Automatic Systems, 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, 09.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Automatic Systems" |
| Registration number, date | 40103256127, 29.10.2009 |
| VAT number | None (excluded 16.10.2015) Europe VAT register |
| Register, date | Commercial Register, 29.10.2009 |
| Legal address | Smilšu iela 44 – 35, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "N-Avtomatica" | Until 05.04.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.05.2019 | PDF (79.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (80.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (311.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | HTML (99.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| N vadibas zinojums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AS vadibas 2011 | |||||
2010 |
Annual report | 29.10.2009 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| N vadibas zinojums 10 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.31 KB | 09.09.2014 | 28.03.2011 | 1 |
Shareholders’ register |
TIF | 13.49 KB | 08.04.2011 | 28.03.2011 | 1 |
Articles of Association |
TIF | 24.33 KB | 09.09.2014 | 26.10.2009 | 1 |
Memorandum of Association |
TIF | 27.67 KB | 09.09.2014 | 26.10.2009 | 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 | 98.93 KB | 09.03.2021 | 09.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.59 KB | 11.08.2020 | 29.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.82 KB | 11.08.2020 | 29.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.59 KB | 11.08.2020 | 29.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.21 KB | 11.08.2020 | 29.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.69 KB | 11.08.2020 | 29.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 13.01.2020 | 13.01.2020 | 2 |
Application |
TIF | 185.95 KB | 08.01.2020 | 08.01.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 17.23 KB | 08.01.2020 | 08.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.1 KB | 09.09.2014 | 05.04.2011 | 2 |
Registration certificates |
TIF | 86.67 KB | 09.09.2014 | 05.04.2011 | 1 |
Application |
TIF | 123.63 KB | 09.09.2014 | 28.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.13 KB | 09.09.2014 | 28.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 12.63 KB | 08.04.2011 | 28.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.15 KB | 09.09.2014 | 29.10.2009 | 1 |
Registration certificates |
TIF | 33.87 KB | 09.09.2014 | 29.10.2009 | 1 |
Registration certificates |
TIF | 57.76 KB | 09.09.2014 | 29.10.2009 | 1 |
Application |
TIF | 140.23 KB | 09.09.2014 | 27.10.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.27 KB | 09.09.2014 | 27.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.69 KB | 09.09.2014 | 26.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.58 KB | 09.09.2014 | 26.10.2009 | 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