AT SYSTEM, 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, 08.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AT SYSTEM" |
| Registration number, date | 40003682076, 25.05.2004 |
| VAT number | None (excluded 20.05.2008) Europe VAT register |
| Register, date | Commercial Register, 25.05.2004 |
| Legal address | Jaunjelgavas nov., Jaunjelgava, Smilšu iela 11 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.05.2004 (registered payment 04.01.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TĪRS AUTO" | Until 21.01.2008 | 16 years ago |
|---|
Historical addresses
| Aizkraukles rajons, Jaunjelgava, Smilšu iela 11 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Ganu iela 3 | Until 04.01.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 13.05.2008 | TIF (274.28 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (263.71 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (341.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.53 KB | 08.01.2009 | 30.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.23 KB | 08.01.2009 | 28.12.2007 | 1 |
Articles of Association |
TIF | 29.18 KB | 08.01.2009 | 28.12.2007 | 3 |
Shareholders’ register |
TIF | 10.48 KB | 08.01.2009 | 28.12.2007 | 1 |
Articles of Association |
TIF | 110.48 KB | 08.01.2009 | 06.05.2004 | 6 |
Memorandum of Association |
TIF | 43.98 KB | 08.01.2009 | 06.05.2004 | 4 |
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 | 35.12 KB | 24.04.2014 | 23.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 45.93 KB | 16.04.2014 | 16.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.72 KB | 21.10.2013 | 21.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 29.54 KB | 16.10.2013 | 16.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 29.54 KB | 16.10.2013 | 16.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.69 KB | 16.10.2013 | 16.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 08.01.2009 | 22.11.2008 | 1 |
Cover letter |
TIF | 33.98 KB | 08.01.2009 | 19.11.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 62.68 KB | 08.01.2009 | 19.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.06 KB | 08.01.2009 | 07.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.67 KB | 08.01.2009 | 04.02.2008 | 2 |
Sample report |
TIF | 23.56 KB | 08.01.2009 | 01.02.2008 | 1 |
Application |
TIF | 94.05 KB | 08.01.2009 | 30.01.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 10.05 KB | 08.01.2009 | 30.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.44 KB | 08.01.2009 | 30.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.77 KB | 08.01.2009 | 21.01.2008 | 1 |
Registration certificates |
TIF | 29.71 KB | 08.01.2009 | 21.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.54 KB | 08.01.2009 | 04.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.49 KB | 08.01.2009 | 02.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.41 KB | 08.01.2009 | 28.12.2007 | 1 |
Application |
TIF | 97.57 KB | 08.01.2009 | 28.12.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 10.6 KB | 08.01.2009 | 28.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.33 KB | 08.01.2009 | 28.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.37 KB | 08.01.2009 | 28.12.2007 | 1 |
Sample report |
TIF | 19.03 KB | 08.01.2009 | 12.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.61 KB | 08.01.2009 | 25.05.2004 | 1 |
Registration certificates |
TIF | 165.42 KB | 08.01.2009 | 25.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.38 KB | 08.01.2009 | 06.05.2004 | 1 |
Application |
TIF | 89.92 KB | 08.01.2009 | 06.05.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.27 KB | 08.01.2009 | 06.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.47 KB | 08.01.2009 | 06.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 9.02 KB | 08.01.2009 | 06.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.49 KB | 08.01.2009 | 29.04.2004 | 2 |
Sample report |
TIF | 33.96 KB | 08.01.2009 | 11.03.2003 | 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.
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