AS Systems, SIA
Limited Liability Company, Micro 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, 31.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AS Systems" |
| Registration number, date | 40203063320, 13.04.2017 |
| VAT number | None (excluded 20.05.2020) Europe VAT register |
| Register, date | Commercial Register, 13.04.2017 |
| Legal address | Kalnciema iela 46 – 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 780 EUR , registered 13.04.2017 (registered payment 13.04.2017: 2 780 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.24 | 1.62 |
| Personal income tax (thousands, €) | 0 | 0.09 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.15 | 0.26 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
Historical addresses
| Rīga, Brīvības iela 140 - 4 | Until 13.06.2019 | 5 years ago |
|---|---|---|
| Valmiera, Stacijas iela 31 - 28 | Until 20.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.86 KB) | €11.00 |
2017 |
Annual report | 13.04.2017 - 31.12.2017 | 07.04.2018 | PDF (1.09 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.66 KB | 20.06.2018 | 11.06.2018 | 1 |
Articles of Association |
TIF | 23.14 KB | 10.04.2017 | 10.04.2017 | 1 |
Memorandum of association |
TIF | 57.9 KB | 10.04.2017 | 10.04.2017 | 2 |
Shareholders’ register |
TIF | 70.16 KB | 10.04.2017 | 10.04.2017 | 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 | 914.39 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.08 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.05 KB | 06.03.2020 | 17.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.9 KB | 06.03.2020 | 17.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.84 KB | 06.03.2020 | 17.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 13.06.2019 | 13.06.2019 | 2 |
Application |
DOCX | 77.21 KB | 13.06.2019 | 05.06.2019 | 22 |
Application |
DOCX | 77.21 KB | 13.06.2019 | 05.06.2019 | 22 |
Application |
EDOC | 84.84 KB | 13.06.2019 | 05.06.2019 | 22 |
Confirmation or consent to legal address |
194.63 KB | 13.06.2019 | 05.06.2019 | 2 | |
Confirmation or consent to legal address |
194.63 KB | 13.06.2019 | 05.06.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 203.33 KB | 13.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 24.08.2018 | 24.08.2018 | 2 |
Application |
DOCX | 37.4 KB | 24.08.2018 | 21.08.2018 | 3 |
Application |
EDOC | 45.89 KB | 24.08.2018 | 21.08.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 51.53 KB | 24.08.2018 | 21.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.95 KB | 24.08.2018 | 21.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.39 KB | 13.08.2018 | 13.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 20.06.2018 | 20.06.2018 | 2 |
Application |
DOCX | 33 KB | 20.06.2018 | 15.06.2018 | 3 |
Application |
EDOC | 40.37 KB | 20.06.2018 | 15.06.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 50.74 KB | 20.06.2018 | 11.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.14 KB | 20.06.2018 | 11.06.2018 | 1 |
Shareholders’ register |
EDOC | 36.55 KB | 20.06.2018 | 11.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 29.3 KB | 13.06.2018 | 11.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.77 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.44 KB | 13.04.2017 | 13.04.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.56 KB | 10.04.2017 | 10.04.2017 | 1 |
Application |
TIF | 278.95 KB | 10.04.2017 | 10.04.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 15.9 KB | 10.04.2017 | 10.04.2017 | 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