Automated Post Systems, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.09.2019
Business form Limited Liability Company
Registered name SIA Automated Post Systems
Registration number, date 40103498921, 09.01.2012
VAT number None Europe VAT register
Register, date Commercial Register, 09.01.2012
Legal address Rīga, Eduarda Smiļģa iela 38-5 Check address owners
Fixed capital 12 200 EUR , registered 16.01.2019 (registered payment 16.01.2019: 12 200 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, €) 0.05 1.22 5.48
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 2 5

Industries

Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

Historical addresses

Rīga, Ģertrūdes iela 66 Until 28.12.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 28.01.2019  PDF (601.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (594.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (834.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.03.2016  PDF (415.73 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.07.2015  HTML (90.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.22 KB)

2012

Annual report 09.01.2012 - 31.12.2012 25.04.2013  HTML (89.6 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 63.93 KB 11.01.2019 18.12.2018 3

Articles of Association

TIF 63.11 KB 20.12.2018 11.12.2018 3

Regulations for the increase/reduction of the equity

TIF 23.21 KB 20.12.2018 11.12.2018 1

Shareholders’ register

TIF 75.77 KB 02.01.2014 19.12.2013 2

Shareholders’ register

TIF 14.51 KB 30.01.2013 09.01.2013 1

Articles of Association

TIF 15.23 KB 10.01.2012 03.01.2012 1

Memorandum of Association

TIF 39.67 KB 10.01.2012 03.01.2012 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 65.5 KB 23.09.2019 23.09.2019 2

State Revenue Service decisions/letters/statements

DOCX 75.72 KB 23.09.2019 23.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 86.15 KB 23.09.2019 23.09.2019 1

Application

TIF 34.33 KB 20.09.2019 17.09.2019 1

Decisions / letters / protocols of public notaries

RTF 190.49 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 01.02.2019 01.02.2019 2

Application

TIF 56.63 KB 01.02.2019 28.01.2019 2

Protocols/decisions of a company/organisation

TIF 25.75 KB 01.02.2019 28.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.8 KB 16.01.2019 16.01.2019 2

Application

TIF 102.63 KB 20.12.2018 18.12.2018 2

Bank statements or other document regarding the payment of the equity

TIF 16.24 KB 20.12.2018 13.12.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.2 KB 20.12.2018 11.12.2018 1

Protocols/decisions of a company/organisation

TIF 76.61 KB 20.12.2018 11.12.2018 3

Decisions / letters / protocols of public notaries

TIF 56.5 KB 02.01.2014 28.12.2013 2

Application

TIF 158.86 KB 02.01.2014 19.12.2013 3

Confirmation or consent to legal address

TIF 10.05 KB 02.01.2014 19.12.2013 1

Protocols/decisions of a company/organisation

TIF 67.95 KB 02.01.2014 19.12.2013 2

Decisions / letters / protocols of public notaries

TIF 34.8 KB 30.01.2013 29.01.2013 1

Application

TIF 89.02 KB 30.01.2013 03.01.2013 2

Bank statements or other document regarding the payment of the equity

TIF 98.77 KB 30.01.2013 03.01.2013 1

Decisions / letters / protocols of public notaries

TIF 34.02 KB 10.01.2012 09.01.2012 1

Registration certificates

TIF 17.78 KB 10.01.2012 09.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 16.63 KB 10.01.2012 03.01.2012 1

Announcement regarding the legal address

TIF 7.53 KB 10.01.2012 23.12.2011 1

Application

TIF 85.78 KB 10.01.2012 23.12.2011 3

Confirmation or consent to legal address

TIF 14.38 KB 10.01.2012 23.12.2011 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