ARG Sistēmas, 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, 23.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARG Sistēmas" |
| Registration number, date | 53603027381, 30.06.2006 |
| VAT number | None (excluded 22.05.2017) Europe VAT register |
| Register, date | Commercial Register, 30.06.2006 |
| Legal address | Krustpils iela 69A, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 845 EUR , registered 08.05.2015 (registered payment 08.05.2015: 2 845 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 15.71 | 30.52 |
| Personal income tax (thousands, €) | 0 | 3.32 | 4.53 |
| Statutory social insurance contributions (thousands, €) | 0 | 8.69 | 12.06 |
| Average employees count | 0 | 3 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektrosadales un kontroles iekārtu ražošana (27.12) |
|---|---|
| CSP industry | Elektrosadales un kontroles iekārtu ražošana (27.12) |
Historical addresses
| Rīga, Katlakalna iela 9-1 | Until 26.06.2013 | 11 years ago |
|---|---|---|
| Bauskas rajons, Codes pagasts, "Saulstari" 3-18 | Until 28.02.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.10.2016.
Case number: C29606716 Started 14.10.2016,
ended 22.10.2018
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
22.10.2018 |
23.10.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
14.10.2016 |
17.10.2016 | Appointment of an administrator in an insolvency case |
Kulbergs Jānis (Certificate nr. 00506)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
14.10.2016 |
17.10.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kulbergs Jānis |
Mārtiņu iela 7, Skultes pag., Skulte, Limbažu nov. | Nr. 00506 (valid from 25.04.2024 till 24.04.2029) |
Phone 29268552
E-mail j.kulbergs@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54 pants 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (98.21 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin arg 11 | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | RTF | ||||
2009 |
Annual report | 20.05.2010 | TIF (343.47 KB) | ||
2008 |
Annual report | 04.08.2009 | TIF (414.24 KB) | ||
2007 |
Annual report | 13.06.2008 | TIF (531.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.83 KB | 14.05.2015 | 30.04.2015 | 1 |
Articles of Association |
TIF | 23.61 KB | 14.05.2015 | 30.04.2015 | 1 |
Shareholders’ register |
TIF | 58.11 KB | 14.05.2015 | 30.04.2015 | 2 |
Shareholders’ register |
TIF | 80.14 KB | 03.05.2013 | 25.04.2013 | 1 |
Articles of Association |
TIF | 13.09 KB | 03.07.2012 | 27.06.2012 | 1 |
Shareholders’ register |
TIF | 13.18 KB | 03.07.2012 | 27.06.2012 | 1 |
Articles of Association |
TIF | 25.74 KB | 11.01.2017 | 25.06.2009 | 1 |
Articles of Association |
TIF | 26.65 KB | 11.01.2017 | 09.01.2007 | 1 |
Shareholders’ register |
TIF | 28.37 KB | 11.01.2017 | 09.01.2007 | 1 |
Articles of Association |
TIF | 25.37 KB | 11.01.2017 | 27.06.2006 | 1 |
Memorandum of association |
TIF | 70.58 KB | 11.01.2017 | 27.06.2006 | 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 |
EDOC | 69.77 KB | 23.10.2018 | 23.10.2018 | 2 |
Notary’s decision |
EDOC | 70.02 KB | 23.10.2018 | 23.10.2018 | 2 |
Application in Insolvency proceedings |
1.89 MB | 23.10.2018 | 22.10.2018 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.8 MB | 23.10.2018 | 22.10.2018 | 4 |
Court decision/judgement |
DOCX | 50.99 KB | 22.10.2018 | 22.10.2018 | 2 |
Court decision/judgement |
EDOC | 65.12 KB | 22.10.2018 | 22.10.2018 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 23.10.2018 | 23.08.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.67 KB | 23.10.2018 | 23.08.2018 | 1 |
Notary’s decision |
RTF | 182.87 KB | 17.10.2016 | 17.10.2016 | 2 |
Notary’s decision |
EDOC | 71.08 KB | 17.10.2016 | 17.10.2016 | 2 |
Notary’s decision |
RTF | 182.87 KB | 17.10.2016 | 17.10.2016 | 2 |
Court decision/judgement |
DOCX | 52.54 KB | 17.10.2016 | 14.10.2016 | 3 |
Court decision/judgement |
DOCX | 52.54 KB | 17.10.2016 | 14.10.2016 | 3 |
Court decision/judgement |
EDOC | 64.81 KB | 17.10.2016 | 14.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.63 KB | 14.05.2015 | 08.05.2015 | 2 |
Application |
TIF | 288.52 KB | 14.05.2015 | 05.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35 KB | 14.05.2015 | 30.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 311.23 KB | 27.06.2013 | 26.06.2013 | 2 |
Announcement regarding the legal address |
TIF | 37.68 KB | 27.06.2013 | 20.06.2013 | 1 |
Application |
TIF | 193.31 KB | 27.06.2013 | 20.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 53.46 KB | 27.06.2013 | 05.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 182.44 KB | 03.05.2013 | 30.04.2013 | 2 |
Application |
TIF | 867.25 KB | 03.05.2013 | 25.04.2013 | 5 |
Other documents |
TIF | 141.9 KB | 03.05.2013 | 24.04.2013 | 2 |
Documents attesting the transfer of shares |
TIF | 130.46 KB | 03.05.2013 | 22.04.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 124.22 KB | 03.05.2013 | 22.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.77 KB | 03.05.2013 | 22.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.84 KB | 03.07.2012 | 02.07.2012 | 2 |
Application |
TIF | 98.72 KB | 03.07.2012 | 27.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.26 KB | 03.07.2012 | 27.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.37 KB | 11.01.2017 | 11.12.2009 | 2 |
Marriage contract |
TIF | 253.53 KB | 11.01.2017 | 10.12.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.44 KB | 11.01.2017 | 29.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 15.85 KB | 11.01.2017 | 26.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.75 KB | 11.01.2017 | 26.06.2009 | 1 |
Application |
TIF | 241.33 KB | 11.01.2017 | 25.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 60.72 KB | 11.01.2017 | 25.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.09 KB | 11.01.2017 | 28.02.2007 | 2 |
Application |
TIF | 108.97 KB | 11.01.2017 | 26.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 62.39 KB | 11.01.2017 | 26.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 61.92 KB | 11.01.2017 | 26.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.4 KB | 11.01.2017 | 12.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 74.58 KB | 11.01.2017 | 10.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.78 KB | 11.01.2017 | 10.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.59 KB | 11.01.2017 | 10.01.2007 | 1 |
Sample report |
TIF | 34.54 KB | 11.01.2017 | 10.01.2007 | 1 |
Application |
TIF | 193.73 KB | 11.01.2017 | 09.01.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 58.32 KB | 11.01.2017 | 09.01.2007 | 2 |
Other documents |
TIF | 10.43 KB | 11.01.2017 | 26.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.29 KB | 11.01.2017 | 06.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 56.38 KB | 11.01.2017 | 04.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 63.56 KB | 11.01.2017 | 04.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 100.95 KB | 11.01.2017 | 04.12.2006 | 1 |
Application |
TIF | 122.95 KB | 11.01.2017 | 01.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.82 KB | 11.01.2017 | 01.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.72 KB | 11.01.2017 | 30.06.2006 | 2 |
Registration certificates |
TIF | 27.05 KB | 11.01.2017 | 30.06.2006 | 1 |
Application |
TIF | 339.65 KB | 11.01.2017 | 27.06.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.07 KB | 11.01.2017 | 27.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.08 KB | 11.01.2017 | 27.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.61 KB | 11.01.2017 | 27.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.73 KB | 11.01.2017 | 27.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.64 KB | 11.01.2017 | 27.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.79 KB | 11.01.2017 | 27.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.03 KB | 11.01.2017 | 26.06.2006 | 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.
Request documents in Company register