ByggSystems, 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, 15.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "ByggSystems" SIA |
| Registration number, date | 40103291423, 13.05.2010 |
| VAT number | None (excluded 18.12.2017) Europe VAT register |
| Register, date | Commercial Register, 13.05.2010 |
| Legal address | "Mūrnieki" – 1, Felicianova, Ciblas pag., Ludzas nov., LV-5709 Check address owners |
| Fixed capital | 2 828 EUR , registered 15.10.2014 (registered payment 15.10.2014: 2 828 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 | 0 | 0.85 |
| Personal income tax (thousands, €) | 0 | 0 | 0.66 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.25 | 10.53 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELEMENT HUS" | Until 15.10.2014 | 10 years ago |
|---|
Historical addresses
| Mārupes nov., Jaunmārupe, Kadiķu iela 10 | Until 23.01.2019 | 5 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.02.2019.
Case number: C33282019 Started 26.02.2019,
ended 06.09.2019
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
06.09.2019 |
09.09.2019 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
26.02.2019 |
27.02.2019 | Appointment of an administrator in an insolvency case |
Lamsteris Vents (Certificate nr. 00409)
Rīgas rajona tiesa (1000055247)
|
26.02.2019 |
27.02.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 27.03.2019)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lamsteris Vents |
Liliju iela 20, Mārupe, Mārupes nov. | Nr. 00409 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 20398775
Phone 26857957
E-mail vents@consultant.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2018 | PDF (81.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.08.2016 | PDF (636.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.07.2015 | HTML (99.72 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.08.2014 | HTML (91.69 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.06.2013 | HTML (93.06 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2010 |
Annual report | 13.05.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.59 KB | 17.10.2014 | 12.09.2014 | 1 |
Articles of Association |
TIF | 27.44 KB | 17.10.2014 | 12.09.2014 | 2 |
Shareholders’ register |
TIF | 36.06 KB | 17.10.2014 | 12.09.2014 | 2 |
Articles of Association |
TIF | 130.23 KB | 21.05.2010 | 13.05.2010 | 1 |
Memorandum of Association |
TIF | 153.68 KB | 21.05.2010 | 28.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.83 KB | 15.10.2019 | 15.10.2019 | 1 |
Notary’s decision |
EDOC | 65.85 KB | 15.10.2019 | 15.10.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 37.71 KB | 15.10.2019 | 10.10.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 37.71 KB | 15.10.2019 | 10.10.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 46.85 KB | 15.10.2019 | 10.10.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 15.10.2019 | 10.10.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 15.10.2019 | 10.10.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.08 KB | 15.10.2019 | 10.10.2019 | 1 |
Notary’s decision |
RTF | 192.75 KB | 09.09.2019 | 09.09.2019 | 1 |
Notary’s decision |
EDOC | 66.06 KB | 09.09.2019 | 09.09.2019 | 1 |
Court decision/judgement |
96.91 KB | 06.09.2019 | 06.09.2019 | 2 | |
Orders/request/cover notes of court bailiffs |
368.5 KB | 01.04.2019 | 01.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.25 KB | 01.04.2019 | 01.04.2019 | 1 |
Notary’s decision |
EDOC | 70.37 KB | 27.02.2019 | 27.02.2019 | 2 |
Court decision/judgement |
136.36 KB | 26.02.2019 | 26.02.2019 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 23.01.2019 | 23.01.2019 | 2 |
Application |
TIF | 122.7 KB | 22.01.2019 | 17.01.2019 | 3 |
Confirmation or consent to legal address |
TIF | 14.95 KB | 22.01.2019 | 16.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.98 KB | 14.11.2014 | 14.11.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 298.36 KB | 12.11.2014 | 12.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.25 KB | 17.10.2014 | 15.10.2014 | 2 |
Registration certificates |
TIF | 15.72 KB | 17.10.2014 | 15.10.2014 | 1 |
Application |
TIF | 63.98 KB | 17.10.2014 | 12.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32 KB | 17.10.2014 | 12.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 182.62 KB | 21.05.2010 | 13.05.2010 | 1 |
Registration certificates |
TIF | 249.95 KB | 21.05.2010 | 13.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 128.59 KB | 21.05.2010 | 10.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 127.98 KB | 21.05.2010 | 28.04.2010 | 1 |
Application |
TIF | 1.01 MB | 21.05.2010 | 28.04.2010 | 4 |
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