CLIMATIC SISTEMS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.10.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CLIMATIC SISTEMS"
Registration number, date 40103389330, 04.03.2011
VAT number None (excluded 07.10.2013) Europe VAT register
Register, date Commercial Register, 04.03.2011
Legal address Rīga, Brīvības gatve 224 Check address owners
Fixed capital 35 000 LVL , registered 04.03.2011 (registered payment 06.03.2012: 35 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīga, Tērbatas iela 83B Until 03.01.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Climatic Sistems 2012 PDF

2011

 Annual report 04.03.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Climatic Sistems 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 26.01 KB 09.03.2012 15.02.2012 1

Articles of Association

 TIF 25.21 KB 09.03.2011 01.03.2011 2

Memorandum of Association

 TIF 55.33 KB 09.03.2011 01.03.2011 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 32.19 KB 07.10.2013 07.10.2013 2

State Revenue Service decisions/letters/statements

 DOC 42 KB 04.10.2013 04.10.2013 1

State Revenue Service decisions/letters/statements

 DOC 42 KB 04.10.2013 04.10.2013 1

State Revenue Service decisions/letters/statements

 EDOC 39.05 KB 04.10.2013 04.10.2013 1

Application

 TIF 57 KB 07.10.2013 01.10.2013 2

Other documents

 TIF 25.57 KB 07.10.2013 02.09.2013 1

Power of attorney, act of empowerment

 TIF 14.22 KB 07.10.2013 09.08.2013 1

Plan for the division of the remaining assets of the company

TIF 19.11 KB 07.10.2013 16.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.27 KB 25.03.2013 18.03.2013 2

Application

 TIF 120.7 KB 25.03.2013 13.03.2013 3

Consent of the liquidator

 TIF 32.95 KB 25.03.2013 13.03.2013 2

Protocols/decisions of a company/organisation

 TIF 19.28 KB 25.03.2013 13.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 63.62 KB 09.03.2012 06.03.2012 2

Submission/Application

 TIF 22.56 KB 09.03.2012 23.02.2012 1

Submission/Application

 TIF 19.31 KB 09.03.2012 17.02.2012 1

Application

 TIF 151.63 KB 09.03.2012 15.02.2012 2

Decisions / letters / protocols of public notaries

 TIF 31.08 KB 04.01.2012 03.01.2012 1

Confirmation or consent to legal address

 TIF 16.34 KB 04.01.2012 19.12.2011 1

Application

 TIF 75.34 KB 04.01.2012 15.12.2011 2

Power of attorney, act of empowerment

 TIF 14.84 KB 09.03.2012 10.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 24.08 KB 09.03.2012 24.10.2011 1

Registration certificates

 TIF 48.32 KB 07.10.2013 04.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 46.52 KB 09.03.2011 04.03.2011 2

Registration certificates

 TIF 61.76 KB 09.03.2011 04.03.2011 1

Announcement regarding the legal address

 TIF 8.91 KB 09.03.2011 01.03.2011 1

Application

 TIF 159.86 KB 09.03.2011 01.03.2011 3

Bank statements or other document regarding the payment of the equity

TIF 19.57 KB 09.03.2011 01.03.2011 1

Power of attorney, act of empowerment

 TIF 57.17 KB 09.03.2011 01.03.2011 2

Other documents

 TIF 74.09 KB 04.01.2012 03.04.2007 3

Power of attorney, act of empowerment

 TIF 91.53 KB 04.01.2012 03.04.2007 2

Registration certificates

 TIF 245.58 KB 04.01.2012 23.09.2004 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