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 | "AUTOMATION SYSTEMS" SIA |
| Registration number, date | 44103107127, 11.07.2016 |
| VAT number | LV44103107127 from 27.01.2017 Europe VAT register |
| Register, date | Commercial Register, 11.07.2016 |
| Legal address | Dārza iela 13, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 500 EUR, registered payment 11.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.03 | 0.02 | 0.02 |
| 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 | Elektrosadales un kontroles iekārtu ražošana (27.12) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.12.2016 |
* 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 % | 10 | € 50 | € 500 | Latvia | 21.12.2016 | 30.12.2016 |
Historical company names
| "AUTOMATION SYSTEMS" | Until 12.07.2016 | 8 years ago |
|---|
Historical addresses
| Priekuļu nov., Priekuļu pag., Priekuļi, Dārza iela 13 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (365.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (506.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (1.41 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (80.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (1.41 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (1.41 MB) | €11.00 |
2017 |
Annual report | 11.07.2016 - 31.12.2017 | 20.03.2018 | PDF (85.1 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 45.63 KB | 21.03.2017 | 21.12.2016 | 1 |
Articles of Association |
TIF | 15.17 KB | 15.08.2016 | 30.06.2016 | 1 |
Memorandum of Association |
TIF | 37.64 KB | 15.08.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 30.58 KB | 15.08.2016 | 30.06.2016 | 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 |
TIF | 54.46 KB | 21.03.2017 | 30.12.2016 | 2 |
Application |
TIF | 781.94 KB | 21.03.2017 | 22.12.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.79 KB | 21.03.2017 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.46 KB | 15.08.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.44 KB | 15.08.2016 | 11.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.38 KB | 15.08.2016 | 30.06.2016 | 1 |
Application |
TIF | 561.86 KB | 15.08.2016 | 30.06.2016 | 3 |
Confirmation or consent to legal address |
TIF | 29.62 KB | 15.08.2016 | 30.06.2016 | 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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