APSARDZES SISTĒMAS RISINĀJUMI, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.06.2016
Business form Limited Liability Company
Registered name SIA "APSARDZES SISTĒMAS RISINĀJUMI"
Registration number, date 40103466767, 06.10.2011
VAT number None (excluded 26.07.2013) Europe VAT register
Register, date Commercial Register, 06.10.2011
Legal address Rankas iela 13, Rīga, LV-1005 Check address owners
Fixed capital 2 000 LVL , registered 09.12.2011 (registered payment 09.12.2011: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

CSP industry Krāsotāju un stiklinieku darbi (43.34)

Historical company names

SIA "NAVER" Until 09.12.2011 13 years ago

Historical addresses

Rīga, Stabu iela 53 k-4 Until 03.10.2012 12 years ago
Rīga, Stirnu iela 43-15 Until 09.12.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 06.10.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
ASR VADIBAS ZINOJUMS.docSOLV - Copy DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 22.13 KB 17.05.2013 29.03.2013 1

Amendments to the Articles of Association

TIF 8.97 KB 09.12.2011 05.12.2011 1

Articles of Association

TIF 14.97 KB 09.12.2011 05.12.2011 1

Regulations for the increase/reduction of the equity

TIF 16.76 KB 09.12.2011 05.12.2011 1

Shareholders’ register

TIF 31.68 KB 09.12.2011 05.12.2011 2

Articles of Association

TIF 14.37 KB 10.10.2011 21.09.2011 1

Memorandum of Association

TIF 21.81 KB 10.10.2011 21.09.2011 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

TIF 54 KB 17.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

TIF 64.23 KB 02.04.2014 31.03.2014 2

State Revenue Service decisions/letters/statements

EDOC 41.08 KB 25.03.2014 25.03.2014 1

Decisions / letters / protocols of public notaries

RTF 179.8 KB 03.09.2013 03.09.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.83 KB 03.09.2013 03.09.2013 1

State Revenue Service decisions/letters/statements

DOC 63 KB 29.08.2013 29.08.2013 1

State Revenue Service decisions/letters/statements

DOC 63 KB 29.08.2013 29.08.2013 1

State Revenue Service decisions/letters/statements

EDOC 45.2 KB 29.08.2013 29.08.2013 1

Decisions / letters / protocols of public notaries

TIF 49.67 KB 17.05.2013 16.05.2013 2

Application

TIF 162.86 KB 17.05.2013 29.03.2013 4

Protocols/decisions of a company/organisation

TIF 19.84 KB 17.05.2013 29.03.2013 1

Consent of a member of the Board / executive director

TIF 204.07 KB 17.05.2013 27.03.2013 3

Decisions / letters / protocols of public notaries

TIF 31.17 KB 03.10.2012 03.10.2012 1

Announcement regarding the legal address

TIF 6.96 KB 03.10.2012 21.09.2012 1

Application

TIF 66.76 KB 03.10.2012 21.09.2012 2

Confirmation or consent to legal address

TIF 7.23 KB 03.10.2012 21.09.2012 1

Protocols/decisions of a company/organisation

TIF 10.63 KB 03.10.2012 21.09.2012 1

Decisions / letters / protocols of public notaries

TIF 39.9 KB 09.12.2011 09.12.2011 2

Announcement regarding the legal address

TIF 7.15 KB 09.12.2011 05.12.2011 1

Application

TIF 173.04 KB 09.12.2011 05.12.2011 4

Application of shareholders or third persons for the acquisition of shares

TIF 9.24 KB 09.12.2011 05.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 9.66 KB 09.12.2011 05.12.2011 1

Consent of a member of the Board / executive director

TIF 30.78 KB 09.12.2011 05.12.2011 2

Protocols/decisions of a company/organisation

TIF 24.24 KB 09.12.2011 05.12.2011 1

Confirmation or consent to legal address

TIF 12.73 KB 09.12.2011 25.11.2011 1

Decisions / letters / protocols of public notaries

TIF 33.89 KB 10.10.2011 06.10.2011 2

Registration certificates

TIF 51.98 KB 10.10.2011 06.10.2011 1

Application

TIF 180.99 KB 10.10.2011 03.10.2011 4

Bank statements or other document regarding the payment of the equity

TIF 26.72 KB 10.10.2011 03.10.2011 1

Announcement regarding the legal address

TIF 8.48 KB 10.10.2011 21.09.2011 1

Confirmation or consent to legal address

TIF 8.09 KB 10.10.2011 21.09.2011 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