cēsu nov., LV-4152 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 29.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ADVANCED COMPUTER SYSTEMS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.69 | 2.29 | 2.52 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.78 | 0.78 | 0.46 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Types of activities from statues | Datorprogrammēšana, konsultēšana un saistītas darbības Informācijas pakalpojumi Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) Mēbeļu ražošana Otrreizējā pārstrāde u.c. statūtos paredzētā darbība |
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 |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 100 | € 150 | € 15 000 | Latvia | 18.12.2017 | 29.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"Advanced Computer Systems", SIA
"Jaunzemji", Straupes pagasts, Cēsu nov., LV-4152 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Cēsu rajons, Straupes pagasts, "Jaunzemji" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Pārgaujas nov., Straupes pag., "Jaunzemji" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (95.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (96.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | PDF (124.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.02.2021 | PDF (152.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | PDF (152.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinojums2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin.2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (106.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AdvancCompSyst vadibaszin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zino | XML | ||||
2009 |
Annual report | 03.05.2010 | TIF (847.59 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.76 MB) | ||
2007 |
Annual report | 22.08.2008 | TIF (2.98 MB) | ||
2006 |
Annual report | 23.08.2007 | TIF (1.5 MB) | ||
2005 |
Annual report | 17.05.2019 | TIF (976.15 KB) | ||
2004 |
Annual report | 17.05.2019 | TIF (909.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.61 KB | 29.12.2017 | 18.12.2017 | 1 |
Articles of Association |
EDOC | 31.2 KB | 29.12.2017 | 18.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.25 KB | 29.12.2017 | 18.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 29.12.2017 | 18.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 29.12.2017 | 18.12.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 30.14 KB | 15.07.2016 | 13.07.2016 | 1 |
Articles of Association |
EDOC | 31.42 KB | 15.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 30.28 KB | 15.07.2016 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 30.69 KB | 17.05.2019 | 24.07.2008 | 1 |
Articles of Association |
TIF | 44.86 KB | 17.05.2019 | 24.07.2008 | 1 |
Articles of Association |
TIF | 52.69 KB | 17.05.2019 | 09.07.2003 | 2 |
Memorandum of Association |
TIF | 78.01 KB | 17.05.2019 | 09.07.2003 | 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 | 189.93 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
6.54 MB | 29.12.2017 | 22.12.2017 | 24 | |
Application |
EDOC | 6.24 MB | 29.12.2017 | 22.12.2017 | 24 |
Application |
6.54 MB | 29.12.2017 | 22.12.2017 | 24 | |
Bank statements or other document regarding the payment of the equity |
270.94 KB | 29.12.2017 | 22.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.81 KB | 29.12.2017 | 22.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.21 KB | 29.12.2017 | 22.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.94 KB | 29.12.2017 | 22.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.14 KB | 29.12.2017 | 22.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.81 KB | 29.12.2017 | 22.12.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 26.61 KB | 29.12.2017 | 18.12.2017 | 1 |
Articles of Association |
EDOC | 31.2 KB | 29.12.2017 | 18.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 29.12.2017 | 18.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.04 KB | 29.12.2017 | 18.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 29.12.2017 | 18.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.25 KB | 29.12.2017 | 18.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 29.12.2017 | 18.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 29.12.2017 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.27 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.27 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.6 KB | 15.07.2016 | 15.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 30.14 KB | 15.07.2016 | 13.07.2016 | 1 |
Application |
DOCX | 32.69 KB | 15.07.2016 | 13.07.2016 | 2 |
Application |
DOCX | 32.69 KB | 15.07.2016 | 13.07.2016 | 2 |
Application |
EDOC | 49.23 KB | 15.07.2016 | 13.07.2016 | 2 |
Articles of Association |
EDOC | 31.42 KB | 15.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.49 KB | 15.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.07 KB | 15.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.49 KB | 15.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 30.28 KB | 15.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.61 KB | 17.05.2019 | 04.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.72 KB | 17.05.2019 | 31.07.2008 | 2 |
Application |
TIF | 130.87 KB | 17.05.2019 | 24.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.45 KB | 17.05.2019 | 24.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.48 KB | 17.05.2019 | 30.07.2003 | 1 |
Registration certificates |
TIF | 41.39 KB | 17.05.2019 | 30.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.91 KB | 17.05.2019 | 10.07.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.74 KB | 17.05.2019 | 09.07.2003 | 1 |
Application |
TIF | 123.51 KB | 17.05.2019 | 09.07.2003 | 3 |
Appraisal reports |
TIF | 38.52 KB | 17.05.2019 | 09.07.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.4 KB | 17.05.2019 | 09.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.45 KB | 17.05.2019 | 09.07.2003 | 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