AS System, SIA

Limited Liability Company, Micro company
Place in branch
82 by turnover
47 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AS System"
Registration number, date 40103174013, 04.06.2008
VAT number LV40103174013 from 27.06.2008 Europe VAT register
Register, date Commercial Register, 04.06.2008
Legal address Viestura prospekts 33 k-1 – 23, Rīga, LV-1005 Check address owners
Fixed capital 2 828 EUR, registered payment 17.02.2020
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, €) 31.5 71.98 11.49
Personal income tax (thousands, €) 0.36 0.39 0.66
Statutory social insurance contributions (thousands, €) 1.45 1.37 1.14
Average employees count 3 3 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Siltumizolācijas darbi
Branch from zl.lv (NACE2) Citur neklasificētie specializētie būvdarbi (43.99)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Nespecializētā vairumtirdzniecība (46.90)
Types of activities from statues Citu inženiersistēmu montāža
Elektroinstalācijas ierīkošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Russian Federation

Control type: as a representative of the executive institution or of the administrative body

Natural person From 04.07.2023
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.  16.08.2021

Natural person

Executive Board Member of the Board Right to represent individually   21.09.2023
* 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 % 101 € 28 € 2 828 Latvia 21.06.2023 04.07.2023

Apply information changes

"AS System", SIA

Dīķa 44, Rīga, LV-1004 Check address owners

Siltumizolācijas darbi

http://www.assystems.eu

Historical addresses

Rīgas rajons, Olaines pagasts, Stūnīši, Dzērvju iela 19 Until 03.07.2009 15 years ago
Olaines nov., Olaines pag., Stūnīši, Dzērvju iela 19 Until 17.02.2020 4 years ago
Rīga, Rostokas iela 20 - 8 Until 04.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.06.2024  PDF (78.13 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.07.2023  PDF (80 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.09.2022  PDF (91.16 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (91.22 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.08.2020  PDF (91.91 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (93.08 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (92.58 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
VAD ZINOJUMS 2016 XLSX

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZINOJUMS 2015 XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Vad zinojums XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
VAD ZIN 2013 ViD XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012G XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011G 1 ODS

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2009

 Annual report 14.05.2010  TIF (507.7 KB)

2008

 Annual report 12.11.2009  TIF (391.27 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 34.1 KB 21.09.2023 20.09.2023 1

Articles of Association

 EDOC 48.37 KB 21.09.2023 20.09.2023 1

Shareholders’ register

EDOC 25.4 KB 04.07.2023 21.06.2023 1

Shareholders’ register

DOC 34.5 KB 16.08.2021 09.08.2021 1

Shareholders’ register

DOC 34.5 KB 16.08.2021 09.08.2021 1

Amendments to the Articles of Association

 DOC 32.5 KB 17.02.2020 30.05.2014 1

Articles of Association

 DOCX 24.24 KB 17.02.2020 30.05.2014 4

Shareholders’ register

DOC 33.5 KB 17.02.2020 30.05.2014 1

Amendments to the Articles of Association

 TIF 7.42 KB 24.09.2009 17.09.2009 1

Articles of Association

 TIF 114.54 KB 24.09.2009 17.09.2009 5

Shareholders’ register

TIF 19.93 KB 24.09.2009 17.09.2009 1

Shareholders’ register

TIF 24.83 KB 20.03.2009 17.03.2009 1

Shareholders’ register

TIF 23.14 KB 06.11.2008 30.10.2008 1

Amendments to the Articles of Association

 TIF 1.4 MB 03.10.2008 01.07.2008 3

Articles of Association

 TIF 2.34 MB 03.10.2008 01.07.2008 5

Shareholders’ register

TIF 478.65 KB 03.10.2008 01.07.2008 1

Articles of Association

 TIF 158.88 KB 04.07.2008 02.06.2008 3

Memorandum of Association

 TIF 88.26 KB 04.07.2008 28.05.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.27 KB 21.09.2023 21.09.2023 2

Protocols/decisions of a company/organisation

 EDOC 33.96 KB 21.09.2023 20.09.2023 2

Application

 EDOC 46.57 KB 04.07.2023 29.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.34 KB 16.08.2021 16.08.2021 2

Application

 DOCX 34.76 KB 16.08.2021 11.08.2021 3

Application

 DOCX 34.76 KB 16.08.2021 11.08.2021 3

Shareholders’ register

EDOC 17.17 KB 16.08.2021 09.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 39.99 KB 17.02.2020 17.02.2020 2

Application

 EDOC 50.71 KB 17.02.2020 15.01.2020 3

Application

 DOCX 42.38 KB 17.02.2020 15.01.2020 3

Amendments to the Articles of Association

 EDOC 19.89 KB 17.02.2020 30.05.2014 1

Articles of Association

 EDOC 32.99 KB 17.02.2020 30.05.2014 4

Application

 EDOC 43.15 KB 17.02.2020 30.05.2014 2

Application

 DOCX 34.1 KB 17.02.2020 30.05.2014 2

Protocols/decisions of a company/organisation

 EDOC 26.24 KB 17.02.2020 30.05.2014 1

Protocols/decisions of a company/organisation

 DOCX 16.81 KB 17.02.2020 30.05.2014 1

Shareholders’ register

EDOC 20.89 KB 17.02.2020 30.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 55.31 KB 24.09.2009 23.09.2009 2

Receipts on the publication and state fees

 TIF 25.34 KB 24.09.2009 21.09.2009 2

Application

 TIF 149.51 KB 24.09.2009 18.09.2009 5

Protocols/decisions of a company/organisation

 TIF 55.85 KB 24.09.2009 17.09.2009 3

Decisions / letters / protocols of public notaries

 TIF 37.29 KB 20.03.2009 19.03.2009 1

Application

 TIF 221.01 KB 20.03.2009 17.03.2009 4

Power of attorney, act of empowerment

 TIF 21.99 KB 20.03.2009 17.03.2009 1

Protocols/decisions of a company/organisation

 TIF 51.57 KB 20.03.2009 17.03.2009 2

Receipts on the publication and state fees

 TIF 28.79 KB 20.03.2009 17.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 34.89 KB 06.11.2008 03.11.2008 1

Application

 TIF 215.54 KB 06.11.2008 30.10.2008 4

Power of attorney, act of empowerment

 TIF 20.21 KB 06.11.2008 30.10.2008 1

Protocols/decisions of a company/organisation

 TIF 53.96 KB 06.11.2008 30.10.2008 2

Receipts on the publication and state fees

 TIF 31.49 KB 06.11.2008 30.10.2008 2

Sample report

 TIF 20.72 KB 06.11.2008 13.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 480.47 KB 03.10.2008 04.07.2008 1

Application

 TIF 1.4 MB 03.10.2008 01.07.2008 3

Power of attorney, act of empowerment

 TIF 480.07 KB 03.10.2008 01.07.2008 1

Protocols/decisions of a company/organisation

 TIF 958.5 KB 03.10.2008 01.07.2008 2

Receipts on the publication and state fees

 TIF 477.17 KB 03.10.2008 01.07.2008 2

Sample report

 TIF 477.56 KB 03.10.2008 30.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 95.52 KB 04.07.2008 04.06.2008 2

Registration certificates

 TIF 48.21 KB 04.07.2008 04.06.2008 1

Announcement regarding the legal address

 TIF 38.45 KB 04.07.2008 02.06.2008 1

Application

 TIF 1 MB 04.07.2008 02.06.2008 7

Bank statements or other document regarding the payment of the equity

TIF 33.44 KB 04.07.2008 02.06.2008 1

Power of attorney, act of empowerment

 TIF 34.39 KB 04.07.2008 02.06.2008 1

Receipts on the publication and state fees

 TIF 254.58 KB 04.07.2008 02.06.2008 2
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