AUTOMATED SYSTEMS SL, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
4K+ by profit
414 by paid taxes
277 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "AUTOMATED SYSTEMS SL" SIA |
| Registration number, date | 50103665801, 29.04.2013 |
| VAT number | LV50103665801 from 09.12.2020 Europe VAT register |
| Register, date | Commercial Register, 29.04.2013 |
| Legal address | Annas Brigaderes iela 3 – 25, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 2 853.93 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 2 830.06 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 508.40 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 4 068.14 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 169.04 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 551.79 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 067.98 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 1 054.15 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 17.08.2022 | 1 894.96 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 14.07.2022 | 1 818.52 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
| 07.11.2019 | 1 047.63 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 315.10 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 310.58 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 704.53 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2018 | 346.76 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 214.95 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 211.82 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 208.99 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 207.77 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.07.2017 | 328.96 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 324.22 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 319.31 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 29.32 | 24.46 | 13.54 |
| Personal income tax (thousands, €) | 3.28 | 2.14 | 1.04 |
| Statutory social insurance contributions (thousands, €) | 10.46 | 8.57 | 2.6 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.07.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | 13.11.2021 | 25.11.2021 |
Historical addresses
| Rīga, Salnas iela 4 - 18 | Until 17.07.2019 | 6 years ago |
|---|---|---|
| Rīga, Detlava Brantkalna iela 3 - 25 | Until 01.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Asys VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Asys VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ASys VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ASYS GP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinjojums ASys 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (95.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AutomatedSystemSL zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums ASys 2014 | |||||
2013 |
Annual report | 29.04.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums AS 2013.doc |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 21.85 KB | 25.11.2021 | 13.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 21.85 KB | 25.11.2021 | 13.11.2021 | 1 |
Articles of Association |
DOCX | 21.94 KB | 25.11.2021 | 13.11.2021 | 1 |
Articles of Association |
DOCX | 21.94 KB | 25.11.2021 | 13.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.39 KB | 25.11.2021 | 13.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.39 KB | 25.11.2021 | 13.11.2021 | 1 |
Shareholders’ register |
DOCX | 20.7 KB | 25.11.2021 | 13.11.2021 | 1 |
Shareholders’ register |
DOCX | 20.7 KB | 25.11.2021 | 13.11.2021 | 1 |
Amendments to the Articles of Association |
TIF | 19.08 KB | 16.07.2019 | 16.07.2019 | 1 |
Articles of Association |
TIF | 40.44 KB | 16.07.2019 | 16.07.2019 | 2 |
Shareholders’ register |
TIF | 46.09 KB | 16.07.2019 | 16.07.2019 | 2 |
Shareholders’ register |
TIF | 70.06 KB | 16.07.2019 | 16.07.2019 | 3 |
Articles of Association |
TIF | 68.93 KB | 27.05.2013 | 23.04.2013 | 3 |
Memorandum of Association |
TIF | 23.59 KB | 27.05.2013 | 23.04.2013 | 1 |
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 | 62.13 KB | 25.11.2021 | 25.11.2021 | 2 |
Application |
DOCX | 57.02 KB | 25.11.2021 | 22.11.2021 | 4 |
Application |
DOCX | 57.02 KB | 25.11.2021 | 22.11.2021 | 4 |
Amendments to the Articles of Association |
EDOC | 27.1 KB | 25.11.2021 | 13.11.2021 | 1 |
Articles of Association |
EDOC | 27.13 KB | 25.11.2021 | 13.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.2 KB | 25.11.2021 | 13.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.2 KB | 25.11.2021 | 13.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.53 KB | 25.11.2021 | 13.11.2021 | 1 |
Shareholders’ register |
EDOC | 26.53 KB | 25.11.2021 | 13.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 17.07.2019 | 17.07.2019 | 2 |
Application |
TIF | 234.81 KB | 16.07.2019 | 16.07.2019 | 6 |
Confirmation or consent to legal address |
TIF | 9.04 KB | 16.07.2019 | 16.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.95 KB | 16.07.2019 | 16.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.69 KB | 16.07.2019 | 16.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.23 KB | 27.05.2013 | 29.04.2013 | 2 |
Registration certificates |
TIF | 64.87 KB | 27.05.2013 | 29.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.28 KB | 27.05.2013 | 23.04.2013 | 1 |
Application |
TIF | 81.95 KB | 27.05.2013 | 23.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 7.12 KB | 27.05.2013 | 23.04.2013 | 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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