Advanced System Engineering, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Advanced System Engineering"
Registration number, date 40103873739, 24.02.2015
VAT number None (excluded 29.12.2023) Europe VAT register
Register, date Commercial Register, 24.02.2015
Legal address Staiceles iela 15 – 157, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 24.02.2015
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, €) 0 3.99 2.71
Personal income tax (thousands, €) 0 0.9 0.72
Statutory social insurance contributions (thousands, €) 0 1.47 1.18
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Lidaparātu, kosmisko aparātu un to iekārtu ražošana (30.30)
CSP industry Lidaparātu, kosmisko aparātu un to iekārtu ražošana (30.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.08.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.08.2024
* 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 % 20 € 140 € 2 800 Latvia 01.08.2024 07.08.2024

Historical addresses

Rīga, Ūnijas iela 11A Until 31.03.2015 9 years ago
Tukuma nov., Tukums, Melnezera iela 1 Until 24.03.2016 8 years ago
Rīga, Ūnijas iela 11A Until 07.08.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.03.2024  PDF (1.35 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (1.26 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (1.43 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (1.42 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (302.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.59 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.1 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.03.2017  PDF (1.12 MB) €9.00

2015

 Annual report 24.02.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 248.21 KB 07.08.2024 02.08.2024 9

Shareholders’ register

EDOC 111.37 KB 07.08.2024 01.08.2024 1

Shareholders’ register

EDOC 41.45 KB 24.02.2023 20.02.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 294.04 KB 23.02.2023 03.02.2023 14

Shareholders’ register

PDF 346.68 KB 18.05.2017 15.05.2017 1

Shareholders’ register

DOCX 19.56 KB 21.03.2016 21.03.2016 1

Articles of Association

 TIF 17.47 KB 24.03.2015 18.02.2015 1

Memorandum of Association

 TIF 34.21 KB 24.03.2015 18.02.2015 1

Shareholders’ register

TIF 47.14 KB 24.03.2015 18.02.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 188.67 KB 07.08.2024 02.08.2024 5

Protocols/decisions of a company/organisation

 EDOC 91.25 KB 07.08.2024 02.08.2024 1

Application

 EDOC 62.35 KB 24.02.2023 21.02.2023 7

Protocols/decisions of a company/organisation

 EDOC 16.97 KB 24.02.2023 20.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 71.26 KB 18.05.2017 18.05.2017 2

Application

 PDF 7.07 MB 18.05.2017 15.05.2017 25

Application

 PDF 6.88 MB 18.05.2017 15.05.2017 25

Protocols/decisions of a company/organisation

 PDF 150.27 KB 18.05.2017 15.05.2017 1

Shareholders’ register

PDF 414 KB 18.05.2017 15.05.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.8 KB 24.03.2016 24.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 24.03.2016 24.03.2016 2

Application

 DOC 96.5 KB 21.03.2016 21.03.2016 3

Application

 EDOC 38 KB 21.03.2016 21.03.2016 3

Protocols/decisions of a company/organisation

 DOC 33 KB 21.03.2016 21.03.2016 1

Protocols/decisions of a company/organisation

 EDOC 23.1 KB 21.03.2016 21.03.2016 1

Shareholders’ register

EDOC 46.73 KB 21.03.2016 21.03.2016 1

Confirmation or consent to legal address

 EDOC 23.81 KB 21.03.2016 18.03.2016 1

Confirmation or consent to legal address

 DOCX 10.91 KB 21.03.2016 18.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 72.12 KB 31.03.2015 31.03.2015 2

Application

 EDOC 47.67 KB 26.03.2015 25.03.2015 2

Confirmation or consent to legal address

 PDF 496.11 KB 26.03.2015 19.03.2015 2

Power of attorney, act of empowerment

 PDF 583.76 KB 26.03.2015 19.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 81.42 KB 24.03.2015 24.02.2015 2

Application

 TIF 279.05 KB 24.03.2015 19.02.2015 4

Announcement regarding the legal address

 TIF 15.39 KB 24.03.2015 18.02.2015 1

Bank statements or other document regarding the payment of the equity

TIF 27.36 KB 24.03.2015 18.02.2015 1

Confirmation or consent to legal address

 TIF 10.34 KB 24.03.2015 17.02.2015 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