CO SISTĒMAS, 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 as a result of reorganization, 06.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | sabiedrība ar ierobežotu atbildību "CO SISTĒMAS" |
| Registration number, date | 40003397115, 08.06.1998 |
| VAT number | None (excluded 06.12.2017) Europe VAT register |
| Register, date | Commercial Register, 02.02.2004 |
| Legal address | Strautu iela 15, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 3 414 EUR , registered 02.06.2015 (registered payment 02.06.2015: 3 414 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 123.21 | 63.36 | 75.71 |
| Personal income tax (thousands, €) | 40.15 | 58.9 | 56.26 |
| Statutory social insurance contributions (thousands, €) | 82.59 | 104.8 | 110.05 |
| Average employees count | 27 | 35 | 38 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta inženierbūvniecība (42.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Historical addresses
| Rīga, Cēsu iela 11/3 | Until 15.10.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REV ZIN CO2016 | |||||
| Vad zin 2016 co | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD zin CO 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CO valdes zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 apstipr CO | |||||
2012 |
Annual report | 05.05.2013 | TIF (899.96 KB) | ||
2011 |
Annual report | 30.04.2012 | TIF (929.01 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (490.48 KB) | ||
2009 |
Annual report | 17.03.2010 | TIF (1.06 MB) | ||
2008 |
Annual report | 13.03.2009 | TIF (742.26 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 30.07.2007 | TIF (479.52 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (470.01 KB) | ||
2004 |
Annual report | 06.06.2018 | TIF (488.81 KB) | ||
2003 |
Annual report | 06.06.2018 | TIF (458.08 KB) | ||
2002 |
Annual report | 06.06.2018 | TIF (408.48 KB) | ||
2001 |
Annual report | 06.06.2018 | TIF (365.31 KB) | ||
2000 |
Annual report | 06.06.2018 | TIF (404.94 KB) | ||
1999 |
Annual report | 06.06.2018 | TIF (376.19 KB) | ||
1998 |
Annual report | 06.06.2018 | ZIP | ||
| Annual report 1998 | TIF | ||||
| Annual report 1998 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 168.37 KB | 06.12.2017 | 03.07.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 116.28 KB | 17.05.2017 | 26.04.2017 | 4 |
Shareholders’ register |
TIF | 74.26 KB | 24.03.2017 | 06.03.2017 | 3 |
Amendments to the Articles of Association |
TIF | 15.01 KB | 06.06.2018 | 25.05.2015 | 1 |
Articles of Association |
TIF | 155.02 KB | 06.06.2018 | 25.05.2015 | 4 |
Shareholders’ register |
TIF | 75.68 KB | 06.06.2018 | 25.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.37 KB | 06.06.2018 | 15.02.2013 | 1 |
Articles of Association |
TIF | 169.61 KB | 06.06.2018 | 15.02.2013 | 5 |
Amendments to the Articles of Association |
TIF | 88.85 KB | 06.06.2018 | 30.01.2007 | 2 |
Articles of Association |
TIF | 183.67 KB | 06.06.2018 | 30.01.2007 | 5 |
Articles of Association |
TIF | 185.99 KB | 06.06.2018 | 10.01.2004 | 5 |
Amendments to the Articles of Association |
TIF | 26.28 KB | 06.06.2018 | 22.03.2001 | 1 |
Articles of Association |
TIF | 426.99 KB | 06.06.2018 | 05.05.1998 | 9 |
Shareholders’ register |
TIF | 33.1 KB | 06.06.2018 | 05.05.1998 | 1 |
Memorandum of association |
TIF | 142.2 KB | 06.06.2018 | 28.04.1998 | 3 |
Shareholders’ register |
TIF | 36.98 KB | 06.06.2018 | 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 |
RTF | 197.84 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.84 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.84 KB | 06.12.2017 | 06.12.2017 | 2 |
Application |
TIF | 59.04 KB | 06.12.2017 | 01.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.11 KB | 06.12.2017 | 03.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 22.05.2017 | 22.05.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 16.3 KB | 02.05.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179 KB | 29.03.2017 | 29.03.2017 | 2 |
Application |
TIF | 64.02 KB | 16.03.2017 | 06.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.93 KB | 06.06.2018 | 02.06.2015 | 2 |
Application |
TIF | 102.08 KB | 06.06.2018 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.96 KB | 06.06.2018 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.7 KB | 06.06.2018 | 07.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.3 KB | 06.06.2018 | 04.03.2013 | 2 |
Application |
TIF | 135.96 KB | 06.06.2018 | 15.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.14 KB | 06.06.2018 | 15.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.29 KB | 06.06.2018 | 18.02.2010 | 1 |
Application |
TIF | 194.64 KB | 06.06.2018 | 03.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.38 KB | 06.06.2018 | 29.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.62 KB | 06.06.2018 | 15.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 67.34 KB | 06.06.2018 | 09.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.89 KB | 06.06.2018 | 09.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.79 KB | 06.06.2018 | 08.10.2009 | 1 |
Application |
TIF | 122.67 KB | 06.06.2018 | 08.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.69 KB | 06.06.2018 | 05.02.2007 | 2 |
Application |
TIF | 132.62 KB | 06.06.2018 | 31.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 22.25 KB | 06.06.2018 | 31.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.31 KB | 06.06.2018 | 31.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.3 KB | 06.06.2018 | 30.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.17 KB | 06.06.2018 | 02.02.2004 | 1 |
Registration certificates |
TIF | 90.97 KB | 06.06.2018 | 02.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.09 KB | 06.06.2018 | 13.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.13 KB | 06.06.2018 | 13.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.23 KB | 06.06.2018 | 10.01.2004 | 1 |
Application |
TIF | 164.4 KB | 06.06.2018 | 10.01.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.98 KB | 06.06.2018 | 10.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.47 KB | 06.06.2018 | 10.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.73 KB | 06.06.2018 | 18.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.2 KB | 06.06.2018 | 26.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 32.33 KB | 06.06.2018 | 26.03.2001 | 1 |
Sample report |
TIF | 28.32 KB | 06.06.2018 | 26.03.2001 | 1 |
Submission/Application |
TIF | 22.93 KB | 06.06.2018 | 26.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.82 KB | 06.06.2018 | 22.03.2001 | 2 |
Submission/Application |
TIF | 22.04 KB | 06.06.2018 | 01.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.16 KB | 06.06.2018 | 12.08.1999 | 1 |
Submission/Application |
TIF | 18.32 KB | 06.06.2018 | 09.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.96 KB | 06.06.2018 | 08.06.1998 | 1 |
Registration certificates |
TIF | 51.6 KB | 06.06.2018 | 08.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.89 KB | 07.06.2018 | 26.05.1998 | 2 |
Receipts on the publication and state fees |
TIF | 28.88 KB | 07.06.2018 | 26.05.1998 | 2 |
Application |
TIF | 142.69 KB | 06.06.2018 | 26.05.1998 | 4 |
Sample report |
TIF | 27.29 KB | 07.06.2018 | 21.05.1998 | 1 |
Appraisal reports |
TIF | 84.23 KB | 06.06.2018 | 05.05.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.7 KB | 06.06.2018 | 05.05.1998 | 2 |
Confirmation or consent to legal address |
TIF | 16.64 KB | 06.06.2018 | 28.04.1998 | 1 |
Copy of the personal identification document |
TIF | 127.91 KB | 07.06.2018 | 28.05.1997 | 1 |
Copy of the personal identification document |
TIF | 175.24 KB | 07.06.2018 | 03.01.1995 | 1 |
Copy of the personal identification document |
TIF | 30.64 KB | 07.06.2018 | 10.08.1994 | 1 |
Copy of the personal identification document |
TIF | 26.13 KB | 07.06.2018 | 08.06.1994 | 1 |
Copy of the personal identification document |
TIF | 42.59 KB | 07.06.2018 | 20.04.1994 | 1 |
Copy of the personal identification document |
TIF | 22.08 KB | 07.06.2018 | 30.04.1993 | 1 |
Copy of the personal identification document |
TIF | 35.28 KB | 06.06.2018 | 30.04.1993 | 1 |
Other documents |
TIF | 83.8 KB | 06.06.2018 | 25.02.1993 | 1 |
Other documents |
TIF | 22.94 KB | 06.06.2018 | 2 | |
Other documents |
TIF | 21.33 KB | 06.06.2018 | 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